Bank of Scotland (B G S) Nominees Limited
Company SC096211 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
- Jane Anne Niland Director · appointed 2025
- Sandra Hutchison Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jane Anne Niland Director · appointed 2025
- Sandra Hutchison Director · appointed 2025
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.
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
- Ranelagh Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC096211 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/12/1985 |
| Address | BANK OF SCOTLAND, THE MOUND, EDINBURGH, EH1 1YZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Geoscan Group Limited ceased 2024-03-21
75-100% shares · notified 2017-03-16 - Aquatic Engineering & Construction Limited ceased 2024-03-21
75-100% shares · notified 2017-03-16 - Utec International Limited ceased 2024-03-21
75-100% shares · notified 2017-03-16 - Intermoor Limited ceased 2024-03-21
75-100% shares · notified 2017-03-16 - SC374627 ceased 2024-03-21
75-100% shares · notified 2017-03-16 - Seascan Limited ceased 2024-03-21
75-100% shares · notified 2017-03-16 - Seatronics Limited ceased 2024-03-21
75-100% shares · notified 2017-03-16
Officers (88)
- Jane Anne Niland Director · appointed 2025
- Sandra Hutchison Director · appointed 2025
- Lloyds Secretaries Limited Corporate-secretary · appointed 2016
Show 85 former officers
- Craig Kristoffer Morrison Director · appointed 2024 · resigned 2025
- Douglas Alexander Malcolm Director · appointed 2020 · resigned 2024
- Russell Mark Haward Director · appointed 2020 · resigned 2025
- Amy Charlotte Bone Director · appointed 2017 · resigned 2020
- Paul Gittins Secretary · appointed 2010 · resigned 2016
- Carol Rugg Director · appointed 2006 · resigned 2017
- Christopher David Jones Director · appointed 2006 · resigned 2017
- Andrew Dallas Pilcher Director · appointed 2003 · resigned 2006
- Matthew John Paul Barran Secretary · appointed 2003 · resigned 2007
- Andrew Walter Barnett Director · appointed 2003 · resigned 2006
- John Albert Anderson Director · appointed 2003 · resigned 2006
- John Reid Leslie Director · appointed 2002 · resigned 2003
- Sally Mayer Secretary · appointed 2001 · resigned 2003
- Helen Mary Lakin Secretary · appointed 2000 · resigned 2001
- John Docherty Director · appointed 1999 · resigned 2000
- Kenneth Andrew Ellis Director · appointed 1999 · resigned 2002
- Helen Joan Cameron Secretary · appointed 1999 · resigned 2003
- Sharron Louise Glendinning Secretary · appointed 1999 · resigned 2003
- Allan Farquhar Johnston Director · appointed 1999 · resigned 2000
- Linda Louise Everest Secretary · appointed 1999 · resigned 2008
- Elliot James Witherow Director · appointed 1999 · resigned 2013
- John Gerard Mccann Director · appointed 1999 · resigned 2002
- Richard Neil Boden Director · appointed 1999 · resigned 1999
- Andrew James Wright Director · appointed 1999 · resigned 1999
- David James Hendry Malcolm Director · appointed 1999 · resigned 2000
- William Graham Grieve Director · appointed 1999 · resigned 2003
- Lynn Jane Witherow Secretary · appointed 1998 · resigned 1998
- Lesley Sutton Secretary · appointed 1997 · resigned 1999
- Rhona Elizabeth Atkinson Director · appointed 1997 · resigned 1999
- June Wendy Glancy Secretary · appointed 1997 · resigned 1998
- Susan Teresa Hayward Secretary · appointed 1997 · resigned 1998
- Iain William St Clair Scott Director · appointed 1997 · resigned 2000
- Julie Rawlings Secretary · appointed 1996 · resigned 1998
- Lesley Anne Frances Pierce Director · appointed 1996 · resigned 1996
- Stella Capellos Secretary · appointed 1996 · resigned 1998
- Marian Galley Secretary · appointed 1996 · resigned 1996
- Steven William Imrie Secretary · appointed 1996 · resigned 1999
- Kim Goldsmith Secretary · appointed 1996 · resigned 1996
- Robin Kean Mclean Director · appointed 1996 · resigned 1998
- Laurence John Hendry Secretary · appointed 1996 · resigned 1999
- Lysanne Jane Warren Black Secretary · appointed 1996 · resigned 2000
- Lorraine Susan Farnham Secretary · appointed 1995 · resigned 1998
- Ian Robert Harris Director · appointed 1995 · resigned 2003
- Simon Ashley Blackborrow Director · appointed 1995 · resigned 1997
- John Stewart Hunter Director · appointed 1995 · resigned 2000
- Gary Mclean Gay Secretary · appointed 1995 · resigned 1998
- Haley Cowan Secretary · appointed 1994 · resigned 1998
- Amanda Jane Willetts Director · appointed 1994 · resigned 1997
- Carole Ann Donald Secretary · appointed 1994 · resigned 1998
- Janet Ellen Stace Director · appointed 1994 · resigned 1998
- Stephanie Margaret Cole Secretary · appointed 1993 · resigned 2010
- Arlene Forbes Director · appointed 1993 · resigned 1998
- Lesley Ann Frances Robertson Secretary · appointed 1993 · resigned 1994
- Karen Margaret Bothwell Secretary · appointed 1993 · resigned 1995
- Kevin Patrick O'Hare Secretary · appointed 1992 · resigned 1998
- Maureen Jane Wilson Secretary · appointed 1992 · resigned 1994
- Richard Alexander Anderson Director · appointed 1991 · resigned 2003
- Ozgul Mehmet Buchan Secretary · appointed 1991 · resigned 1999
- Rankin, Alick Michael, Sir Director · appointed 1991 · resigned 1998
- Ian Barnett Rennie Director · appointed 1991 · resigned 1992
- David Brian Pulfer Director · appointed 1991 · resigned 1997
- Graeme James Kerr Director · appointed 1991 · resigned 2000
- Shaw, John Calman, Sir Director · appointed 1990 · resigned 1998
- Clifford William Kenneth Balson Secretary · appointed 1990 · resigned 1990
- Alistair Ian Macrae Secretary · appointed 1990 · resigned 1993
- Browning, James Robin, