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Bank of Scotland Edinburgh Nominees Ltd., Edinburgh

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Bank of Scotland Edinburgh Nominees Ltd.

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Name

Bank of Scotland Edinburgh Nominees Ltd.

Identification

Chp
Companies House SC014245
Lei
213800B576AU8FS23283

Address

The Mound, The Bank of Scotland, Edinburgh EH1 1YZ, United Kingdom

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Publications

11 Sept 2026 also 16/06/2016, 16/06/2015, 02/05/2014, 23/07/2013, 25/06/2012, 04/04/2011, 08/09/2010, 13/06/2005
Accounts for a dormant company made up to 2025-12-31
21 Jun 2026 also 11/06/2025, 10/06/2024, 12/06/2023, 13/06/2022, 14/06/2021, 10/06/2020, 17/06/2019
Confirmation statement made with no updates
3 Mar 2025
Annual report for the year ending 31/12/2024
5 Feb 2025
No longer Director: Gillian S. Darragh
21 Jan 2025
Director: Paul Clarke, Laura F. Ch. Dorey
6 Aug 2024
Annual report for the year ending 31/12/2023
18 Aug 2023
Annual report for the year ending 31/12/2022
13 Sept 2022
Annual report for the year ending 31/12/2021
22 Sept 2021
Statement of company's objects
28 Jul 2021
Annual report for the year ending 31/12/2020
21 Jan 2021
Director: Gillian S. Darragh · No longer Director: Richard Horner
20 Feb 2020
Annual report for the year ending 31/12/2019
16 May 2019
Annual report for the year ending 31/12/2018
25 Jan 2019
Director's details changed for Mr Richard Horner
14 Jun 2018
Companies House - Filing
8 Feb 2018
Annual report for the year ending 31/12/2017
21 Jun 2017
Annual report for the year ending 31/12/2016
13 Jun 2017
Confirmation statement made with updates
12 Apr 2017
Director: Richard Horner · No longer Director: Sharon N. Slattery
3 Jan 2017
No longer Director: Marc-John Boston
13 Jun 2016 also 11/06/2015, 10/06/2014, 17/06/2013, 12/06/2012, 08/07/2011, 15/06/2010
Annual return made up to 2016-06-10 no member list
21 Jul 2015
Director's details changed for Mr Marc-John Boston
13 Jan 2014
Address
3 Jul 2013
Director: Sharon N. Slattery
6 Jun 2013
Resolution of Memorandum and/or Articles of Association
4 Jan 2013
No longer Director (1)
15 Apr 2011
Secretary: Lloyds Secretaries Ltd
11 Nov 2010
Director: Marc-John Boston · No longer Director (1) · No longer Secretary (1)
26 Jun 2009 also 20/06/2008, 15/06/2007, 20/06/2006, 05/07/2005
Annual return made up to 10/06/09
8 May 2009
Total exemption small company accounts made up to 2008-12-31
15 Jul 2008 also 16/03/2007, 24/10/2006
Total exemption full accounts made up to 2007-12-31
2 Apr 2007 also 05/02/2007
Director's particulars changed
25 Oct 2006
New director appointed · Director resigned
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Mentions

5 Nov 2026 in Psc
Shareholding: Standard Property Investment Ltd
12 Mar 2026 in Ler
Direct parent
12 Mar 2026 in Ler
Ultimate parent
21 Apr 2021 in Ler
No longer Direct parent: Standard Property Investment Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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