BANK OF SCOTLAND CENTRAL NOMINEES LIMITED

Overview

Company Name	BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC011371
Jurisdiction	Scotland
Date of Creation	Aug 05, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANK OF SCOTLAND CENTRAL NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BANK OF SCOTLAND CENTRAL NOMINEES LIMITED located?

Registered Office Address	Bank Of Scotland The Mound EH1 1YZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BANK OF SCOTLAND CENTRAL NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BANK OF SCOTLAND CENTRAL NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for BANK OF SCOTLAND CENTRAL NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Mar 18, 2025	Appointment of Mr Kevin Doran as a director on Mar 18, 2025	2 pages	AP01

Mar 18, 2025	Termination of appointment of Philippa Mary Goldthorpe as a director on Feb 28, 2025	1 pages	TM01

Dec 24, 2024	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Appointment of Mrs Caroline Anne Riddy as a secretary on Dec 23, 2024	2 pages	AP03

Dec 23, 2024	Termination of appointment of Ana Louise Jordan as a secretary on Dec 23, 2024	1 pages	TM02

Dec 23, 2024	Termination of appointment of Lloyds Secretaries Limited as a secretary on Nov 01, 2023	1 pages	TM02

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jan 26, 2024	Appointment of Ms Ana Louise Jordan as a secretary on Nov 01, 2023	2 pages	AP03

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Termination of appointment of John Patrick O'dwyer as a director on Nov 01, 2023	1 pages	TM01

May 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jan 16, 2023	Director's details changed for Miss Philippa Mary Clarke on Jan 14, 2023	2 pages	CH01

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

May 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Mar 12, 2020	Appointment of Mr John Patrick O'dwyer as a director on Mar 11, 2020	2 pages	AP01

Jan 13, 2020	Director's details changed for Miss Philippa Mary Clarke on Oct 23, 2019	2 pages	CH01

Dec 16, 2019	Confirmation statement made on Dec 12, 2019 with updates	3 pages	CS01

May 20, 2019	Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on May 10, 2019	2 pages	AP01

