Menna Overview
Here’s a quick overview of BANK OF SCOTLAND BRANCH NOMINEES LIMITED 👀 — a UK based business that started in 1998.
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
- Company statusactive
- Company NoSC190386
- Age27 years 9 months Incorporated 13 October 1998
- Officers3
Address
The Mound, Edinburgh, EH1 1YZ
BANK OF SCOTLAND BRANCH NOMINEES LIMITED is an active company incorporated on 13 October 1998. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIDDY, Caroline Anne | secretary | 23 Dec 2024 | |
| DORAN, Kevin | director | Mar 1976 | 18 Mar 2025 |
| PARDAVILA GONZALEZ, Manuel Angel | director | Jun 1970 | 10 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halifax Share Dealing Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DORAN, Kevin are mutual persons.
DORAN, Kevin are mutual persons.
DORAN, Kevin, PARDAVILA GONZALEZ, Manuel Angel, MAYER, Sally, WAKES, Angela, LLOYDS SECRETARIES LIMITED, CONCANNON, Susan Anne, CORCORAN, James Bernard, DARCEY, Roy Mallinson, DAVIES, James William Russell, DUNCAN, Mark, GOLDTHORPE, Philippa Mary, HOBDAY, David Arthur, HORNER, Christopher Julian, MARRIOTT CLARKE, Paul, O'DWYER, John Patrick, PERRY, Shoomon Richard, PHILLIPS, Gordon Paul, QUINN, Sean Carl, RIPLEY, Joel Charles, SHANKLAND, Graeme Robert Andrew, STANSFIELD, Damian Charles are mutual persons.
DORAN, Kevin, PARDAVILA GONZALEZ, Manuel Angel, MAYER, Sally, SOBO, Femi, WAKES, Angela, CONCANNON, Susan Anne, CORCORAN, James Bernard, DARCEY, Roy Mallinson, DAVIES, James William Russell, DUNCAN, Mark, GOLDTHORPE, Philippa Mary, HOBDAY, David Arthur, HORNER, Christopher Julian, MARRIOTT CLARKE, Paul, O'DWYER, John Patrick, PERRY, Shoomon Richard, PHILLIPS, Gordon Paul, QUINN, Sean Carl, RIPLEY, Joel Charles, SHANKLAND, Graeme Robert Andrew, STANSFIELD, Damian Charles are mutual persons.
DORAN, Kevin are mutual persons.
DORAN, Kevin are mutual persons.
PARDAVILA GONZALEZ, Manuel Angel are mutual persons.
PARDAVILA GONZALEZ, Manuel Angel, WAKES, Angela, CONCANNON, Susan Anne, CORCORAN, James Bernard, DARCEY, Roy Mallinson, DAVIES, James William Russell, DUNCAN, Mark, HOBDAY, David Arthur, O'DWYER, John Patrick, PERRY, Shoomon Richard, PHILLIPS, Gordon Paul, QUINN, Sean Carl, RIPLEY, Joel Charles, SHANKLAND, Graeme Robert Andrew, STANSFIELD, Damian Charles are mutual persons.
BLACK, Lysanne Jane Warren, MAYER, Sally, WAKES, Angela are mutual persons.
BLACK, Lysanne Jane Warren, MAYER, Sally, HUNTER, John Stewart, SCOTT, Iain William St Clair are mutual persons.
BLACK, Lysanne Jane Warren, SCOTT, Iain William St Clair are mutual persons.
BLACK, Lysanne Jane Warren are mutual persons.
BLACK, Lysanne Jane Warren are mutual persons.
BLACK, Lysanne Jane Warren, HUNTER, John Stewart, SHANKLAND, Graeme Robert Andrew are mutual persons.
BLACK, Lysanne Jane Warren, HUNTER, John Stewart, SCOTT, Iain William St Clair, SHANKLAND, Graeme Robert Andrew are mutual persons.
BLACK, Lysanne Jane Warren are mutual persons.
LAKIN, Helen Mary, CORCORAN, James Bernard are mutual persons.
LAKIN, Helen Mary, MAYER, Sally, SOBO, Femi, WAKES, Angela are mutual persons.
LAKIN, Helen Mary, SOBO, Femi, WAKES, Angela, SCOTT, Iain William St Clair are mutual persons.
LAKIN, Helen Mary, SOBO, Femi, WAKES, Angela, SCOTT, Iain William St Clair are mutual persons.
LAKIN, Helen Mary, SCOTT, Iain William St Clair are mutual persons.
LAKIN, Helen Mary, SOBO, Femi, WAKES, Angela are mutual persons.
LAKIN, Helen Mary are mutual persons.
LAKIN, Helen Mary are mutual persons.
MAYER, Sally are mutual persons.
MAYER, Sally, WAKES, Angela are mutual persons.
MAYER, Sally are mutual persons.
SOBO, Femi, DARCEY, Roy Mallinson, RIPLEY, Joel Charles are mutual persons.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
CONCANNON, Susan Anne are mutual persons.
CORCORAN, James Bernard are mutual persons.
CORCORAN, James Bernard are mutual persons.
CORCORAN, James Bernard are mutual persons.
CORCORAN, James Bernard are mutual persons.
CORCORAN, James Bernard are mutual persons.
CORCORAN, James Bernard are mutual persons.
CORCORAN, James Bernard are mutual persons.
CORCORAN, James Bernard are mutual persons.
CORCORAN, James Bernard are mutual persons.
CORCORAN, James Bernard are mutual persons.
DARCEY, Roy Mallinson are mutual persons.
DARCEY, Roy Mallinson are mutual persons.
DAVIES, James William Russell are mutual persons.
HUNTER, John Stewart are mutual persons.
