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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hannon, Ian Francis
    Chartered Surveyor born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Brewster, George Pattullo
    Chartered Surveyor born in February 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Director → CIF 0
    Mr George Pattullo Brewster
    Born in February 1960
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stewart, Graeme Francis
    Chartered Surveyor born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Fergusson, Ian James
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ now
    OF - Director → CIF 0
    Mr Ian James Fergusson
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Grinyer, Christopher John
    Chartered Surveyor born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, John Paul
    Chartered Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
    Bennett, John Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hutcheson, Iain Henderson
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2002-10-09
    OF - Nominee Director → CIF 0
  • 2
    Thomson, John
    Chartered Surveyor born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Bennett, John Madden
    Chartered Surveyor born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Christie, Campbell Robert
    Chartered Surveyor born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 5
    icon of address50 Castle Street, Dundee, Tayside
    Corporate
    Officer
    2002-09-18 ~ 2004-11-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (79 parents, 320 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-12-01 ~ 2011-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

J & E NOMINEES LIMITED

Previous name
CASTLELAW (NO. 422) LIMITED - 2002-10-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
7,348,289 GBP2024-11-30
7,295,199 GBP2023-11-30
Cash at bank and in hand
1,758 GBP2024-11-30
1,827 GBP2023-11-30
Net Assets/Liabilities
3,059,235 GBP2024-11-30
3,061,181 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
1,566,735 GBP2024-11-30
1,566,735 GBP2023-11-30
Retained earnings (accumulated losses)
1,492,400 GBP2024-11-30
1,494,346 GBP2023-11-30
Equity
3,059,235 GBP2024-11-30
3,061,181 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Amounts invested in assets
7,348,289 GBP2024-11-30
7,295,199 GBP2023-11-30
Other Creditors
Current
3,808,050 GBP2024-11-30
3,753,555 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-12-01 ~ 2024-11-30
100 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • J & E NOMINEES LIMITED
    Info
    CASTLELAW (NO. 422) LIMITED - 2002-10-10
    Registered number SC237007
    icon of address13 Albert Square, Dundee, Tayside DD1 1XA
    Private Limited Company incorporated on 2002-09-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • J & E NOMINEES LIMITED
    S
    Registered number Sc237007
    icon of address13, Albert Square, Dundee, Tayside, Scotland, DD1 1XA
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, Scotland
    CIF 1
  • J & E NOMINEES LIMITED
    S
    Registered number Sc237007
    icon of address13, Albert Square, Dundee, Tayside, United Kingdom, DD1 1XA
    Limited By Shares in Companies House, Scotland
    CIF 2
  • J & E NOMINEES LIMITED
    S
    Registered number Sc237007
    icon of address13, Albert Square, Meadowside, Dundee, Scotland, DD1 1DJ
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address3 And 4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • MORTGAGE AND SURVEYING SERVICES LIMITED - 2025-06-27
    CASTLEGATE 464 LIMITED - 2007-07-04
    SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
    SHEPHERD DIRECT LIMITED - 2017-07-03
    icon of addressSuites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-25
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.