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Exchange Nominees Limited

Exchange Nominees Limited is a dormant company incorporated on 4 November 2005 with the registered office located in Edinburgh, City of Edinburgh. Exchange Nominees Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC292734
Private limited company
Scottish Company
Age
19 years
Incorporated 4 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Exchange Nominees Limited
Contact
Address
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Malcolm Henry McPherson
Director • Solicitor • British • Lives in Scotland • Born in May 1954
Mr Andrew Charles Ley
Director • Solicitor • British • Lives in Scotland • Born in Jul 1975
Mr Fraser Scott Jackson
Director • Solicitor • British • Lives in Scotland • Born in Feb 1954
Canning Street Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone Exchange LLP
Mr Malcolm Henry McPherson, Mr Fraser Scott Jackson, and 1 more are mutual people.
Active
Cornerstone Exchange No. 2 LLP
Mr Malcolm Henry McPherson, Mr Fraser Scott Jackson, and 1 more are mutual people.
Active
Addleshaw Goddard (Scotland) Secretarial Limited
Mr Andrew Charles Ley and Mr Malcolm Henry McPherson are mutual people.
Active
Canning Street Nominees Limited
Mr Malcolm Henry McPherson and Mr Fraser Scott Jackson are mutual people.
Active
XT Property LLP
Mr Fraser Scott Jackson and Mr Andrew Charles Ley are mutual people.
Active
The National Angling Museum
Mr Malcolm Henry McPherson is a mutual person.
Active
The Agri-Tech Catapult Limited
Mr Andrew Charles Ley is a mutual person.
Active
Addleshaw Goddard LLP
Mr Andrew Charles Ley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 30 Jul 2021
Canning Street Nominees Limited (PSC) Appointed
8 Years Ago on 31 May 2017
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Jul 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Jul 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Jul 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 25 Oct 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 21 Jul 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 4 Nov 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 30 Jul 2021
Notification of Canning Street Nominees Limited as a person with significant control on 31 May 2017
Submitted on 10 Dec 2020
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Repayment History
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