Bank Of Scotland Central Nominees Limited

SC011371

active

private limited guarant nsc

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ

Incorporated 05/08/1920

Previously known as

Bank Of Scotland Central Nominees Limit · until 15/10/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Manuel Angel Pardavila Gonzalez

director · Since 10/05/2019

DIRECTOR

SPANISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Krishna Venkata Raman

secretary · Since 01/03/2026

Mr Peter John Fitzgerald

director · Since 20/03/2026

IRISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Manuel Angel Pardavila Gonzalez

director · Since 10/05/2019

Spanish · United Kingdom · Age 56

Krishna Venkata Raman

secretary · Since 01/03/2026

Peter John Fitzgerald

director · Since 20/03/2026

Irish · United Kingdom · Age 54

Former

Antony Gerald Shewell Brian

secretary · Resigned 12/02/1990

Helen Burgess Mcintyre Gamble

secretary · Resigned 27/09/1991

David Alexander Henry

secretary · Resigned 10/06/1992

Graeme James Kerr

secretary · Resigned 06/10/1992

Alistair Ian Macrae

secretary · Resigned 08/01/1993

Alan Cameron Snedden

secretary · Resigned 09/11/1993

David Brian Pulfer

secretary · Resigned 09/11/1993

Edward Gordon Newnham

secretary · Resigned 09/11/1993

Lesley Ann Frances Robertson

secretary · Resigned 10/06/1994

Allan Farquhar Johnston

secretary · Resigned 23/03/1995

Gary Mclean Gay

secretary · Resigned 13/07/1995

Janet Ellen Stace

secretary · Resigned 13/07/1995

Karen Margaret Bothwell

secretary · Resigned 04/09/1995

James Mcnicol Robertson

secretary · Resigned 15/09/1995

Laurence John Hendry

secretary · Resigned 23/11/1995

John Stewart Hunter

secretary · Resigned 15/02/1996

Richard Alexander Anderson

secretary · Resigned 08/03/1996

Amanda Jane Pyner

secretary · Resigned 17/09/1996

Lesley Anne Frances Pierce

secretary · Resigned 17/09/1996

Marian Galley

secretary · Resigned 17/09/1996

Kim Goldsmith

secretary · Resigned 17/09/1996

Laurence John Hendry

secretary · Resigned 12/09/1997

Arlene Forbes

secretary · Resigned 12/09/1997

Ian Robert Harris

secretary · Resigned 12/09/1997

Robin Kean Mclean

secretary · Resigned 12/09/1997

Lorraine Susan Farnham

secretary · Resigned 17/03/1998

Kevin Patrick O'Hare

secretary · Resigned 17/07/1998

Haley Cowan

secretary · Resigned 17/07/1998

Julie Rawlings

secretary · Resigned 17/07/1998

Susan Teresa Hayward

secretary · Resigned 17/07/1998

Gary Mclean Gay

secretary · Resigned 18/08/1998

Stella Capellos

secretary · Resigned 18/08/1998

Stephanie Margaret Cole

secretary · Resigned 24/09/1998

Carole Ann Donald

secretary · Resigned 24/09/1998

June Wendy Glancy

secretary · Resigned 26/11/1998

Helen Joan Cameron

secretary · Resigned 09/03/1999

Ozgul Mehmet Buchan

secretary · Resigned 09/03/1999

Sharron Louise Glendinning

secretary · Resigned 09/03/1999

Lesley Sutton

secretary · Resigned 09/03/1999

Steven William Imrie

secretary · Resigned 08/07/1999

Lysanne Jane Warren Black

secretary · Resigned 01/09/2000

Helen Mary Lakin

secretary · Resigned 30/11/2001

Femi Sobo

secretary · Resigned 24/12/2003

Sally Mayer

secretary · Resigned 18/09/2006

Paul Gittins

secretary · Resigned 20/09/2016

Ana Louise Jordan

secretary · Resigned 23/12/2024

Caroline Anne Riddy

secretary · Resigned 28/02/2026

Persons with Significant Control

Halifax Share Dealing Limited

75–100% shares

75–100% votes

Appoint directors

Trinity Road, Halifax, HX1 2RG

Reg: 03195646 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-27

Active

type → private-limited-guarant-nsc

2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Bank Of Scotland

2026-07-27

BANK OF SCOTLAND

post town → Edinburgh

2026-07-27

EDINBURGH

officer appointed → RAMAN, Krishna Venkata

2026-07-27

officer appointed → FITZGERALD, Peter John

2026-07-27

officer appointed → PARDAVILA GONZALEZ, Manuel Angel

2026-07-27