GOLDEN SQUARE NOMINEES LIMITED

Active Aberdeen

Non-trading company

0 employees website.com
Non-trading company
G

GOLDEN SQUARE NOMINEES LIMITED

Non-trading company

Founded 17 Oct 1978 Active Aberdeen, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED 17 Oct 1978 — 17 Oct 1986
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Nov 2025 Next due 28 Nov 2026 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

Full company profile for GOLDEN SQUARE NOMINEES LIMITED (SC066084), an active company based in Aberdeen, United Kingdom. Incorporated 17 Oct 1978. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lc Secretaries LimitedCorporate-secretaryUnited KingdomUnknown18 Nov 2019Active
Peter MurrayDirectorBritishScotland541 Apr 2002Active

Shareholders

Shareholders (1)

Ledingham Chalmers Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ledingham Chalmers Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEDINGHAM CHALMERS LLP united kingdom
GOLDEN SQUARE NOMINEES LIMITED Current Company
DISCARD CO LIMITED united kingdom
STARK VENTURES LIMITED united kingdom
LEDGE 1120 LIMITED united kingdom
LEDGE 1101 LIMITED united kingdom
CSD SCOTLAND LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersTermination of Jody Bruce Mitchell as director on 2026-03-25
26 Mar 2026OfficersAppointment of Mr Andrew Duguid Stott as director on 2026-03-26
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updates
9 Dec 2024AccountsAnnual accounts made up to 2024-03-31
26 Mar 2026 Officers

Termination of Jody Bruce Mitchell as director on 2026-03-25

26 Mar 2026 Officers

Appointment of Mr Andrew Duguid Stott as director on 2026-03-26

2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

9 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Termination of Jody Bruce Mitchell as director on 2026-03-25

4 weeks ago on 26 Mar 2026

Appointment of Mr Andrew Duguid Stott as director on 2026-03-26

4 weeks ago on 26 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-11-14 with updates

5 months ago on 17 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Dec 2024