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Company · Edinburgh

Bank of Scotland Edinburgh Nominees Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bank of Scotland Edinburgh Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Gillian Suzanne Darragh 2021-2025 Director View profile
  2. Richard Horner 2017-2021 Director View profile
  3. Sharon Noelle Slattery 2013-2017 Director View profile
  4. Marc-John Boston 2010-2016 Director View profile
  5. Sally Mayer 2006-2010 Director View profile
  6. Robert Keith Moorhouse 2003-2006 Director View profile
  7. Donald James Mcpherson 2002-2002 Director View profile
  8. Mark Leonard Peel 2002-2006 Director View profile
  9. Harold Francis Baines 2001-2012 Director View profile
  10. Iain William St Clair Scott 1997-2000 Director View profile
  11. David Robertson 1997-2002 Director View profile
  12. Julie Helen Harvie 1997-2002 Director View profile
  13. Douglas David Anderson 1997-2002 Director View profile
  14. John Stewart Hunter 1995-2001 Director View profile
  15. Douglas John Crawford 1994-1997 Director View profile
  16. Alistair Angus Cairns 1993-1994 Director View profile
  17. Michael John West 1992-1997 Director View profile
  18. Sir Alick Michael Rankin 1991-1998 Director View profile
  19. Sir John Calman Shaw 1990-1998 Director View profile
  20. William Michael Murray 1990-1997 Director View profile
  21. Ian Robertson 1990-1991 Director View profile
  22. Kenneth Adam Brown 1990-2001 Director View profile
  23. Michael Fleming Grigor 1990-1993 Director View profile
  24. Professor James Robin Browning 1990-1997 Director View profile
  25. William Watson Cockburn Syson 1991 Director View profile
  26. Hugh Kenneth Young 1996 Director View profile
  27. Michael Francis Strachan 1990 Director View profile
  28. Colin George Campbell 1990 Director View profile
  29. Brian Thomas Dunlop 1990 Director View profile
  30. David Francis Bell 1990 Director View profile
  31. Anthony David Wilson Hamilton 1992 Director View profile
  32. Lord Robert Balfour of Burleigh 1991 Director View profile
  33. Ian Edward Young 2003 Director View profile
  34. Lysanne Jane Warren Black 1996-2010 Secretary View profile
  35. Karen Margaret Bothwell 1993-1995 Secretary View profile
  36. Alistair Ian Macrae 1990-1993 Secretary View profile
  37. Antony Gerald Shewell Brian 1990 Secretary View profile
  38. John Cook 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
09/07/1926
Registered office
Edinburgh

Ownership

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.

Group

  1. Bank of Scotland Edinburgh Nominees Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 26Finance 25Dormant 12Property 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC014245
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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