CANNING STREET NOMINEES LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CANNING STREET NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 10 Jun 2002 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HBJ 618 LIMITED 10 Jun 2002 — 19 Jun 2002
HBJ 618 LIMITED 10 Jun 2002 — 19 Jun 2002
Accounts Submitted 28 Feb 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Jun 2025 Next due 24 Jun 2026 1 month remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Exchange Tower 19 Canning Street Edinburgh EH3 8EH

Full company profile for CANNING STREET NOMINEES LIMITED (SC232537), an active company based in Edinburgh, United Kingdom. Incorporated 10 Jun 2002. Other business support service activities n.e.c.. 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

£4.00

Net Assets

£4.00

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

1 active 2 resigned
Status
Fraser Scott JacksonDirectorBritishScotland7218 Jun 2002Active

Shareholders

Shareholders (2)

Fraser Scott Jackson
50.0%
Malcolm Henry Mcpherson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Malcolm Henry Mcpherson

British

Active
Notified 30 Jun 2016
Residence Scotland
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fraser Scott Jackson

British

Active
Notified 30 Jun 2016
Residence Scotland
DOB February 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joan Suzanne Grahame

Ceased 1 Apr 2018

Ceased

Group Structure

Group Structure

CANNING STREET NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Notice Voluntary
6 Nov 2025DissolutionDissolution Application Strike Off Company
11 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
10 Jun 2024Confirmation StatementConfirmation statement made on 10 Jun 2024 with no updates
18 Nov 2025 Gazette

Gazette Notice Voluntary

6 Nov 2025 Dissolution

Dissolution Application Strike Off Company

11 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

10 Jun 2024 Confirmation Statement

Confirmation statement made on 10 Jun 2024 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 18 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 6 Nov 2025

Confirmation statement made on 10 Jun 2025 with no updates

11 months ago on 11 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 10 Jun 2024 with no updates

1 years ago on 10 Jun 2024