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Bank Of Scotland Branch Nominees Limited

SC190386

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Mound, Edinburgh, EH1 1YZ
Incorporated 13/10/1998

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

William Scott Anderson

director · Resigned 26/04/2000

Iain William St Clair Scott

director · Resigned 31/08/2000

Lysanne Jane Warren Black

secretary · Resigned 01/09/2000

John Stewart Hunter

director · Resigned 01/09/2000

Derek Harry Bottom

director · Resigned 23/04/2001

Helen Mary Lakin

secretary · Resigned 30/11/2001

John Gerard Mccann

director · Resigned 14/10/2002

William Graham Grieve

director · Resigned 08/11/2002

Femi Sobo

secretary · Resigned 24/12/2003

James Bernard Corcoran

director · Resigned 12/01/2004

David Arthur Hobday

director · Resigned 31/01/2006

Shoomon Richard Perry

director · Resigned 02/08/2006

Sally Mayer

secretary · Resigned 18/09/2006

Paul Marriott Clarke

director · Resigned 01/11/2006

Paul Marriott-Clarke

director · Resigned 01/11/2006

James William Russell Davies

director · Resigned 15/06/2007

Roy Mallinson Darcey

director · Resigned 30/12/2007

Gordon Paul Phillips

director · Resigned 30/09/2009

Graeme Robert Andrew Shankland

director · Resigned 16/06/2010

Susan Anne Concannon

director · Resigned 31/08/2010

Mark Duncan

director · Resigned 18/10/2011

Angela Wakes

secretary · Resigned 30/04/2012

Damian Charles Stansfield

director · Resigned 30/06/2015

Christopher Julian Horner

director · Resigned 10/07/2015

Paul Gittins

secretary · Resigned 20/09/2016

Sean Carl Quinn

director · Resigned 04/12/2017

Joel Charles Ripley

director · Resigned 29/03/2019

Lloyds Secretaries Limited

corporate secretary · Resigned 01/11/2023

John Patrick O'Dwyer

director · Resigned 01/11/2023

Ana Louise Jordan

secretary · Resigned 23/12/2024

Philippa Mary Goldthorpe

director · Resigned 28/02/2025

Caroline Anne Riddy

secretary · Resigned 28/02/2026

Kevin Doran

director · Resigned 20/03/2026

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

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Mound
2026-07-27

THE MOUND

officer appointedRAMAN, Krishna Venkata
2026-07-27
officer appointedFITZGERALD, Peter John
2026-07-27
officer appointedPARDAVILA GONZALEZ, Manuel Angel
2026-07-27