BANK OF SCOTLAND BRANCH NOMINEES LIMITED

Company summary

Company number: SC190386
Status: ACTIVE
Incorporated / age: 13 October 199827 years
Registered office: The Mound, Edinburgh, EH1 1YZ
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:51 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
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
RAMAN, Krishna Venkata ACTIVE	Secretary	01 Mar 2026				Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom
FITZGERALD, Peter John ACTIVE	Director	20 Mar 2026		United Kingdom	February 1972	Insurance Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom
PARDAVILA GONZALEZ, Manuel Angel ACTIVE	Director	10 May 2019		United Kingdom	June 1970	Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	13 Oct 1998	01 Sep 2000			6 Belgrave Crescent, Edinburgh, EH4 3AQ
GITTINS, Paul RESIGNED	Secretary	30 Apr 2012	20 Sep 2016			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
JORDAN, Ana Louise RESIGNED	Secretary	01 Nov 2023	23 Dec 2024			100, Cannon Street, London, EC4N 6EU, United Kingdom
LAKIN, Helen Mary RESIGNED	Secretary	01 Sep 2000	30 Nov 2001			Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
MAYER, Sally RESIGNED	Secretary	30 Nov 2001	18 Sep 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
RIDDY, Caroline Anne RESIGNED	Secretary	23 Dec 2024	28 Feb 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
WAKES, Angela RESIGNED	Secretary	18 Sep 2006	30 Apr 2012			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	20 Sep 2016	01 Nov 2023			25, Gresham Street, London, EC2V 7HN, United Kingdom
ANDERSON, William Scott RESIGNED	Director	13 Oct 1998	26 Apr 2000		September 1948	34 Carfrae Gardens, Edinburgh, EH4 3SS
BOTTOM, Derek Harry RESIGNED	Director	26 Apr 2000	23 Apr 2001		February 1960	7 Bannoch Brae, Dunfermline, Fife, KY12 7YF
CONCANNON, Susan Anne RESIGNED	Director	08 Nov 2002	31 Aug 2010		July 1955	Trinity Road, Halifax, West Yorkshire, HX1 2RG
CORCORAN, James Bernard RESIGNED	Director	08 Nov 2002	12 Jan 2004	England	December 1954	42 Norland Square, London, W11 4PZ
DARCEY, Roy Mallinson RESIGNED	Director	08 Nov 2002	30 Dec 2007	United Kingdom	December 1948	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DAVIES, James William Russell RESIGNED	Director	16 May 2007	15 Jun 2007		May 1966	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DORAN, Kevin RESIGNED	Director	18 Mar 2025	20 Mar 2026	United Kingdom	March 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
DUNCAN, Mark RESIGNED	Director	31 Dec 2007	18 Oct 2011		May 1971	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
GOLDTHORPE, Philippa Mary RESIGNED	Director	20 Jul 2015	28 Feb 2025	United Kingdom	May 1978	Lovell Park, Lovel Park Road, Leeds, LS11 9TL, United Kingdom
GRIEVE, William Graham RESIGNED	Director	31 Aug 2000	08 Nov 2002		June 1954	8 North Bughtlinside, Edinburgh, EH12 8YA
HOBDAY, David Arthur RESIGNED	Director	12 Jan 2004	31 Jan 2006		January 1969	22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
HORNER, Christopher Julian RESIGNED	Director	18 Oct 2011	10 Jul 2015	United Kingdom	June 1971	Lovell Park, Lovell Park Road, Leeds, England And Wales, LS1 1NS, United Kingdom
HUNTER, John Stewart RESIGNED	Director	13 Oct 1998	01 Sep 2000	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
MARRIOTT CLARKE, Paul RESIGNED	Director	18 Sep 2006	01 Nov 2006		July 1974	Trinity Road, Halifax, West Yorkshire, HX1 2RG
MARRIOTT-CLARKE, Paul RESIGNED	Director	18 Sep 2006	01 Nov 2006		July 1974	Trinity Road, Halifax, West Yorkshire, HS1 2RG
MCCANN, John Gerard RESIGNED	Director	11 Nov 1998	14 Oct 2002	Scotland	June 1963	78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
O'DWYER, John Patrick RESIGNED	Director	11 Mar 2020	01 Nov 2023	United Kingdom	August 1967	Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom
PERRY, Shoomon Richard RESIGNED	Director	25 Nov 2005	02 Aug 2006		February 1977	26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP
PHILLIPS, Gordon Paul RESIGNED	Director	27 Mar 2006	30 Sep 2009		March 1962	Trinity Road, Halifax, West Yorkshire, HX1 2RG
QUINN, Sean Carl RESIGNED	Director	09 Jul 2015	04 Dec 2017	England	March 1973	1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom
RIPLEY, Joel Charles RESIGNED	Director	22 Nov 2011	29 Mar 2019	United Kingdom	April 1974	Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
SCOTT, Iain William St Clair RESIGNED	Director	13 Oct 1998	31 Aug 2000		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	18 Sep 2006	16 Jun 2010	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG
STANSFIELD, Damian Charles RESIGNED	Director	31 Jan 2011	30 Jun 2015	United Kingdom	June 1966	Halifax Share Dealing Limited, Lovell Park Road, Leeds, LS1 1NS, United Kingdom

