EXCHANGE NOMINEES LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
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EXCHANGE NOMINEES LIMITED

Non-trading company

Founded 4 Nov 2005 Active Edinburgh, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

HBJ NOMINEES LIMITED 28 Dec 2005 — 1 Jun 2017
HBJ 744 LIMITED 4 Nov 2005 — 28 Dec 2005
Accounts Submitted 28 Jul 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 3 Dec 2025 Next due 7 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH

Full company profile for EXCHANGE NOMINEES LIMITED (SC292734), an active company based in Edinburgh, United Kingdom. Incorporated 4 Nov 2005. 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

£1.00

Net Assets

£1.00

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
Malcolm Henry McphersonDirectorBritishScotland715 Dec 2007Active

Shareholders

Shareholders (1)

Canning Street Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 31 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

EXCHANGE NOMINEES LIMITED Current Company
SUSTAIN ENERGY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025DissolutionDissolution Withdrawal Application Strike Off Company
3 Dec 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
18 Nov 2025GazetteGazette Notice Voluntary
6 Nov 2025DissolutionDissolution Application Strike Off Company
28 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
3 Dec 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

3 Dec 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

18 Nov 2025 Gazette

Gazette Notice Voluntary

6 Nov 2025 Dissolution

Dissolution Application Strike Off Company

28 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Dissolution Withdrawal Application Strike Off Company

4 months ago on 3 Dec 2025

Confirmation statement made on 24 Oct 2025 with no updates

4 months ago on 3 Dec 2025

Gazette Notice Voluntary

5 months ago on 18 Nov 2025

Dissolution Application Strike Off Company

5 months ago on 6 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 28 Jul 2025