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Bank Of Scotland Edinburgh Nominees Limited

SC014245

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

The Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ
Incorporated 09/07/1926

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

99999
Dormant company

Officers

Lloyds Secretaries Limited

secretary · Since 21/03/2011

BRITISH

Also on 353 other boards

Ms Laura Frances Christabel Dorey

director · Since 16/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 49 other boards

Mr Paul Clarke

director · Since 16/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Lloyds Secretaries Limited

corporate secretary · Since 21/03/2011

Reg: 02791894

Also on 353 other boards

Paul Clarke

director · Since 16/01/2025

British · United Kingdom · Age 49

Laura Frances Christabel Dorey

director · Since 16/01/2025

British · United Kingdom · Age 48

Former

Iain William St Clair Scott

director · Resigned 12/01/1990

Antony Gerald Shewell Brian

secretary · Resigned 12/02/1990

Michael Francis Strachan

director · Resigned 05/06/1990

David Francis Bell

director · Resigned 26/06/1990

Brian Thomas Dunlop

director · Resigned 26/06/1990

Colin George Campbell

director · Resigned 26/06/1990

William Watson Cockburn Syson

director · Resigned 27/03/1991

Ian Robertson

director · Resigned 27/03/1991

Robert Balfour Of Burleigh

director · Resigned 11/06/1991

Anthony David Wilson Hamilton

director · Resigned 13/05/1992

Alistair Ian Macrae

secretary · Resigned 08/01/1993

Michael Fleming Grigor

director · Resigned 12/07/1993

Alistair Angus Cairns

director · Resigned 10/02/1994

Karen Margaret Bothwell

secretary · Resigned 04/09/1995

John Stewart Hunter

secretary · Resigned 15/02/1996

Hugh Kenneth Young

director · Resigned 15/03/1996

William Michael Murray

director · Resigned 09/07/1997

Michael John West

director · Resigned 09/07/1997

Douglas John Crawford

director · Resigned 09/07/1997

James Robin Browning

director · Resigned 31/08/1997

John Cook

secretary · Resigned 22/01/1998

John Calman Shaw

director · Resigned 18/08/1998

Alick Michael Rankin

director · Resigned 18/08/1998

Iain William St Clair Scott

director · Resigned 30/09/2000

Kenneht Adam Brown

director · Resigned 28/02/2001

John Stewart Hunter

director · Resigned 14/11/2001

Julie Helen Harvie

director · Resigned 11/02/2002

Douglas David Anderson

director · Resigned 20/02/2002

David Robertson

director · Resigned 26/06/2002

Donald James Mcpherson

director · Resigned 20/12/2002

Ian Edward Young

director · Resigned 08/09/2003

Mark Leonard Peel

director · Resigned 18/10/2006

Robert Keith Moorhouse

director · Resigned 18/10/2006

Lysanne Jane Warren Black

secretary · Resigned 30/09/2010

Sally Mayer

director · Resigned 30/09/2010

Harold Francis Baines

director · Resigned 31/12/2012

Marc-John Boston

director · Resigned 30/12/2016

Sharon Noelle Slattery

director · Resigned 12/04/2017

Richard Horner

director · Resigned 21/01/2021

Gillian Suzanne Darragh

director · Resigned 17/01/2025

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares
75–100% votes
Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

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

address line1The Bank Of Scotland
2026-07-27

THE BANK OF SCOTLAND

post townEdinburgh
2026-07-27

EDINBURGH

officer appointedLLOYDS SECRETARIES LIMITED
2026-07-27
officer appointedCLARKE, Paul
2026-07-27
officer appointedDOREY, Laura Frances Christabel
2026-07-27