LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 3
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
22 NOMINEES LIMITED
22 NOMINEES LIMITED — active UK company, incorporated 1986 (oo:GB-COH-SC102012). UBO chain traced 6 hops, 6 owners, 51 holdings, 20 officers. Cited to 3…
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1986-11-25
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Level 3 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom
/02
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- 22 NOMINEES LIMITED
Holdings / subsidiaries
- 22 NOMINEES LIMITED
Walk the full UBO chain
6 hops lockedSTANDARD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
/05
Register record, filings & financials
live · Companies House- Company no.
- SC102012
- Status
- active
- Type
- ltd
- Incorporated
- 1986-11-25
- Registered office
- Level 3 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom
- SIC
- 96090
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2026 |
|---|---|
| Net assets | £2 |
| Shareholder funds | £2 |
1 earlier yearSTANDARD
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/06
People & control
67 parties · 18 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARMSTRONG, Douglas Alexander
- director · British · appointed 2006-05-01 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2021-11-22 · CH · PSC register
- BALLOCH, Harriet
- director · British · appointed 2019-04-29 · Companies House
- CHRISTIE, Catherine
- director · British · appointed 2018-04-30 · Companies House
- CLARK, David
- director · British · appointed 2025-04-01 · Companies House
- DM COMPANY SERVICES LIMITED
- corporate secretary · appointed 1989-01-03 · Companies House
- FRASER, Allan
- director · British · appointed 2003-04-28 · Companies House
- GILCHRIST, Ewan Caldwell
- director · British · appointed 2003-04-28 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
- MCCABE, Michelle
- director · British · appointed 2024-04-06 · Companies House
- MITCHELL, Nicola
- director · British · appointed 2021-10-12 · Companies House
- MOORE, Jeremy
- director · British · appointed 2024-12-17 · Companies House
- MOSEDALE, Ronald
- director · British · appointed 2024-04-06 · Companies House
- NICOLSON, Andrew Alexander
- director · British · appointed 2013-04-29 · Companies House
- PENTLAND, John Barry
- director · British · appointed 2011-04-26 · Companies House
- PROUDFOOT, Alasdair John
- director · British · appointed 2012-05-04 · Companies House
- QUINN, Paul James
- director · British · appointed 2011-04-26 · Companies House
- ROBERTS, Craig
- director · British · appointed 2020-04-27 · Companies House
- ROBERTSON, Michael Jon
- director · British · appointed 2022-06-01 · Companies House
- TATNELL, Gordon
- director · British · appointed 2026-04-01 · Companies House
- AGGREKO EVENTS SERVICES LIMITEDAlso holds roles at 1 other company
- AGGREKO HOLDINGS LIMITEDbeneficial owner
- AKERS, Fiona Moira
- director · British · appointed 1999-08-31 · resigned · Companies House
- AMATI GLOBAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Paul Arthur Jourdanbeneficial owner
- Amati Global Partners Llpbeneficial owner
- AMATI GLOBAL INVESTORS LIMITEDbeneficial owner
- ANDERSON, Keith Thomas
- director · British · appointed 1994-04-25 · resigned · Companies House
- BAILLIE PROPERTIES LIMITEDAlso holds roles at 1 other company
- Mr Thomas Band Pottingerbeneficial owner
