Bank Of Scotland Branch Nominees Limited (SC190386)

Company details

Type: Private Limited Company
Incorporated: 1998-10-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

The Mound
Edinburgh
Eh1 1yz

Industry (SIC codes)

99999 · Dormant Company

Officers (35)

Fitzgerald, Peter John · Director appointed 2026-03-20
Raman, Krishna Venkata · Secretary appointed 2026-03-01
Pardavila Gonzalez, Manuel Angel · Director appointed 2019-05-10
Doran, Kevin · Director appointed 2025-03-18 resigned 2026-03-20
Riddy, Caroline Anne · Secretary appointed 2024-12-23 resigned 2026-02-28
Goldthorpe, Philippa Mary · Director appointed 2015-07-20 resigned 2025-02-28
Jordan, Ana Louise · Secretary appointed 2023-11-01 resigned 2024-12-23
O'dwyer, John Patrick · Director appointed 2020-03-11 resigned 2023-11-01
Lloyds Secretaries Limited · Corporate Secretary appointed 2016-09-20 resigned 2023-11-01
Ripley, Joel Charles · Director appointed 2011-11-22 resigned 2019-03-29
Quinn, Sean Carl · Director appointed 2015-07-09 resigned 2017-12-04
Gittins, Paul · Secretary appointed 2012-04-30 resigned 2016-09-20
Horner, Christopher Julian · Director appointed 2011-10-18 resigned 2015-07-10
Wakes, Angela · Secretary appointed 2006-09-18 resigned 2012-04-30
Duncan, Mark · Director appointed 2007-12-31 resigned 2011-10-18
Concannon, Susan Anne · Director appointed 2002-11-08 resigned 2010-08-31
Shankland, Graeme Robert Andrew · Director appointed 2006-09-18 resigned 2010-06-16
Phillips, Gordon Paul · Director appointed 2006-03-27 resigned 2009-09-30
Darcey, Roy Mallinson · Director appointed 2002-11-08 resigned 2007-12-30
Davies, James William Russell · Director appointed 2007-05-16 resigned 2007-06-15
Marriott Clarke, Paul · Director appointed 2006-09-18 resigned 2006-11-01
Marriott-Clarke, Paul · Director appointed 2006-09-18 resigned 2006-11-01
Mayer, Sally · Secretary appointed 2001-11-30 resigned 2006-09-18
Perry, Shoomon Richard · Director appointed 2005-11-25 resigned 2006-08-02
Hobday, David Arthur · Director appointed 2004-01-12 resigned 2006-01-31
Corcoran, James Bernard · Director appointed 2002-11-08 resigned 2004-01-12
Sobo, Femi · Secretary appointed 2003-05-16 resigned 2003-12-24
Grieve, William Graham · Director appointed 2000-08-31 resigned 2002-11-08
Mccann, John Gerard · Director appointed 1998-11-11 resigned 2002-10-14
Lakin, Helen Mary · Secretary appointed 2000-09-01 resigned 2001-11-30
Bottom, Derek Harry · Director appointed 2000-04-26 resigned 2001-04-23
Hunter, John Stewart · Director appointed 1998-10-13 resigned 2000-09-01
Black, Lysanne Jane Warren · Secretary appointed 1998-10-13 resigned 2000-09-01
Scott, Iain William St Clair · Director appointed 1998-10-13 resigned 2000-08-31
Anderson, William Scott · Director appointed 1998-10-13 resigned 2000-04-26

People with significant control (1)

Halifax Share Dealing Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-03-20 Appointment of director AP01 Officers
2026-03-20 Termination director company with name termination date TM01 Officers
2026-03-02 Termination secretary company with name termination date TM02 Officers
2026-03-02 Appointment of secretary AP03 Officers
2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-02 Dormant accounts (paper) AA Accounts
2025-03-18 Termination director company with name termination date TM01 Officers
2025-03-18 Appointment of director AP01 Officers
2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-24 Appointment of secretary AP03 Officers
2024-12-24 Termination secretary company with name termination date TM02 Officers
2024-09-27 Dormant accounts (paper) AA Accounts
2024-01-24 Appointment of secretary AP03 Officers
2024-01-24 Termination secretary company with name termination date TM02 Officers
2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.