Website & contact details
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- The site of this company’s group or brand.
1924 Nominees Limited
- Incorporated
- 7 April 1994 (32 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Building 19 Haymarket SquareEdinburghEH3 8RY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc374987
Group structure 18 companies
Ownership group derived from the Companies House PSC register
1924 Directors Ltd. Owns 75–100% of shares
1924 Trustees Limited Owns 75–100% of shares
1924 Nominees Limited This company Owns 75–100% of shares
Project Apollo Newco Limited Owns 75–100% of shares
Shoosmiths (Northern Ireland) LLP Has significant influence or control
Shoosmiths Europe LLP Holds 75–100% of voting rights
Shoosmiths Nominees Limited Owns 75–100% of shares
Discovery Foods Limited Owns 75–100% of shares
Shoo 700 Limited Owns 75–100% of shares
Shoo 701 Limited Owns 75–100% of shares
Shoo 702 Limited Owns 75–100% of shares
Shoo 703 Limited Owns 75–100% of shares
Shoosmiths Secretaries Limited Owns 75–100% of shares
Shoosmiths Privacy Services Limited Owns 75–100% of shares
Shoosmiths Trust Corporation Limited Owns 75–100% of shares
Swiitch Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Memorandum and Articles of Association | |||
| 22 July 2026 | Resolutions | |||
| 29 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 1 March 2025 | Secretary's details changed |
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