Twenty-Eight Nominees Limited

ActiveSC043232 Private limited company

Incorporated: 16 March 1966 (60 years)
Industry: Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Owned by: Cannon Place Holdings Limited
Accounts type: Dormant
Region: Scotland
Address: 4th Floor
Saltire Court
20 Castle Terrace
EH1 2EN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cannon Place Holdings Limited

Corporate entity · Notified 26 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 15532347

Former controllers (2)

26 March 2025

Ceased CMS Cameron McKenna Nabarro Olswang LLP — Owns 75–100% of shares

22 March 2023

Ceased D.W. Company Services Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

CMS Cameron McKenna Nabarro Olswang LLP

Cannon Place Holdings Limited Owns 75–100% of shares

Cameron McKenna Limited Owns 75–100% of shares

CMS (Nominees) Limited Owns 75–100% of shares

CMS Israel LLP Holds 75–100% of voting rights

Intercede 1568 Limited Proposed for strike-offOwns 75–100% of shares

CMS Cameron McKenna Holdings Limited Owns 75–100% of shares

CMS Cameron McKenna Nabarro Olswang Services Limited Owns 75–100% of shares

Dundas & Wilson LLP Right to appoint and remove members

Dundas & Wilson Staff Pension Trustee Limited Owns 75–100% of shares

Eagle Place Services Limited DissolvedOwns 75–100% of shares

Eagle Place Trustees Limited Owns 75–100% of shares

Law Now Limited Status not confirmedOwns 75–100% of shares

Mitre Secretaries Limited Owns 75–100% of shares

Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares

Modular Security Centres Limited Status not confirmedOwns 75–100% of shares

Nabarro LLP Right to appoint and remove members

Olswang Cosec Limited Owns 75–100% of shares

Olswang LLP Right to appoint and remove members

Twenty-Eight Nominees Limited This company Owns 75–100% of shares

CMS (Uae) LLP Has significant influence or control

CMS Cameron McKenna Nabarro Olswang (Singapore) LLP Holds 75–100% of voting rights

Sharereporter Ltd Owns 25–50% of shares

Stratton Street Trustees Limited Has significant influence or control

TKB Registrars Limited Status not confirmedHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 April 2026	Appointment of a director
9 April 2026	Termination of appointment of a director
12 November 2025	Accounts for a dormant company	31 March 2025
23 September 2025	Confirmation statement with no updates	19 September 2025
27 March 2025	Notification of a person with significant control