TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED

Company summary

Company number: SC084495
Status: DISSOLVED
Incorporated / age: 5 September 198334 years
Registered office: P.O.Box 177, Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
P.O.Box 177, Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
Nature of business
Dormant Company
Previous company names
LLOYDS TSB SCOTLAND LIMITED
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
WICKNEF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRICHTON, Susan Elizabeth ACTIVE	Secretary	14 May 2014				20, Gresham Street, London, EC2V 7JE, England
COATES, Ralph ACTIVE	Director	01 Jul 2016		England	October 1972	P.O.Box 177, Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
FRASER, Jeremy William RESIGNED	Secretary	26 Jul 1993	30 Nov 2003			7 Logie Mill, Logie Green Road, Edinburgh, EH7 4HG
MCALLISTER, Paul RESIGNED	Secretary	03 Aug 2010	14 May 2014			Henry Duncan House, 120, George Street, Edinburgh, EH2 4LH
MCTEAGUE, Karina Trudy RESIGNED	Secretary	01 Dec 2003	03 Nov 2008			14 March Hall Road, Edinburgh, Midlothian, EH16 5HR
ROBERTSON, Margaret Ellen RESIGNED	Secretary		26 Jul 1993			248 Colinton Road, Edinburgh, Midlothian, EH14 1DL
TOPPING, Anne-Marie RESIGNED	Secretary	03 Nov 2008	13 Aug 2010			206, Shottskirk Road, Shotts, North Lanarkshire, ML7 4EJ
CAMERON, Craig RESIGNED	Director	02 Jun 1997	16 Apr 2001	United Kingdom	April 1959	3 Trench Knowe, Edinburgh, EH10 7HL
DAVIDSON, Anthony Beverley RESIGNED	Director		30 Mar 1990		December 1947	The Farmhouse, Methven, Perth, PH1 3RE
DEMPSTER, Alastair Cox RESIGNED	Director	22 Jun 1992	30 Jun 1998	Scotland	June 1940	Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
FRASER, Jeremy William RESIGNED	Director	23 Sep 1991	31 Oct 2001		May 1962	117 Dundas Street, Edinburgh, EH3 5ED
HERR, Charles Raymond RESIGNED	Director	23 Sep 1991	31 Jan 1999		December 1945	The Weddles, Butlaw, South Queensferry, EH30 9SJ
LOVE, Charles Marshall RESIGNED	Director	19 Feb 1990	22 Jun 1992		October 1945	59 Katesmill Road, Edinburgh, EH14 1JF
MACRAE, Donald James Renwick RESIGNED	Director	16 Apr 2001	30 Oct 2013	Scotland	August 1954	P.O.Box 177, Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
MCLEAN, David Alexander RESIGNED	Director		31 Oct 1989		May 1943	The Hollies 4 Abbotsford Park, North Berwick, East Lothian, EH39 5DA
MURRAY, Ernest Hume RESIGNED	Director	23 Sep 1991	30 May 1997		July 1942	7 Emmanuel Road, Wyld Egreen, Sutton Coldfield, West Midlands, B73 5LY
PEEBLES, Alexander Douglas RESIGNED	Director		22 May 1990		August 1947	Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED
POPE, Darren Scott RESIGNED	Director	30 Oct 2013	01 Jul 2016	United Kingdom	August 1965	20, Gresham Street, London, EC2V 7JE, England
RICE, Susan Ilene, Lady RESIGNED	Director	20 Sep 2000	08 Dec 2009	Scotland	March 1946	31 Drumsheugh Gardens, Edinburgh, EH3 7RN
SPENCE, John Andrew RESIGNED	Director	01 Jul 1998	20 Sep 2000		January 1951	Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY
WILSON, Eric RESIGNED	Director		19 Feb 1990		July 1935	79 Woodfield Park, Colinton, Edinburgh, Midlothian, EH13 0RA

CRICHTON, Susan Elizabeth ACTIVE
Role: Secretary
Appointed on: 14 May 2014
Address: 20, Gresham Street, London, EC2V 7JE, England

COATES, Ralph ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: October 1972
Address: P.O.Box 177, Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

FRASER, Jeremy William RESIGNED
Role: Secretary
Appointed on: 26 Jul 1993
Resigned on: 30 Nov 2003
Address: 7 Logie Mill, Logie Green Road, Edinburgh, EH7 4HG

MCALLISTER, Paul RESIGNED
Role: Secretary
Appointed on: 03 Aug 2010
Resigned on: 14 May 2014
Address: Henry Duncan House, 120, George Street, Edinburgh, EH2 4LH

MCTEAGUE, Karina Trudy RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 03 Nov 2008
Address: 14 March Hall Road, Edinburgh, Midlothian, EH16 5HR

ROBERTSON, Margaret Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1993
Address: 248 Colinton Road, Edinburgh, Midlothian, EH14 1DL

TOPPING, Anne-Marie RESIGNED
Role: Secretary
Appointed on: 03 Nov 2008
Resigned on: 13 Aug 2010
Address: 206, Shottskirk Road, Shotts, North Lanarkshire, ML7 4EJ

CAMERON, Craig RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 16 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 Trench Knowe, Edinburgh, EH10 7HL

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1990
Date of birth: December 1947
Address: The Farmhouse, Methven, Perth, PH1 3RE

DEMPSTER, Alastair Cox RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 30 Jun 1998
Country of Residence: Scotland
Date of birth: June 1940
Address: Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR

FRASER, Jeremy William RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 31 Oct 2001
Date of birth: May 1962
Address: 117 Dundas Street, Edinburgh, EH3 5ED

HERR, Charles Raymond RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 31 Jan 1999
Date of birth: December 1945
Address: The Weddles, Butlaw, South Queensferry, EH30 9SJ

LOVE, Charles Marshall RESIGNED
Role: Director
Appointed on: 19 Feb 1990
Resigned on: 22 Jun 1992
Date of birth: October 1945
Address: 59 Katesmill Road, Edinburgh, EH14 1JF

MACRAE, Donald James Renwick RESIGNED
Role: Director
Appointed on: 16 Apr 2001
Resigned on: 30 Oct 2013
Country of Residence: Scotland
Date of birth: August 1954
Address: P.O.Box 177, Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

MCLEAN, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1989
Date of birth: May 1943
Address: The Hollies 4 Abbotsford Park, North Berwick, East Lothian, EH39 5DA

MURRAY, Ernest Hume RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 30 May 1997
Date of birth: July 1942
Address: 7 Emmanuel Road, Wyld Egreen, Sutton Coldfield, West Midlands, B73 5LY

PEEBLES, Alexander Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1990
Date of birth: August 1947
Address: Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED

POPE, Darren Scott RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 20, Gresham Street, London, EC2V 7JE, England

RICE, Susan Ilene, Lady RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 08 Dec 2009
Country of Residence: Scotland
Date of birth: March 1946
Address: 31 Drumsheugh Gardens, Edinburgh, EH3 7RN

SPENCE, John Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 20 Sep 2000
Date of birth: January 1951
Address: Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY

WILSON, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1990
Date of birth: July 1935
Address: 79 Woodfield Park, Colinton, Edinburgh, Midlothian, EH13 0RA

Filing history

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