BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

Key Data

Status

Active

Company No.

SC014245

Incorporation date

09/07/1926

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1926)

11/06/2025

Confirmation statement made on 2025-06-10 with no updates

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03/03/2025

Accounts for a dormant company made up to 2024-12-31

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05/02/2025

Termination of appointment of Gillian Suzanne Darragh as a director on 2025-01-17

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21/01/2025

Appointment of Ms Laura Frances Christabel Dorey as a director on 2025-01-16

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21/01/2025

Appointment of Mr Paul Clarke as a director on 2025-01-16

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06/08/2024

Accounts for a dormant company made up to 2023-12-31

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10/06/2024

Confirmation statement made on 2024-06-10 with no updates

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18/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

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13/06/2022

Confirmation statement made on 2022-06-10 with no updates

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22/09/2021

Statement of company's objects

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28/07/2021

Accounts for a dormant company made up to 2020-12-31

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14/06/2021

Confirmation statement made on 2021-06-10 with no updates

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21/01/2021

Termination of appointment of Richard Horner as a director on 2021-01-21

View PDF (1 pages)

21/01/2021

Appointment of Mrs Gillian Suzanne Darragh as a director on 2021-01-21

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

20/02/2020

Accounts for a dormant company made up to 2019-12-31

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17/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

16/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

25/01/2019

Director's details changed for Mr Richard Horner on 2019-01-24

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-10 with no updates

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14/06/2018

Change of details for Bank of Scotland Plc as a person with significant control on 2016-04-06

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08/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

21/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

13/06/2017

Confirmation statement made on 2017-06-10 with updates

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12/04/2017

Appointment of Mr Richard Horner as a director on 2017-04-12

View PDF (2 pages)

12/04/2017

Termination of appointment of Sharon Noelle Slattery as a director on 2017-04-12

View PDF (1 pages)

03/01/2017

Termination of appointment of Marc-John Boston as a director on 2016-12-30

View PDF (1 pages)

16/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-06-10 no member list

View PDF (4 pages)

21/07/2015

Director's details changed for Mr Marc-John Boston on 2015-06-01

View PDF (2 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-06-10 no member list

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-06-10 no member list

View PDF (4 pages)

02/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

13/01/2014

Register inspection address has been changed

View PDF (1 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

03/07/2013

Appointment of Mrs. Sharon Noelle Slattery as a director

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-10 no member list

View PDF (3 pages)

06/06/2013

Resolutions

View PDF (28 pages)

04/01/2013

Termination of appointment of Harold Baines as a director

View PDF (1 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

12/06/2012

Annual return made up to 2012-06-10 no member list

View PDF (4 pages)

08/07/2011

Annual return made up to 2011-06-10 no member list

View PDF (4 pages)

15/04/2011

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

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11/11/2010

Appointment of Mr Marc-John Boston as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of Lysanne Black as a secretary

View PDF (1 pages)

11/11/2010

Termination of appointment of Sally Mayer as a director

View PDF (1 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-06-10 no member list

View PDF (3 pages)

26/06/2009

Annual return made up to 10/06/09

View PDF (4 pages)

08/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

15/07/2008

Total exemption full accounts made up to 2007-12-31

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20/06/2008

Annual return made up to 10/06/08

View PDF (4 pages)

15/06/2007

Annual return made up to 10/06/07

View PDF (4 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (3 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

20/06/2006

Annual return made up to 10/06/06

View PDF (5 pages)

05/07/2005

Annual return made up to 10/06/05

View PDF (5 pages)

13/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

06/08/2004

Amended accounts made up to 2003-12-31

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24/06/2004

Annual return made up to 10/06/04

View PDF (5 pages)

03/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/09/2003

New director appointed

View PDF (3 pages)

14/09/2003

Director resigned

View PDF (1 pages)

15/06/2003

Annual return made up to 10/06/03

View PDF (5 pages)

03/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

15/01/2003

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

Annual return made up to 10/06/02

View PDF (6 pages)

07/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/03/2002

New director appointed

View PDF (7 pages)

14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

20/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (5 pages)

15/11/2001

New director appointed

View PDF (5 pages)

15/11/2001

Director resigned

View PDF (1 pages)

24/09/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

02/07/2001

Annual return made up to 10/06/01

View PDF (6 pages)

06/04/2001

Director resigned

View PDF (1 pages)

