C.B. NOMINEES LIMITED

Overview

Company Name	C.B. NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC025532
Jurisdiction	Scotland
Date of Creation	Jun 24, 1947

Summary

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

What is the purpose of C.B. NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is C.B. NOMINEES LIMITED located?

Registered Office Address	177 Bothwell Street G2 7ER Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for C.B. NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for C.B. NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for C.B. NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Termination of appointment of Yvonne Easton Sharp as a director on Nov 28, 2024	1 pages	TM01

Dec 04, 2024	Appointment of Mrs Susan Jane Robertson as a director on Nov 29, 2024	2 pages	AP01

Oct 01, 2024	Current accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

Jun 26, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Secretary's details changed for Mr Graeme Duncan on Oct 11, 2023	1 pages	CH03

Oct 16, 2023	Change of details for Clydesdale Bank Plc as a person with significant control on Oct 11, 2023	2 pages	PSC05

Oct 13, 2023	Director's details changed for Gergely Mark Zaborszky on Oct 11, 2023	2 pages	CH01

Oct 13, 2023	Director's details changed for Yvonne Easton Sharp on Oct 11, 2023	2 pages	CH01

Oct 11, 2023	Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on Oct 11, 2023	1 pages	AD01

Aug 22, 2023	Appointment of Gergely Mark Zaborszky as a director on Aug 21, 2023	2 pages	AP01

Aug 22, 2023	Termination of appointment of Robert Wallace King as a director on Aug 22, 2023	1 pages	TM01

Jun 06, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Mar 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Feb 21, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

Feb 04, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Feb 06, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

