BANK OF SCOTLAND (B G S) NOMINEES LIMITED

Company summary

Company number: SC096211
Status: ACTIVE
Incorporated / age: 3 December 198540 years
Registered office: Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 11:53 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
Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ
Nature of business
Dormant Company

Officer details

Showing 100 of 122 officers. View the complete official record (opens in a new tab)

Show 97 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	27 Aug 2016				25, Gresham Street, London, EC2V 7HN, United Kingdom
HUTCHISON, Sandra ACTIVE	Director	21 Mar 2025		United Kingdom	February 1984	New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
NILAND, Jane Anne ACTIVE	Director	21 Mar 2025		United Kingdom	June 1985	10, Gresham Street, London, EC2V 7AE, United Kingdom
ANDERSON, John Albert RESIGNED	Secretary		10 Oct 1990			298 Mountnessing Road, Billericay, Essex, CM12 0ER
ANDERSON, Richard Alexander RESIGNED	Secretary	04 Sep 1991	17 Mar 1998			48 West Square, London, SE11 4SP
ANDERSON, Richard Alexander RESIGNED	Secretary	08 Mar 1990	27 Jun 1990			48 West Square, London, SE11 4SP
BALSON, Clifford William Kenneth RESIGNED	Secretary	09 Apr 1990	27 Jun 1990			24 Porter Road, Long Stratton, Norwich, Norfolk, NR15 2TY
BARNETT, Andrew Walter RESIGNED	Secretary	05 Sep 2003	12 Dec 2006			Westmere 32 Cheyham Way, Sutton, Surrey, SM2 7HX
BARRAN, Matthew John Paul RESIGNED	Secretary	05 Sep 2003	16 Feb 2007			21 Larch Grove, Sidcup, Kent, DA15 8WQ
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Feb 1996	01 Sep 2000			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
BUCHAN, Ozgul Mehmet RESIGNED	Secretary	26 Jul 1991	08 Jul 1999			6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
CAMERON, Helen Joan RESIGNED	Secretary	25 Aug 1999	05 Sep 2003			15 Stanley Road, Sutton, Surrey, SM2 6TB
CAMERON, Helen Joan RESIGNED	Secretary		08 Jul 1999			15 Stanley Road, Sutton, Surrey, SM2 6TB
CAMERON, James Angus RESIGNED	Secretary		10 Oct 1990			80 Ladbroke Drive, Potters Bar, Hertfordshire, EN6 1QW
CAPELLOS, Stella RESIGNED	Secretary	17 Sep 1996	18 Aug 1998			56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU
COLE, Stephanie Margaret RESIGNED	Secretary	12 Dec 2006	12 Jul 2010			Hbos Treasury Services, 33 Old Broad Street, London, EC2N 1HZ
COLE, Stephanie Margaret RESIGNED	Secretary	09 Nov 1993	24 Sep 1998			77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
COWAN, Haley RESIGNED	Secretary	07 Oct 1994	17 Jul 1998			69 Godalming Avenue, Wallington, Surrey, SM6 8NT
DONALD, Carole Ann RESIGNED	Secretary	09 May 1994	24 Sep 1998			30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
EVEREST, Linda Louise RESIGNED	Secretary	25 Aug 1999	15 Feb 2008			22 Faesten Way, Bexley, Kent, DA5 2JB
FARNHAM, Lorraine Susan RESIGNED	Secretary	23 Nov 1995	17 Mar 1998			45 Selby Road, Plaistow, London, E13 8NB
FORBES, Arlene RESIGNED	Secretary	09 Nov 1993	12 Sep 1997			25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
GALLEY, Marian RESIGNED	Secretary	17 May 1996	17 Sep 1996			105 Farningham Road, Caterham, Surrey, CR3 6LN, England
GAY, Gary Mclean RESIGNED	Secretary	08 Mar 1996	18 Aug 1998			Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GAY, Gary Mclean RESIGNED	Secretary		13 Jul 1995			Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GITTINS, Paul RESIGNED	Secretary	12 Jul 2010	27 Aug 2016			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
GLANCY, June Wendy RESIGNED	Secretary	12 Sep 1997	26 Nov 1998			708 Ferry Road, Edinburgh, EH4 4AH
GLENDINNING, Sharron Louise RESIGNED	Secretary	25 Aug 1999	09 Jun 2003			22 Bramble Road, Leigh On Sea, Essex, SS9 5HB
GLENDINNING, Sharron Louise RESIGNED	Secretary	17 Sep 1996	08 Jul 1999			22 Bramble Road, Leigh On Sea, Essex, SS9 5HB
GOLDSMITH, Kim RESIGNED	Secretary	17 May 1996	17 Sep 1996			23 Lime Court 33 Trinity Close, London, E11 4RX
HARRIS, Ian Robert RESIGNED	Secretary	23 Nov 1995	12 Sep 1997			80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HART, Antony RESIGNED	Secretary		31 May 1989			31 Oakhampton Road, London, NW7 1NG
