Coutts Scotland Nominees Limited

Company SC087432 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 4Professional 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

Strand Nominees Limited 1 shared director
Natwest PEP Nominees Limited 1 shared director
Natwest FIS Nominees Limited 1 shared director
RBS Asset Management Holdings 1 shared director
City Reach RTM Company LTD 1 shared director
Rbsg Collective Investments Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC087432
Status	Active
Type	Private Limited Company
Incorporated	30/03/1984
Address	6-8 GEORGE STREET, EDINBURGH, EH2 2PF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (5)

Coutts & Company
ownership of shares 75-100% voting rights 75-100%
Adam & Company Group Plc ceased
ownership of shares 25-50% voting rights 25-50%
Ctl Nominees Limited ceased
ownership of shares 25-50% voting rights 25-50%
The Royal Bank of Scotland Plc ceased
ownership of shares 75-100% voting rights 75-100%
Adam & Company Plc ceased
ownership of shares 75-100% voting rights 75-100%

Officers (26)

Pride, Samantha Director · appointed 2026
Middleton, Claire Director · appointed 2022
Barr, Richard Steven Former Director · appointed 2024 · resigned 2025
Dewar, Alisdair Matthew Former Director · appointed 2022 · resigned 2026
GOW, Morven Former Secretary · appointed 2016 · resigned 2017
Harvey-Jamieson, Edmund Ridout Former Director · appointed 2015 · resigned 2022
Heron, Douglas Nicol Former Director · appointed 2014 · resigned 2015
House, Mark Andrew Daryl Former Director · appointed 2011 · resigned 2013
RAY, Robert Dennis Former Director · appointed 2011 · resigned 2022
Thorpe, David Robert Former Director · appointed 2010 · resigned 2013
Garland, David Anthony Former Director · appointed 2010 · resigned 2011
Walters, Christopher James Former Director · appointed 2010 · resigned 2011
Doyle, Sally Anne Former Secretary · appointed 2010 · resigned 2016
Mcdonald, Ross Douglas Former Secretary · appointed 2002 · resigned 2010
Stanworth, William John Former Director · appointed 1995 · resigned 2010
Massie, Scott Edward Former Secretary · appointed 1994 · resigned 1995
Graham, Donald Alasdair, Lord Former Director · appointed 1992 · resigned 2014
Entwistle, Raymond Marvin Former Director · appointed 1992 · resigned 2004
Dudgeon, Alexander Stewart Former Director · appointed 1992 · resigned 1994
Donaldson, Richard Edwards Former Director · appointed 1992 · resigned 2010
Hartop, Graeme Thomas Former Secretary · appointed 1992 · resigned 1994
Lowry, Jeremy Malbon Former Director · appointed 1991 · resigned 1993
Laurenson, James Tait Former Director · resigned 1993
Hedderwick, Alexander Mark Former Director · resigned 1992
Dalziel, Ian Martin Former Director · resigned 1992
Norfolk, Jeremy Paul Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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