DUNFERMLINE BS NOMINEES LIMITED

Key Data

Status

Active

Company No.

SC113202

Incorporation date

01/09/1988

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

26/02/2026

Appointment of Thelma Freeman as a director on 2026-02-26

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20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (1 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (319 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

08/10/2025

View PDF (4 pages)

08/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

16/06/2025

Termination of appointment of Rachael Sinclair as a director on 2025-06-13

View PDF (1 pages)

13/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (1 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (322 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

19/09/2024

Appointment of Rob Collins as a director on 2024-09-06

View PDF (2 pages)

17/09/2024

Termination of appointment of Muir James Mathieson as a director on 2024-09-06

View PDF (1 pages)

10/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

14/06/2024

Registered office address changed from Caledonia House Carnegie Avenue Dunfermline KY11 8PJ to 1 Masterton Park Carnegie Campus Dunfermline Fife KY11 8NX on 2024-06-14

View PDF (1 pages)

21/12/2023

Director's details changed for Mr Jason Leslie Wright on 2023-12-20

View PDF (2 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (1 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (323 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

15/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

06/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (1 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 04/04/22

View PDF (323 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 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

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Dalziel, Graeme Davies	Director	17/04/2001 - 01/01/2009	9
Cowe, Kenneth William Elphinstone	Secretary	31/01/1990 - 16/11/1994	-
Robb, Alison Jane	Director	21/07/2010 - 31/12/2020	5
Sibbald, Moira Ramsay	Secretary	16/11/1994 - 17/04/2001	10
Coutts, Maureen Sheila	Nominee Director	01/09/1988 - 31/01/1990	112

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DUNFERMLINE BS NOMINEES LIMITED

DUNFERMLINE BS NOMINEES LIMITED is an(a) Active company incorporated on 01/09/1988 with the registered office located at 1 Masterton Park, Carnegie Campus, Dunfermline, Fife KY11 8NX. 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 DUNFERMLINE BS NOMINEES LIMITED?

DUNFERMLINE BS NOMINEES LIMITED is currently Active. It was registered on 01/09/1988 .

Where is DUNFERMLINE BS NOMINEES LIMITED located?

DUNFERMLINE BS NOMINEES LIMITED is registered at 1 Masterton Park, Carnegie Campus, Dunfermline, Fife KY11 8NX.

What does DUNFERMLINE BS NOMINEES LIMITED do?

DUNFERMLINE BS NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DUNFERMLINE BS NOMINEES LIMITED?

The latest filing was on 26/02/2026: Appointment of Thelma Freeman as a director on 2026-02-26.