IGNIS NOMINEES LIMITED

Company summary

Company number: SC199918
Status: DISSOLVED
Incorporated / age: 16 September 199917 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 00:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
RESOLUTION NOMINEES LIMITED
BRITANNIC NOMINEES LIMITED
DUNWILCO (715) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIDD, Holly Sylvia ACTIVE	Secretary	29 Jan 2016				1, George Street, Edinburgh, EH2 2LL, United Kingdom
ACHESON, Alan Stephen ACTIVE	Director	30 May 2016		United Kingdom	April 1960	1, George Street, Edinburgh, EH2 2LL, United Kingdom
AIRD, James Baird ACTIVE	Director	01 Jul 2014		United Kingdom	November 1960	1, George Street, Edinburgh, EH2 2LL, United Kingdom
FITZGERALD, Sean Andrew ACTIVE	Director	02 Feb 2016		United Kingdom	January 1965	1, George Street, Edinburgh, EH2 2LL, United Kingdom
GRIFFIN, Stephanie Rose RESIGNED	Secretary	20 Sep 2010	30 Apr 2015			1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, G11 7BH, United Kingdom
HANKIN, Christina Ann RESIGNED	Secretary	30 Apr 2015	29 Jan 2016			1, George Street, Edinburgh, EH2 2LL, United Kingdom
WAGNER, Deborah Anne RESIGNED	Secretary	07 Jan 2000	20 Sep 2010			1 Hillend Road, Burnside, Glasgow, G73 4JU
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	16 Sep 1999	07 Jan 2000			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
CASSONI, Maria Luisa RESIGNED	Director	08 Feb 2000	31 Dec 2000	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
COTTAM, Harold, Managing Director RESIGNED	Director	08 Feb 2000	30 Sep 2004	United Kingdom	October 1938	Pentwyn Farm, Dorstone, Hereford, HR3 6AD
CRAWFORD, Douglas James RESIGNED	Director	16 Sep 1999	07 Jan 2000		February 1965	37 The Steils, Edinburgh, EH10 5XD
DEWAR-DURIE, Andrew Maule RESIGNED	Director	14 Feb 2001	15 Mar 2004	Scotland	November 1939	Finnich Malise, Croftamie, Stirlingshire, G63 0HA
FERRANS, Douglas RESIGNED	Director	07 Jan 2000	31 May 2001	United Kingdom	October 1954	9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
FORTIN, Richard Chalmers Gordon RESIGNED	Director	14 Feb 2001	22 Apr 2004	United Kingdom	April 1941	Philliswood Farm House, Hooksway, Chichester, West Sussex, PO18 9JZ
GHILONI, Francis William RESIGNED	Director	16 May 2001	13 Apr 2004		April 1960	63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU
HOTSON, Grant Thomas RESIGNED	Director	31 Jul 2013	30 Sep 2014	Scotland	September 1971	Haining Valley Farm, House, Whitecross, Linlithgow, West Lothian, EH49 6LN, United Kingdom
LAIRD, Gavin Harry, Sir RESIGNED	Director	08 Feb 2000	14 Feb 2001		March 1933	9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
MCINTOSH, Leslie Kynoch RESIGNED	Director	07 Jan 2000	26 May 2004		March 1954	Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW
MCLAREN, Margaret RESIGNED	Director	07 Jan 2000	18 May 2000		October 1962	55 Victoria Road, Lenzie, Glasgow, G66 5AP
MCNEE, Andrea Russell RESIGNED	Director	07 Jan 2000	18 May 2000		August 1961	45 Berryhill Drive, Giffnock, Glasgow, G46 7AA
O'NEIL, Daniel RESIGNED	Director	07 Jan 2000	01 Aug 2008	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PATERSON BROWN, Ian John RESIGNED	Director	06 Nov 2006	29 Jun 2012	United Kingdom	January 1954	No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
POLIN, Jonathan Charles RESIGNED	Director	01 Oct 2004	17 Jun 2011	Scotland	September 1959	Flat 0/1, 28 Park Circus, Glasgow, Scotland, G3 6AP, Scotland
POLSON, Michael Buchanan RESIGNED	Director	16 Sep 1999	07 Jan 2000		July 1964	11 Craighall Gardens, Edinburgh, EH6 4RH
PORTMAN, Bryan Henry RESIGNED	Director	12 Nov 2002	13 Aug 2003		November 1948	Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
QUINN, Brian RESIGNED	Director	08 Feb 2000	15 Mar 2004	United Kingdom	November 1936	14 Homewood Road, St Albans, Hertfordshire, AL1 4BH
REID, Peter Smith RESIGNED	Director	07 Jan 2000	28 Apr 2010	United Kingdom	September 1963	43 Woodend Drive, Jordanhill, Glasgow, G13 1QJ
ROBERTS, Timothy Henry Raynes RESIGNED	Director	17 Jun 2011	29 Jan 2013	England	February 1967	Ashfield House, Woods Farm Road, East Hendred, England, OX12 8JA, England
SAMUEL, Christopher John Loraine RESIGNED	Director	25 Jul 2012	01 Jul 2014	England	July 1958	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
STEWART, Gavin Macneill RESIGNED	Director	06 Jan 2003	14 Aug 2009	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
SUTHERLAND, David James Bruce RESIGNED	Director	07 Jan 2000	18 May 2000		July 1949	20 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RQ
THOMPSON, Paul Andrew RESIGNED	Director	13 Aug 2003	07 Mar 2007	England	June 1962	SE21
WALKLIN, Colin Richard RESIGNED	Director	01 Jul 2014	27 May 2016	United Kingdom	May 1954	1, George Street, Edinburgh, EH2 2LL, United Kingdom

