Bank Of Scotland Edinburgh Nominees Limited
Dormant Company · Edinburgh
ActiveUnited KingdomIncorporated 1926Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBank Of Scotland PlcCorporate
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 7751526People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalCorpLloyds Secretaries LimitedCurrent secretary
Appointed 2011-03-21 · 15 yrs
Show 40 historical appointments
GD
Gillian DarraghResigned director
Resigned 2021-01-21 · 3 yrs · Director
RH
Richard HornerResigned director
Resigned 2017-04-12 · 3 yrs · Director
SO
Sharon O ConnorResigned director
Resigned 2013-05-15 · 3 yrs · Company Secretary
MB
Marc BostonResigned director
Resigned 2010-10-28 · 6 yrs · Director
SM
Sally MayerResigned director
Resigned 2006-10-18 · 3 yrs · Company Secretary
RM
Robert MoorhouseResigned director
Resigned 2003-09-08 · 3 yrs · Company Secretary
DM
Donald McphersonResigned director
Resigned 2002-03-13 · Chartered Secretary
MP
Mark PeelResigned director
Resigned 2002-02-11 · 4 yrs · Banker
HB
Harold BainesResigned director
Resigned 2001-11-14 · 11 yrs · Company Secretary
IS
Iain ScottResigned director
Resigned 1997-09-01 · 3 yrs · Banker
DR
David RobertsonResigned director
Resigned 1997-07-09 · 4 yrs · Banker
DA
Douglas AndersonResigned director
Resigned 1997-07-09 · 4 yrs · Banker
JH
Julie HarvieResigned director
Resigned 1997-07-09 · 4 yrs · Banker
JH
Resigned 1996-03-15 · 5 yrs · Banker
LB
Lysanne BlackResigned secretary
Resigned 1996-02-15 · 14 yrs
DC
Douglas CrawfordResigned director
Resigned 1994-02-10 · 3 yrs · Banker
AC
Alistair CairnsResigned director
Resigned 1993-07-12 · Banker
KB
Karen BothwellResigned secretary
Resigned 1993-01-08 · 2 yrs
MW
Michael WestResigned director
Resigned 1992-05-13 · 5 yrs · Banker
AR
Alick RankinResigned director
Resigned 1991-06-27 · 7 yrs · Director
JS
John ShawResigned director
Resigned 1990-07-24 · 8 yrs
KB
Kenneht BrownResigned director
Resigned 1990-06-26 · 10 yrs · Banker
WM
William MurrayResigned director
Resigned 1990-06-26 · 7 yrs · Banker
MG
Michael GrigorResigned director
Resigned 1990-06-26 · 3 yrs · Banker
IY
Ian YoungResigned director
Resigned 1990-06-26 · 13 yrs · Banker
IR
Ian RobertsonResigned director
Resigned 1990-06-26 · Banker
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
BD
Brian DunlopResigned director
Resigned 1989-06-20 · 1 yr
CC
Colin CampbellResigned director
Resigned 1989-06-20 · 1 yr
DB
David BellResigned director
Resigned 1989-06-20 · 1 yr
JC
John CookResigned secretary
Resigned 1989-06-20 · 8 yrs
MS
Michael StrachanResigned director
Resigned 1989-06-20 · Company Director
WS
William SysonResigned director
Resigned 1989-06-20 · 1 yr
RB
Robert Balfour Of BurleighResigned director
Resigned 1989-06-20 · 1 yr · Company Director
AH
Anthony HamiltonResigned director
Resigned 1989-06-20 · 2 yrs
HY
Hugh YoungResigned director
Resigned 1989-06-20 · 6 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active