C.B. NOMINEES LIMITED

Key Data

Status

Active

Company No.

SC025532

Incorporation date

24/06/1947

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1947)

09/04/2026

Notification of Nationwide Building Society as a person with significant control on 2026-04-02

View PDF (2 pages)

08/04/2026

Cessation of Clydesdale Bank Plc as a person with significant control on 2026-04-02

View PDF (1 pages)

12/02/2026

Appointment of Mr Jason Leslie Wright as a director on 2026-02-11

View PDF (2 pages)

11/02/2026

Appointment of Mrs Joanne Lucy Shuffleton as a director on 2026-02-11

View PDF (2 pages)

11/02/2026

Termination of appointment of Gergely Mark Zaborszky as a director on 2026-01-31

View PDF (1 pages)

17/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

07/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

05/08/2025

Termination of appointment of Graeme Duncan as a secretary on 2025-07-31

View PDF (1 pages)

05/08/2025

Appointment of Nbs Cosec Limited as a secretary on 2025-07-31

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Mrs Susan Jane Robertson as a director on 2024-11-29

View PDF (2 pages)

04/12/2024

Termination of appointment of Yvonne Easton Sharp as a director on 2024-11-28

View PDF (1 pages)

01/10/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

26/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

15/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

05/02/2024

Secretary's details changed for Mr Graeme Duncan on 2023-10-11

View PDF (1 pages)

16/10/2023

Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11

View PDF (2 pages)

13/10/2023

Director's details changed for Yvonne Easton Sharp on 2023-10-11

View PDF (2 pages)

13/10/2023

Director's details changed for Gergely Mark Zaborszky on 2023-10-11

View PDF (2 pages)

11/10/2023

Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on 2023-10-11

View PDF (1 pages)

22/08/2023

Termination of appointment of Robert Wallace King as a director on 2023-08-22

View PDF (1 pages)

22/08/2023

Appointment of Gergely Mark Zaborszky as a director on 2023-08-21

View PDF (2 pages)

06/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

07/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

07/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

11/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

07/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

15/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

21/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

04/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

06/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

10/12/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

18/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

04/01/2018

Termination of appointment of Trevor Slater as a director on 2017-12-13

View PDF (1 pages)

10/07/2017

Appointment of Yvonne Easton Sharp as a director on 2017-07-05

View PDF (2 pages)

15/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (4 pages)

25/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

09/02/2016

Annual return made up to 2016-01-31 no member list

View PDF (4 pages)

02/02/2016

Annual return made up to 2016-02-02 no member list

View PDF (4 pages)

03/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-01-31 no member list

View PDF (3 pages)

13/08/2014

Appointment of Mr Graeme Duncan as a secretary on 2014-08-12

View PDF (2 pages)

13/08/2014

Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 2014-08-12

View PDF (1 pages)

06/08/2014

Director's details changed for Mr Robert Wallace King on 2014-08-06

View PDF (2 pages)

06/08/2014

Director's details changed for Mr Trevor Slater on 2014-08-06

View PDF (2 pages)

06/08/2014

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2014-08-06

View PDF (1 pages)

07/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

06/02/2014

Annual return made up to 2014-01-31 no member list

View PDF (4 pages)

05/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

31/01/2013

Annual return made up to 2013-01-31 no member list

View PDF (4 pages)

02/02/2012

Annual return made up to 2012-01-31 no member list

View PDF (4 pages)

25/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

24/11/2011

Director's details changed for Mr Trevor Slater on 2011-11-21

View PDF (2 pages)

24/11/2011

Director's details changed for Robert Wallace King on 2011-11-21

View PDF (3 pages)

24/11/2011

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2011-11-21

View PDF (2 pages)

22/02/2011

Appointment of Miss Lorna Forsyth Mcmillan as a secretary

View PDF (2 pages)

22/02/2011

Termination of appointment of Michael Webber as a secretary

View PDF (1 pages)

09/02/2011

Director's details changed for Mr Trevor Slater on 2011-02-09

View PDF (2 pages)

09/02/2011

Director's details changed for Robert Wallace King on 2011-02-09

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-31 no member list

View PDF (4 pages)

24/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

12/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

02/02/2010

Annual return made up to 2010-01-31 no member list

View PDF (3 pages)

02/02/2010

Director's details changed for Mr Trevor Slater on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Robert Wallace King on 2010-02-02

View PDF (2 pages)

20/11/2009

Secretary's details changed for Mr Michael Frank Webber on 2009-09-26

View PDF (1 pages)

17/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

02/03/2009

Annual return made up to 31/01/09

View PDF (2 pages)

02/03/2009

Location of debenture register

View PDF (1 pages)

02/03/2009

Location of register of members

View PDF (1 pages)

18/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

28/02/2008

Annual return made up to 31/01/08

View PDF (2 pages)

12/10/2007

Annual return made up to 01/10/07

View PDF (2 pages)

31/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

30/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (1 pages)

11/10/2006

Annual return made up to 01/10/06

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

New secretary appointed

View PDF (2 pages)

29/12/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

26/10/2005

Annual return made up to 01/10/05

View PDF (2 pages)

21/02/2005

Miscellaneous

View PDF (1 pages)

29/11/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

28/10/2004

Annual return made up to 01/10/04

View PDF (4 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

06/08/2004

New director appointed

View PDF (2 pages)

23/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

31/10/2003

Annual return made up to 01/10/03

View PDF (4 pages)

