MEADOWSIDE NOMINEES LIMITED

Active Dundee

Non-trading company

0 employees website.com
Non-trading company
M

MEADOWSIDE NOMINEES LIMITED

Non-trading company

Founded 5 Jul 2007 Active Dundee, Scotland 0 employees website.com
Non-trading company

Previous Company Names

CASTLELAW (NO.702) LIMITED 5 Jul 2007 — 5 Sept 2007
Accounts Submitted 1 Apr 2026 Next due 30 Apr 2026 9 days remaining
Confirmation Submitted 16 Jul 2025 Next due 19 Jul 2026 2 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

22 Meadowside Dundee DD1 1LN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEADOWSIDE NOMINEES LIMITED (SC327315), an active company based in Dundee, Scotland. Incorporated 5 Jul 2007. 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

N/A

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

2 active 1 resigned
Status
Andrew Francis ThomsonDirectorBritishBroughty Ferry, Scotland8312 Dec 2007Active
Christopher Harold William ThomsonDirectorBritishUnited Kingdom7512 Dec 2007Active

Shareholders

Shareholders (1)

Trustee Of Firm Of W M Thomson & Sons
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Escalona Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Fremona Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ESCALONA LIMITED united kingdom
FREMONA LIMITED united kingdom
MEADOWSIDE NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 2025-07-31
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with no updates
15 Jul 2025OfficersTermination of Lewis Murray Thomson as director on 2024-12-20
18 Apr 2025AccountsAnnual accounts made up to 2024-07-31
9 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-05 with no updates
1 Apr 2026 Accounts

Annual accounts made up to 2025-07-31

16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with no updates

15 Jul 2025 Officers

Termination of Lewis Murray Thomson as director on 2024-12-20

18 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

9 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-05 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2025-07-05 with no updates

9 months ago on 16 Jul 2025

Termination of Lewis Murray Thomson as director on 2024-12-20

9 months ago on 15 Jul 2025

Annual accounts made up to 2024-07-31

1 years ago on 18 Apr 2025

Confirmation statement made on 2024-07-05 with no updates

1 years ago on 9 Jul 2024