AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.

Key Data

Status

Active

Company No.

SC394691

Incorporation date

03/03/2011

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2017)

16/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

26/03/2026

Secretary's details changed for Ms Amanda Wright on 2026-03-26

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

28/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

20/05/2025

Appointment of Ms Amanda Wright as a secretary on 2025-05-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Alison Morris as a secretary on 2025-05-19

View PDF (1 pages)

03/01/2025

Appointment of Ms Alison Morris as a secretary on 2024-12-28

View PDF (2 pages)

02/01/2025

Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

05/04/2023

Second filing of Confirmation Statement dated 2017-03-03

View PDF (7 pages)

03/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcmahon, Paul	Director	21/11/2011 - 03/05/2012	28
Garthwaite, Charles Martin	Director	03/03/2011 - 31/12/2013	27
Bousfield, Clare	Director	03/03/2011 - 12/08/2016	50
Grace, Adrian Thomas	Director	03/03/2011 - 09/01/2020	79
Holliday-Williams, Michael Anthony, Mr.	Director	09/01/2020 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.

AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. is an(a) Active company incorporated on 03/03/2011 with the registered office located at Aegon, Edinburgh Park, Edinburgh, Midlothian EH12 9SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.?

AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. is currently Active. It was registered on 03/03/2011 .

Where is AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. located?

AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. is registered at Aegon, Edinburgh Park, Edinburgh, Midlothian EH12 9SE.

What does AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. do?

AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.?

The latest filing was on 16/04/2026: Accounts for a dormant company made up to 2025-12-31.