£1
No changevs Nov 2024ActiveSC292734Private limited companyEdinburgh
EXCHANGE NOMINEES LIMITED
Significant control: Canning Street Nominees Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
EXCHANGE NOMINEES LIMITED is an active private limited company (company number SC292734) incorporated on 4 November 2005, registered in Edinburgh. Its registered activity is non-trading company (SIC 74990). Latest dormant accounts cover the period ending 30 November 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 591 comparable companies in Edinburgh (median £2, upper quartile £4).
02
Ownership and control
- Canning Street Nominees Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 4 November 200520 yrs ago
- Next accounts due
- 30 August 2027in 308 days
- Confirmation statement due
- 18 November 2026in 23 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£1
No changevs Nov 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | £1 | £1 | — | — | — | — | — |
| 30 November 2024 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 30 November 2025
- Incorporated five or more years agoIncorporated 4 November 2005
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 308 days
- Confirmation statement duein 23 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in Edinburgh
- TELFORD TAXIS LTD.Penicuik · inc. Nov 2005
- PAKARIAN TAXIS LTD.Bonnyrigg · inc. Nov 2005
- JRN TAXIS LTD.Edinburgh · inc. Nov 2005
- AMBS 1 LIMITEDEdinburgh · inc. Oct 2005
- SOANES TAXI SERVICES LIMITEDCurrie · inc. Oct 2005
- WATER POWER CONVERSION LIMITEDEdinburgh · inc. Oct 2005
All companies incorporated on 4 November 2005 · in Nov 2005.
09
Reminders for EXCHANGE NOMINEES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.