COUTTS SCOTLAND NOMINEES LIMITED

Key Data

Status

Active

Company No.

SC087432

Incorporation date

30/03/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/03/1984)

05/12/2025

Appointment of Claire Middleton as a director on 2025-12-01

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31/10/2025

Termination of appointment of Richard Steven Barr as a director on 2025-10-31

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13/08/2025

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

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09/04/2025

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

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08/08/2024

Confirmation statement made on 2024-08-08 with no updates

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26/07/2024

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

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01/07/2024

Appointment of Richard Steven Barr as a director on 2024-06-13

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26/06/2024

Termination of appointment of Claire Middleton as a director on 2024-06-13

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

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06/06/2023

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

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29/01/2023

Resolutions

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29/01/2023

Memorandum and Articles of Association

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29/01/2023

Statement of company's objects

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21/11/2022

Confirmation statement made on 2022-11-21 with updates

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06/09/2022

Termination of appointment of Robert Dennis Ray as a director on 2022-09-05

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05/09/2022

Notification of Coutts & Company as a person with significant control on 2022-09-04

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05/09/2022

Certificate of change of name

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05/09/2022

Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2022-09-04

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05/09/2022

Appointment of Ms Claire Middleton as a director on 2022-09-05

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04/07/2022

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

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10/06/2022

Appointment of Alisdair Matthew Dewar as a director on 2022-06-10

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14/03/2022

Termination of appointment of Edmund Ridout Harvey-Jamieson as a director on 2022-02-28

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (5 pages)

14/09/2021

Secretary's details changed for Natwest Group Secretarial Services Limited on 2020-08-03

View PDF (1 pages)

07/09/2021

Director's details changed for Mr Robert Dennis Ray on 2021-09-07

View PDF (2 pages)

07/09/2021

Director's details changed for Edmund Ridout Harvey-Jamieson on 2021-09-07

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30/06/2021

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

View PDF (8 pages)

02/11/2020

Registered office address changed from 25 st. Andrew Square Edinburgh EH2 1AF to 6-8 George Street Edinburgh EH2 2PF on 2020-11-02

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02/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

13/10/2020

Secretary's details changed for Rbs Secretarial Services Limited on 2020-09-16

View PDF (1 pages)

28/09/2020

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

View PDF (8 pages)

28/02/2020

Cessation of Adam & Company Plc as a person with significant control on 2017-10-01

View PDF (3 pages)

28/10/2019

Notification of The Royal Bank of Scotland Plc as a person with significant control on 2017-10-01

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (5 pages)

25/02/2019

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

View PDF (8 pages)

29/10/2018

Notification of Adam & Company Plc as a person with significant control on 2017-10-01

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29/10/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (5 pages)

26/09/2018

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

View PDF (8 pages)

13/02/2018

Cessation of Adam & Company Group Plc as a person with significant control on 2017-10-01

View PDF (1 pages)

12/02/2018

Cessation of Ctl Nominees Limited as a person with significant control on 2017-10-01

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (5 pages)

23/10/2017

Notification of Adam & Company Plc as a person with significant control on 2017-10-01

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19/04/2017

Termination of appointment of Morven Gow as a secretary on 2017-04-06

View PDF (1 pages)

19/04/2017

Appointment of Rbs Secretarial Services Limited as a secretary on 2017-04-06

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22/03/2017

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

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24/10/2016

Confirmation statement made on 2016-10-19 with updates

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15/06/2016

Termination of appointment of Sally Anne Doyle as a secretary on 2016-06-14

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15/06/2016

Appointment of Morven Gow as a secretary on 2016-06-14

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10/03/2016

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

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29/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

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08/04/2015

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

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16/01/2015

Termination of appointment of Douglas Nicol Heron as a director on 2015-01-16

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16/01/2015

Appointment of Edmund Ridout Harvey-Jamieson as a director on 2015-01-16

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09/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

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05/02/2014

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

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28/01/2014

Appointment of Douglas Nicol Heron as a director

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28/01/2014

Termination of appointment of Donald Graham as a director

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29/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

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04/09/2013

Termination of appointment of David Thorpe as a director

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15/07/2013

Termination of appointment of Mark House as a director

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30/04/2013

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

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24/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

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03/05/2012

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

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30/01/2012

Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF on 2012-01-30

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02/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

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01/11/2011

Director's details changed for Mr David Robert Thorpe on 2011-11-01

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01/11/2011

Director's details changed for Mr Robert Dennis Ray on 2011-11-01

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01/11/2011

Director's details changed for Mark Andrew Daryl House on 2011-11-01

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03/10/2011

Appointment of Mr Robert Dennis Ray as a director

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03/10/2011

Termination of appointment of Christopher Walters as a director

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30/09/2011

Appointment of Mark Andrew Daryl House as a director

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29/09/2011

Termination of appointment of David Garland as a director

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01/09/2011

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

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25/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

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17/09/2010

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

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12/07/2010

Appointment of Mr David Anthony Garland as a director

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12/07/2010

Termination of appointment of Ross Mcdonald as a secretary

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12/07/2010

Appointment of Mrs Sally Anne Doyle as a secretary

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12/07/2010

Termination of appointment of Richard Donaldson as a director

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12/07/2010

Appointment of Mr David Robert Thorpe as a director

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12/07/2010

Appointment of Mr Christopher James Walters as a director

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12/07/2010

Termination of appointment of William Stanworth as a director

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02/12/2009

Accounts for a dormant company made up to 2008-12-31

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21/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

