BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
Overview
| Company Name | BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC014245 |
| Jurisdiction | Scotland |
| Date of Creation |
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 EDINBURGH NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED located?
| Registered Office Address | The Bank Of Scotland The Mound EH1 1YZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EDINBURGH NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Gillian Suzanne Darragh as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Clarke as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Appointment of Ms Laura Frances Christabel Dorey as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Horner as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Gillian Suzanne Darragh as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Director's details changed for Mr Richard Horner on Jan 24, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Bank of Scotland Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| CLARKE, Paul | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 318888510001 | |||||||||
| DOREY, Laura Frances Christabel | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 230255280001 | |||||||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||||||
| BOTHWELL, Karen Margaret | Secretary | 25 Belford Gardens EH4 3EP Edinburgh Midlothian | British | 34800860001 | ||||||||||
| BRIAN, Antony Gerald Shewell | Secretary | 7 Camus Avenue EH10 6RF Edinburgh Midlothian | British | 197650520002 | ||||||||||
| COOK, John | Secretary | 32 Sheriffs Park EH49 7SS Linlithgow West Lothian | British | 600340001 | ||||||||||
| HUNTER, John Stewart | Secretary | 27 Queens Crescent EH9 2BA Edinburgh | British | 1127070001 | ||||||||||
| MACRAE, Alistair Ian | Secretary | 55 Connaught Place EH6 4RN Edinburgh Midlothian | British | 1361440001 | ||||||||||
| ANDERSON, Douglas David | Director | 8 Wester Coates Gardens EH12 5LT Edinburgh | British | 54785190002 | ||||||||||
| BAINES, Harold Francis | Director | The Mound EH1 1YZ Edinburgh | United Kingdom | British | 207382860001 | |||||||||
| BALFOUR OF BURLEIGH, Robert, Lord | Director | 13 Dean Terrace EH4 1ND Edinburgh Lothian | British | 1151090003 | ||||||||||
| BELL, David Francis | Director | 8 India Street EH3 6EZ Edinburgh Midlothian | British | 600350001 | ||||||||||
| BOSTON, Marc-John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 150588960002 | |||||||||
| BROWN, Kenneht Adam | Director | 37 Echline View EH30 9XL South Queensferry West Lothian | British | 71118160001 | ||||||||||
| BROWNING, James Robin, Professor | Director | 7 Blackford Hill Grove EH9 3HA Edinburgh | British | 975780001 | ||||||||||
| CAIRNS, Alistair Angus | Director | 8 Braidburn Terrace EH10 6ES Edinburgh | British | 35240690001 | ||||||||||
| CAMPBELL, Colin George | Director | 40 Moubray Road Dalgety Bay KY11 5JP Dunfermline Fife | British | 600360001 | ||||||||||
| CRAWFORD, Douglas John | Director | 2 Preston Cottages Preston Road EH40 3DS East Linton East Lothian | British | 37775210001 | ||||||||||
| DARRAGH, Gillian Suzanne | Director | 1 Earl Grey Street EH3 9BN Edinburgh Princes Exchange Scotland | United Kingdom | British | 278804830001 | |||||||||
| DUNLOP, Brian Thomas | Director | 47 Currievale Drive EH14 5RN Currie Midlothian | British | 600370001 | ||||||||||
| GRIGOR, Michael Fleming | Director | 5 Jameson Place Leith EH6 8NZ Edinburgh Midlothian | British | 1179450001 | ||||||||||
| HAMILTON, Anthony David Wilson | Director | 47 Dick Place EH9 2JA Edinburgh Midlothian | British | 600380001 | ||||||||||
| HARVIE, Julie Helen | Director | 22 Cotlands Park EH32 0QX Longniddry East Lothian | British | 54785170001 | ||||||||||
| HORNER, Richard | Director | PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England | United Kingdom | British | 184348090003 | |||||||||
| HUNTER, John Stewart | Director | 27 Queens Crescent EH9 2BA Edinburgh | Scotland | British | 1127070001 | |||||||||
| MAYER, Sally | Director | 3 Dudley Avenue Trinity EH6 4PL Edinburgh | United Kingdom | British | 75435950004 | |||||||||
| MCPHERSON, Donald James | Director | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||||||
| MOORHOUSE, Robert Keith | Director | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||||||
| MURRAY, William Michael | Director | 57 Springfield Avenue AB15 8JJ Aberdeen | British | 59982990002 | ||||||||||
| PEEL, Mark Leonard | Director | 12 Winton Drive EH10 7ES Edinburgh | British | 76486340001 | ||||||||||
| RANKIN, Alick Michael, Sir | Director | Tullymoy House PH1 3SL Glenalmond Perthshire | British | 35521770003 | ||||||||||
| ROBERTSON, David | Director | 7 Wheatfield Grove Straiton EH20 9ND Loanhead Midlothian | British | 54785530001 | ||||||||||
| ROBERTSON, Ian | Director | 5 Boswall Road EH5 3RH Edinburgh Midlothian | Scotland | British | 106197810002 | |||||||||
| SCOTT, Iain William St Clair | Director | 22 Bramdean Rise EH10 6JR Edinburgh Midlothian | British | 598700001 |
Who are the persons with significant control of BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Scotland Plc | Apr 06, 2016 | EH1 1YZ Edinburgh The Mound United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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