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N.C. Head Office Nominees Limited

N.C. Head Office Nominees Limited is a dormant company incorporated on 10 March 1922 with the registered office located in Edinburgh, City of Edinburgh. N.C. Head Office Nominees Limited was registered 103 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
SC012097
Private limited by guarantee without share capital
Scottish Company
Age
103 years
Incorporated 10 March 1922
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Same address for the past 4 years
Telephone
01315568555
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Bank Official • British • Lives in UK • Born in May 1971
Director • Bank Official • British • Lives in Scotland • Born in Sep 1977
Director • Bank Official • British • Lives in UK • Born in Feb 1970
Director • Bank Official • British • Lives in Scotland • Born in Mar 1984
Director • Bank Official • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal Bank Of Scotland (1727) Limited
Natwest Markets Secretarial Services Limited, Victoria Burr, and 4 more are mutual people.
Active
Natwest Markets Secretarial Services Limited
Victoria Burr, Gillian Cain, and 2 more are mutual people.
Active
Syndicate Nominees Limited
Mark Stevens and David Hywel Edwards are mutual people.
Active
The Royal Bank Of Scotland Group Limited
Mark Stevens and David Hywel Edwards are mutual people.
Active
Sixty Seven Nominees Limited
Natwest Markets Secretarial Services Limited is a mutual person.
Active
Rbos Nominees Limited
Natwest Markets Secretarial Services Limited is a mutual person.
Active
R.B. Equipment Leasing Limited
Natwest Markets Secretarial Services Limited is a mutual person.
Active
Project & Export Finance (Nominees) Limited
Natwest Markets Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Mr David Hywel Edwards Appointed
4 Months Ago on 1 May 2025
Gary Moore Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mark Stevens Appointed
9 Months Ago on 2 Dec 2024
Victoria Burr Resigned
9 Months Ago on 12 Nov 2024
Gillian Cain Resigned
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Gary Moore Appointed
2 Years Ago on 30 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Gary Moore as a director on 1 May 2025
Submitted on 6 May 2025
Appointment of Mr David Hywel Edwards as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Appointment of Mark Stevens as a director on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Victoria Burr as a director on 12 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Gillian Cain as a director on 12 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Mar 2024
Termination of appointment of Scott Gibson as a director on 25 August 2023
Submitted on 31 Aug 2023
Repayment History
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