Computershare Services Nominees Limited

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Computershare Services Nominees Limited

sc167176•Private Limited With Share Capital

Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH21HJ

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Incorporated

22/07/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Computershare Services Nominees Limited (sc167176) is a private limited with share capital incorporated on 22/07/1996 (29 years old) and registered in edinburgh, EH21HJ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/07/1996
EH21HJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
leighton peter hazell-smart
director
L
llewellyn kevan botha
director
G
george richard trevaskis
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2009
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Officers
Date:01-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2004
Legacy
Category:Address
Date:15-10-2003
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2003
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:12-09-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

4 North St. Andrew Street, Edinburgh, EH21HJRegistered
Leven House 10, Lochside Place, Edinburgh, Midlothian, EH129RG
Leven House 10, Lochside Place, Edinburgh, Midlothian, EH129RG
4 North St. Andrew Street, Edinburgh, EH2 1HJRegistered
4 North St. Andrew Street, Edinburgh, EH21HJRegistered

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Contact

Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH21HJ