EDFG (NOMINEES) LIMITED

Company summary

Company number: SC147164
Status: ACTIVE
Incorporated / age: 20 October 199332 years
Registered office: 6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:13 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
6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland
Nature of business
Pension funding
Buying and selling of own real estate
Previous company names
BEGG (NOMINEES) LIMITED
SNPS (NOMINEES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Paul Michael ACTIVE	Secretary	02 Oct 2006				Highdown House, Yeoman Way, Worthing, BN99 3HH, England
DARK, Nicola Kate ACTIVE	Director	01 Aug 2012		England	June 1970	Highdown House, Yeoman Way, Worthing, BN99 3HH, England
RUSSELL, Alastair James ACTIVE	Director	01 Aug 2012		Scotland	October 1967	Highdown House, Yeoman Way, Worthing, BN99 3HH, England
WALL, John James ACTIVE	Director	01 Aug 2012		United Kingdom	November 1950	Highdown House, Yeoman Way, Worthing, BN99 3HH, England
BOLAND, Sharon Maria RESIGNED	Secretary	08 Jul 2002	24 Apr 2003			37 Berengrave Lane, Rainham, Kent, ME8 7NA
BOOTHROYD BROOKS, Clare Efa RESIGNED	Secretary	24 Apr 2003	11 Aug 2005			33 Abbott Avenue, Raynes Park, London, SW20 8SG
BOOTHROYD BROOKS, Clare Efa RESIGNED	Secretary	01 Oct 1999	08 Jul 2002			18 Vernon Avenue, Raynes Park, London, SW20 8BW
LEE, Christine Ann RESIGNED	Secretary	11 Aug 2005	02 Oct 2006			Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
MACDONALD, Ronald Ian Alexander RESIGNED	Secretary	20 Oct 1993	01 Oct 1999			19 Macnicol Park,, Stewartfield, East Kilbride, Strathclyde, G74 4QE, Scotland
MCQUILLAN, Sinead Frances Mary RESIGNED	Secretary	02 Oct 2006	30 Jul 2010			13 Horner Court, 3 South Birkbeck Road, London, E11 4HY
ROSE, Caroline Anne RESIGNED	Secretary	11 Aug 2005	02 Jun 2006			192 Boundary Road, London, N22 6AJ
WILLIAMS, Alison Susan RESIGNED	Secretary	01 Oct 1999	11 Aug 2005			9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS
ALLEN, Anthony RESIGNED	Director	01 Aug 2000	22 Apr 2008		August 1946	4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ
ARMOUR, Robert Malcolm RESIGNED	Director	20 Oct 1993	11 Sep 1996	United Kingdom	September 1959	British Energy, Gso Business Park, East Kilbride, G74 5PG
BARLOW, Richard Alexander RESIGNED	Director	01 Oct 1999	31 Mar 2010	United Kingdom	July 1948	4 Heron Close, Sandy, Bedfordshire, SG19 1NN
BENTLEY, Anthony Colin RESIGNED	Director	16 Apr 2008	30 Sep 2011		February 1948	Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom
BOTT, Stephen John RESIGNED	Director	30 Nov 2009	31 Dec 2011	United Kingdom	November 1951	Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom
BROWNE, Peter Miles RESIGNED	Director	01 Oct 1999	26 Jan 2006		February 1949	60 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TR
COTTERELL, John William RESIGNED	Director	01 Oct 1999	12 Jun 2000		August 1944	79 Grasmere Avenue, Merton Park, London, SW19 3DY
DOWN, Roy Malcolm RESIGNED	Director	01 Jan 2012	01 Aug 2012	United Kingdom	September 1949	22, Oulton Road, Lowestoft, Suffolk, NR32 4QP, United Kingdom
HAMILTON, William RESIGNED	Director	01 Oct 1999	31 Jul 2000		January 1937	23 Crescent Road, Sidcup, Kent, DA15 7HN
KENNEDY, John RESIGNED	Director	20 Oct 1993	30 Jun 1999		February 1946	1 Windlebrook, Masterton Road, Dunfermline, Fife, KY11 5TW
MACDONALD, Jean Elizabeth, Dr RESIGNED	Director	11 Sep 1996	01 Oct 1999	Uk	June 1957	32 Hills Road, Strathaven, Lanarkshire, ML10 6LQ
MACLEAN, Sarah Ann RESIGNED	Director	20 Oct 1993	01 Oct 1999		November 1949	34 Loch Maree, St Leonards, East Kilbride, Strathclyde, G74 2DP, Scotland
POAD, Ian Arnold RESIGNED	Director	23 Sep 1999	01 Oct 1999		November 1949	15 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR
SAYERS, David RESIGNED	Director	12 Oct 2006	06 Jan 2012		June 1958	Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom
SAYERS, David RESIGNED	Director	27 Jan 2006	12 Oct 2006		June 1958	32 The Chase, Reigate, Surrey, RH2 7DH
SOUTHEE, Peter Henry Leonard RESIGNED	Director	01 Jan 2012	01 Aug 2012	United Kingdom	October 1941	90, St Helen's Park Road, Hastings, East Sussex, TN34 2JW, United Kingdom