HAYWARD, Susan Teresa RESIGNED	Secretary	12 Sep 1997	17 Jul 1998			48 Rothbury Avenue, Rainham, Essex, RM13 9HZ
HENDRY, Laurence John RESIGNED	Secretary	12 Sep 1997	08 Jul 1999			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Secretary	23 Nov 1995	23 Nov 1995			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Secretary		08 Mar 1996			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HUNTER, John Stewart RESIGNED	Secretary	04 Sep 1995	15 Feb 1996			27 Queens Crescent, Edinburgh, EH9 2BA
IMRIE, Steven William RESIGNED	Secretary	17 May 1996	08 Jul 1999			32 Easter Hermitage, Edinburgh, EH6 8DR
JOHNSTON, Allan Farquhar RESIGNED	Secretary		23 Mar 1995			6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
KERR, Graeme James RESIGNED	Secretary	29 Apr 1991	06 Oct 1992			25 Weald Road, Brentwood, Essex, CM14 4TH
LAKIN, Helen Mary RESIGNED	Secretary	01 Sep 2000	30 Nov 2001			Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
MACRAE, Alistair Ian RESIGNED	Secretary	12 Feb 1990	08 Jan 1993			55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
MAYER, Sally RESIGNED	Secretary	30 Nov 2001	05 Sep 2003			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCLEAN, Robin Kean RESIGNED	Secretary	17 Sep 1996	12 Sep 1997			7 Bredon Road, Wokingham, Berkshire, RG41 1HW
NEWNHAM, Edward Gordon RESIGNED	Secretary		09 Nov 1993			80 Adelaide Drive, Sittingbourne, Kent, ME10 1XU
O'HARE, Kevin Patrick RESIGNED	Secretary	19 Nov 1992	17 Jul 1998			43 Cromwell Road, Acton, London, W3 6BN
PULFER, David Brian RESIGNED	Secretary	29 Apr 1991	09 Nov 1993			130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
PYNER, Amanda Jane RESIGNED	Secretary	07 Oct 1994	17 Sep 1996			100 Copperfields, Laindon, Basildon, Essex, SS15 5RS
RAWLINGS, Julie RESIGNED	Secretary	17 Sep 1996	17 Jul 1998			2 Herald Walk, Dartford, Kent, DA1 5SS
REID, William Mitchell Mckenzie RESIGNED	Secretary		05 Oct 1990			31 Hilltop, Loughton, Essex, IG10 1PX
RENNIE, Ian Barnett RESIGNED	Secretary		29 Apr 1991			32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH
ROBERTSON, James Mcnicol RESIGNED	Secretary		15 Sep 1995			10 The Weind, Theydon Bois, Epping, Essex, CM16 7HP
ROBERTSON, Lesley Ann Frances RESIGNED	Secretary	09 Nov 1993	10 Jun 1994			20 Bush Hall Road, Billericay, Essex, CM12 0PU
SNEDDEN, Alan Cameron RESIGNED	Secretary		09 Nov 1993			16 Glebe Drive, Rayleigh, Essex, SS6 9HJ
STACE, Janet Ellen RESIGNED	Secretary	09 May 1994	13 Jul 1995			March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
SUTTON, Lesley RESIGNED	Secretary	12 Sep 1997	08 Jul 1999			22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
WALKER, James Robert Stanley RESIGNED	Secretary		10 Jun 1994			126 Bankfoot, Badgers Dene, Grays, Essex, RM17 5JA
WALKER, James Robert Stanley RESIGNED	Secretary		09 May 1994			126 Bankfoot, Badgers Dene, Grays, Essex, RM17 5JA
WATT, Alan James RESIGNED	Secretary		10 Jun 1992			35 Cherry Orchard, Southminster, Essex, CM0 7HE
WILSON, Maureen Jane RESIGNED	Secretary	27 Jul 1992	04 Nov 1994			79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
WILSON, Maureen Jane RESIGNED	Secretary	26 Jul 1991	03 Jan 1992			79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
WITHEROW, Lynn Jane RESIGNED	Secretary	17 Mar 1998	18 Aug 1998			33 Grove Road, Ashtead, Surrey, KT21 1BE
ADAM, Robert Russell RESIGNED	Director		13 Jul 1995		March 1938	Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW
ANDERSON, John Albert RESIGNED	Director	05 Sep 2003	12 Dec 2006		November 1949	298 Mountnessing Road, Billericay, Essex, CM12 0ER
ANDERSON, Richard Alexander RESIGNED	Director	25 Aug 1999	26 Sep 2003		October 1954	48 West Square, London, SE11 4SP
ANDERSON, Richard Alexander RESIGNED	Director	17 Mar 1998	08 Jul 1999		October 1954	48 West Square, London, SE11 4SP
ATKINSON, Rhona Elizabeth RESIGNED	Director	12 Sep 1997	08 Jul 1999		March 1965	29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
BARNETT, Andrew Walter RESIGNED	Director	03 Mar 2006	12 Dec 2006		August 1950	Westmere 32 Cheyham Way, Sutton, Surrey, SM2 7HX
