CompanyTrack
I

INVESTOR NOMINEES (DUNDEE) LIMITED

Active Edinburgh

Non-trading company

0 employees
Non-trading company
I

INVESTOR NOMINEES (DUNDEE) LIMITED

Non-trading company

Founded 3 Oct 1989 Active Edinburgh, Scotland 0 employees
Non-trading company
Accounts Submitted 18 Jun 2025
Confirmation Statement Submitted 3 Feb 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

1 George Street Edinburgh EH2 2LL Scotland

Credit Report

Discover INVESTOR NOMINEES (DUNDEE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 36 resigned
Status
John TumiltyDirectorBritishEngland617 Feb 2023Active
Richard Simon WilsonDirectorBritishUnited Kingdom591 Dec 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Interactive Investor Services Limited

United Kingdom

Active
Notified 1 Feb 2021
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alliance Trust Plc

Ceased 28 Jun 2019

Ceased

Interactive Investor Limited

Ceased 28 Jun 2019

Ceased

Alliance Trust Savings Limited

Ceased 1 Feb 2021

Ceased

Group Structure

Group Structure

INTERACTIVE INVESTOR SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERACTIVE INVESTOR LIMITED united kingdom significant influence or control
ABERDEEN GROUP PLC united kingdom
INVESTOR NOMINEES (DUNDEE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
3 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-03 with no updatesView(3 pages)
14 May 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
28 Feb 2024OfficersChange to director Mr Richard Simon Wilson on 2023-03-08View(2 pages)
5 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-05 with no updatesView(3 pages)
18 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

3 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-03 with no updates

14 May 2024 Accounts

Annual accounts made up to 2023-12-31

28 Feb 2024 Officers

Change to director Mr Richard Simon Wilson on 2023-03-08

5 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-05 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 18 Jun 2025

Confirmation statement made on 2025-02-03 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 14 May 2024

Change to director Mr Richard Simon Wilson on 2023-03-08

1 years ago on 28 Feb 2024

Confirmation statement made on 2024-02-05 with no updates

2 years ago on 5 Feb 2024