BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED was incorporated 97 years ago on 09/07/1926 and has the registered number: SC014245. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant 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

THE BANK OF SCOTLAND
EDINBURGH
EH1 1YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN SUZANNE DARRAGH Jun 1980 British Director 2021-01-21 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2011-03-21 CURRENT
ROBERT KEITH MOORHOUSE British Director 2003-09-08 UNTIL 2006-10-18 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Director 2013-05-15 UNTIL 2017-04-12 RESIGNED
SIR JOHN CALMAN SHAW Jul 1932 British Director 1990-07-24 UNTIL 1998-08-18 RESIGNED
IAIN WILLIAM ST CLAIR SCOTT May 1946 British Director RESIGNED
MICHAEL FRANCIS STRACHAN Oct 1919 British Director RESIGNED
IAN ROBERTSON Mar 1949 British Director 1990-06-26 UNTIL 1991-03-27 RESIGNED
DAVID ROBERTSON Mar 1961 British Director 1997-07-09 UNTIL 2002-06-26 RESIGNED
SIR ALICK MICHAEL RANKIN Jan 1935 British Director 1991-06-27 UNTIL 1998-08-18 RESIGNED
MARK LEONARD PEEL Dec 1969 British Director 2002-02-11 UNTIL 2006-10-18 RESIGNED
WILLIAM MICHAEL MURRAY Dec 1938 British Director 1990-06-26 UNTIL 1997-07-09 RESIGNED
SALLY MAYER May 1968 British Director 2006-10-18 UNTIL 2010-09-30 RESIGNED
IAIN WILLIAM ST CLAIR SCOTT May 1946 British Director 1997-09-01 UNTIL 2000-09-30 RESIGNED
IAN EDWARD YOUNG Dec 1958 British Director RESIGNED
ALISTAIR IAN MACRAE Secretary 1990-02-12 UNTIL 1993-01-08 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 RESIGNED
JOHN COOK British Secretary RESIGNED
MR ANTONY GERALD SHEWELL BRIAN Mar 1954 British Secretary RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Secretary 1993-01-08 UNTIL 1995-09-04 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1996-02-15 UNTIL 2010-09-30 RESIGNED
JULIE HELEN HARVIE Aug 1966 British Director 1997-07-09 UNTIL 2002-02-11 RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Director 2001-11-14 UNTIL 2012-12-31 RESIGNED
BRIAN THOMAS DUNLOP Apr 1948 British Director RESIGNED
DOUGLAS JOHN CRAWFORD Nov 1946 British Director 1994-02-10 UNTIL 1997-07-09 RESIGNED
COLIN GEORGE CAMPBELL Aug 1962 British Director RESIGNED
MR RICHARD HORNER Apr 1969 British Director 2017-04-12 UNTIL 2021-01-21 RESIGNED
ALISTAIR ANGUS CAIRNS Nov 1945 British Director 1993-07-12 UNTIL 1994-02-10 RESIGNED
KENNEHT ADAM BROWN Aug 1946 British Director 1990-06-26 UNTIL 2001-02-28 RESIGNED
MR MARC-JOHN BOSTON Feb 1972 British Director 2010-10-28 UNTIL 2016-12-30 RESIGNED
DAVID FRANCIS BELL Jun 1951 British Director RESIGNED
LORD ROBERT BALFOUR OF BURLEIGH Jan 1927 British Director RESIGNED
MICHAEL FLEMING GRIGOR Jun 1964 British Director 1990-06-26 UNTIL 1993-07-12 RESIGNED
DOUGLAS DAVID ANDERSON Dec 1946 British Director 1997-07-09 UNTIL 2002-02-20 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director 1990-02-09 UNTIL 1997-08-31 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Director 1996-03-15 UNTIL 2001-11-14 RESIGNED
ANTHONY DAVID WILSON HAMILTON Feb 1946 British Director RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 2002-03-13 UNTIL 2002-12-20 RESIGNED
HUGH KENNETH YOUNG May 1936 British Director RESIGNED
MICHAEL JOHN WEST May 1964 British Director 1992-05-13 UNTIL 1997-07-09 RESIGNED
WILLIAM WATSON COCKBURN SYSON Sep 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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