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Companies House · SC081746 Active

Vindex Nominees Limited

Private company limited by guarantee

C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY

Find an accountant View on Companies House

SC081746

Company number

10 Feb 1983

Incorporated

11

Active officers

31 Dec 2025

Last accounts made up to

Vindex Nominees Limited company overview

Vindex Nominees Limited is a private company limited by guarantee registered with company number SC081746. It was incorporated on 10 Feb 1983 and its current status is active.

The registered office is at C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY. The company has 11 active officers. It was previously called Pacific House Nominees Limited and 1 other name.

Vindex Nominees Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

319 days

Confirmation statement

Due 2 Jan 2027

48 days

Corporation tax payment

Due 1 Oct 2027

320 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Vindex Nominees Limited at a glance

43 years

Trading age

15,984 days since incorporation

11

Active officers

Eleanor, Alexis, Charlotte, Gillian

174

Filings on record

Latest: 11 Nov 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Vindex Nominees Limited

Nature of business (SIC codes)

74990

Non-trading company

Allowable expenses for Vindex Nominees Limited

Based on Vindex Nominees Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Vindex Nominees Limited

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Vindex Nominees Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in Edinburgh?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Vindex Nominees Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 11 Nov 2026 · TM01

    Termination of appointment of George William Frier as a director on 31 Oct 2026

  2. 9 Nov 2026 · AP01

    Appointment of Mrs Joanna Susan Boag-Thomson as a director on 2 Nov 2026

  3. 9 Nov 2026 · TM01

    Termination of appointment of Gillian Anne Carty as a director on 2 Nov 2026

  4. 31 Aug 2026 · AA

    Dormant accounts made up to 31 Dec 2025

  5. 13 May 2026 · AP01

    Appointment of Mr Andrew William Hall as a director on 1 May 2026

  6. 13 May 2026 · TM01

    Termination of appointment of Andrew John Blain as a director on 30 Apr 2026

  7. 19 Dec 2025 · CS01

    Confirmation statement made on 19 Dec 2025 with no updates

  8. 6 Nov 2025 · TM01

    Termination of appointment of Rodger William Cairns as a director on 31 Oct 2025

  9. 22 Aug 2025 · AA

    Dormant accounts made up to 31 Dec 2024

  10. 13 Jun 2025 · CH01

    Director's details changed for Mr Christopher Paul Mcgill on 6 May 2023

  11. 13 Jun 2025 · CH01

    Director's details changed for Mr Douglas Cassie Sinclair on 6 May 2023

  12. 13 Jun 2025 · CH01

    Director's details changed for Mr Malcolm Hamilton Rust on 6 May 2023

  13. 13 Jun 2025 · CH01

    Director's details changed for Louisa Stewart Knox on 6 May 2023

  14. 13 Jun 2025 · CH01

    Director's details changed for Mr George William Frier on 6 May 2023

  15. 13 Jun 2025 · CH01

    Director's details changed for Mr Andrew John Blain on 6 May 2023

  16. 13 Jun 2025 · CH04

    Change corporate secretary company with change date

  17. 13 Jun 2025 · CH01

    Director's details changed for Gillian Fay Campbell on 6 May 2023

  18. 13 Jun 2025 · CH01

    Director's details changed for Gillian Anne Carty on 6 May 2023

  19. 9 Jun 2025 · CH01

    Director's details changed for Mrs Eleanor Mary Kerr on 6 May 2023

  20. 19 Dec 2024 · CS01

    Confirmation statement made on 19 Dec 2024 with no updates

Showing the latest 20 of 174 filings. See the full history on Companies House

Accounting services for Vindex Nominees Limited

More about Vindex Nominees Limited

About Vindex Nominees Limited

Vindex Nominees Limited is a UK private company limited by guarantee based in Edinburgh, registered at Companies House as company number SC081746 since 10 Feb 1983. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Vindex Nominees Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Vindex Nominees Limited has 174 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in Edinburgh?

Businesses like Vindex Nominees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Edinburgh and get free quotes in minutes.

This page shows public information from Companies House. Director of Vindex Nominees Limited?

Vindex Nominees Limited – frequently asked questions

What is the company number of Vindex Nominees Limited?

Vindex Nominees Limited is registered at Companies House under company number SC081746.

When was Vindex Nominees Limited incorporated?

Vindex Nominees Limited was incorporated on 10 Feb 1983 as a private company limited by guarantee.

Who are the directors of Vindex Nominees Limited?

Current officers are Eleanor Mary Kerr (director), Alexis Irene Graham (director), Charlotte Secretaries Limited (corporate secretary), Gillian Fay Campbell (director), Louisa Stewart Knox (director), Christopher Paul Mcgill (director) and 5 more.

What does Vindex Nominees Limited do?

The company's registered nature of business (SIC) is 74990 – Non-trading company.

Where is Vindex Nominees Limited registered?

The registered office address is C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY.

Is Vindex Nominees Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of George William Frier as a director on 31 Oct 2026 on 11 Nov 2026.

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