---
title: "1924 NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb5eaedb-ba61-5503-a87c-600f603889f8
json: https://whiteintel.dev/api/public/dossier/bb5eaedb-ba61-5503-a87c-600f603889f8
identifier: oo:GB-COH-SC150079
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1924 NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC150079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb5eaedb-ba61-5503-a87c-600f603889f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb5eaedb-ba61-5503-a87c-600f603889f8  

## Ownership & control

### Owners / controllers

- **SHOOSMITHS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70b61049-b3ff-4f00-9ae1-0551acb02a5c

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC150079`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-04-07
- **Registered office:** Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
- **SIC:** 99999

### Officers

- SHOOSMITHS SECRETARIES LIMITED — corporate secretary · appointed 2013-01-17
- HEWSON, Kirsten Joanne — director · British · appointed 2024-04-01
- [ARCHIBALD CAMPBELL & HARLEY](https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08) — corporate secretary · appointed 1994-04-07 · resigned 2013-01-21
- ALLAN, Euan George Alexander — director · British · appointed 1998-06-01 · resigned 2013-01-21
- ANDERSON, Dawn Melrose — director · British · appointed 2005-01-10 · resigned 2008-05-31
- BLACK, Douglas Maclean — director · British · appointed 1997-04-08 · resigned 2001-04-05
- BRANDER, Andrew Michael — director · British · appointed 1994-04-07 · resigned 1996-03-29
- BROOKSHAW, Oliver Chitty — director · British · appointed 2013-01-17 · resigned 2013-12-12
- COCKBURN, David William — director · British · appointed 2002-01-08 · resigned 2002-03-28
- COCKBURN, David William — director · British · appointed 1994-04-07 · resigned 2008-04-04
- COCKBURN, Louise Evelyn — director · British · appointed 2011-10-11 · resigned 2012-06-01
- DAWSON, Maragaret Mary — director · British · appointed 1994-04-07 · resigned 2000-02-25
- DOUGHERTY, Stephen Paul, Mr. — director · British · appointed 2002-01-08 · resigned 2013-01-21
- DUFF, Peter Howarth — director · British · appointed 2015-05-01 · resigned 2024-04-01
- DUNBAR, Kenneth Watson — director · British · appointed 2002-01-08 · resigned 2007-05-30
- FOWLER, William — director · British · appointed 2001-10-31 · resigned 2005-03-04
- HARVIE, Karen Joan — director · British · appointed 2011-12-05 · resigned 2013-01-18
- HUTCHISON, Fiona Kathleen — director · British · appointed 2002-01-08 · resigned 2006-07-06
- IRONS, Kenneth Wyness — director · British · appointed 2008-04-04 · resigned 2011-01-14
- IRVINE, Sheila — director · British · appointed 2002-01-08 · resigned 2003-01-31

### Beneficial owners (Persons with Significant Control)

- [Shoosmiths Llp](https://whiteintel.dev/entity/70b61049-b3ff-4f00-9ae1-0551acb02a5c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC150079
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC150079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1924 NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/bb5eaedb-ba61-5503-a87c-600f603889f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb5eaedb-ba61-5503-a87c-600f603889f8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._