Exchange Nominees Limited
Company SC292734 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Addleshaw Goddard (Scotland) Secretarial Limited 2 shared directors
- Cornerstone Exchange LLP 2 shared directors
- Cornerstone Exchange NO. 2 LLP 2 shared directors
- XT Property LLP 2 shared directors
- The National Angling Museum 1 shared director
- The Agri-Tech Catapult Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC292734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2005 |
| Address | EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Canning Street Nominees Limited
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Andrew Charles Ley Director · appointed 2015
- Fraser Scott Jackson Director · appointed 2007
- Malcolm Henry Mcpherson Director · appointed 2007
Show 5 former officers
- Sarah Mckinlay Director · appointed 2013 · resigned 2016
- Ross Alexander Mackay Director · appointed 2006 · resigned 2016
- Glen Douglas Gilson Director · appointed 2006 · resigned 2013
- Douglas Munro Hunter Director · appointed 2006 · resigned 2016
- Henderson Boyd Jackson Limited Corporate-nominee-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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