KIDD, Holly Sylvia ACTIVE
Role: Secretary
Appointed on: 29 Jan 2016
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ACHESON, Alan Stephen ACTIVE
Role: Director
Appointed on: 30 May 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

AIRD, James Baird ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

FITZGERALD, Sean Andrew ACTIVE
Role: Director
Appointed on: 02 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

GRIFFIN, Stephanie Rose RESIGNED
Role: Secretary
Appointed on: 20 Sep 2010
Resigned on: 30 Apr 2015
Address: 1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, G11 7BH, United Kingdom

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 29 Jan 2016
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 07 Jan 2000
Resigned on: 20 Sep 2010
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Sep 1999
Resigned on: 07 Jan 2000
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

COTTAM, Harold, Managing Director RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD

CRAWFORD, Douglas James RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 07 Jan 2000
Date of birth: February 1965
Address: 37 The Steils, Edinburgh, EH10 5XD

DEWAR-DURIE, Andrew Maule RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 15 Mar 2004
Country of Residence: Scotland
Date of birth: November 1939
Address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA

FERRANS, Douglas RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

FORTIN, Richard Chalmers Gordon RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 22 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Philliswood Farm House, Hooksway, Chichester, West Sussex, PO18 9JZ

GHILONI, Francis William RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 13 Apr 2004
Date of birth: April 1960
Address: 63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 30 Sep 2014
Country of Residence: Scotland
Date of birth: September 1971
Address: Haining Valley Farm, House, Whitecross, Linlithgow, West Lothian, EH49 6LN, United Kingdom

LAIRD, Gavin Harry, Sir RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 14 Feb 2001
Date of birth: March 1933
Address: 9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG

MCINTOSH, Leslie Kynoch RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 26 May 2004
Date of birth: March 1954
Address: Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW

MCLAREN, Margaret RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 18 May 2000
Date of birth: October 1962
Address: 55 Victoria Road, Lenzie, Glasgow, G66 5AP

MCNEE, Andrea Russell RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 18 May 2000
Date of birth: August 1961
Address: 45 Berryhill Drive, Giffnock, Glasgow, G46 7AA

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 01 Aug 2008
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PATERSON BROWN, Ian John RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1954
Address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

POLIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 17 Jun 2011
Country of Residence: Scotland
Date of birth: September 1959
Address: Flat 0/1, 28 Park Circus, Glasgow, Scotland, G3 6AP, Scotland

POLSON, Michael Buchanan RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 07 Jan 2000
Date of birth: July 1964
Address: 11 Craighall Gardens, Edinburgh, EH6 4RH

PORTMAN, Bryan Henry RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 13 Aug 2003
Date of birth: November 1948
Address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL

QUINN, Brian RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 14 Homewood Road, St Albans, Hertfordshire, AL1 4BH

REID, Peter Smith RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 43 Woodend Drive, Jordanhill, Glasgow, G13 1QJ

ROBERTS, Timothy Henry Raynes RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: February 1967
Address: Ashfield House, Woods Farm Road, East Hendred, England, OX12 8JA, England

SAMUEL, Christopher John Loraine RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1958
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England