Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 19
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1966-03-16
- Legal form
- ltd
- Activity
- 74990, 82990
- Registered office
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
TWENTY-EIGHT NOMINEES LIMITED is a ltd registered in GB, incorporated 1966-03-16 (active).
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.
- TWENTY-EIGHT NOMINEES LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC043232
- Status
- active
- Type
- ltd
- Incorporated
- 1966-03-16
- Registered office
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
- SIC
- 74990, 82990
- BELL, Adrian Jamesdirector · British · appt 2026-04-01
- WERNHAM, Allandirector · British · appt 2012-08-01
- D.W. COMPANY SERVICES LIMITED(resigned)corporate secretary
- CAMPBELL, Christopher Robert James(resigned)director · British · appt 1997-08-15
- COCHRAN, James Neil(resigned)director · British · appt 1997-08-15
- CONNELL, Douglas Andrew(resigned)director · British
- DACKER, Philip Andrew(resigned)director · British
- HARDIE, David(resigned)director · British · appt 1997-08-15
- MILLER, Caryn Lynn(resigned)director · British · appt 2012-08-01
- MOFFETT, Ian Weatherston(resigned)director · British
- POLSON, Michael Buchanan(resigned)director · British · appt 1998-09-18
- SHAW, Donald Gordon Brian(resigned)director · British · appt 2010-09-29
- ■Cannon Place Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2025-03-26 · trace owners →
- ■Cms Cameron Mckenna Nabarro Olswang Llp75–100% sharescorporate PSC · United Kingdom · ceased 2025-03-26 · trace owners →
- ■D.W. Company Services Limited75–100% sharescorporate PSC · Scotland · ceased 2023-03-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-03
Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MITRE SECRETARIES LIMITEDbeneficial owner
- DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDbeneficial owner
- DUNDAS & WILSON LLPbeneficial owner
- MODULAR SECURITY CENTRES LIMITEDbeneficial owner
- CAMERON MCKENNA LIMITEDbeneficial owner
- OLSWANG COSEC LIMITEDbeneficial owner
- EAGLE PLACE SERVICES LIMITEDbeneficial owner
- CMS CAMERON MCKENNA HOLDINGS LIMITEDbeneficial owner
- LAW NOW LIMITEDbeneficial owner
- CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITEDbeneficial owner
- CMS (NOMINEES) LIMITEDbeneficial owner
- NABARRO LLPbeneficial owner
- OLSWANG LLPbeneficial owner
- OLSWANG LLPbeneficial owner
- NABARRO LLPbeneficial owner
- CMS CAMERON MCKENNA NABARRO OLSWANG LLPbeneficial owner
- DUNDAS & WILSON LLPbeneficial owner
- CAMERON MCKENNA LIMITEDbeneficial owner
- CMS (NOMINEES) LIMITEDbeneficial owner
- MODULAR SECURITY CENTRES LIMITEDbeneficial owner
- OLSWANG COSEC LIMITEDbeneficial owner
- DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITEDbeneficial owner
- CMS CAMERON MCKENNA HOLDINGS LIMITEDbeneficial owner
- EAGLE PLACE SERVICES LIMITEDbeneficial owner
- LAW NOW LIMITEDbeneficial owner
- CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITEDbeneficial owner
- MITRE SECRETARIES LIMITEDbeneficial owner
- EAGLE PLACE TRUSTEES LIMITEDbeneficial owner