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Companies/SC011371

Bank Of Scotland Central Nominees Limited

Private, limited by guarantee, no share capital · Edinburgh

ActiveUnited KingdomIncorporated 1920Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14475845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 115 historical
PF
Peter John FitzgeraldCurrent director
Appointed 2026-03-20
+6 others
KR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
MP
Appointed 2019-05-10 · 7 yrs · Director
+12 others
Show 115 historical appointments
KD
Kevin DoranResigned director
Resigned 2025-03-18 · 1 yr · Company Director
CR
Caroline RiddyResigned secretary
Resigned 2024-12-23 · 1 yr
AJ
Ana JordanResigned secretary
Resigned 2023-11-01 · 1 yr
JO
John O DwyerResigned director
Resigned 2020-03-11 · 3 yrs · Director
PG
Philippa GoldthorpeResigned director
Resigned 2015-07-20 · 9 yrs · Head Of Dealing
SQ
Sean QuinnResigned director
Resigned 2015-07-09 · 2 yrs · Director
PG
Paul GittinsResigned secretary
Resigned 2012-04-30 · 4 yrs
JR
Joel RipleyResigned director
Resigned 2011-11-22 · 7 yrs · Company Director
CH
Christopher HornerResigned director
Resigned 2011-10-18 · 3 yrs · Company Director
DS
Damian StansfieldResigned director
Resigned 2011-01-31 · 4 yrs · Company Director
MD
Mark DuncanResigned director
Resigned 2007-12-31 · 3 yrs · Director
JD
James DaviesResigned director
Resigned 2007-05-16 · Company Director
PM
Paul Marriott ClarkeResigned director
Resigned 2006-09-18 · Company Director
GS
Graeme ShanklandResigned director
Resigned 2006-09-18 · 3 yrs · Banker
AW
Angela WakesResigned secretary
Resigned 2006-09-18 · 5 yrs
GP
Gordon PhillipsResigned director
Resigned 2006-03-27 · 3 yrs · Company Director
SP
Shoomon PerryResigned director
Resigned 2005-11-25 · Company Director
DH
David HobdayResigned director
Resigned 2004-01-12 · 2 yrs · Head Of Direct
FS
Femi SoboResigned secretary
Resigned 2003-05-16
JC
James CorcoranResigned director
Resigned 2002-11-08 · 1 yr · Head Of Products
SC
Susan ConcannonResigned director
Resigned 2002-11-08 · 7 yrs · Director
SM
Sally MayerResigned secretary
Resigned 2001-11-30 · 4 yrs
HL
Helen LakinResigned secretary
Resigned 2000-09-01 · 1 yr
JD
John DochertyResigned director
Resigned 1999-10-05 · Bank Officer
KE
Kenneth EllisResigned director
Resigned 1999-09-24 · 2 yrs · Bank Officer
RB
Richard BodenResigned director
Resigned 1999-07-08 · Bank Officer
DM
David MalcolmResigned director
Resigned 1999-07-08 · 1 yr · Banker
WG
William GrieveResigned director
Resigned 1999-07-08 · 3 yrs · Banker
JM
John MccannResigned director
Resigned 1999-07-08 · 3 yrs · Banker
ML
Mark LloydResigned director
Resigned 1999-03-09 · Banker
AW
Andrew WrightResigned director
Resigned 1999-03-09 · Banker
RG
Robert GreenshieldsResigned director
Resigned 1999-03-09 · Banker
LW
Lynn WitherowResigned secretary
Resigned 1998-03-17
RA
Richard AndersonResigned directorResigned secretary
Resigned 1998-03-17 · Banker
SH
Susan HaywardResigned secretary
Resigned 1997-09-12
LS
Lesley SuttonResigned secretary
Resigned 1997-09-12 · 1 yr
JG
June GlancyResigned secretary
Resigned 1997-09-12 · 1 yr
RA
Rhona AtkinsonResigned director
Resigned 1997-09-12 · 1 yr · Banker
RM
Robin McleanResigned directorResigned secretary
Resigned 1997-09-12 · 1 yr · Banker
IH
Ian HarrisResigned directorResigned secretary
Resigned 1997-09-12 · 1 yr · Banker
AF
Arlene ForbesResigned directorResigned secretary
Resigned 1997-09-12 · 1 yr · Banker
IS
Iain ScottResigned director
Resigned 1997-09-01 · 2 yrs · Banker
SC
Stella CapellosResigned secretary
Resigned 1996-09-17 · 1 yr
JR
Julie RawlingsResigned secretary
Resigned 1996-09-17 · 1 yr
AW
Amanda WillettsResigned directorResigned secretary
