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DANIELS NOMINEES LIMITED

Active
SC390568·incorporated 2010-12-20

DANIELS NOMINEES LIMITED is an active UK private limited company, incorporated on 20 December 2010 at Companies House (number SC390568; OpenRegistry canonical ID GB-SC390568-daniels-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 476 active companies registered in Forres, Moray (postcode IV36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-20
Registered Address
117-121 HIGH STREET, FORRES, MORAY, IV36 1AB
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DANIELS NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

DANIELS NOMINEES LIMITED has 1 person with significant control on file:

  • Mr Irvine Patrick George Creasey born 1956 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC390568.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.