N.C. HEAD OFFICE NOMINEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
N.C. HEAD OFFICE NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
N.C. HEAD OFFICE NOMINEES LIMITED was incorporated 102 years ago on 10/03/1922 and has the registered number: SC012097. The accounts status is DORMANT and accounts are next due on 30/09/2024.
N.C. HEAD OFFICE NOMINEES LIMITED was incorporated 102 years ago on 10/03/1922 and has the registered number: SC012097. The accounts status is DORMANT and accounts are next due on 30/09/2024.
N.C. HEAD OFFICE NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-06-26 | CURRENT | ||
| VICTORIA BURR | Feb 1987 | British | Director | 2021-08-06 | CURRENT |
| MS GILLIAN CAIN | Feb 1970 | British | Director | 2023-03-30 | CURRENT |
| MR GARY MOORE | Sep 1977 | British | Director | 2023-08-30 | CURRENT |
| ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 1997-08-01 UNTIL 2004-04-20 | RESIGNED |
| MR ALAN ROY HAWKINS | Oct 1954 | British | Director | 1997-06-05 UNTIL 1999-06-01 | RESIGNED |
| JANE MCCABE | Aug 1961 | British | Director | 1997-06-05 UNTIL 1998-05-08 | RESIGNED |
| BRIAN ROBERT MARTIN | Apr 1952 | British | Director | 1991-09-02 UNTIL 2002-06-13 | RESIGNED |
| ELIZABETH JAYNE MARSHALL | Dec 1962 | British | Director | 1997-06-05 UNTIL 1998-07-21 | RESIGNED |
| JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-17 UNTIL 2012-04-17 | RESIGNED |
| ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 1990-04-26 UNTIL 2008-06-20 | RESIGNED |
| FINLAY CLAUDE MACEACHERN | Aug 1942 | British | Director | 1991-09-02 UNTIL 2000-04-13 | RESIGNED |
| DAVID JAMES KEAY | Aug 1958 | British | Director | 1994-11-28 UNTIL 2000-04-13 | RESIGNED |
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Director | 2007-08-28 UNTIL 2009-01-30 | RESIGNED |
| PAMELA JANE LAYZELL | Feb 1967 | British | Director | 1997-06-05 UNTIL 1998-01-28 | RESIGNED |
| MISS ELSPETH BARBARA ANN MILLER | Apr 1948 | British | Director | 1990-04-26 UNTIL 2001-07-02 | RESIGNED |
| MR JAMES SNODGRASS LINDSAY | Jul 1952 | British | Director | RESIGNED | |
| STEPHEN ANTHONY LOWE | Jul 1965 | British | Director | 1996-01-29 UNTIL 1997-06-05 | RESIGNED |
| MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-06-20 UNTIL 2010-09-17 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Director | 1996-01-29 UNTIL 2004-04-20 | RESIGNED | |
| YVONNE WOOD | British | Secretary | 2006-08-02 UNTIL 2011-08-24 | RESIGNED | |
| MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-08-24 UNTIL 2012-07-27 | RESIGNED | ||
| ALAN WALLACE MCKEAN | Aug 1954 | British | Secretary | 1990-04-26 UNTIL 1991-05-31 | RESIGNED |
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1994-07-27 UNTIL 2000-11-24 | RESIGNED |
| MR JAMES SNODGRASS LINDSAY | Jul 1952 | British | Secretary | RESIGNED | |
| MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2000-11-24 UNTIL 2006-08-02 | RESIGNED |
| ALAN EWING MILLS | Sep 1957 | British | Secretary | 1991-05-31 UNTIL 1994-07-29 | RESIGNED |
| MRS PAMELA ELIZABETH ANDERSON | Sep 1948 | British | Director | RESIGNED | |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 UNTIL 2019-06-26 | RESIGNED | ||
| DAVID GILL | Aug 1959 | British | Director | 1991-09-02 UNTIL 2001-04-02 | RESIGNED |
| ANTHONY FRANCIS GEACH | Mar 1956 | British | Director | 1996-01-29 UNTIL 1997-06-05 | RESIGNED |
| KENNEDY CAMPBELL FOSTER | Jun 1950 | British | Director | 1991-02-15 UNTIL 1994-09-05 | RESIGNED |
| MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Director | 2007-08-28 UNTIL 2010-03-12 | RESIGNED |
| MR KRISTOFER JON DAVIES | Jun 1981 | British | Director | 2019-06-26 UNTIL 2021-08-06 | RESIGNED |
| MR KEVIN JAMES DAVIES | Mar 1961 | British | Director | 1997-06-05 UNTIL 2002-06-13 | RESIGNED |
| SIMON CHRISTOPHER DARE | Feb 1959 | British | Director | 1997-10-01 UNTIL 2000-01-19 | RESIGNED |
| PHILIP ARTHUR GOULDS | Feb 1955 | British | Director | 1998-07-02 UNTIL 2002-06-13 | RESIGNED |
| HEW CAMPBELL | Nov 1962 | British | Director | 1994-09-05 UNTIL 2007-08-01 | RESIGNED |
| LEE ALAN BETNEY | Jan 1966 | British | Director | 1998-07-02 UNTIL 2002-06-13 | RESIGNED |
| MR MILLER ROY MCLEAN | Dec 1949 | British | Director | RESIGNED | |
| DAVID ANDREW ANDERSON | Feb 1961 | British | Director | 1994-11-28 UNTIL 2003-10-29 | RESIGNED |
| MRS MARIE SUTHERLAND ALLAN | Mar 1944 | British | Director | RESIGNED | |
| SARAH JANE ADAMS | Dec 1965 | British | Director | 1998-07-02 UNTIL 2000-04-13 | RESIGNED |
| ALAN ALEXANDER CALDER | Oct 1959 | British | Director | RESIGNED | |
| PHILIP ARTHUR GOULDS | Feb 1955 | British | Director | 1996-01-29 UNTIL 1997-06-05 | RESIGNED |
| MR SCOTT GIBSON | Oct 1980 | British | Director | 2019-06-26 UNTIL 2023-08-25 | RESIGNED |
| SIMON NICHOLAS HUGHES | Mar 1966 | British | Director | 1996-01-29 UNTIL 2000-04-13 | RESIGNED |
| GARY MOORE | Sep 1977 | British | Director | 2018-06-01 UNTIL 2019-06-26 | RESIGNED |
| ALAN EWING MILLS | Sep 1957 | British | Director | 2002-06-13 UNTIL 2012-12-11 | RESIGNED |
| CHARLES ROBERT AUSTIN MIDDLETON | Jul 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 2017-05-19 - 2017-05-19 | Edinburgh | Voting rights 75 to 100 percent | |
| Natwest Markets Plc | 2016-04-06 | Edinburgh | Voting rights 75 to 100 percent |