- BERMONDSEY & WILLIAM LIMITEDAlso holds roles at 2 other companies
- Fiona Anne Armstongbeneficial owner
- Mr Douglas Alexander Armstrongbeneficial owner
- BFB 23 LIMITEDAlso holds roles at 3 other companies
- ATOM LABS LIMITEDbeneficial owner
- 23PIVOT LTDbeneficial owner
- BFB (TELECOMS) LIMITEDbeneficial owner
- BRAMBLING HOLDINGS LIMITEDAlso holds roles at 10 other companies
- VMJR LIMITEDbeneficial owner
- DIXON WILSON TRUSTEES LIMITEDbeneficial owner
- APAPANE INVESTMENTS LIMITEDbeneficial owner
- CAPERCAILLIE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Rory Grant Gordonbeneficial owner
- Ms Elizabeth Flora Gordonbeneficial owner
- Mr Rory Grant Gordonbeneficial owner
- CITY HEALTH CLINIC GROUP LIMITEDAlso holds roles at 2 other companies
- CITY HEALTH CLINIC LIMITEDbeneficial owner
- CITY HEALTH CLINIC EDINBURGH LIMITEDbeneficial owner
- FALS 2 LIMITEDAlso holds roles at 2 other companies
- Ms Flure Mary Kerr Grossartbeneficial owner
- W8 DEVELOPMENTS LIMITEDbeneficial owner
- GLENEAGLES TOWNHOUSE EDINBURGH LIMITEDAlso holds roles at 1 other company
- GH HOLDINGS 2 LIMITEDbeneficial owner
- GOODHART PARTNERS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Peter Taylorbeneficial owner
- VOLUNTEER PARK CAPITAL II LPbeneficial owner
- VOLUNTEER PARK CAPITAL 1 LPbeneficial owner
- HARVIESTOUN HOUSES LIMITEDAlso holds roles at 3 other companies
- HARVIESTOUN BREWERY (HOLDINGS) LIMITEDbeneficial owner
- THE BROMPTON PUB CO LTDbeneficial owner
- Mr James Alexander Macconnell Orrbeneficial owner
- HOME-X LABS LIMITEDAlso holds roles at 5 other companies
- VALARIA LTDbeneficial owner
- SIXCO LIMITEDbeneficial owner
- MFMAC CO 502 LTDbeneficial owner
- IMPACT FIRST NOMINEES LIMITEDAlso holds roles at 1 other company
- SIS VENTURES LIMITEDbeneficial owner
- INFINITY WORKS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- INFINITY WORKS MIDCO LIMITEDbeneficial owner
- INFINITY WORKS CONSULTING LIMITEDbeneficial owner
- INFINITY WORKS MIDCO LIMITEDAlso holds roles at 2 other companies
- INFINITY WORKS MANAGEMENT LIMITEDbeneficial owner
- INFINITY WORKS HOLDINGS LIMITEDbeneficial owner
- INVERLEITH (ASC) LIMITEDAlso holds roles at 1 other company
- INVERLEITH LIMITED PARTNERSHIPbeneficial owner
- INVERLEITH (B&M) LIMITEDAlso holds roles at 2 other companies
- INVERLEITH LIMITED PARTNERSHIPbeneficial owner
- BRAHAM & MURRAY LIMITEDbeneficial owner
- INVERLEITH (PO) LIMITEDAlso holds roles at 2 other companies
- PO REALISATIONS 2023 LIMITEDbeneficial owner
- INVERLEITH LIMITED PARTNERSHIPbeneficial owner
- INVERLEITH GP LIMITEDAlso holds roles at 3 other companies
- INVERLEITH LIMITED PARTNERSHIPbeneficial owner
- INVERLEITH CARRY LIMITED PARTNERSHIPbeneficial owner
- INVERLEITH LLPbeneficial owner
- LIKEZERO LIMITEDAlso holds roles at 2 other companies
- SOUTER KENT LIMITEDbeneficial owner
- LIKEZERO HOLDINGS LIMITEDbeneficial owner
- MARTHA STREET HOLDCO LIMITEDAlso holds roles at 3 other companies
- Mr Christopher John Stewartbeneficial owner
- GLENAMPLE LIMITEDbeneficial owner
- MARTHA STREET HOLDINGS LIMITEDbeneficial owner
- MARTHA STREET HOLDINGS LIMITEDAlso holds roles at 4 other companies
- The Ruler's Office H.H. The Ruler's Court Dubaibeneficial owner
- MARTHA STREET HOLDCO LIMITEDbeneficial owner
- Sinope Capital Limitedbeneficial owner
- Mcp Private Capital Fund Ii ScspAlso holds roles at 5 other companies
- Neil Archibald Mcnicolbeneficial owner
- Mr Jamie Graham Mathesonbeneficial owner
