BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

Company summary

Company number: SC014245
Status: ACTIVE
Incorporated / age: 9 July 1926100 years
Registered office: The Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	21 Mar 2011				25, Gresham Street, London, EC2V 7HN, United Kingdom
CLARKE, Paul ACTIVE	Director	16 Jan 2025		United Kingdom	September 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
DOREY, Laura Frances Christabel ACTIVE	Director	16 Jan 2025		United Kingdom	August 1978	10, Gresham Street, London, EC2V 7AE, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Feb 1996	30 Sep 2010			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOTHWELL, Karen Margaret RESIGNED	Secretary	08 Jan 1993	04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
BRIAN, Antony Gerald Shewell RESIGNED	Secretary		12 Feb 1990			7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
COOK, John RESIGNED	Secretary		22 Jan 1998			32 Sheriffs Park, Linlithgow, West Lothian, EH49 7SS
HUNTER, John Stewart RESIGNED	Secretary	04 Sep 1995	15 Feb 1996			27 Queens Crescent, Edinburgh, EH9 2BA
MACRAE, Alistair Ian RESIGNED	Secretary	12 Feb 1990	08 Jan 1993			55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
ANDERSON, Douglas David RESIGNED	Director	09 Jul 1997	20 Feb 2002		December 1946	8 Wester Coates Gardens, Edinburgh, EH12 5LT
BAINES, Harold Francis RESIGNED	Director	14 Nov 2001	31 Dec 2012	United Kingdom	March 1957	The Mound, Edinburgh, EH1 1YZ
BALFOUR OF BURLEIGH, Robert, Lord RESIGNED	Director		11 Jun 1991		January 1927	13 Dean Terrace, Edinburgh, Lothian, EH4 1ND
BELL, David Francis RESIGNED	Director		26 Jun 1990		June 1951	8 India Street, Edinburgh, Midlothian, EH3 6EZ
BOSTON, Marc-John RESIGNED	Director	28 Oct 2010	30 Dec 2016	United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
BROWN, Kenneht Adam RESIGNED	Director	26 Jun 1990	28 Feb 2001		August 1946	37 Echline View, South Queensferry, West Lothian, EH30 9XL
BROWNING, James Robin, Professor RESIGNED	Director	09 Feb 1990	31 Aug 1997		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
CAIRNS, Alistair Angus RESIGNED	Director	12 Jul 1993	10 Feb 1994		November 1945	8 Braidburn Terrace, Edinburgh, EH10 6ES
CAMPBELL, Colin George RESIGNED	Director		26 Jun 1990		August 1962	40 Moubray Road, Dalgety Bay, Dunfermline, Fife, KY11 5JP
CRAWFORD, Douglas John RESIGNED	Director	10 Feb 1994	09 Jul 1997		November 1946	2 Preston Cottages, Preston Road, East Linton, East Lothian, EH40 3DS
DARRAGH, Gillian Suzanne RESIGNED	Director	21 Jan 2021	17 Jan 2025	United Kingdom	June 1980	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, Scotland
DUNLOP, Brian Thomas RESIGNED	Director		26 Jun 1990		April 1948	47 Currievale Drive, Currie, Midlothian, EH14 5RN
GRIGOR, Michael Fleming RESIGNED	Director	26 Jun 1990	12 Jul 1993		June 1964	5 Jameson Place, Leith, Edinburgh, Midlothian, EH6 8NZ
HAMILTON, Anthony David Wilson RESIGNED	Director		13 May 1992		February 1946	47 Dick Place, Edinburgh, Midlothian, EH9 2JA
HARVIE, Julie Helen RESIGNED	Director	09 Jul 1997	11 Feb 2002		August 1966	22 Cotlands Park, Longniddry, East Lothian, EH32 0QX
HORNER, Richard RESIGNED	Director	12 Apr 2017	21 Jan 2021	United Kingdom	April 1969	Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England
HUNTER, John Stewart RESIGNED	Director	15 Mar 1996	14 Nov 2001	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
MAYER, Sally RESIGNED	Director	18 Oct 2006	30 Sep 2010	United Kingdom	May 1968	3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
MCPHERSON, Donald James RESIGNED	Director	13 Mar 2002	20 Dec 2002		October 1961	17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MOORHOUSE, Robert Keith RESIGNED	Director	08 Sep 2003	18 Oct 2006		March 1967	30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
MURRAY, William Michael RESIGNED	Director	26 Jun 1990	09 Jul 1997		December 1938	57 Springfield Avenue, Aberdeen, AB15 8JJ
PEEL, Mark Leonard RESIGNED	Director	11 Feb 2002	18 Oct 2006		December 1969	12 Winton Drive, Edinburgh, EH10 7ES
RANKIN, Alick Michael, Sir RESIGNED	Director	27 Jun 1991	18 Aug 1998		January 1935	Tullymoy House, Glenalmond, Perthshire, PH1 3SL
ROBERTSON, David RESIGNED	Director	09 Jul 1997	26 Jun 2002		March 1961	7 Wheatfield Grove, Straiton, Loanhead, Midlothian, EH20 9ND
ROBERTSON, Ian RESIGNED	Director	26 Jun 1990	27 Mar 1991	Scotland	March 1949	5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
SCOTT, Iain William St Clair RESIGNED	Director	01 Sep 1997	30 Sep 2000		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SCOTT, Iain William St Clair RESIGNED	Director		12 Jan 1990		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SHAW, John Calman, Sir RESIGNED	Director	24 Jul 1990	18 Aug 1998		July 1932	Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
SLATTERY, Sharon Noelle, Mrs. RESIGNED	Director	15 May 2013	12 Apr 2017	United Kingdom	December 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
STRACHAN, Michael Francis RESIGNED	Director		05 Jun 1990		October 1919	9 Newbattle Terrace, Edinburgh, Midlothian, EH10 4RU
SYSON, William Watson Cockburn RESIGNED	Director		27 Mar 1991	Scotland	September 1930	Kilrymont, 6a Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
WEST, Michael John RESIGNED	Director	13 May 1992	09 Jul 1997		May 1964	7 Darnell Road, Edinburgh, EH5 3PQ
YOUNG, Hugh Kenneth RESIGNED	Director		15 Mar 1996		May 1936	30 Braid Hills Road, Edinburgh, EH10 6HY
YOUNG, Ian Edward RESIGNED	Director		08 Sep 2003		December 1958	82 Comely Bank Avenue, Edinburgh, Midlothian, EH4 1HE