WALLIS, Paul Michael ACTIVE
Role: Secretary
Appointed on: 02 Oct 2006
Address: Highdown House, Yeoman Way, Worthing, BN99 3HH, England

DARK, Nicola Kate ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: England
Date of birth: June 1970
Address: Highdown House, Yeoman Way, Worthing, BN99 3HH, England

RUSSELL, Alastair James ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Highdown House, Yeoman Way, Worthing, BN99 3HH, England

WALL, John James ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Highdown House, Yeoman Way, Worthing, BN99 3HH, England

BOLAND, Sharon Maria RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 24 Apr 2003
Address: 37 Berengrave Lane, Rainham, Kent, ME8 7NA

BOOTHROYD BROOKS, Clare Efa RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 11 Aug 2005
Address: 33 Abbott Avenue, Raynes Park, London, SW20 8SG

BOOTHROYD BROOKS, Clare Efa RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 08 Jul 2002
Address: 18 Vernon Avenue, Raynes Park, London, SW20 8BW

LEE, Christine Ann RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 02 Oct 2006
Address: Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP

MACDONALD, Ronald Ian Alexander RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
Resigned on: 01 Oct 1999
Address: 19 Macnicol Park,, Stewartfield, East Kilbride, Strathclyde, G74 4QE, Scotland

MCQUILLAN, Sinead Frances Mary RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 30 Jul 2010
Address: 13 Horner Court, 3 South Birkbeck Road, London, E11 4HY

ROSE, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 02 Jun 2006
Address: 192 Boundary Road, London, N22 6AJ

WILLIAMS, Alison Susan RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 11 Aug 2005
Address: 9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS

ALLEN, Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 22 Apr 2008
Date of birth: August 1946
Address: 4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ

ARMOUR, Robert Malcolm RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 11 Sep 1996
Country of Residence: United Kingdom
Date of birth: September 1959
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BARLOW, Richard Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 4 Heron Close, Sandy, Bedfordshire, SG19 1NN

BENTLEY, Anthony Colin RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 30 Sep 2011
Date of birth: February 1948
Address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

BROWNE, Peter Miles RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 26 Jan 2006
Date of birth: February 1949
Address: 60 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TR

COTTERELL, John William RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 12 Jun 2000
Date of birth: August 1944
Address: 79 Grasmere Avenue, Merton Park, London, SW19 3DY

DOWN, Roy Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 22, Oulton Road, Lowestoft, Suffolk, NR32 4QP, United Kingdom

HAMILTON, William RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Jul 2000
Date of birth: January 1937
Address: 23 Crescent Road, Sidcup, Kent, DA15 7HN

KENNEDY, John RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 30 Jun 1999
Date of birth: February 1946
Address: 1 Windlebrook, Masterton Road, Dunfermline, Fife, KY11 5TW

MACDONALD, Jean Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 01 Oct 1999
Country of Residence: Uk
Date of birth: June 1957
Address: 32 Hills Road, Strathaven, Lanarkshire, ML10 6LQ

MACLEAN, Sarah Ann RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 01 Oct 1999
Date of birth: November 1949
Address: 34 Loch Maree, St Leonards, East Kilbride, Strathclyde, G74 2DP, Scotland

POAD, Ian Arnold RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 01 Oct 1999
Date of birth: November 1949
Address: 15 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR

SAYERS, David RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 06 Jan 2012
Date of birth: June 1958
Address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

SAYERS, David RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 12 Oct 2006
Date of birth: June 1958
Address: 32 The Chase, Reigate, Surrey, RH2 7DH

SOUTHEE, Peter Henry Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 90, St Helen's Park Road, Hastings, East Sussex, TN34 2JW, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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