- Mr Andrew Stevenson Biggartbeneficial owner
- Mr Bruce Watson Minto
- individual PSC · significant influence or control · ceased 2021-11-22 · CH · PSC register
- MUIREDGE LIMITEDAlso holds roles at 2 other companies
- Mr William George Davidsonbeneficial owner
- Mrs Moira Davidsonbeneficial owner
- N4 ADVISORY LTDAlso holds roles at 5 other companies
- Mr Keith Gibsonbeneficial owner
- Mr Allan Cameron Dowiebeneficial owner
- Mr Keith Lewis Mitchellbeneficial owner
- PENTA NOMINEE 2019 LIMITEDAlso holds roles at 1 other company
- PENTA GP HOLDINGS LIMITEDbeneficial owner
- PENTA NOMINEE 2019 TPS LIMITEDAlso holds roles at 1 other company
- PENTA GP HOLDINGS LIMITEDbeneficial owner
- PENTECH FUND III GP LIMITEDAlso holds roles at 2 other companies
- PENTECH FUND III LIMITED PARTNERSHIPbeneficial owner
- PENTECH VENTURES LLPbeneficial owner
- PENTECH FUND III SP GP LIMITEDAlso holds roles at 2 other companies
- PENTECH FUND III SP LIMITED PARTNERSHIPbeneficial owner
- PENTECH VENTURES LLPbeneficial owner
- PERPETUAL BIDCO LIMITEDAlso holds roles at 2 other companies
- INCREMENTAL GROUP HOLDINGS LIMITEDbeneficial owner
- PERPETUAL MIDCO LIMITEDbeneficial owner
- PERPETUAL MIDCO LIMITEDAlso holds roles at 2 other companies
- PERPETUAL BIDCO LIMITEDbeneficial owner
- PERPETUAL TOPCO LIMITEDbeneficial owner
- PERPETUAL TOPCO LIMITEDAlso holds roles at 3 other companies
- Telefonica Tech Uk & Ireland Limitedbeneficial owner
- PERPETUAL MIDCO LIMITEDbeneficial owner
- DUNEDIN BUYOUT FUND III L.P.beneficial owner
- ROCC HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Mr James Mcnab Pirriebeneficial owner
- Miss Marianne Careybeneficial owner
- DRUMBEG FARMS LIMITEDbeneficial owner
- SCW DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- Mr Kevan Mcdonaldbeneficial owner
- A L M PROPERTIES LIMITEDbeneficial owner
- SIXCO LIMITEDAlso holds roles at 11 other companies
- SOMEWHERE BARS LIMITEDbeneficial owner
- Mr Nico Carlo Simeonebeneficial owner
- VVS INVESTMENTS LIMITEDbeneficial owner
- SOUTER ORCHARD BRAE LIMITEDAlso holds roles at 2 other companies
- HIGHLAND AND UNIVERSAL SECURITIES LIMITEDbeneficial owner
- FINANCE DEVELOPMENT LLPbeneficial owner
- SPEAKUNIQUE LIMITEDAlso holds roles at 3 other companies
- Kevin Michael Doylebeneficial owner
- Professor Siddharthan Chandranbeneficial owner
- Mr Tim Campbellbeneficial owner
- THE GLOBAL SUSTAINABILITY TRUST LIMITEDAlso holds roles at 1 other company
- Mr Ian Andrew Carruthers Dykesbeneficial owner
- THE SPARTANS FOOTBALL CLUB LIMITEDAlso holds roles at 2 other companies
- Mr Scott Davidsonbeneficial owner
- SPARTANS COMMUNITY FOUNDATIONbeneficial owner
- TMGL SPAIN LIMITEDAlso holds roles at 1 other company
- Avidity Group Acquisitions Limitedbeneficial owner
- WILD SHORE HOLDINGS LTDAlso holds roles at 12 other companies
- Mr James Douglas Barbourbeneficial owner
- Mr Sandy Nairnbeneficial owner
- Dr Alasdair Gordon Mackenzie Nairnbeneficial owner
- WILLIAM GRANT & SONS DUFFTOWN LIMITEDAlso holds roles at 12 other companies
- Grant Glenn Gordonbeneficial owner
- Mr Peter Grant Gordonbeneficial owner
- WILLIAM GRANT & SONS HOLDINGS LIMITEDbeneficial owner
67 parties · 18 current. Ceased and resigned records are retained as history.
/07
Common questions
- Who owns 22 NOMINEES LIMITED?
- What is 22 NOMINEES LIMITED's risk level?
- Where does 22 NOMINEES LIMITED appear across sources?
Community intel
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