RAMAN, Krishna Venkata ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom

FITZGERALD, Peter John ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Insurance Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom

PARDAVILA GONZALEZ, Manuel Angel ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 13 Oct 1998
Resigned on: 01 Sep 2000
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 20 Sep 2016
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

JORDAN, Ana Louise RESIGNED
Role: Secretary
Appointed on: 01 Nov 2023
Resigned on: 23 Dec 2024
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

LAKIN, Helen Mary RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 30 Nov 2001
Address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 18 Sep 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 23 Dec 2024
Resigned on: 28 Feb 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 30 Apr 2012
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2016
Resigned on: 01 Nov 2023
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ANDERSON, William Scott RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 26 Apr 2000
Date of birth: September 1948
Address: 34 Carfrae Gardens, Edinburgh, EH4 3SS

BOTTOM, Derek Harry RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 23 Apr 2001
Date of birth: February 1960
Address: 7 Bannoch Brae, Dunfermline, Fife, KY12 7YF

CONCANNON, Susan Anne RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 31 Aug 2010
Date of birth: July 1955
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

CORCORAN, James Bernard RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 12 Jan 2004
Country of Residence: England
Date of birth: December 1954
Address: 42 Norland Square, London, W11 4PZ

DARCEY, Roy Mallinson RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 30 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DAVIES, James William Russell RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 Jun 2007
Date of birth: May 1966
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DORAN, Kevin RESIGNED
Role: Director
Appointed on: 18 Mar 2025
Resigned on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DUNCAN, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 18 Oct 2011
Date of birth: May 1971
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

GOLDTHORPE, Philippa Mary RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Lovell Park, Lovel Park Road, Leeds, LS11 9TL, United Kingdom

GRIEVE, William Graham RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 08 Nov 2002
Date of birth: June 1954
Address: 8 North Bughtlinside, Edinburgh, EH12 8YA

HOBDAY, David Arthur RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 31 Jan 2006
Date of birth: January 1969
Address: 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH

HORNER, Christopher Julian RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Lovell Park, Lovell Park Road, Leeds, England And Wales, LS1 1NS, United Kingdom

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 01 Sep 2000
Country of Residence: Scotland
Date of birth: March 1948
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

MARRIOTT CLARKE, Paul RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 01 Nov 2006
Date of birth: July 1974
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

MARRIOTT-CLARKE, Paul RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 01 Nov 2006
Date of birth: July 1974
Address: Trinity Road, Halifax, West Yorkshire, HS1 2RG

MCCANN, John Gerard RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 14 Oct 2002
Country of Residence: Scotland
Date of birth: June 1963
Address: 78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY

O'DWYER, John Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom

PERRY, Shoomon Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 02 Aug 2006
Date of birth: February 1977
Address: 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP

PHILLIPS, Gordon Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 30 Sep 2009
Date of birth: March 1962
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

QUINN, Sean Carl RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: March 1973
Address: 1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom

RIPLEY, Joel Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 31 Aug 2000
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SHANKLAND, Graeme Robert Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 16 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

STANSFIELD, Damian Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Halifax Share Dealing Limited, Lovell Park Road, Leeds, LS1 1NS, United Kingdom

Filing history

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