15/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

23/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

13/12/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (7 pages)

30/10/2002

Annual return made up to 01/10/02

View PDF (4 pages)

15/10/2002

Memorandum and Articles of Association

View PDF (5 pages)

15/10/2002

Resolutions

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

15/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (7 pages)

30/10/2001

Annual return made up to 01/10/01

View PDF (5 pages)

17/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (7 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

11/10/2000

Annual return made up to 01/10/00

View PDF (4 pages)

30/05/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

19/11/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

28/10/1999

Annual return made up to 01/10/99

View PDF (3 pages)

08/10/1999

Secretary's particulars changed

View PDF (1 pages)

04/12/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

26/10/1998

Annual return made up to 01/10/98

View PDF (4 pages)

29/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (0 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

04/12/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

30/10/1997

Annual return made up to 01/10/97

View PDF (4 pages)

14/05/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

25/10/1996

Annual return made up to 01/10/96

View PDF (8 pages)

25/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1996

Director resigned

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (2 pages)

10/10/1995

Accounts for a dormant company made up to 1995-09-30

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05/10/1995

Annual return made up to 01/10/95

View PDF (20 pages)

16/06/1995

Director resigned;new director appointed

View PDF (4 pages)

16/06/1995

New director appointed

View PDF (4 pages)

13/04/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

New director appointed

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31/10/1994

Annual return made up to 01/10/94

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20/10/1994

Accounts for a dormant company made up to 1994-09-30

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18/03/1994

New director appointed

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11/01/1994

Director resigned

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03/11/1993

Accounts for a dormant company made up to 1993-09-30

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18/10/1993

Annual return made up to 01/10/93

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01/09/1993

Director resigned;new director appointed

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04/03/1993

Director resigned

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12/02/1993

New director appointed

View PDF (0 pages)

12/02/1993

New director appointed

View PDF (0 pages)

12/02/1993

New director appointed

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04/11/1992

Director resigned

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03/11/1992

Accounts for a dormant company made up to 1992-09-30

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26/10/1992

Annual return made up to 01/10/92

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08/10/1992

New director appointed

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24/08/1992

New director appointed

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14/07/1992

Director's particulars changed

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08/04/1992

Director resigned

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24/12/1991

Director resigned

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01/11/1991

Annual return made up to 15/10/91

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11/10/1991

Director resigned

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03/10/1991

Accounts for a dormant company made up to 1991-09-30

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13/03/1991

Director's particulars changed

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13/03/1991

Director's particulars changed

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12/11/1990

Director's particulars changed

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05/11/1990

Annual return made up to 15/10/90

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10/10/1990

Accounts for a dormant company made up to 1990-09-30

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22/05/1990

Auditor's resignation

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02/05/1990

Director's particulars changed

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22/03/1990

Director's particulars changed

View PDF (0 pages)

21/03/1990

Director's particulars changed

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18/03/1990

Director's particulars changed

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10/01/1990

Annual return made up to 30/11/89

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09/01/1990

Full accounts made up to 1989-09-30

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01/12/1989

Memorandum and Articles of Association

View PDF (6 pages)

01/12/1989

Resolutions

View PDF (0 pages)

01/12/1989

Resolutions

View PDF (1 pages)

21/08/1989

Director resigned

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20/04/1989

New director appointed

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13/01/1989

Full accounts made up to 1988-09-30

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13/01/1989

Annual return made up to 26/10/88

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01/11/1988

Director resigned;new director appointed

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21/03/1988

Accounting reference date shortened from 31/10 to 30/09

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27/01/1988

Full accounts made up to 1987-10-31

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27/01/1988

Annual return made up to 30/12/87

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07/01/1988

New director appointed

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07/12/1987

Director resigned

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30/11/1987

Miscellaneous

View PDF (0 pages)

30/11/1987

Auditor's resignation

View PDF (0 pages)

06/08/1987

Director resigned;new director appointed

View PDF (0 pages)

06/07/1987

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

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03/12/1986

Full accounts made up to 1986-10-31

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03/12/1986

Annual return made up to 24/11/86

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01/03/1971

Certificate of change of name

View PDF (1 pages)

24/06/1947

Miscellaneous

View PDF (2 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

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
King, Robert Wallace	Director	16/07/2004 - 22/08/2023	-
Duncan, Graeme	Secretary	12/08/2014 - 31/07/2025	-
Shuffleton, Joanne Lucy	Director	11/02/2026 - Present	9
Robertson, Susan Jane	Director	29/11/2024 - Present	8
NBS COSEC LIMITED	Corporate Secretary	31/07/2025 - Present	43

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About C.B. NOMINEES LIMITED

C.B. NOMINEES LIMITED is an(a) Active company incorporated on 24/06/1947 with the registered office located at 177 Bothwell Street, Glasgow G2 7ER. There are currently 4 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 C.B. NOMINEES LIMITED?

C.B. NOMINEES LIMITED is currently Active. It was registered on 24/06/1947 .

Where is C.B. NOMINEES LIMITED located?

C.B. NOMINEES LIMITED is registered at 177 Bothwell Street, Glasgow G2 7ER.

What does C.B. NOMINEES LIMITED do?

C.B. NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for C.B. NOMINEES LIMITED?

The latest filing was on 09/04/2026: Notification of Nationwide Building Society as a person with significant control on 2026-04-02.