Moore House Nominees Limited

General information

Name:

Moore House Nominees Ltd

Office Address:

C/o Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh

Number: SC054805

Incorporation date: 1974-01-04

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Moore House Nominees came into being in 1974 as a company enlisted under no SC054805, located at EH3 8FY Edinburgh at C/o Shepherd And Wedderburn Llp. The firm has been in business for 50 years and its last known status is active. The enterprise's declared SIC number is 74990, that means Non-trading company. 2022-12-31 is the last time company accounts were filed.

In order to meet the requirements of its clientele, this specific limited company is continually supervised by a unit of twelve directors who are, amongst the rest, Keith M., Rodger C. and Andrew B.. Their support has been of prime importance to the limited company since 2023. At least one secretary in this firm is a limited company, specifically Charlotte Secretaries Limited.

The companies with significant control over this firm are as follows: Shepherd & Wedderburn (Nominees) Limited and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Conference Square, EH3 8UL and was registered as a PSC under the reg no Sc093250.

Company staff

Keith M.

Role: Director

Appointed: 29 May 2023

Latest update: 12 February 2024

Rodger C.

Role: Director

Appointed: 10 May 2022

Latest update: 12 February 2024

Andrew B.

Role: Director

Appointed: 31 March 2021

Latest update: 12 February 2024

Douglas S.

Role: Director

Appointed: 31 March 2021

Latest update: 12 February 2024

Malcolm R.

Role: Director

Appointed: 31 March 2021

Latest update: 12 February 2024

Christopher M.

Role: Director

Appointed: 31 March 2021

Latest update: 12 February 2024

Louisa K.

Role: Director

Appointed: 31 March 2021

Latest update: 12 February 2024

George F.

Role: Director

Appointed: 31 March 2021

Latest update: 12 February 2024

Gillian C.

Role: Director

Appointed: 31 March 2021

Latest update: 12 February 2024

Gillian C.

Role: Director

Appointed: 31 March 2021

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 31 March 2021

Address: Conference Square, Edinburgh, EH3 8UL, Scotland

Latest update: 12 February 2024

Alexis G.

Role: Director

Appointed: 20 October 2014

Latest update: 12 February 2024

Eleanor K.

Role: Director

Appointed: 01 February 1995

Latest update: 12 February 2024

People with significant control

Shepherd & Wedderburn (Nominees) Limited
Address: 5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc093250
Notified on 31 March 2021
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
50
Company Age