N.C. Head Office Nominees Limited
Company SC012097 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2024
1.4y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 6Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Syndicate Nominees Limited 2 shared directors
- The Royal Bank of Scotland Group Limited 2 shared directors
- The Royal Bank of Scotland (1727) Limited 2 shared directors
Connected through a shared director
- Natwest Markets Secretarial Services Limited 1 shared director
- Natwest Group Secretarial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC012097 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/03/1922 |
| Address | RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Natwest Markets PLC
75-100% voting · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roboscot (64) Limited
25-50% shares · notified 2016-04-06 - Rbdc Investments Limited
25-50% shares · notified 2016-04-06 - West Register (Project Developments) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - KUC Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - RBS Investment Limited
25-50% shares, 25-50% voting · notified 2019-03-05 - Rbsm Capital Limited
25-50% shares · notified 2019-04-15 - RBS Mezzanine Limited
25-50% shares · notified 2020-07-15 - R.B.S. Special Investments Limited
25-50% shares · notified 2020-07-22 - Natwest Group Retirement Savings Trustee Limited ceased 2020-06-19
25-50% shares · notified 2016-04-06 - RBS Property Ventures Investments Limited ceased 2023-08-03
25-50% shares · notified 2016-04-06 - RBS Property Developments Limited ceased 2024-04-30
25-50% shares · notified 2016-04-06 - West Register (Realisations) Limited ceased 2024-04-30
25-50% shares · notified 2016-04-06 - West Register (Property Investments) Limited ceased 2024-04-30
25-50% shares · notified 2016-04-06 - Royal Bank Ventures Investments Limited ceased 2024-04-30
25-50% shares · notified 2018-03-19 - The Royal Bank of Scotland (1727) Limited ceased 2024-04-30
25-50% shares · notified 2022-08-01
Officers (67)
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2024
- Natwest Markets Secretarial Services Limited Corporate-secretary · appointed 2019
Show 64 former officers
- Gillian Cain Director · appointed 2023 · resigned 2024
- Victoria Burr Director · appointed 2021 · resigned 2024
- Kristofer Jon Davies Director · appointed 2019 · resigned 2021
- Scott Gibson Director · appointed 2019 · resigned 2023
- Gary Moore Director · appointed 2018 · resigned 2025
- Sally Jane Sutherland Director · appointed 2012 · resigned 2019
- Christine Anne Russell Secretary · appointed 2011 · resigned 2012
- Andrew James Nicholson Director · appointed 2011 · resigned 2018
- James Anthony Jackson Director · appointed 2010 · resigned 2012
- Gary Robert Mcneilly Stewart Director · appointed 2010 · resigned 2012
- Barbara Charlotte Wallace Director · appointed 2010 · resigned 2011
- Neil Clark Macarthur Director · appointed 2008 · resigned 2010
- Aileen Norma Taylor Director · appointed 2007 · resigned 2010
- Yvonne Wood Secretary · appointed 2006 · resigned 2011
- Eric George William Tough Director · appointed 2000 · resigned 2002
- Deborah Susan Esslemont Director · appointed 2000 · resigned 2010
- Carolyn Smith Director · appointed 2000 · resigned 2001
- John Tilsley Director · appointed 1998 · resigned 2000
- Sarah Jane Adams Director · appointed 1998 · resigned 2000
- Philip Arthur Goulds Director · appointed 1998 · resigned 2002
- Lee Alan Betney Director · appointed 1998 · resigned 2002
- Simon Christopher Dare Director · appointed 1997 · resigned 2000
- Antoinette Una Moriarty Director · appointed 1997 · resigned 2004
- Jane Mccabe Director · appointed 1997 · resigned 1998
- Alan Roy Hawkins Director · appointed 1997 · resigned 1999
- Elizabeth Jayne Marshall Director · appointed 1997 · resigned 1998
- Kevin James Davies Director · appointed 1997 · resigned 2002
- Pamela Jane Layzell Director · appointed 1997 · resigned 1998
- Anthony Francis Geach Director · appointed 1996 · resigned 1997
- Brian James Willmott Director · appointed 1996 · resigned 1997
- Simon Nicholas Hughes Director · appointed 1996 · resigned 2000
- Andrew Edward Charles Scott Director · appointed 1996 · resigned 1997
- John Albert Lea Director · appointed 1996 · resigned 2004
- Johnny Stephens Director · appointed 1996 · resigned 1997
- Stephen Anthony Lowe Director · appointed 1996 · resigned 1997
- Penelope Ann Strugnell Director · appointed 1996 · resigned 1997
- Amanda Mary O'Brien Director · appointed 1996 · resigned 1997
- John Storey Director · appointed 1996 · resigned 2000
- Elaine Ward Swanston Director · appointed 1994 · resigned 2000
- David Andrew Anderson Director · appointed 1994 · resigned 2003
- Carol Marie Stewart Director · appointed 1994 · resigned 1995
- David James Keay Director · appointed 1994 · resigned 2000
- Hew Campbell Director · appointed 1994 · resigned 2007
- Shirley Margaret Macgillivray Director · appointed 1994 · resigned 2009
- David Gill Director · appointed 1991 · resigned 2001
- Brian Robert Martin Director · appointed 1991 · resigned 2002
- Brian Telfer Director · appointed 1991 · resigned 1994
- Colin Ross Stewart Director · appointed 1991 · resigned 1994
- Finlay Claude Maceachern Director · appointed 1991 · resigned 2000
- Alan Ewing Mills Director · appointed 1991 · resigned 2012
- Lorraine Watson Director · appointed 1991 · resigned 1991
- Alastair Robin Tannock Director · appointed 1991 · resigned 1991
- Kennedy Campbell Foster Director · appointed 1991 · resigned 1994
- Elspeth Barbara Ann Miller Director · appointed 1990 · resigned 2001
- Alan Wallace Mckean Secretary · appointed 1990 · resigned 2008
- Pamela Elizabeth Anderson Director · resigned 1991
- Peter Murphy Director · resigned 1991
- Alan Alexander Calder Director · resigned 1997
- Marie Sutherland Allan Director · resigned 1991
- Miller Roy Mclean Director · resigned 1990
- Robert John Paton Director · resigned 1993
- James Snodgrass Lindsay Secretary · resigned 1991
- Charles Robert Austin Middleton Director · resigned 1990
- Alan Robertson Peattie Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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