BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC014245. The registration start date is July 9, 1926. The current status is Active.
Company Number | SC014245 |
Company Name | BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED |
Registered Address |
The Bank of Scotland The Mound Edinburgh EH1 1YZ |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1926-07-09 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-08 |
Returns Last Update | 2016-06-10 |
Confirmation Statement Due Date | 2021-06-24 |
Confirmation Statement Last Update | 2020-06-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
THE BANK OF SCOTLAND THE MOUND |
Post Town | EDINBURGH |
Post Code | EH1 1YZ |
Entity Name | Office Address |
---|---|
BANK OF SCOTLAND BRANCH NOMINEES LIMITED | The Mound, Edinburgh, EH1 1YZ |
BANK OF SCOTLAND (B G S) NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | The Mound, Edinburgh, EH1 1YZ |
PRESTONFIELD INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ |
HBOS FINAL SALARY TRUST LIMITED | The Mound, Edinburgh, EH1 1YZ |
BANK OF SCOTLAND PLC | The Mound, Edinburgh, EH1 1YZ |
UBERIOR EUROPE LIMITED | The Mound, Edinburgh, EH1 1YZ |
UBERIOR CO-INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
UBERIOR (MOORFIELD) LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
UBERIOR ENA LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 21 March 2011 |
/ |
|
HORNER, Richard | Director (Active) | Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB | April 1969 / 12 April 2017 |
British / United Kingdom |
Director |
BLACK, Lysanne Jane Warren | Secretary (Resigned) | 6 Belgrave Crescent, Edinburgh, EH4 3AQ | / 15 February 1996 |
/ |
|
BOTHWELL, Karen Margaret | Secretary (Resigned) | 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP | / 8 January 1993 |
/ |
|
BRIAN, Antony Gerald Shewell | Secretary (Resigned) | 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF | / |
British / |
|
COOK, John | Secretary (Resigned) | 32 Sheriffs Park, Linlithgow, West Lothian, EH49 7SS | / |
/ |
|
HUNTER, John Stewart | Secretary (Resigned) | 27 Queens Crescent, Edinburgh, EH9 2BA | / 4 September 1995 |
/ |
|
MACRAE, Alistair Ian | Secretary (Resigned) | 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN | / 12 February 1990 |
/ |
|
ANDERSON, Douglas David | Director (Resigned) | 8 Wester Coates Gardens, Edinburgh, EH12 5LT | December 1946 / 9 July 1997 |
British / |
Banker |
BAINES, Harold Francis | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | March 1957 / 14 November 2001 |
British / United Kingdom |
Company Secretary |
BALFOUR OF BURLEIGH, Robert, Lord | Director (Resigned) | 13 Dean Terrace, Edinburgh, Lothian, EH4 1ND | January 1927 / |
British / |
Company Director |
BELL, David Francis | Director (Resigned) | 8 India Street, Edinburgh, Midlothian, EH3 6EZ | June 1951 / |
British / |
|
BOSTON, Marc-John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | February 1972 / 28 October 2010 |
British / United Kingdom |
Director |
BROWN, Kenneht Adam | Director (Resigned) | 37 Echline View, South Queensferry, West Lothian, EH30 9XL | August 1946 / 26 June 1990 |
British / |
Banker |
BROWNING, James Robin, Professor | Director (Resigned) | 7 Blackford Hill Grove, Edinburgh, EH9 3HA | July 1939 / 9 February 1990 |
British / |
Banker |
CAIRNS, Alistair Angus | Director (Resigned) | 8 Braidburn Terrace, Edinburgh, EH10 6ES | November 1945 / 12 July 1993 |
British / |
Banker |
CAMPBELL, Colin George | Director (Resigned) | 40 Moubray Road, Dalgety Bay, Dunfermline, Fife, KY11 5JP | August 1962 / |
British / |
|
CRAWFORD, Douglas John | Director (Resigned) | 2 Preston Cottages, Preston Road, East Linton, East Lothian, EH40 3DS | November 1946 / 10 February 1994 |
British / |
Banker |
DUNLOP, Brian Thomas | Director (Resigned) | 47 Currievale Drive, Currie, Midlothian, EH14 5RN | April 1948 / |
British / |
|
GRIGOR, Michael Fleming | Director (Resigned) | 5 Jameson Place, Leith, Edinburgh, Midlothian, EH6 8NZ | June 1964 / 26 June 1990 |
British / |
Banker |
HAMILTON, Anthony David Wilson | Director (Resigned) | 47 Dick Place, Edinburgh, Midlothian, EH9 2JA | February 1946 / |
British / |
|
HARVIE, Julie Helen | Director (Resigned) | 22 Cotlands Park, Longniddry, East Lothian, EH32 0QX | August 1966 / 9 July 1997 |
British / |
Banker |
HUNTER, John Stewart | Director (Resigned) | 27 Queens Crescent, Edinburgh, EH9 2BA | March 1948 / 15 March 1996 |
British / Scotland |
Banker |
MAYER, Sally Nee Vickers | Director (Resigned) | 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL | May 1968 / 18 October 2006 |
British / Scotland |
Company Secretary |
MCPHERSON, Donald James | Director (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | October 1961 / 13 March 2002 |
British / |
Chartered Secretary |
MOORHOUSE, Robert Keith | Director (Resigned) | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | March 1967 / 8 September 2003 |
British / |
Company Secretary |
MURRAY, William Michael | Director (Resigned) | 57 Springfield Avenue, Aberdeen, AB15 8JJ | December 1938 / 26 June 1990 |
British / |
Banker |
PEEL, Mark Leonard | Director (Resigned) | 12 Winton Drive, Edinburgh, EH10 7ES | December 1969 / 11 February 2002 |
British / |
Banker |
RANKIN, Alick Michael, Sir | Director (Resigned) | Tullymoy House, Glenalmond, Perthshire, PH1 3SL | January 1935 / 27 June 1991 |
British / |
Director |
ROBERTSON, David | Director (Resigned) | 7 Wheatfield Grove, Straiton, Loanhead, Midlothian, EH20 9ND | March 1961 / 9 July 1997 |
British / |
Banker |
ROBERTSON, Ian | Director (Resigned) | 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH | March 1949 / 26 June 1990 |
British / Scotland |
Banker |
SCOTT, Iain William St Clair | Director (Resigned) | 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR | May 1946 / 1 September 1997 |
British / |
Banker |
SCOTT, Iain William St Clair | Director (Resigned) | 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR | May 1946 / |
British / |
Banker |
SHAW, John Calman, Sir | Director (Resigned) | Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA | July 1932 / 24 July 1990 |
British / |
|
SLATTERY, Sharon Noelle | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | December 1966 / 15 May 2013 |
Irish / United Kingdom |
Company Secretary |
Post Town | EDINBURGH |
Post Code | EH1 1YZ |
SIC Code | 99999 - Dormant Company |
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