COUTTS SCOTLAND NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COUTTS SCOTLAND NOMINEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COUTTS SCOTLAND NOMINEES LIMITED was incorporated 40 years ago on 30/03/1984 and has the registered number: SC087432. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COUTTS SCOTLAND NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
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

6-8 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADAM & COMPANY (NOMINEES)LIMITED (until 05/09/2022)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-04-06 CURRENT
ALISDAIR MATTHEW DEWAR Nov 1976 British Director 2022-06-10 CURRENT
MS CLAIRE MIDDLETON Nov 1985 British Director 2022-09-05 CURRENT
JEREMY PAUL NORFOLK Mar 1948 British Director RESIGNED
MORVEN GOW Secretary 2016-06-14 UNTIL 2017-04-06 RESIGNED
MR GRAEME THOMAS HARTOP Mar 1964 British Secretary 1992-01-29 UNTIL 1994-11-08 RESIGNED
JEREMY MALBON LOWRY British Secretary RESIGNED
SCOTT EDWARD MASSIE British Secretary 1994-11-08 UNTIL 1995-01-16 RESIGNED
ROSS DOUGLAS MCDONALD British Secretary 2002-12-03 UNTIL 2010-06-08 RESIGNED
MR WILLIAM JOHN STANWORTH Jul 1960 British Secretary 1995-01-16 UNTIL 2002-12-03 RESIGNED
MR CHRISTOPHER JAMES WALTERS Dec 1954 British Director 2010-06-07 UNTIL 2011-09-09 RESIGNED
MRS SALLY ANNE DOYLE Secretary 2010-06-07 UNTIL 2016-06-14 RESIGNED
DOUGLAS NICOL HERON Jul 1978 British Director 2014-01-27 UNTIL 2015-01-16 RESIGNED
MR DAVID ROBERT THORPE Jan 1956 British Director 2010-06-07 UNTIL 2013-07-24 RESIGNED
MR WILLIAM JOHN STANWORTH Jul 1960 British Director 2002-12-03 UNTIL 2010-06-08 RESIGNED
MR ROBERT DENNIS RAY May 1961 British Director 2011-09-08 UNTIL 2022-09-05 RESIGNED
JEREMY MALBON LOWRY British Director 1991-09-02 UNTIL 1993-09-30 RESIGNED
JAMES TAIT LAURENSON Mar 1941 British Director RESIGNED
MARK ANDREW DARYL HOUSE Nov 1971 British Director 2011-09-08 UNTIL 2013-07-11 RESIGNED
MR RAYMOND MARVIN ENTWISTLE Jun 1944 British Director 1992-09-29 UNTIL 2004-12-31 RESIGNED
ALEXANDER MARK HEDDERWICK Dec 1948 British Director RESIGNED
EDMUND RIDOUT HARVEY-JAMIESON Jul 1975 British Director 2015-01-16 UNTIL 2022-02-28 RESIGNED
LORD DONALD GRAHAM Oct 1956 British Director 1992-09-29 UNTIL 2014-01-27 RESIGNED
MR DAVID ANTHONY GARLAND Aug 1956 British Director 2010-06-07 UNTIL 2011-09-09 RESIGNED
ALEXANDER STEWART DUDGEON Oct 1957 British Director 1992-09-28 UNTIL 1994-01-25 RESIGNED
MR RICHARD EDWARDS DONALDSON Jun 1946 British Director 1992-01-29 UNTIL 2010-06-08 RESIGNED
IAN MARTIN DALZIEL Jun 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coutts & Company 2022-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Royal Bank Of Scotland Plc 2017-10-01 - 2022-09-04 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Adam & Company Plc 2017-10-01 - 2017-10-01 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ctl Nominees Limited 2016-04-06 - 2017-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Adam & Company Group Plc 2016-04-06 - 2017-10-01 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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