Feb 02, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

View All Filings

Who are the officers of C.B. NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Graeme Bothwell Street G2 7ER Glasgow 177 United Kingdom	Aug 12, 2014		Secretary	Bothwell Street G2 7ER Glasgow 177 United Kingdom					190134260001
ROBERTSON, Susan Jane Bothwell Street G2 7ER Glasgow 177 United Kingdom	Nov 29, 2024		Director	Bothwell Street G2 7ER Glasgow 177 United Kingdom	United Kingdom	British	1975-12	Head Of External Reporting	241673270001
ZABORSZKY, Gergely Mark Bothwell Street G2 7ER Glasgow 177 United Kingdom	Aug 21, 2023		Director	Bothwell Street G2 7ER Glasgow 177 United Kingdom	United Kingdom	Hungarian	1976-1	Head Of Portfolio Management And Group Fp&A	277368420001
MACINTOSH, Keith William 106a Sinclair Street G84 9QE Helensburgh Strathclyde		Sep 30, 1996	Secretary	106a Sinclair Street G84 9QE Helensburgh Strathclyde		British			25883000001
MCMILLAN, Lorna Forsyth 30 St Vincent Place Glasgow G1 2HL	Feb 17, 2011	Aug 12, 2014	Secretary	30 St Vincent Place Glasgow G1 2HL					157960910001
SHAW, Myshele Flat 4 18-30 Clerkenwell Road EC1M 5PQ London	Jul 31, 2003	Feb 28, 2006	Secretary	Flat 4 18-30 Clerkenwell Road EC1M 5PQ London		British			91864460001
SHIRRAN, Jane Lindsay Vizara Moor Road Strathblane G63 9EY Glasgow	Jun 15, 1998	Jul 31, 2003	Secretary	Vizara Moor Road Strathblane G63 9EY Glasgow		British		Solicitor	59041150003
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Sep 30, 1996	Jun 15, 1998	Secretary	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		British		Solicitor	49964620002
WEBBER, Michael Frank Gracechurch Street EC3V 0BT London 33	Mar 01, 2006	Feb 17, 2011	Secretary	Gracechurch Street EC3V 0BT London 33		British			74491890003
AULD, Graham 32/6 Coltbridge Gardens Murrayfield EH12 6AQ Edinburgh Lothian	Nov 23, 1994	Dec 31, 1996	Director	32/6 Coltbridge Gardens Murrayfield EH12 6AQ Edinburgh Lothian		British	1952-10	Bank Official	41192160001
BERRY, John Kyle Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire	Nov 30, 1997	Mar 01, 2000	Director	Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire	United Kingdom	British	1950-10	Bank Official	134559790001
BOWMAN, Paul Kenneth Flat 7, 7 Killermont View G20 0TZ Glasgow Lanarkshire	Apr 28, 2000	Mar 31, 2001	Director	Flat 7, 7 Killermont View G20 0TZ Glasgow Lanarkshire		British	1969-12	Banker	70188640001
BRICE, Robert Wayne 48 Eaglesham Road Newton Mearns G77 5BU Glasgow	May 12, 1995	Aug 16, 1996	Director	48 Eaglesham Road Newton Mearns G77 5BU Glasgow		British	1957-3	Bank Official	43564970001
CAMPBELL, Neil James 14 Corran Avenue Newton Mearns G77 6EX Glasgow	Mar 14, 1994	Dec 31, 1996	Director	14 Corran Avenue Newton Mearns G77 6EX Glasgow		British	1958-6	Bank Official	38263400001
COLE-HAMILTON, Arthur Richard Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		Nov 02, 1992	Director	Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		British	1935-5	Banker	128730001
DOCHERTY, James Alexander Stillwaters 7 Donaldfield Road PA11 3JJ Bridge Of Weir Renfrewshire		Apr 03, 1992	Director	Stillwaters 7 Donaldfield Road PA11 3JJ Bridge Of Weir Renfrewshire		British	1935-11	Bank Official	71044240001
ECCLESHALL, David Ernest Cartref 1 Katrine Drive Newton Mearns G77 5NJ Glasgow Lanarkshire	Apr 04, 1989	Jan 31, 1997	Director	Cartref 1 Katrine Drive Newton Mearns G77 5NJ Glasgow Lanarkshire		British	1942-3	Bank Official	187140001
HALE, Anthony Peter 202 Greenock Road KA30 8SB Largs Ayrshire	Mar 21, 2000	Oct 31, 2002	Director	202 Greenock Road KA30 8SB Largs Ayrshire		British	1959-3	Chartered Accountant	69112190003
HEARN, Paul Alexander 19 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire	Feb 08, 1993	Dec 31, 1996	Director	19 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire	Scotland	British	1954-4	Bank Official	70451560002
JARVIS, Gordon Alexander 71 Mosshead Road Bearsden G61 3EZ Glasgow Lanarkshire		Aug 24, 1993	Director	71 Mosshead Road Bearsden G61 3EZ Glasgow Lanarkshire		British	1933-7	Bank Official	129230001
KELMAN, Ronald Macdonald 30 Munro Road G13 1SF Glasgow Lanarkshire		Aug 01, 1989	Director	30 Munro Road G13 1SF Glasgow Lanarkshire		British	1937-9	Bank Official	128750001
KING, Robert Wallace 30 St Vincent Place Glasgow G1 2HL	Jul 16, 2004	Aug 22, 2023	Director	30 St Vincent Place Glasgow G1 2HL	United Kingdom	British	1967-4	Banker	99425380001
LOVE, Charles Marshall 59 Katesmill Road EH14 1JF Edinburgh	Oct 01, 1992	Dec 28, 1993	Director	59 Katesmill Road EH14 1JF Edinburgh		British	1945-10	Bank Chief Executive	37557570001
MACDONALD, Gordon 12 Leander Crescent PA4 0XB Renfrew	Feb 07, 1996	Dec 31, 1996	Director	12 Leander Crescent PA4 0XB Renfrew		British	1963-5	Bank Official	46467470001
MACDONALD, Ian Graham 6 Abercrombie Drive Bearsden G61 4RR Glasgow	Jun 12, 1995	Nov 30, 1997	Director	6 Abercrombie Drive Bearsden G61 4RR Glasgow		British	1954-2	Bank Official	57078370001
MACINTOSH, Keith William 106a Sinclair Street G84 9QE Helensburgh Strathclyde	Oct 31, 1988	Sep 30, 1996	Director	106a Sinclair Street G84 9QE Helensburgh Strathclyde	Scotland	British	1949-6	Company Secretary	25883000001
MCCUBBIN, Thomas Shaw 18 Cromarty Crescent Bearsden G61 3LU Glasgow	Jul 10, 1998	Oct 19, 1998	Director	18 Cromarty Crescent Bearsden G61 3LU Glasgow	Scotland	British	1954-3	Accountant	59333930001
MCKINLAY, John William Morlich 19 Ashfield Road Clarkston G76 7TX Glasgow Lanarkshire		Oct 31, 1988	Director	Morlich 19 Ashfield Road Clarkston G76 7TX Glasgow Lanarkshire		British	1932-2	Bank Official	128740001
MCMORRIN, Catherine 58 Larkfield Road Lenzie, Kirkintilloch G66 3AU Glasgow Lanarkshire	Mar 30, 1995	Dec 31, 1996	Director	58 Larkfield Road Lenzie, Kirkintilloch G66 3AU Glasgow Lanarkshire		British	1962-10	Bank Official	69146870001
MCNEILLAGE, James Kean 201 Mayfield Road EH9 3BD Edinburgh	Apr 04, 1989	Mar 02, 1993	Director	201 Mayfield Road EH9 3BD Edinburgh	Scotland	British	1940-10	Bank Official	183470001
MOWAT, Stewart Kay 57 Shelley Drive Bothwell G71 8TA Glasgow Lanarkshire	Aug 20, 1992	Dec 31, 1996	Director	57 Shelley Drive Bothwell G71 8TA Glasgow Lanarkshire		British	1948-7	Bank Official	771850001
PENDER, Roger Martin Kelvinview Wellshot Kilsyth G65 0TA Glasgow	Aug 24, 1993	Mar 30, 1995	Director	Kelvinview Wellshot Kilsyth G65 0TA Glasgow		British	1963-10	Bank Official	36010600001
PRESTON, George Berry 1 Cammo Brae Barnton EH4 8ET Edinburgh Midlothian		Feb 08, 1993	Director	1 Cammo Brae Barnton EH4 8ET Edinburgh Midlothian		British	1943-6	Bank Official	129690001
QUEEN, John Eadie Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow	Oct 19, 1998	Sep 30, 2003	Director	Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow		British	1943-2	Bank Official	1185810001
QUEEN, John Eadie Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow	Feb 10, 1993	Jun 12, 1995	Director	Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow		British	1943-2	Bank Official	1185810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.B. NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clydesdale Bank Plc

Apr 06, 2016

Bothwell Street

Glasgow

177

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc001111

Natures of Control

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.
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