Resigned 1996-09-17 · Banker
LP
Lesley PierceResigned directorResigned secretary
Resigned 1996-09-17 · 2 yrs · Director
SG
Sharron GlendinningResigned secretary
Resigned 1996-09-17 · 2 yrs
SI
Steven ImrieResigned secretary
Resigned 1996-05-17 · 3 yrs · Banker
KG
Kim GoldsmithResigned secretary
Resigned 1996-05-17 · Banker
MG
Marian GalleyResigned secretary
Resigned 1996-05-17 · Banker
JH
John HunterResigned directorResigned secretary
Resigned 1996-03-15 · 4 yrs · Banker
RM
Robin McleanResigned director
Resigned 1996-03-08 · Banker
GG
Gary GayResigned secretaryResigned director
Resigned 1996-03-08 · 2 yrs · Bank Offical
LH
Laurence HendryResigned directorResigned secretary
Resigned 1996-03-08 · Banker
LB
Lysanne BlackResigned secretary
Resigned 1996-02-15 · 4 yrs
SB
Simon BlackborrowResigned director
Resigned 1995-11-23 · 1 yr · Banker
LF
Lorraine FarnhamResigned secretary
Resigned 1995-11-23 · 2 yrs
JS
Janet StaceResigned directorResigned secretary
Resigned 1995-07-13 · 2 yrs · Banker
AJ
Allan JohnstonResigned directorResigned secretary
Resigned 1995-03-23 · 3 yrs · Banker
HC
Haley CowanResigned secretary
Resigned 1994-10-07 · 3 yrs
CD
Carole DonaldResigned secretary
Resigned 1994-05-09 · 4 yrs
SC
Stephanie ColeResigned secretary
Resigned 1993-11-09 · 4 yrs
DP
David PulferResigned directorResigned secretary
Resigned 1993-11-09 · 3 yrs · Banker
LR
Lesley RobertsonResigned secretary
Resigned 1993-11-09
KB
Karen BothwellResigned secretary
Resigned 1993-01-08 · 2 yrs
KO
Kevin O HareResigned secretary
Resigned 1992-11-19 · 5 yrs
GK
Graeme KerrResigned directorResigned secretary
Resigned 1992-10-06 · 6 yrs · Banker
MW
Maureen WilsonResigned secretary
Resigned 1992-07-27 · 2 yrs
HC
Helen CameronResigned secretary
Resigned 1991-11-08 · 7 yrs
WG
William GreenshieldsResigned director
Resigned 1991-11-08 · 2 yrs · 180450
AH
Andrew HendersonResigned director
Resigned 1991-11-08 · 5 yrs · Banker
JR
James RobertsonResigned secretary
Resigned 1991-11-08 · 3 yrs
JF
John FawcettResigned director
Resigned 1991-11-08 · 3 yrs · Banker
OB
Ozgul BuchanResigned secretary
Resigned 1991-11-08 · 7 yrs
JW
James WalkerResigned secretary
Resigned 1991-11-08 · 2 yrs
RA
Robert AdamResigned director
Resigned 1991-11-08 · 3 yrs · Banker
JW
James WatsonResigned director
Resigned 1991-11-08 · 3 yrs · Banker
AW
Alan WalkerResigned director
Resigned 1991-11-08 · 3 yrs · Banker
WP
William PrydeResigned director
Resigned 1991-11-08 · 1 yr · Banker
AS
Alan SneddenResigned secretary
Resigned 1991-11-08 · 2 yrs
IR
Ian RennieResigned director
Resigned 1991-11-08 · Banker
EN
Edward NewnhamResigned secretary
Resigned 1991-11-08 · 2 yrs · A
AR
Alick RankinResigned director
Resigned 1991-06-11 · 7 yrs · Director
HG
Helen GambleResigned secretary
Resigned 1991-04-15
JS
John ShawResigned director
Resigned 1990-07-24 · 8 yrs
AM
Alistair MacraeResigned secretary
Resigned 1990-02-12 · 2 yrs
JB
James BrowningResigned director
Resigned 1990-02-09 · 7 yrs · Banker
AB
Antony BrianResigned secretary
Resigned 1989-06-20
JS
John SkinnerResigned director
Resigned 1989-06-20 · 2 yrs · Director
JM
James MoreResigned director
Resigned 1989-06-20 · 1 yr · Director
EM
Elizabeth McmillanResigned director
Resigned 1989-06-20 · 2 yrs · Director
AM
Alexander McdougallResigned director
Resigned 1989-06-20 · 1 yr · Director
JM
John MccrackenResigned director
Resigned 1989-06-20 · 2 yrs · Director
CB
Colin BryceResigned director
Resigned 1989-06-20 · 1 yr · Director
DH
David HenryResigned secretary
Resigned 1989-06-20 · 2 yrs
MS
Michael StrachanResigned director
Resigned 1989-06-20 · Company Director
HY
Hugh YoungResigned director
Resigned 1989-06-20 · 6 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active