BLACKBORROW, Simon Ashley RESIGNED	Director	23 Nov 1995	12 Sep 1997		August 1967	164 Holly Field, Harlow, Essex, CM19 4NE
BODEN, Richard Neil RESIGNED	Director	08 Jul 1999	24 Sep 1999		December 1964	41 Ossian Drive, Murieston, Livingston, West Lothian, EH54 9HL
BONE, Amy Charlotte RESIGNED	Director	12 Jan 2017	02 Jan 2020	United Kingdom	January 1983	10, Gresham Street, London, EC2V 7AE, United Kingdom
BROWNING, James Robin, Professor RESIGNED	Director	09 Feb 1990	31 Aug 1997		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
DOCHERTY, John RESIGNED	Director	05 Oct 1999	05 May 2000	Scotland	April 1962	Flat 3f2 68 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY
ELLIS, Kenneth Andrew RESIGNED	Director	24 Sep 1999	08 Apr 2002		February 1961	6-5 Craigentinny Road, Edinburgh, EH7 6LX
FAWCETT, John Andrew RESIGNED	Director		13 Jul 1995		September 1949	3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX
FORBES, Arlene RESIGNED	Director	12 Sep 1997	24 Sep 1998		December 1964	25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
GAY, Gary Mclean RESIGNED	Director	13 Jul 1995	08 Mar 1996		September 1952	Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GREENSHIELDS, William RESIGNED	Director		09 Nov 1993		April 1950	71 March Court, London, SW15 6LD
GRIEVE, William Graham RESIGNED	Director	08 Jul 1999	05 Sep 2003		June 1954	23/4 Alan Breck Gardens, Edinburgh, EH4 7HZ
HARRIS, Ian Robert RESIGNED	Director	25 Aug 1999	05 Sep 2003		February 1968	80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HARRIS, Ian Robert RESIGNED	Director	12 Sep 1997	08 Jul 1999		February 1968	80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HAWARD, Russell Mark RESIGNED	Director	02 Jan 2020	03 Apr 2025	United Kingdom	March 1968	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
HAWARD, Russell Mark RESIGNED	Director	05 Sep 2003	20 Jun 2017	United Kingdom	March 1968	33 Old Broad Street, London, EC2N 1HZ
HENDERSON, Andrew RESIGNED	Director		12 Sep 1997		October 1949	136 Albert Road, Epsom, Surrey, KT17 4EL
HENDRY, Laurence John RESIGNED	Director	08 Mar 1996	17 Sep 1996		February 1954	33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Director	22 Nov 1993	23 Nov 1995		February 1954	33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HUNTER, John Stewart RESIGNED	Director	15 Mar 1996	01 Sep 2000	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
JOHNSTON, Allan Farquhar RESIGNED	Director	25 Aug 1999	15 Nov 2000		September 1940	6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
JOHNSTON, Allan Farquhar RESIGNED	Director	23 Mar 1995	08 Jul 1999		September 1940	6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
JONES, Christopher David RESIGNED	Director	12 Dec 2006	20 Jun 2017		December 1961	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
KERR, Graeme James RESIGNED	Director	25 Aug 1999	29 Feb 2000		June 1959	37 Vine Way, Brentwood, Essex, CM14 4UT
KERR, Graeme James RESIGNED	Director	06 Oct 1992	08 Jul 1999		June 1959	37 Vine Way, Brentwood, Essex, CM14 4UT
LESLIE, John Reid RESIGNED	Director	15 Nov 2002	05 Sep 2003		July 1955	18 Plewlands Avenue, Edinburgh, Midlothian, EH10 5JY
MACDONALD, Daniel James RESIGNED	Director		29 Apr 1991		April 1931	21 Anglesea House, Anglesea Road, Kingston Upon Thames, Surrey, KT1 2ET
MALCOLM, David James Hendry RESIGNED	Director	08 Jul 1999	31 Aug 2000		June 1944	2 Old Dean Road, Longniddry, East Lothian, EH32 0QY
MALCOLM, Douglas Alexander RESIGNED	Director	04 Apr 2020	18 Apr 2024	United Kingdom	August 1970	New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
MCCANN, John Gerard RESIGNED	Director	08 Jul 1999	14 Oct 2002	Scotland	June 1963	78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
MCLEAN, Robin Kean RESIGNED	Director	12 Sep 1997	26 Nov 1998		November 1955	7 Bredon Road, Wokingham, Berkshire, RG41 1HW

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HUTCHISON, Sandra ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

NILAND, Jane Anne ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

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