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Bank Of Scotland Branch Nominees Limited

Bank Of Scotland Branch Nominees Limited is a dormant company incorporated on 13 October 1998 with the registered office located in Edinburgh, City of Edinburgh. Bank Of Scotland Branch Nominees Limited was registered 26 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
SC190386
Private limited company
Scottish Company
Age
26 years
Incorporated 13 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bank Of Scotland Branch Nominees Limited
Contact
Address
The Mound
Edinburgh
EH1 1YZ
Same address for the past 11 years
Telephone
08456001191
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Philippa Mary Goldthorpe
Director • Head Of Dealing • British • Lives in UK • Born in May 1978
Manuel Angel Pardavila Gonzalez
Director • Spanish • Lives in UK • Born in Jun 1970
Kevin Doran
Director • British • Lives in UK • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSDL Nominees Limited
Philippa Mary Goldthorpe, Manuel Angel Pardavila Gonzalez, and 1 more are mutual people.
Active
Share Dealing Nominees Limited
Philippa Mary Goldthorpe, Manuel Angel Pardavila Gonzalez, and 1 more are mutual people.
Active
Bank Of Scotland Central Nominees Limited
Philippa Mary Goldthorpe, Manuel Angel Pardavila Gonzalez, and 1 more are mutual people.
Active
Hbos Investment Fund Managers Limited
Kevin Doran is a mutual person.
Active
Lloyds Bank Nominees Limited
Manuel Angel Pardavila Gonzalez is a mutual person.
Active
Scottish Widows Unit Trust Managers Limited
Kevin Doran is a mutual person.
Active
Halifax Share Dealing Limited
Manuel Angel Pardavila Gonzalez is a mutual person.
Active
The Adviser Centre Limited
Kevin Doran is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 2 Sep 2025
Mr Kevin Doran Appointed
5 Months Ago on 18 Mar 2025
Philippa Mary Goldthorpe Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mrs Caroline Anne Riddy Appointed
8 Months Ago on 23 Dec 2024
Ana Louise Jordan Resigned
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Ms Ana Louise Jordan Appointed
1 Year 10 Months Ago on 1 Nov 2023
Lloyds Secretaries Limited Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mr Kevin Doran as a director on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Philippa Mary Goldthorpe as a director on 28 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Termination of appointment of Ana Louise Jordan as a secretary on 23 December 2024
Submitted on 24 Dec 2024
Appointment of Mrs Caroline Anne Riddy as a secretary on 23 December 2024
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Termination of appointment of Lloyds Secretaries Limited as a secretary on 1 November 2023
Submitted on 24 Jan 2024
Appointment of Ms Ana Louise Jordan as a secretary on 1 November 2023
Submitted on 24 Jan 2024
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Repayment History
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