BANK OF SCOTLAND (B G S) NOMINEES LIMITED Great Britain company register

Overview

Company Name	BANK OF SCOTLAND (B G S) NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC096211
Jurisdiction	Scotland
Date of Creation	Dec 03, 1985

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 (B G S) NOMINEES LIMITED?

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

Where is BANK OF SCOTLAND (B G S) 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 (B G S) 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 (B G S) NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for BANK OF SCOTLAND (B G S) NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Termination of appointment of Russell Mark Haward as a director on Apr 03, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Craig Kristoffer Morrison as a director on Apr 03, 2025	1 pages	TM01

Apr 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Mar 21, 2025	Appointment of Ms Jane Anne Niland as a director on Mar 21, 2025	2 pages	AP01

Mar 21, 2025	Appointment of Mrs Sandra Hutchinson as a director on Mar 21, 2025	2 pages	AP01

Feb 24, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 18, 2024	Termination of appointment of Douglas Alexander Malcolm as a director on Apr 18, 2024	1 pages	TM01

Apr 17, 2024	Appointment of Mr Craig Kristoffer Morrison as a director on Apr 16, 2024	2 pages	AP01

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

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

Jul 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 10, 2020 with updates	3 pages	CS01

Apr 06, 2020	Appointment of Mr Douglas Alexander Malcolm as a director on Apr 04, 2020	2 pages	AP01

Jan 03, 2020	Appointment of Mr Russell Mark Haward as a director on Jan 02, 2020	2 pages	AP01

Jan 02, 2020	Termination of appointment of Amy Charlotte Bone as a director on Jan 02, 2020	1 pages	TM01

Jun 18, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jul 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BANK OF SCOTLAND (B G S) NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLOYDS SECRETARIES LIMITED