Apr 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

View All Filings

Who are the officers of BANK OF SCOTLAND CENTRAL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDDY, Caroline Anne Gresham Street EC2V 7HN London 25 United Kingdom	Dec 23, 2024		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				330628280001
DORAN, Kevin Gresham Street EC2V 7HN London 25 United Kingdom	Mar 18, 2025		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1976-3	320505260001
PARDAVILA GONZALEZ, Manuel Angel Phase 2 Floor 3 Lovell Park LS1 1NS Leeds Lovell Park Road United Kingdom	May 10, 2019		Director	Phase 2 Floor 3 Lovell Park LS1 1NS Leeds Lovell Park Road United Kingdom	United Kingdom	Spanish	1970-6	251122150001
ANDERSON, Richard Alexander 48 West Square SE11 4SP London	Nov 08, 1991	Mar 08, 1996	Secretary	48 West Square SE11 4SP London		British		44190890002
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Feb 15, 1996	Sep 01, 2000	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British		46707740002
BOTHWELL, Karen Margaret 25 Belford Gardens EH4 3EP Edinburgh Midlothian	Jan 08, 1993	Sep 04, 1995	Secretary	25 Belford Gardens EH4 3EP Edinburgh Midlothian		British		34800860001
BRIAN, Antony Gerald Shewell 7 Camus Avenue EH10 6RF Edinburgh Midlothian		Feb 12, 1990	Secretary	7 Camus Avenue EH10 6RF Edinburgh Midlothian		British		197650520002
BUCHAN, Ozgul Mehmet 6 Aldergrove Walk Airfield Way RM12 6NT Hornchurch Essex	Nov 08, 1991	Mar 09, 1999	Secretary	6 Aldergrove Walk Airfield Way RM12 6NT Hornchurch Essex		British		4489450001
CAMERON, Helen Joan 15 Stanley Road SM2 6TB Sutton Surrey	Nov 08, 1991	Mar 09, 1999	Secretary	15 Stanley Road SM2 6TB Sutton Surrey		British		66097400001
CAPELLOS, Stella 56 Runnymede Gardens Western Avenue UB6 8SU Greenford Middlesex	Sep 17, 1996	Aug 18, 1998	Secretary	56 Runnymede Gardens Western Avenue UB6 8SU Greenford Middlesex		British		49947490001
COLE, Stephanie Margaret 77 Roxy Avenue Chadwell Heath RM6 4AZ Romford Essex	Nov 09, 1993	Sep 24, 1998	Secretary	77 Roxy Avenue Chadwell Heath RM6 4AZ Romford Essex		British		37213640001
COWAN, Haley 69 Godalming Avenue SM6 8NT Wallington Surrey	Oct 07, 1994	Jul 17, 1998	Secretary	69 Godalming Avenue SM6 8NT Wallington Surrey		British		44111430001
DONALD, Carole Ann 30 Kipling Court Greenford Avenue Hanwell W7 1LZ London	May 09, 1994	Sep 24, 1998	Secretary	30 Kipling Court Greenford Avenue Hanwell W7 1LZ London		British		39357600001
FARNHAM, Lorraine Susan 45 Selby Road Plaistow E13 8NB London	Nov 23, 1995	Mar 17, 1998	Secretary	45 Selby Road Plaistow E13 8NB London		British		46255900003
FORBES, Arlene 25 Tollgate Drive Stanway CO3 5PE Colchester Essex	Nov 09, 1993	Sep 12, 1997	Secretary	25 Tollgate Drive Stanway CO3 5PE Colchester Essex		British		46196430001
GALLEY, Marian 105 Farningham Road CR3 6LN Caterham Surrey England	May 17, 1996	Sep 17, 1996	Secretary	105 Farningham Road CR3 6LN Caterham Surrey England		British		48231490001
GAMBLE, Helen Burgess Mcintyre 47 Mallard Road G81 6NQ Clydebank Dunbartonshire	Apr 15, 1991	Sep 27, 1991	Secretary	47 Mallard Road G81 6NQ Clydebank Dunbartonshire		British		1394220001
GAY, Gary Mclean Gladesdale Glenmore Road East TN6 1RE Crowborough East Sussex	Mar 08, 1996	Aug 18, 1998	Secretary	Gladesdale Glenmore Road East TN6 1RE Crowborough East Sussex		British		598780002
GAY, Gary Mclean Gladesdale Glenmore Road East TN6 1RE Crowborough East Sussex	Nov 08, 1991	Jul 13, 1995	Secretary	Gladesdale Glenmore Road East TN6 1RE Crowborough East Sussex		British		598780002
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Apr 30, 2012	Sep 20, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				169447070001
GLANCY, June Wendy 708 Ferry Road EH4 4AH Edinburgh	Sep 12, 1997	Nov 26, 1998	Secretary	708 Ferry Road EH4 4AH Edinburgh		British		54861480001
GLENDINNING, Sharron Louise 22 Bramble Road SS9 5HB Leigh On Sea Essex	Sep 17, 1996	Mar 09, 1999	Secretary	22 Bramble Road SS9 5HB Leigh On Sea Essex		British		67674210001
GOLDSMITH, Kim 23 Lime Court 33 Trinity Close E11 4RX London	May 17, 1996	Sep 17, 1996	Secretary	23 Lime Court 33 Trinity Close E11 4RX London		British		48234020001
HARRIS, Ian Robert 80 Oxlow Lane RM9 5XD Dagenham Essex	Nov 23, 1995	Sep 12, 1997	Secretary	80 Oxlow Lane RM9 5XD Dagenham Essex		British		46256570001
HAYWARD, Susan Teresa 48 Rothbury Avenue RM13 9HZ Rainham Essex	Sep 12, 1997	Jul 17, 1998	Secretary	48 Rothbury Avenue RM13 9HZ Rainham Essex		British		55056390001
HENDRY, Laurence John 33 Chessington Avenue DA7 5NN Bexley Heath Kent	Nov 23, 1995	Nov 23, 1995	Secretary	33 Chessington Avenue DA7 5NN Bexley Heath Kent		British		598770001
HENDRY, Laurence John 33 Chessington Avenue DA7 5NN Bexley Heath Kent	Nov 08, 1991	Sep 12, 1997	Secretary	33 Chessington Avenue DA7 5NN Bexley Heath Kent		British		598770001
HENRY, David Alexander 75 Breval Crescent Hardgate G81 6LS Clydebank Dunbartonshire		Jun 10, 1992	Secretary	75 Breval Crescent Hardgate G81 6LS Clydebank Dunbartonshire		British		599260001
HUNTER, John Stewart 27 Queens Crescent EH9 2BA Edinburgh	Sep 04, 1995	Feb 15, 1996	Secretary	27 Queens Crescent EH9 2BA Edinburgh		British		1127070001
IMRIE, Steven William 32 Easter Hermitage EH6 8DR Edinburgh	May 17, 1996	Jul 08, 1999	Secretary	32 Easter Hermitage EH6 8DR Edinburgh		British		48235790002
JOHNSTON, Allan Farquhar 6 Folly Pathway WD7 8DS Radlett Hertfordshire	Nov 08, 1991	Mar 23, 1995	Secretary	6 Folly Pathway WD7 8DS Radlett Hertfordshire		British		43144320001
JORDAN, Ana Louise Cannon Street EC4N 6EU London 100 United Kingdom	Nov 01, 2023	Dec 23, 2024	Secretary	Cannon Street EC4N 6EU London 100 United Kingdom				318601590001
KERR, Graeme James 25 Weald Road CM14 4TH Brentwood Essex	Nov 08, 1991	Oct 06, 1992	Secretary	25 Weald Road CM14 4TH Brentwood Essex		British		2639130001
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Sep 01, 2000	Nov 30, 2001	Secretary	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd		British		41250190001
MACRAE, Alistair Ian 55 Connaught Place EH6 4RN Edinburgh Midlothian	Feb 12, 1990	Jan 08, 1993	Secretary	55 Connaught Place EH6 4RN Edinburgh Midlothian		British		1361440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANK OF SCOTLAND CENTRAL NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halifax Share Dealing Limited

Apr 06, 2016

HX1 2RG Halifax

Trinity Road

West Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03195646

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0