Oxgate Nominees Limited

ActiveSC180107 Private company limited by guarantee
Incorporated
29 October 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Total exemption full
Region
Scotland
Address
Caledonian Exchange
19A Canning Street
Edinburgh
EH3 8HE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Lindsays LLP, Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited · more companies
British
Born February 1993 (33)
Director · Appointed 28 August 2026
Also at Lindsays LLP, Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited · more companies
British
Born August 1985 (41)
Director · Appointed 28 August 2026
Also at Lindsays LLP, Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees Limited · more companies
British
Born June 1974 (52)
Director · Appointed 28 August 2026
Also at Lindsays LLP, Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees Limited · more companies
British
Born January 1981 (45)
Director · Appointed 22 June 2026
Also at Lindsays LLP, Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees Limited · more companies
British
Born April 1979 (47)
Director · Appointed 1 October 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born August 1993 (33)
Director · Appointed 1 October 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
Scottish
Born December 1989 (36)
Director · Appointed 1 September 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born July 1980 (46)
Director · Appointed 1 April 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born September 1989 (37)
Director · Appointed 1 April 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born May 1981 (45)
Director · Appointed 1 April 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born December 1978 (47)
Director · Appointed 1 April 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born August 1978 (48)
Director · Appointed 3 March 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born December 1986 (39)
Director · Appointed 1 October 2024
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born October 1989 (37)
Director · Appointed 1 April 2024
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born June 1980 (46)
Director · Appointed 1 April 2024
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born March 1985 (41)
Director · Appointed 1 April 2024
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born October 1976 (50)
Director · Appointed 1 April 2024
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP · more companies
British
Born October 1973 (53)
Director · Appointed 1 April 2024
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born November 1984
Director · Appointed 31 January 2024
Also at Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees & Executors Limited, Lindsays LLP
British
Born October 1984 (42)
Director · Appointed 11 September 2023
British
Born February 1977 (49)
Director · Appointed 26 May 2023
British
Born May 1967 (59)
Director · Appointed 26 May 2023
British
Born July 1970 (56)
Director · Appointed 26 May 2023
British
Born November 1971
Director · Appointed 26 May 2023
British
Born August 1963 (63)
Director · Appointed 1 April 2023
British
Born October 1984 (42)
Director · Appointed 30 May 2022
Irish
Born November 1984
Director · Appointed 1 April 2022
British
Born February 1977 (49)
Director · Appointed 1 April 2022
British
Born January 1981 (45)
Director · Appointed 2 April 2021
British
Born March 1974 (52)
Director · Appointed 1 September 2020
British
Born September 1982 (44)
Director · Appointed 4 May 2020
British
Born January 1969 (57)
Director · Appointed 1 April 2020
British
Born May 1985 (41)
Director · Appointed 1 April 2020
British
Born May 1986 (40)
Director · Appointed 1 April 2019
British
Born January 1987 (39)
Director · Appointed 20 August 2018
British
Born January 1975 (51)
Director · Appointed 27 February 2017
British
Born April 1974 (52)
Director · Appointed 1 April 2016
British
Born October 1977 (49)
Director · Appointed 1 April 2016
British
Born January 1971 (55)
Director · Appointed 1 April 2016
British
Born February 1967 (59)
Director · Appointed 4 February 2016
British
Born August 1976 (50)
Director · Appointed 2 November 2015
British
Born March 1972 (54)
Director · Appointed 2 November 2015