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Mar 2011
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CLARKE, Paul ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DOREY, Laura Frances Christabel ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 30 Sep 2010
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BOTHWELL, Karen Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 04 Sep 1995
Address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP

BRIAN, Antony Gerald Shewell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1990
Address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF

COOK, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1998
Address: 32 Sheriffs Park, Linlithgow, West Lothian, EH49 7SS

HUNTER, John Stewart RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 15 Feb 1996
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 12 Feb 1990
Resigned on: 08 Jan 1993
Address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN

ANDERSON, Douglas David RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 20 Feb 2002
Date of birth: December 1946
Address: 8 Wester Coates Gardens, Edinburgh, EH12 5LT

BAINES, Harold Francis RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Mound, Edinburgh, EH1 1YZ

BALFOUR OF BURLEIGH, Robert, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1991
Date of birth: January 1927
Address: 13 Dean Terrace, Edinburgh, Lothian, EH4 1ND

BELL, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1990
Date of birth: June 1951
Address: 8 India Street, Edinburgh, Midlothian, EH3 6EZ

BOSTON, Marc-John RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BROWN, Kenneht Adam RESIGNED
Role: Director
Appointed on: 26 Jun 1990
Resigned on: 28 Feb 2001
Date of birth: August 1946
Address: 37 Echline View, South Queensferry, West Lothian, EH30 9XL