HUNTER, John Stewart are mutual persons.
HUNTER, John Stewart, SCOTT, Iain William St Clair are mutual persons.
MCCANN, John Gerard are mutual persons.
MCCANN, John Gerard are mutual persons.
MCCANN, John Gerard are mutual persons.
QUINN, Sean Carl are mutual persons.
QUINN, Sean Carl are mutual persons.
QUINN, Sean Carl are mutual persons.
QUINN, Sean Carl are mutual persons.
SCOTT, Iain William St Clair are mutual persons.
SCOTT, Iain William St Clair are mutual persons.
SHANKLAND, Graeme Robert Andrew are mutual persons.
SHANKLAND, Graeme Robert Andrew are mutual persons.
SHANKLAND, Graeme Robert Andrew are mutual persons.
SHANKLAND, Graeme Robert Andrew are mutual persons.
SHANKLAND, Graeme Robert Andrew are mutual persons.
SHANKLAND, Graeme Robert Andrew are mutual persons.
SHANKLAND, Graeme Robert Andrew are mutual persons.
STANSFIELD, Damian Charles are mutual persons.
STANSFIELD, Damian Charles are mutual persons.
STANSFIELD, Damian Charles are mutual persons.
STANSFIELD, Damian Charles are mutual persons.
STANSFIELD, Damian Charles are mutual persons.
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
DORAN, Kevin, PARDAVILA GONZALEZ, Manuel Angel, LAKIN, Helen Mary, MAYER, Sally, SOBO, Femi, WAKES, Angela, CONCANNON, Susan Anne, CORCORAN, James Bernard, DARCEY, Roy Mallinson, DAVIES, James William Russell, DUNCAN, Mark, GOLDTHORPE, Philippa Mary, GRIEVE, William Graham, HOBDAY, David Arthur, HORNER, Christopher Julian, HUNTER, John Stewart, MARRIOTT CLARKE, Paul, MCCANN, John Gerard, O'DWYER, John Patrick, PERRY, Shoomon Richard, PHILLIPS, Gordon Paul, QUINN, Sean Carl, RIPLEY, Joel Charles, SCOTT, Iain William St Clair, SHANKLAND, Graeme Robert Andrew, STANSFIELD, Damian Charles are mutual persons.
ST VINCENT STREET DEVELOPMENTS LIMITED
BLACK, Lysanne Jane Warren are mutual persons.
BANK OF SCOTLAND FOUNDATION
BLACK, Lysanne Jane Warren, MAYER, Sally are mutual persons.
PEEL L&P ASSETS LIMITED
BLACK, Lysanne Jane Warren are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
LAKIN, Helen Mary, SOBO, Femi, SCOTT, Iain William St Clair are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
LAKIN, Helen Mary, SOBO, Femi, WAKES, Angela, SCOTT, Iain William St Clair are mutual persons.
BANK OF SCOTLAND (B G S) NOMINEES LIMITED
LAKIN, Helen Mary, GRIEVE, William Graham, HUNTER, John Stewart, MCCANN, John Gerard, SCOTT, Iain William St Clair are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
LAKIN, Helen Mary, SOBO, Femi, SCOTT, Iain William St Clair are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
LAKIN, Helen Mary, SOBO, Femi, WAKES, Angela, SCOTT, Iain William St Clair are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
LAKIN, Helen Mary, SOBO, Femi, SCOTT, Iain William St Clair are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
LAKIN, Helen Mary, SCOTT, Iain William St Clair are mutual persons.
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
LAKIN, Helen Mary, SOBO, Femi are mutual persons.
BAILLIE GIFFORD SERVICES LIMITED
MAYER, Sally are mutual persons.
SCOTTISH YOUTH HOSTELS ASSOCIATION
MAYER, Sally are mutual persons.
SOCIAL INVESTMENT SCOTLAND
ANDERSON, William Scott are mutual persons.
SIS (COMMUNITY FINANCE) LIMITED
ANDERSON, William Scott are mutual persons.
COMMUNITY DEVELOPMENT FINANCE ASSOCIATION
ANDERSON, William Scott are mutual persons.
MURRAYFIELD GOLF CLUB. LIMITED
ANDERSON, William Scott are mutual persons.
SAINSBURY'S BANK PLC
BOTTOM, Derek Harry are mutual persons.
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
CONCANNON, Susan Anne are mutual persons.
TINNITUS UK
CORCORAN, James Bernard are mutual persons.
THE CORCORAN FOUNDATION
CORCORAN, James Bernard are mutual persons.
B42 INVESTMENTS
CORCORAN, James Bernard are mutual persons.
NEWDAY PARTNERSHIP TRANSFEROR PLC
CORCORAN, James Bernard are mutual persons.
GARVALD EDINBURGH
HUNTER, John Stewart are mutual persons.
STRATHALLAN SCHOOL
HUNTER, John Stewart are mutual persons.
HBOS PLC
HUNTER, John Stewart are mutual persons.
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
HUNTER, John Stewart, MCCANN, John Gerard, SCOTT, Iain William St Clair are mutual persons.
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
HUNTER, John Stewart, MCCANN, John Gerard, SCOTT, Iain William St Clair are mutual persons.
BETTER LEEDS COMMUNITIES
O'DWYER, John Patrick are mutual persons.
LEGACY RENEWAL COMPANY LIMITED
SCOTT, Iain William St Clair are mutual persons.
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
SCOTT, Iain William St Clair are mutual persons.
SHELLEY COMMUNITY ASSOCIATION
STANSFIELD, Damian Charles 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.
Menna Overview
Here’s a quick overview of BANK OF SCOTLAND BRANCH NOMINEES LIMITED 👀 — a UK based business that started in 1998.