New Zealander
Born August 1965 (61)
Director · Appointed 1 October 2014
British
Born April 1970 (56)
Director · Appointed 1 August 2014
British
Born July 1976 (50)
Director · Appointed 13 May 2014
British
Born May 1968 (58)
Director · Appointed 1 April 2014
British
Born June 1979 (47)
Director · Appointed 10 February 2014
British
Born January 1982 (44)
Director · Appointed 3 February 2014
British
Born September 1972 (54)
Director · Appointed 8 October 2012
British
Born December 1968 (57)
Director · Appointed 5 July 2004
British
Born May 1966 (60)
Director · Appointed 1 March 2003
British
Born December 1964 (61)
Director · Appointed 1 January 1999
British
Born November 1967
Officer history (1 former)
28 August 2026
Appointed Hendry, Rachel as Director
28 August 2026
Appointed Hutchison, David Martin as Director
28 August 2026
Appointed Mcelroy, David James as Director
28 August 2026
Appointed Muirhead, Craig David as Director
31 July 2026
Resigned Armstrong, David James as Director
22 June 2026
Appointed Bain, Daniel Clark as Director
1 October 2025
Appointed Robertson, Eilidh Catriona as Director
1 October 2025
Appointed Lightfoot, Darren as Director
1 September 2025
Appointed Rawlinson, Keith James as Director
1 April 2025
Appointed Holt, Rachel Louise as Director
1 April 2025
Appointed Smith, Alastair James as Director
1 April 2025
Appointed O'Hare, Stephen Patrick as Director
1 April 2025
Appointed Macewan, Gregor John as Director
3 March 2025
Appointed Pall, Gurjit Singh as Director
1 October 2024
Appointed Preston, Kirsty Louise as Director
1 April 2024
Appointed Gorry, Daniel Stephen as Director
1 April 2024
Appointed Gordon, Leanne as Director
1 April 2024
Appointed Walker, David Andrew as Director
1 April 2024
Appointed Noble, Nicole Laura as Director
1 April 2024
Appointed Wilson, Clare Louise as Director
31 January 2024
Appointed Mackintosh, Caroline Ann as Director
11 September 2023
Appointed Howie, Nicholas Alexander as Director
26 May 2023
Appointed Boath, Ernest Sinclair as Director
26 May 2023
Appointed Frenz, Amanda Jane as Director
26 May 2023
Appointed Duncan, Alistair Ross as Director
26 May 2023
Appointed Thom, John Gibb as Director
1 April 2023
Appointed Mckay, Alison Doreen as Director
30 May 2022
Appointed Kidd, Helen Claire as Director
1 April 2022
Appointed Selfridge, Vhari Yvonne as Director
1 April 2022
Appointed Cooper, Kirsty Anne as Director
2 April 2021
Appointed Norris, Louise Dorothy as Director
1 September 2020
Appointed Fraser, Caroline Allison as Director
4 May 2020
Appointed Rose, David Geddes as Director
1 April 2020
Appointed Pasi, Lauren Ann as Director
1 April 2020
Appointed Leahy, Darren John as Director
1 April 2019
Appointed Kerr, Lynsey Christine as Director
20 August 2018
Appointed Mitchell, Ian Robert as Director
27 February 2017
Appointed Cornwell, Jonathan Islay as Director
27 February 2017
Appointed Armstrong, David James as Director
1 April 2016
Appointed Lamb, Alexander Mcdougal as Director
1 April 2016
Appointed Wyatt, Katherine Jane as Director
1 April 2016
Appointed Taylor, Nina Ariella Salicath as Director
4 February 2016
Appointed Buchan, Gavin James Alexander as Director
2 November 2015
Appointed Johnson, Ian Grant as Director
2 November 2015
Appointed Haywood, Brent William as Director
1 October 2014
Appointed Mccarroll, Clare Margaret as Director
1 August 2014
Appointed Doherty, Benjamin John as Director
13 May 2014
Appointed Goodman, Alastair Gordon as Director
1 April 2014
Appointed Bett, John Alexander as Director
10 February 2014
Appointed Todd, Christopher John as Director
3 February 2014
Appointed Mckee, Alison as Director
8 October 2012
Appointed Diamond, Andrew Russell as Director
5 July 2004
Appointed Wood, David George as Director
1 March 2003
Appointed Nash, Derek Andrew as Director
1 January 1999
Appointed Gray, Kenneth David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Director's details changed
29 October 2026Confirmation statement with no updates29 October 2026
8 September 2026Appointment of a director
7 September 2026Appointment of a director
4 September 2026Appointment of a director
Show all recent filings

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