BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED was incorporated 97 years ago on 09/07/1926 and has the registered number: SC014245. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED was incorporated 97 years ago on 09/07/1926 and has the registered number: SC014245. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BANK OF SCOTLAND
EDINBURGH
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2011-03-21 | CURRENT | ||
MRS GILLIAN SUZANNE DARRAGH | Jun 1980 | British | Director | 2021-01-21 | CURRENT |
WILLIAM WATSON COCKBURN SYSON | Sep 1930 | British | Director | RESIGNED | |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Secretary | 1993-01-08 UNTIL 1995-09-04 | RESIGNED |
SALLY MAYER | May 1968 | British | Director | 2006-10-18 UNTIL 2010-09-30 | RESIGNED |
MRS. SHARON NOELLE SLATTERY | Dec 1966 | Irish | Director | 2013-05-15 UNTIL 2017-04-12 | RESIGNED |
SIR JOHN CALMAN SHAW | Jul 1932 | British | Director | 1990-07-24 UNTIL 1998-08-18 | RESIGNED |
IAIN WILLIAM ST CLAIR SCOTT | May 1946 | British | Director | RESIGNED | |
MICHAEL FRANCIS STRACHAN | Oct 1919 | British | Director | RESIGNED | |
IAN ROBERTSON | Mar 1949 | British | Director | 1990-06-26 UNTIL 1991-03-27 | RESIGNED |
DAVID ROBERTSON | Mar 1961 | British | Director | 1997-07-09 UNTIL 2002-06-26 | RESIGNED |
SIR ALICK MICHAEL RANKIN | Jan 1935 | British | Director | 1991-06-27 UNTIL 1998-08-18 | RESIGNED |
MARK LEONARD PEEL | Dec 1969 | British | Director | 2002-02-11 UNTIL 2006-10-18 | RESIGNED |
WILLIAM MICHAEL MURRAY | Dec 1938 | British | Director | 1990-06-26 UNTIL 1997-07-09 | RESIGNED |
ROBERT KEITH MOORHOUSE | Mar 1967 | British | Director | 2003-09-08 UNTIL 2006-10-18 | RESIGNED |
IAIN WILLIAM ST CLAIR SCOTT | May 1946 | British | Director | 1997-09-01 UNTIL 2000-09-30 | RESIGNED |
IAN EDWARD YOUNG | Dec 1958 | British | Director | RESIGNED | |
ALISTAIR IAN MACRAE | Secretary | 1990-02-12 UNTIL 1993-01-08 | RESIGNED | ||
JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
JOHN COOK | Secretary | RESIGNED | |||
MR ANTONY GERALD SHEWELL BRIAN | Mar 1954 | British | Secretary | RESIGNED | |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1996-02-15 UNTIL 2010-09-30 | RESIGNED |
DAVID FRANCIS BELL | Jun 1951 | British | Director | RESIGNED | |
JULIE HELEN HARVIE | Aug 1966 | British | Director | 1997-07-09 UNTIL 2002-02-11 | RESIGNED |
MICHAEL FLEMING GRIGOR | Jun 1964 | British | Director | 1990-06-26 UNTIL 1993-07-12 | RESIGNED |
BRIAN THOMAS DUNLOP | Apr 1948 | British | Director | RESIGNED | |
DOUGLAS JOHN CRAWFORD | Nov 1946 | British | Director | 1994-02-10 UNTIL 1997-07-09 | RESIGNED |
COLIN GEORGE CAMPBELL | Aug 1962 | British | Director | RESIGNED | |
MR RICHARD HORNER | Apr 1969 | British | Director | 2017-04-12 UNTIL 2021-01-21 | RESIGNED |
ALISTAIR ANGUS CAIRNS | Nov 1945 | British | Director | 1993-07-12 UNTIL 1994-02-10 | RESIGNED |
KENNEHT ADAM BROWN | Aug 1946 | British | Director | 1990-06-26 UNTIL 2001-02-28 | RESIGNED |
MR MARC-JOHN BOSTON | Feb 1972 | British | Director | 2010-10-28 UNTIL 2016-12-30 | RESIGNED |
MICHAEL JOHN WEST | May 1964 | British | Director | 1992-05-13 UNTIL 1997-07-09 | RESIGNED |
LORD ROBERT BALFOUR OF BURLEIGH | Jan 1927 | British | Director | RESIGNED | |
HAROLD FRANCIS BAINES | Mar 1957 | British | Director | 2001-11-14 UNTIL 2012-12-31 | RESIGNED |
DOUGLAS DAVID ANDERSON | Dec 1946 | British | Director | 1997-07-09 UNTIL 2002-02-20 | RESIGNED |
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | 1990-02-09 UNTIL 1997-08-31 | RESIGNED |
JOHN STEWART HUNTER | Mar 1948 | British | Director | 1996-03-15 UNTIL 2001-11-14 | RESIGNED |
ANTHONY DAVID WILSON HAMILTON | Feb 1946 | British | Director | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Director | 2002-03-13 UNTIL 2002-12-20 | RESIGNED | |
HUGH KENNETH YOUNG | May 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |