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Bank Of Scotland (B G S) Nominees Limited

SC096211

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 03/12/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

99999
Dormant company

Officers

Lloyds Secretaries Limited

secretary · Since 27/08/2016

BRITISH

Also on 353 other boards

Mrs Sandra Hutchison

director · Since 21/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Ms Jane Anne Niland

director · Since 21/03/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Lloyds Secretaries Limited

corporate secretary · Since 27/08/2016

Reg: 02791894

Also on 353 other boards

Sandra Hutchison

director · Since 21/03/2025

British · United Kingdom · Age 42

Jane Anne Niland

director · Since 21/03/2025

Irish · United Kingdom · Age 41

Former

Antony Hart

secretary · Resigned 31/05/1989

Antony Gerald Shewell Brian

secretary · Resigned 12/02/1990

Richard Alexander Anderson

secretary · Resigned 27/06/1990

Clifford William Kenneth Balson

secretary · Resigned 27/06/1990

James Angus Cameron

secretary · Resigned 10/10/1990

John Albert Anderson

secretary · Resigned 10/10/1990

Graeme James Kerr

secretary · Resigned 06/10/1992

Alistair Ian Macrae

secretary · Resigned 08/01/1993

Edward Gordon Newnham

secretary · Resigned 09/11/1993

David Brian Pulfer

secretary · Resigned 09/11/1993

Allan Farquhar Johnston

secretary · Resigned 23/03/1995

Gary Mclean Gay

secretary · Resigned 13/07/1995

Karen Margaret Bothwell

secretary · Resigned 04/09/1995

Laurence John Hendry

secretary · Resigned 23/11/1995

John Stewart Hunter

secretary · Resigned 15/02/1996

Laurence John Hendry

secretary · Resigned 08/03/1996

Amanda Jane Pyner

secretary · Resigned 17/09/1996

Kim Goldsmith

secretary · Resigned 17/09/1996

Marian Galley

secretary · Resigned 17/09/1996

Arlene Forbes

secretary · Resigned 12/09/1997

Ian Robert Harris

secretary · Resigned 12/09/1997

Robin Kean Mclean

secretary · Resigned 12/09/1997

Richard Alexander Anderson

secretary · Resigned 17/03/1998

Lorraine Susan Farnham

secretary · Resigned 17/03/1998

Kevin Patrick O'Hare

secretary · Resigned 17/07/1998

Haley Cowan

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 08/07/1999

Ozgul Mehmet Buchan

secretary · Resigned 08/07/1999

Steven William Imrie

secretary · Resigned 08/07/1999

Sharron Louise Glendinning

secretary · Resigned 08/07/1999

Laurence John Hendry

secretary · Resigned 08/07/1999

Lysanne Jane Warren Black

secretary · Resigned 01/09/2000

Helen Mary Lakin

secretary · Resigned 30/11/2001

Sharron Louise Glendinning

secretary · Resigned 09/06/2003

Helen Joan Cameron

secretary · Resigned 05/09/2003

Sally Mayer

secretary · Resigned 05/09/2003

Andrew Walter Barnett

secretary · Resigned 12/12/2006

Matthew John Paul Barran

secretary · Resigned 16/02/2007

Linda Louise Everest

secretary · Resigned 15/02/2008

Stephanie Margaret Cole

secretary · Resigned 12/07/2010

Paul Gittins

secretary · Resigned 27/08/2016

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares
75–100% votes

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedLLOYDS SECRETARIES LIMITED
2026-07-27
officer appointedHUTCHISON, Sandra
2026-07-27
officer appointedNILAND, Jane Anne
2026-07-27
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 line1Bank Of Scotland
2026-07-27

BANK OF SCOTLAND

post townEdinburgh
2026-07-27

EDINBURGH