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Dunfermline BS Nominees Limited

Dunfermline BS Nominees Limited is an active company incorporated on 1 September 1988 with the registered office located in Dunfermline, Fife. Dunfermline BS Nominees Limited was registered 37 years ago.
Status
Active
Active since 29 years ago
Company No
SC113202
Private limited company
Scottish Company
Age
37 years
Incorporated 1 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 Masterton Park
Carnegie Campus
Dunfermline
Fife
KY11 8NX
Scotland
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was Caledonia House Carnegie Avenue Dunfermline KY11 8PJ
Telephone
01383622678
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Society Secretary • British • Lives in UK • Born in Nov 1970
Director • Mission Leader • British • Lives in UK • Born in Mar 1977
Director • Director Of Treasury • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nationwide Trust Limited
NBS Cosec Limited, Rachael Sinclair, and 1 more are mutual people.
Active
U C B Home Loans Corporation Limited
NBS Cosec Limited, Muir Mathieson, and 1 more are mutual people.
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Exeter Trust Limited
NBS Cosec Limited, Rachael Sinclair, and 1 more are mutual people.
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Confederation Mortgage Services Limited
NBS Cosec Limited, Rachael Sinclair, and 1 more are mutual people.
Active
Nationwide Housing Trust Limited
NBS Cosec Limited, Muir Mathieson, and 1 more are mutual people.
Active
E-Mex Home Funding Limited
NBS Cosec Limited, Muir Mathieson, and 1 more are mutual people.
Active
The Mortgage Works (UK) Plc
NBS Cosec Limited, Muir Mathieson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£105K
Decreased by £105K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £78.75K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.95M
Increased by £78.75K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Rachael Sinclair Resigned
4 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Nov 2024
Rob Collins Appointed
1 Year 1 Month Ago on 6 Sep 2024
Muir James Mathieson Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Mr Jason Leslie Wright Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Oct 2025
Submitted on 8 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 8 Aug 2025
Termination of appointment of Rachael Sinclair as a director on 13 June 2025
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Nov 2024
Repayment History
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