BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
Company details
- Registered name
- BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
- Company number
- SC014245
- Registered office
- THE BANK OF SCOTLAND, THE MOUND, EDINBURGH, EH1 1YZ · 35 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 9 July 1926
- Status
- Active
- Age
- 100 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 86 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/01/2025 | Director resigned | DARRAGH, Gillian Suzanne | — |
| 16/01/2025 | Director appointed | — | DOREY, Laura Frances Christabel |
| 16/01/2025 | Director appointed | — | CLARKE, Paul |
| 21/01/2021 | Director resigned | HORNER, Richard | — |
| 21/01/2021 | Director appointed | — | DARRAGH, Gillian Suzanne |
| 12/04/2017 | Director resigned | SLATTERY, Sharon Noelle, Mrs. | — |
| 12/04/2017 | Director appointed | — | HORNER, Richard |
| 30/12/2016 | Director resigned | BOSTON, Marc-John | — |
| 06/04/2016 | Person with significant control added | — | Bank Of Scotland Plc |
| 15/05/2013 | Director appointed | — | SLATTERY, Sharon Noelle, Mrs. |
| 31/12/2012 | Director resigned | BAINES, Harold Francis | — |
| 21/03/2011 | Corporate-secretary appointed | — | LLOYDS SECRETARIES LIMITED |
| 28/10/2010 | Director appointed | — | BOSTON, Marc-John |
| 30/09/2010 | Director resigned | MAYER, Sally | — |
| 30/09/2010 | Secretary resigned | BLACK, Lysanne Jane Warren | — |
| 18/10/2006 | Director resigned | PEEL, Mark Leonard | — |
| 18/10/2006 | Director resigned | MOORHOUSE, Robert Keith | — |
| 18/10/2006 | Director appointed | — | MAYER, Sally |
| 08/09/2003 | Director resigned | YOUNG, Ian Edward | — |
| 08/09/2003 | Director appointed | — | MOORHOUSE, Robert Keith |
Financial highlights
No figures could be read from the accounts filed on 03 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED (SC014245)
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 9 July 1926 and registered in the United Kingdom under company number SC014245. Its registered office is at THE BANK OF SCOTLAND, THE MOUND, EDINBURGH, EH1 1YZ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 43 active officers are on record , and the person with significant control is Bank Of Scotland Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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