J & E Nominees Limited

ActiveSC237007 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Paul Bennett
Ian Francis Hannon
Owned by
George Pattullo Brewster
Ian James Fergusson
Accounts type
Total exemption full
Region
Scotland
Address
13 Albert Square
Dundee
DD1 1XA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2015
British
Born June 1967 (59)
Bennett, John Paul
Director · Appointed 11 December 2015
Scottish
Born June 1980 (46)
Hannon, Ian Francis
Director · Appointed 11 December 2015
Irish
Born November 1967
Stewart, Graeme Francis
Director · Appointed 11 December 2015
British
Born August 1972 (54)
Director · Appointed 25 February 2008
British
Born July 1965 (61)
Director · Appointed 15 December 2005
British
Born February 1960 (66)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

J & E Nominees Limited This company
SDL Group Holdings Limited In liquidationOwns 25–50% of shares
Graham Penny Auctions Limited Status not confirmedOwns 75–100% of shares
SDLS Holdings Limited Owns 50–75% of shares
SDL Surveying Limited Owns 75–100% of shares
JV Limited Owns 75–100% of shares

Financials

Net Assets
£3,059,235
Cash
£1,758
Employees
6

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,061,181 £3,059,235
Balance sheet detail
20242023
Cash£1,758£1,827
Creditors (< 1 year)£3,808,678£3,753,711
Net Assets£3,059,235£3,061,181
Shareholder Funds£3,059,235£3,061,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
2 September 2026Satisfaction of a charge in full
31 August 2026Total exemption full accounts30 November 2025
18 September 2025Confirmation statement with no updates18 September 2025
25 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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