Aug 27, 2016

Secretary

Gresham Street

EC2V 7HN London

25

United Kingdom

Identification Type	UK Limited Company
Registration Number	02791894

73512200003

HUTCHINSON, Sandra

Mar 21, 2025

Director

11 Earl Grey Street

EH3 9BN Edinburgh

New Uberior House

United Kingdom

British

1984-2

Director

333724560001

NILAND, Jane Anne

Mar 21, 2025

Director

Gresham Street

EC2V 7AE London

10

United Kingdom

Irish

1985-6

Director

218348970002

ANDERSON, John Albert

Oct 10, 1990

Secretary

298 Mountnessing Road

CM12 0ER Billericay

Essex

British

92514170001

ANDERSON, Richard Alexander

Sep 04, 1991

Mar 17, 1998

Secretary

48 West Square

SE11 4SP London

British

44190890002

ANDERSON, Richard Alexander

Mar 08, 1990

Jun 27, 1990

Secretary

48 West Square

SE11 4SP London

British

44190890002

BALSON, Clifford William Kenneth

Apr 09, 1990

Jun 27, 1990

Secretary

24 Porter Road

Long Stratton

NR15 2TY Norwich

Norfolk

British

1069800001

BARNETT, Andrew Walter

Sep 05, 2003

Dec 12, 2006

Secretary

Westmere 32 Cheyham Way

SM2 7HX Sutton

Surrey

British

79533950001

BARRAN, Matthew John Paul

Sep 05, 2003

Feb 16, 2007

Secretary

21 Larch Grove

DA15 8WQ Sidcup

Kent

British

92514340002

BLACK, Lysanne Jane Warren

Feb 15, 1996

Sep 01, 2000

Secretary

6 Belgrave Crescent

EH4 3AQ Edinburgh

British

46707740002

BOTHWELL, Karen Margaret

Jan 08, 1993

Sep 04, 1995

Secretary

25 Belford Gardens

EH4 3EP Edinburgh

Midlothian

British

34800860001

BRIAN, Antony Gerald Shewell

Feb 12, 1990

Secretary

7 Camus Avenue

EH10 6RF Edinburgh

Midlothian

British

197650520002

BUCHAN, Ozgul Mehmet

Jul 26, 1991

Jul 08, 1999

Secretary

6 Aldergrove Walk

Airfield Way

RM12 6NT Hornchurch

Essex

British

4489450001

CAMERON, Helen Joan

Aug 25, 1999

Sep 05, 2003

Secretary

15 Stanley Road

SM2 6TB Sutton

Surrey

British

66097400001

CAMERON, Helen Joan

Jul 08, 1999

Secretary

15 Stanley Road

SM2 6TB Sutton

Surrey

British

66097400001

CAMERON, James Angus

Oct 10, 1990

Secretary

80 Ladbroke Drive

EN6 1QW Potters Bar

Hertfordshire

British

598750001

CAPELLOS, Stella

Sep 17, 1996

Aug 18, 1998

Secretary

56 Runnymede Gardens

Western Avenue

UB6 8SU Greenford

Middlesex

British

49947490001

COLE, Stephanie Margaret

Dec 12, 2006

Jul 12, 2010

Secretary

Hbos Treasury Services

33 Old Broad Street

EC2N 1HZ London

British

117953850001

COLE, Stephanie Margaret

Nov 09, 1993

Sep 24, 1998

Secretary

77 Roxy Avenue

Chadwell Heath

RM6 4AZ Romford

Essex

British

37213640001

COWAN, Haley

Oct 07, 1994

Jul 17, 1998

Secretary

69 Godalming Avenue

SM6 8NT Wallington

Surrey

British

44111430001

DONALD, Carole Ann

May 09, 1994

Sep 24, 1998

Secretary

30 Kipling Court

Greenford Avenue Hanwell

W7 1LZ London

British

39357600001

EVEREST, Linda Louise

Aug 25, 1999

Feb 15, 2008

Secretary

22 Faesten Way

DA5 2JB Bexley

Kent

British

66098240001

FARNHAM, Lorraine Susan

Nov 23, 1995

Mar 17, 1998

Secretary

45 Selby Road

Plaistow

E13 8NB London

British

46255900003

FORBES, Arlene

Nov 09, 1993

Sep 12, 1997

Secretary

25 Tollgate Drive

Stanway

CO3 5PE Colchester

Essex

British

46196430001

GALLEY, Marian

May 17, 1996

Sep 17, 1996

Secretary

105 Farningham Road

CR3 6LN Caterham

Surrey

England

British

Banker

48231490001

GAY, Gary Mclean

Mar 08, 1996

Aug 18, 1998

Secretary

Gladesdale

Glenmore Road East

TN6 1RE Crowborough

East Sussex

British

Bank Official

598780002

GAY, Gary Mclean

Jul 13, 1995

Secretary

Gladesdale

Glenmore Road East

TN6 1RE Crowborough

East Sussex

British

Bank Official

598780002

GITTINS, Paul

Jul 12, 2010

Aug 27, 2016

Secretary

House

Charterhall Drive

CH88 3AN Chester

Tower

United Kingdom

152630210001

GLANCY, June Wendy

Sep 12, 1997

Nov 26, 1998

Secretary

708 Ferry Road

EH4 4AH Edinburgh

British

54861480001

GLENDINNING, Sharron Louise

Aug 25, 1999

Jun 09, 2003

Secretary

22 Bramble Road

SS9 5HB Leigh On Sea

Essex

British

67674210001

GLENDINNING, Sharron Louise

Sep 17, 1996

Jul 08, 1999

Secretary

22 Bramble Road

SS9 5HB Leigh On Sea

Essex

British

67674210001

GOLDSMITH, Kim

May 17, 1996

Sep 17, 1996

Secretary

23 Lime Court 33 Trinity Close

E11 4RX London

British

Banker

48234020001

HARRIS, Ian Robert

Nov 23, 1995

Sep 12, 1997

Secretary

80 Oxlow Lane

RM9 5XD Dagenham

Essex

British

46256570001

HART, Antony

May 31, 1989

Secretary

31 Oakhampton Road

NW7 1NG London

British

598760001

HAYWARD, Susan Teresa

Sep 12, 1997

Jul 17, 1998

Secretary

48 Rothbury Avenue

RM13 9HZ Rainham

Essex

British

55056390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANK OF SCOTLAND (B G S) NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

No

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

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.

View Detailed Information on Persons with Significant Control

BANK OF SCOTLAND (B G S) NOMINEES LIMITED

Overview

Summary

What is the purpose of BANK OF SCOTLAND (B G S) NOMINEES LIMITED?

Where is BANK OF SCOTLAND (B G S) NOMINEES LIMITED located?

What are the latest accounts for BANK OF SCOTLAND (B G S) NOMINEES LIMITED?

What is the status of the latest confirmation statement for BANK OF SCOTLAND (B G S) NOMINEES LIMITED?

What are the latest filings for BANK OF SCOTLAND (B G S) NOMINEES LIMITED?

Who are the officers of BANK OF SCOTLAND (B G S) NOMINEES LIMITED?

Who are the persons with significant control of BANK OF SCOTLAND (B G S) NOMINEES LIMITED?

Data Source