Menna Overview
Here’s a quick overview of C.B. NOMINEES LIMITED 👀 — a Glasgow based business that started in 1947.
C.B. NOMINEES LIMITED
- Company statusactive
- Company NoSC025532
- Age79 years 5 months Incorporated 24 June 1947
- Officers4
Address
177 Bothwell Street, Glasgow, G2 7ER, Scotland
C.B. NOMINEES LIMITED is an active company incorporated on 24 June 1947 and based in Glasgow, Scotland. The company was registered 79 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 04 Aug 2026
Notification Of A Person With Significant Control
7 Months Ago on 09 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 11 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 11 Feb 2026
Accounts With Accounts Type Dormant
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NBS COSEC LIMITED | corporate secretary | 31 Jul 2025 | |
| ROBERTSON, Susan Jane | director | Dec 1975 | 29 Nov 2024 |
| SHUFFLETON, Joanne Lucy | director | Sep 1982 | 11 Feb 2026 |
| WRIGHT, Jason Leslie | director | Nov 1970 | 11 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nationwide Building Society | 02 Apr 2026 | |
| Clydesdale Bank Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
NBS COSEC LIMITED, SHAW, Myshele, SHIRRAN, Jane Lindsay, WEBBER, Michael Frank, MACDONALD, Ian Graham are mutual persons.
NBS COSEC LIMITED, SHUFFLETON, Joanne Lucy, MACINTOSH, Keith William, SHAW, Myshele, SHIRRAN, Jane Lindsay, BRICE, Robert Wayne, COLE-HAMILTON, Arthur Richard, ECCLESHALL, David Ernest, LOVE, Charles Marshall, MCNEILLAGE, James Kean are mutual persons.
NBS COSEC LIMITED, ROBERTSON, Susan Jane, SHUFFLETON, Joanne Lucy, SHAW, Myshele, WEBBER, Michael Frank, COLE-HAMILTON, Arthur Richard, LOVE, Charles Marshall are mutual persons.
NBS COSEC LIMITED, SHUFFLETON, Joanne Lucy are mutual persons.
NBS COSEC LIMITED, ROBERTSON, Susan Jane, SHUFFLETON, Joanne Lucy are mutual persons.
NBS COSEC LIMITED, ROBERTSON, Susan Jane, SHUFFLETON, Joanne Lucy, SHAW, Myshele, SHIRRAN, Jane Lindsay, WEBBER, Michael Frank, MACDONALD, Ian Graham are mutual persons.
NBS COSEC LIMITED, SHUFFLETON, Joanne Lucy, SHAW, Myshele, SHIRRAN, Jane Lindsay are mutual persons.
NBS COSEC LIMITED, SHUFFLETON, Joanne Lucy, MACINTOSH, Keith William, SHAW, Myshele, SHIRRAN, Jane Lindsay, WEBBER, Michael Frank, BRICE, Robert Wayne, COLE-HAMILTON, Arthur Richard, LOVE, Charles Marshall, MCNEILLAGE, James Kean are mutual persons.
NBS COSEC LIMITED, ROBERTSON, Susan Jane, SHUFFLETON, Joanne Lucy are mutual persons.
NBS COSEC LIMITED, WEBBER, Michael Frank are mutual persons.
NBS COSEC LIMITED, ROBERTSON, Susan Jane, SHUFFLETON, Joanne Lucy are mutual persons.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED is a mutual person.
NBS COSEC LIMITED is a mutual person.
ROBERTSON, Susan Jane are mutual persons.
ROBERTSON, Susan Jane are mutual persons.
SHUFFLETON, Joanne Lucy are mutual persons.
MACINTOSH, Keith William, COLE-HAMILTON, Arthur Richard are mutual persons.
MACINTOSH, Keith William, COLE-HAMILTON, Arthur Richard are mutual persons.
MACINTOSH, Keith William, DOCHERTY, James Alexander are mutual persons.
STEWART, Alan James are mutual persons.
WEBBER, Michael Frank are mutual persons.
BERRY, John Kyle are mutual persons.
BERRY, John Kyle are mutual persons.
BERRY, John Kyle are mutual persons.
COLE-HAMILTON, Arthur Richard are mutual persons.
COLE-HAMILTON, Arthur Richard are mutual persons.
COLE-HAMILTON, Arthur Richard are mutual persons.
HEARN, Paul Alexander are mutual persons.
MCMORRIN, Catherine are mutual persons.
DUNFERMLINE BS NOMINEES LIMITED
NBS COSEC LIMITED is a mutual person.
CRYPTIC GLASGOW LTD
ROBERTSON, Susan Jane are mutual persons.
THE ROYAL & ANCIENT GOLF CLUB OF ST. ANDREWS TRUST
MACINTOSH, Keith William are mutual persons.
GOLF MUSEUM SERVICES LIMITED
MACINTOSH, Keith William are mutual persons.
THE DUMBARTON CASTLE SOCIETY
MACINTOSH, Keith William are mutual persons.
CLYDESDALE BANK LIMITED
MACINTOSH, Keith William, SHAW, Myshele, SHIRRAN, Jane Lindsay, WEBBER, Michael Frank, COLE-HAMILTON, Arthur Richard, LOVE, Charles Marshall, MACDONALD, Ian Graham are mutual persons.
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
MACINTOSH, Keith William, DOCHERTY, James Alexander, HALE, Anthony Peter, MCCUBBIN, Thomas Shaw are mutual persons.
HAZLIEBRAE CONSULTANCY LIMITED
STEWART, Alan James are mutual persons.
JAMES FREW GROUP LIMITED
STEWART, Alan James are mutual persons.
JAMES FREW LIMITED
STEWART, Alan James are mutual persons.
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
STEWART, Alan James are mutual persons.
SHAW’S LAW TRUSTEES LIMITED
STEWART, Alan James are mutual persons.
SMART CHOICE MORTGAGES LIMITED
STEWART, Alan James are mutual persons.
SHEL SECURITY TRUSTEE LIMITED
STEWART, Alan James are mutual persons.
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
BERRY, John Kyle are mutual persons.
OGILVIE GROUP LIMITED
BERRY, John Kyle are mutual persons.
SCOTTISH ENTERPRISE FORTH VALLEY
BERRY, John Kyle are mutual persons.
HILTON WORLDWIDE LIMITED
COLE-HAMILTON, Arthur Richard are mutual persons.
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
COLE-HAMILTON, Arthur Richard, LOVE, Charles Marshall are mutual persons.
NEWSQUEST PRINTING (GLASGOW) LIMITED
COLE-HAMILTON, Arthur Richard are mutual persons.
CENTRED (SCOTLAND)
DOCHERTY, James Alexander are mutual persons.
TSB BANK PLC
LOVE, Charles Marshall are mutual persons.
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
LOVE, Charles Marshall are mutual persons.
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED
LOVE, Charles Marshall are mutual persons.
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
MCNEILLAGE, James Kean are mutual persons.
MACFARLAN SMITH LIMITED
MCNEILLAGE, James Kean are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of C.B. NOMINEES LIMITED 👀 — a Glasgow based business that started in 1947.