BANK OF SCOTLAND (B G S) NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BANK OF SCOTLAND (B G S) 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 (B G S) NOMINEES LIMITED was incorporated 38 years ago on 03/12/1985 and has the registered number: SC096211. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BANK OF SCOTLAND (B G S) 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

BANK OF SCOTLAND
EDINBURGH
EH1 1YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG KRISTOFFER MORRISON Nov 1982 British Director 2024-04-16 CURRENT
MR RUSSELL MARK HAWARD Mar 1968 British Director 2020-01-02 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-08-27 CURRENT
DAVID BRIAN PULFER British Secretary 1991-04-29 UNTIL 1993-11-09 RESIGNED
MISS AMANDA JANE WILLETTS Apr 1965 British Secretary 1994-10-07 UNTIL 1996-09-17 RESIGNED
KEVIN PATRICK O'HARE British Secretary 1992-11-19 UNTIL 1998-07-17 RESIGNED
EDWARD GORDON NEWNHAM British Secretary RESIGNED
SALLY MAYER May 1968 British Secretary 2001-11-30 UNTIL 2003-09-05 RESIGNED
MR ROBIN KEAN MCLEAN Nov 1955 British Secretary 1996-09-17 UNTIL 1997-09-12 RESIGNED
ALISTAIR IAN MACRAE Secretary 1990-02-12 UNTIL 1993-01-08 RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-09-01 UNTIL 2001-11-30 RESIGNED
ALLAN FARQUHAR JOHNSTON Sep 1940 British Secretary RESIGNED
GRAEME JAMES KERR Jun 1959 British Secretary 1991-04-29 UNTIL 1992-10-06 RESIGNED
MR STEVEN WILLIAM IMRIE Jul 1964 British Secretary 1996-05-17 UNTIL 1999-07-08 RESIGNED
GARY MCLEAN GAY Sep 1952 British Secretary RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 RESIGNED
LAURENCE JOHN HENDRY British Secretary 1995-11-23 UNTIL 1995-11-23 RESIGNED
LAURENCE JOHN HENDRY British Secretary 1997-09-12 UNTIL 1999-07-08 RESIGNED
SUSAN TERESA HAYWARD British Secretary 1997-09-12 UNTIL 1998-07-17 RESIGNED
ANTONY HART British Secretary RESIGNED
IAN ROBERT HARRIS British Secretary 1995-11-23 UNTIL 1997-09-12 RESIGNED
MISS KIM GOLDSMITH Nov 1965 British Secretary 1996-05-17 UNTIL 1996-09-17 RESIGNED
SHARRON LOUISE GLENDINNING British Secretary 1996-09-17 UNTIL 1999-07-08 RESIGNED
SHARRON LOUISE GLENDINNING British Secretary 1999-08-25 UNTIL 2003-06-09 RESIGNED
MS JUNE WENDY GLANCY British Secretary 1997-09-12 UNTIL 1998-11-26 RESIGNED
LAURENCE JOHN HENDRY British Secretary RESIGNED
HELEN JOAN CAMERON British Secretary RESIGNED
RICHARD ALEXANDER ANDERSON Oct 1954 British Secretary 1991-09-04 UNTIL 1998-03-17 RESIGNED
ARLENE FORBES Dec 1964 British Secretary 1993-11-09 UNTIL 1997-09-12 RESIGNED
LORRAINE SUSAN FARNHAM British Secretary 1995-11-23 UNTIL 1998-03-17 RESIGNED
LINDA LOUISE EVEREST British Secretary 1999-08-25 UNTIL 2008-02-15 RESIGNED
CAROLE ANN DONALD Dec 1957 British Secretary 1994-05-09 UNTIL 1998-09-24 RESIGNED
HALEY COWAN Sep 1962 British Secretary 1994-10-07 UNTIL 1998-07-17 RESIGNED
STEPHANIE MARGARET COLE Apr 1959 British Secretary 1993-11-09 UNTIL 1998-09-24 RESIGNED
STEPHANIE MARGARET COLE British Secretary 2006-12-12 UNTIL 2010-07-12 RESIGNED
MISS STELLA CAPELLOS Sep 1969 British Secretary 1996-09-17 UNTIL 1998-08-18 RESIGNED
JAMES ANGUS CAMERON Apr 1947 British Secretary RESIGNED
JOHN ALBERT ANDERSON Nov 1949 British Secretary RESIGNED
MR PAUL GITTINS Secretary 2010-07-12 UNTIL 2016-08-27 RESIGNED
MRS OZGUL MEHMET BUCHAN Nov 1950 British Secretary 1991-07-26 UNTIL 1999-07-08 RESIGNED
MR ANTONY GERALD SHEWELL BRIAN Mar 1954 British Secretary RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Secretary 1993-01-08 UNTIL 1995-09-04 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1996-02-15 UNTIL 2000-09-01 RESIGNED
MATTHEW JOHN PAUL BARRAN British Secretary 2003-09-05 UNTIL 2007-02-16 RESIGNED
ANDREW WALTER BARNETT British Secretary 2003-09-05 UNTIL 2006-12-12 RESIGNED
CLIFFORD WILLIAM KENNETH BALSON British Secretary 1990-04-09 UNTIL 1990-06-27 RESIGNED
RICHARD ALEXANDER ANDERSON Oct 1954 British Secretary 1990-03-08 UNTIL 1990-06-27 RESIGNED
MRS MARIAN GALLEY Apr 1967 British Secretary 1996-05-17 UNTIL 1996-09-17 RESIGNED
HELEN JOAN CAMERON British Secretary 1999-08-25 UNTIL 2003-09-05 RESIGNED
GARY MCLEAN GAY Sep 1952 British Secretary 1996-03-08 UNTIL 1998-08-18 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

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