Investor Nominees (dundee) Limited

Company SC120563 · Active · incorporated 03/10/1989 · Edinburgh EH2 2LL · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Nature of business: 74990 - Non-trading company

Who controls it

• Interactive Investor Services Limited (company, registered 02101863 in England And Wales)
  voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-02-01
• Alliance Trust Plc (company, registered Sc1731 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-06-28
• Alliance Trust Savings Limited (company, registered Sc98767 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-02-01
• Interactive Investor Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-06-28, ceased 2019-06-28

Where the chain ends

Companies House shows one step. Followed to the end:

1. Interactive Investor Services Limited (02101863, Active)
2. Interactive Investor Limited (04752535, Active)
3. Aberdeen Group PLC (SC286832, Active)

Global corporate parent

• Aberdeen Group PLC (GB), ultimate parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

Who runs it

• THOMSON, Robin Neil (director, born 08/1959, British) · from 1989-10-03 to 1991-06-11
• LINDSAY, William Grant (director, born 04/1949, British) · from 1989-10-03 to 1992-01-01
• SUGGETT, Gavin Robert (director, born 05/1944, British) · from 1989-10-03 to 2003-12-31
• BOLTON, Lyndon (director, born 01/1937, British) · from 1989-10-03 to 1995-04-30
• SMITH, Robert Courtney, Sir (director, born 09/1927, British) · from 1989-10-03 to 1992-01-01
• HADDEN, Ronald (director, born 01/1949, British) · from 1989-10-03 to 1992-01-01
• ROWAN, Marilyn Elizabeth Stewart (director, born 10/1946, British) · from 1992-01-01 to 1997-12-08
• SMITH, Iain Paton (director, born 08/1954, British) · from 1992-01-01 to 1996-07-18
• SHANKS, Alan (director, born 07/1949, British) · from 1992-08-28 to 1993-08-31
• YOUNG, Alan Michael Walker (director, born 09/1946, British) · from 1995-09-21 to 2006-09-09
• STRACHAN, Morag Ann (secretary, British) · from 1996-04-25 to 1996-10-24
• DANN, Kevin Philip (director, born 04/1962, British) · from 1996-07-18 to 2007-09-14
• COOK, David Henry (director, born 01/1946, British) · from 1996-08-15 to 1996-11-29
• RUCKLEY, Sheila Monica (secretary, British) · from 1996-10-24 to 1997-03-07
• DOBIE, Alisdair John (secretary, British) · from 1997-03-07 to 1998-08-14
• RUCKLEY, Sheila Monica (secretary, British) · from 1998-08-14 to 2000-11-29
• GODDARD, Ian Lester (secretary, British) · from 2000-11-29 to 2006-05-31
• DEARDS, David Alun (director, born 02/1960, British) · from 2003-01-08 to 2009-04-30
• HARDEN, Alan Jerry (director, born 01/1958, British) · from 2004-01-01 to 2008-08-29
• CATTANACH, Gillian Sanday (director, born 05/1963, British) · from 2005-08-19 to 2008-01-31
• STRICKLAND, Henry Rowland (director, born 07/1954, British) · from 2005-08-19 to 2009-01-22
• MCPHERSON, Donald James (secretary, British) · from 2006-07-10 to 2016-03-31
• POPE, Janet Edna (director, born 09/1960, British) · from 2007-01-19 to 2008-03-05
• O'DONNELL, Kelly Lynne (director, born 11/1968, British) · from 2008-08-29 to 2009-06-29
• BURGESS, Robert Michael (director, born 08/1965, British) · from 2009-03-16 to 2012-02-09
• KINLOCH, James Jeffrey (director, born 11/1962, British) · from 2010-02-01 to 2012-06-30
• TROTTER, Alan John (director, born 07/1968, British) · from 2012-06-29 to 2015-09-30
• MILL, Patrick John (director, born 08/1967, British) · from 2012-07-02 to 2017-11-30
• URQUHART, Ramsay Alexander (director, born 07/1965, British) · from 2015-10-26 to 2017-06-29
• ANDERSON, Ian (secretary) · from 2016-03-31 to 2019-06-28
• BROWN, Lisa (director, born 11/1972, British) · from 2017-06-29 to 2019-06-28
• DOCHERTY, Peter Gordon John (director, born 12/1981, British) · from 2019-06-28 to 2019-11-30
• WOOD, Craig John (director, born 03/1970, British) · from 2019-06-28 to 2019-11-30
• BICKNELL, Barry Michael (director, born 07/1968, British) · from 2019-11-30 to 2023-03-31
• WILSON, Richard Simon (director, born 08/1966, British) · from 2019-12-01, current
• TUMILTY, John (director, born 06/1964, British) · from 2023-02-07, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• C.b. Nominees Limited (SC025532)
• Brj Nominees Limited (SC170594)
• Dct Nominees Limited (SC397244)
• Scottish Mutual Nominees Limited (SC078057)
• D.g.m. & F. (nominees) Limited (SC047471)
• Exchange Nominees Limited (SC292734)
• Murray Asset Nominees Limited (SC196715)
• Blackadders Nominees Limited (SC214722)

Check this company on Companies House.