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N.C. Head Office Nominees Limited

SC012097

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

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ
Incorporated 10/03/1922

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

74990
Non-trading company

Officers

Natwest Markets Secretarial Services Limited

secretary · Since 26/06/2019

Also on 59 other boards

Mark Stevens

director · Since 02/12/2024

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr David Hywel Edwards

director · Since 01/05/2025

BANK OFFICIAL

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Natwest Markets Secretarial Services Limited

corporate secretary · Since 26/06/2019

Reg: 11360457

Also on 59 other boards

Mark Stevens

director · Since 02/12/2024

British · United Kingdom · Age 55

David Hywel Edwards

director · Since 01/05/2025

British · Scotland · Age 42

Former

Charles Robert Austin Middleton

director · Resigned 02/04/1990

Miller Roy Mclean

director · Resigned 26/04/1990

James Snodgrass Lindsay

secretary · Resigned 26/04/1990

James Snodgrass Lindsay

director · Resigned 15/02/1991

Alan Wallace Mckean

secretary · Resigned 31/05/1991

Pamela Elizabeth Anderson

director · Resigned 02/09/1991

Marie Sutherland Allan

director · Resigned 02/09/1991

Alan Ewing Mills

secretary · Resigned 29/07/1994

Kennedy Campbell Foster

director · Resigned 05/09/1994

Alan Alexander Calder

director · Resigned 04/04/1997

Philip Arthur Goulds

director · Resigned 05/06/1997

Anthony Francis Geach

director · Resigned 05/06/1997

Stephen Anthony Lowe

director · Resigned 05/06/1997

Pamela Jane Layzell

director · Resigned 28/01/1998

Jane Mccabe

director · Resigned 08/05/1998

Elizabeth Jayne Marshall

director · Resigned 21/07/1998

Alan Roy Hawkins

director · Resigned 01/06/1999

Simon Christopher Dare

director · Resigned 19/01/2000

Finlay Claude Maceachern

director · Resigned 13/04/2000

David James Keay

director · Resigned 13/04/2000

Simon Nicholas Hughes

director · Resigned 13/04/2000

Sarah Jane Adams

director · Resigned 13/04/2000

Shirley Margaret Macgillivray

secretary · Resigned 24/11/2000

David Gill

director · Resigned 02/04/2001

Elspeth Barbara Ann Miller

director · Resigned 02/07/2001

Brian Robert Martin

director · Resigned 13/06/2002

Kevin James Davies

director · Resigned 13/06/2002

Philip Arthur Goulds

director · Resigned 13/06/2002

Lee Alan Betney

director · Resigned 13/06/2002

David Andrew Anderson

director · Resigned 29/10/2003

John Albert Lea

director · Resigned 20/04/2004

Deborah Susan Esslemont

secretary · Resigned 02/08/2006

Hew Campbell

director · Resigned 01/08/2007

Alan Wallace Mckean

director · Resigned 20/06/2008

Shirley Margaret Macgillivray

director · Resigned 30/01/2009

Deborah Susan Esslemont

director · Resigned 12/03/2010

Neil Clark Macarthur

director · Resigned 17/09/2010

Yvonne Wood

secretary · Resigned 24/08/2011

James Anthony Jackson

director · Resigned 17/04/2012

Christine Anne Russell

secretary · Resigned 27/07/2012

Alan Ewing Mills

director · Resigned 11/12/2012

Rbs Secretarial Services Limited

corporate secretary · Resigned 26/06/2019

Kristofer Jon Davies

director · Resigned 06/08/2021

Scott Gibson

director · Resigned 25/08/2023

Victoria Burr

director · Resigned 12/11/2024

Gillian Cain

director · Resigned 12/11/2024

Gary Moore

director · Resigned 01/05/2025

Persons with Significant Control

Natwest Markets Plc

75–100% votes

36, St Andrew Square, Edinburgh, EH2 2YB

Reg: Sc090312 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

The Royal Bank Of Scotland Plc

Ceased 19/05/2017

Change History

statusactive
2026-08-20

Active

typeprivate-limited-guarant-nsc
2026-08-20

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

address line1Rbs Gogarburn
2026-08-20

RBS GOGARBURN

post townEdinburgh
2026-08-20

EDINBURGH

officer appointedNATWEST MARKETS SECRETARIAL SERVICES LIMITED
2026-08-20
officer appointedEDWARDS, David Hywel
2026-08-20
officer appointedSTEVENS, Mark
2026-08-20