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21/10/2009

Director's details changed for Richard Edwards Donaldson on 2009-10-21

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21/10/2009

Director's details changed for William John Stanworth on 2009-10-21

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21/10/2009

Director's details changed for Lord Donald Graham on 2009-10-21

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10/10/2008

Return made up to 09/10/08; full list of members

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03/06/2008

Director's change of particulars / richard donaldson / 27/05/2008

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25/04/2008

Accounts for a dormant company made up to 2007-12-31

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17/10/2007

Return made up to 09/10/07; full list of members

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06/09/2007

Accounts for a dormant company made up to 2006-12-31

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12/10/2006

Secretary's particulars changed

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12/10/2006

Return made up to 09/10/06; full list of members

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11/09/2006

Accounts for a dormant company made up to 2005-12-31

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24/10/2005

Return made up to 09/10/05; full list of members

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28/02/2005

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

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06/01/2005

Director resigned

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13/10/2004

Return made up to 09/10/04; full list of members

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26/02/2004

Accounts for a dormant company made up to 2003-12-31

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17/10/2003

Return made up to 09/10/03; full list of members

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12/03/2003

Accounts for a dormant company made up to 2002-12-31

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19/12/2002

Secretary resigned

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19/12/2002

New secretary appointed

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19/12/2002

New director appointed

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17/10/2002

Return made up to 09/10/02; full list of members

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27/02/2002

Accounts for a dormant company made up to 2001-12-31

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15/10/2001

Return made up to 09/10/01; full list of members

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29/03/2001

Accounts for a dormant company made up to 2000-12-31

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20/10/2000

Return made up to 09/10/00; full list of members

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26/04/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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24/11/1999

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

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13/10/1999

Return made up to 09/10/99; full list of members

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23/11/1998

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

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08/10/1998

Return made up to 09/10/98; full list of members

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21/11/1997

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

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08/10/1997

Return made up to 09/10/97; no change of members

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26/11/1996

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

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17/10/1996

Return made up to 09/10/96; no change of members

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29/11/1995

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

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02/11/1995

Return made up to 09/10/95; full list of members

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18/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/12/1994

Resolutions

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07/12/1994

Full accounts made up to 1994-09-30

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11/11/1994

Secretary resigned;new secretary appointed

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07/11/1994

Return made up to 09/10/94; no change of members

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26/01/1994

Director resigned

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07/12/1993

Auditor's resignation

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24/11/1993

Full accounts made up to 1993-06-30

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05/11/1993

Return made up to 09/10/93; no change of members

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05/10/1993

Director resigned

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21/09/1993

Accounting reference date extended from 30/06 to 30/09

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21/09/1993

Director resigned

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29/04/1993

Full accounts made up to 1992-06-30

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29/01/1993

Auditor's resignation

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20/11/1992

Return made up to 09/10/92; full list of members

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15/10/1992

New director appointed

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15/10/1992

New director appointed

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15/10/1992

New director appointed

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09/10/1992

Director resigned

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14/07/1992

Director resigned

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04/03/1992

New director appointed

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04/03/1992

New secretary appointed

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06/01/1992

Accounts for a dormant company made up to 1991-06-30

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23/12/1991

New director appointed

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23/12/1991

Return made up to 09/10/91; no change of members

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16/04/1991

Director resigned

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06/03/1991

Return made up to 22/10/90; no change of members

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06/03/1991

Accounts for a dormant company made up to 1990-06-30

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06/02/1990

Return made up to 09/10/89; full list of members

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06/02/1990

Accounts for a dormant company made up to 1989-06-30

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12/10/1989

Accounts for a dormant company made up to 1988-06-30

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10/04/1989

Return made up to 07/11/88; full list of members

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06/04/1988

Return made up to 05/10/87; no change of members

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06/04/1988

Accounts made up to 1987-06-30

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03/04/1987

Accounts for a dormant company made up to 1986-06-30

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03/04/1987

Annual return made up to 10/10/86

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24/09/1986

Secretary resigned;new secretary appointed

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30/03/1984

Incorporation

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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

08/08/2026

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
Middleton, Claire	Director	05/09/2022 - 13/06/2024	6
Middleton, Claire	Director	01/12/2025 - Present	6
Harvey-Jamieson, Edmund Ridout	Director	16/01/2015 - 28/02/2022	5
Barr, Richard Steven	Director	13/06/2024 - 31/10/2025	3
Dewar, Alisdair Matthew	Director	10/06/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About COUTTS SCOTLAND NOMINEES LIMITED

COUTTS SCOTLAND NOMINEES LIMITED is an(a) Active company incorporated on 30/03/1984 with the registered office located at 6-8 George Street, Edinburgh EH2 2PF. There are currently 2 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 COUTTS SCOTLAND NOMINEES LIMITED?

COUTTS SCOTLAND NOMINEES LIMITED is currently Active. It was registered on 30/03/1984 .

Where is COUTTS SCOTLAND NOMINEES LIMITED located?

COUTTS SCOTLAND NOMINEES LIMITED is registered at 6-8 George Street, Edinburgh EH2 2PF.

What does COUTTS SCOTLAND NOMINEES LIMITED do?

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

What is the latest filing for COUTTS SCOTLAND NOMINEES LIMITED?

The latest filing was on 05/12/2025: Appointment of Claire Middleton as a director on 2025-12-01.