20/12/2000

Full accounts made up to 2000-02-29

View PDF (6 pages)

04/10/2000

Director resigned

View PDF (1 pages)

23/06/2000

Annual return made up to 10/06/00

View PDF (7 pages)

08/07/1999

Annual return made up to 10/06/99

View PDF (11 pages)

17/06/1999

Full accounts made up to 1999-02-28

View PDF (2 pages)

07/05/1999

Secretary's particulars changed

View PDF (1 pages)

30/04/1999

Auditor's resignation

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

17/06/1998

Annual return made up to 10/06/98

View PDF (11 pages)

17/06/1998

Location of register of members address changed

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17/06/1998

Location of debenture register address changed

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08/05/1998

Director's particulars changed

View PDF (1 pages)

28/04/1998

Full accounts made up to 1998-02-28

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

15/12/1997

Full accounts made up to 1997-02-28

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (3 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (2 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

23/06/1997

Annual return made up to 10/06/97

View PDF (17 pages)

03/01/1997

Full accounts made up to 1996-02-29

View PDF (3 pages)

12/07/1996

Annual return made up to 10/06/96

View PDF (12 pages)

25/03/1996

Director resigned;new director appointed

View PDF (2 pages)

05/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/10/1995

Secretary resigned;new secretary appointed

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21/09/1995

Full accounts made up to 1995-02-28

View PDF (2 pages)

26/07/1995

Director's particulars changed

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07/07/1995

Annual return made up to 10/06/95

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

20/06/1994

Annual return made up to 10/06/94

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14/06/1994

Full accounts made up to 1994-02-28

View PDF (2 pages)

14/02/1994

Director resigned;new director appointed

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14/07/1993

Director resigned;new director appointed

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11/06/1993

Annual return made up to 10/06/93

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27/05/1993

Full accounts made up to 1993-02-28

View PDF (2 pages)

19/01/1993

Secretary resigned;new secretary appointed

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26/06/1992

Annual return made up to 10/06/92

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08/06/1992

Director resigned;new director appointed

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06/05/1992

Full accounts made up to 1992-02-29

View PDF (2 pages)

05/07/1991

Director resigned;new director appointed

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19/06/1991

Full accounts made up to 1991-02-28

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19/06/1991

Annual return made up to 10/06/91

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16/04/1991

Director resigned

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16/04/1991

Director resigned

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06/12/1990

Resolutions

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01/08/1990

New director appointed

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01/08/1990

Director resigned;new director appointed

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06/07/1990

Full accounts made up to 1990-02-28

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06/07/1990

Annual return made up to 26/06/90

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22/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/11/1989

Director resigned;new director appointed

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03/08/1989

Annual return made up to 20/06/89

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26/07/1989

Full accounts made up to 1989-02-28

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30/05/1989

Director resigned;new director appointed

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08/06/1988

Full accounts made up to 1988-02-29

View PDF (9 pages)

08/06/1988

Annual return made up to 31/05/88

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04/08/1987

Director resigned;new director appointed

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18/06/1987

Full accounts made up to 1987-02-28

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18/06/1987

02/06/87 nsc

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14/04/1987

Company type changed from PRI30 to pri

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Director resigned

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06/10/1986

Secretary resigned;new secretary appointed

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27/06/1986

Director resigned;new director appointed

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20/06/1986

Director resigned;new director appointed

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06/06/1986

Full accounts made up to 1986-02-28

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21/05/1986

Annual return made up to 20/05/86

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01/07/1926

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LLOYDS SECRETARIES LIMITED	Corporate Secretary	21/03/2011 - Present	74
Robertson, David	Director	09/07/1997 - 26/06/2002	1
Clarke, Paul	Director	16/01/2025 - Present	42
Baines, Harold Francis	Director	14/11/2001 - 31/12/2012	35
Mcpherson, Donald James	Director	13/03/2002 - 20/12/2002	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED is an(a) Active company incorporated on 09/07/1926 with the registered office located at The Bank Of Scotland, The Mound, Edinburgh EH1 1YZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED?

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED is currently Active. It was registered on 09/07/1926 .

Where is BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED located?

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED is registered at The Bank Of Scotland, The Mound, Edinburgh EH1 1YZ.

What does BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED do?

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED?

The latest filing was on 11/06/2025: Confirmation statement made on 2025-06-10 with no updates.