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on: 09 Feb 1990
Resigned on: 31 Aug 1997
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA

CAIRNS, Alistair Angus RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 10 Feb 1994
Date of birth: November 1945
Address: 8 Braidburn Terrace, Edinburgh, EH10 6ES

CAMPBELL, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1990
Date of birth: August 1962
Address: 40 Moubray Road, Dalgety Bay, Dunfermline, Fife, KY11 5JP

CRAWFORD, Douglas John RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 09 Jul 1997
Date of birth: November 1946
Address: 2 Preston Cottages, Preston Road, East Linton, East Lothian, EH40 3DS

DARRAGH, Gillian Suzanne RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9BN, Scotland

DUNLOP, Brian Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1990
Date of birth: April 1948
Address: 47 Currievale Drive, Currie, Midlothian, EH14 5RN

GRIGOR, Michael Fleming RESIGNED
Role: Director
Appointed on: 26 Jun 1990
Resigned on: 12 Jul 1993
Date of birth: June 1964
Address: 5 Jameson Place, Leith, Edinburgh, Midlothian, EH6 8NZ

HAMILTON, Anthony David Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: February 1946
Address: 47 Dick Place, Edinburgh, Midlothian, EH9 2JA

HARVIE, Julie Helen RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 11 Feb 2002
Date of birth: August 1966
Address: 22 Cotlands Park, Longniddry, East Lothian, EH32 0QX

HORNER, Richard RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Canons House, PO BOX 112, Canons Way, Bristol, England, BS99 7LB, England

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 14 Nov 2001
Country of Residence: Scotland
Date of birth: March 1948
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

MAYER, Sally RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL

MCPHERSON, Donald James RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 20 Dec 2002
Date of birth: October 1961
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

MOORHOUSE, Robert Keith RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 18 Oct 2006
Date of birth: March 1967
Address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

MURRAY, William Michael RESIGNED
Role: Director
Appointed on: 26 Jun 1990
Resigned on: 09 Jul 1997
Date of birth: December 1938
Address: 57 Springfield Avenue, Aberdeen, AB15 8JJ

PEEL, Mark Leonard RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 18 Oct 2006
Date of birth: December 1969
Address: 12 Winton Drive, Edinburgh, EH10 7ES

RANKIN, Alick Michael, Sir RESIGNED
Role: Director
Appointed on: 27 Jun 1991
Resigned on: 18 Aug 1998
Date of birth: January 1935
Address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL

ROBERTSON, David RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 26 Jun 2002
Date of birth: March 1961
Address: 7 Wheatfield Grove, Straiton, Loanhead, Midlothian, EH20 9ND

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 26 Jun 1990
Resigned on: 27 Mar 1991
Country of Residence: Scotland
Date of birth: March 1949
Address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Sep 2000
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1990
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SHAW, John Calman, Sir RESIGNED
Role: Director
Appointed on: 24 Jul 1990
Resigned on: 18 Aug 1998
Date of birth: July 1932
Address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA

SLATTERY, Sharon Noelle, Mrs. RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 12 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

STRACHAN, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1990
Date of birth: October 1919
Address: 9 Newbattle Terrace, Edinburgh, Midlothian, EH10 4RU

SYSON, William Watson Cockburn RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1991
Country of Residence: Scotland
Date of birth: September 1930
Address: Kilrymont, 6a Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

WEST, Michael John RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 09 Jul 1997
Date of birth: May 1964
Address: 7 Darnell Road, Edinburgh, EH5 3PQ

YOUNG, Hugh Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: May 1936
Address: 30 Braid Hills Road, Edinburgh, EH10 6HY

YOUNG, Ian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2003
Date of birth: December 1958
Address: 82 Comely Bank Avenue, Edinburgh, Midlothian, EH4 1HE

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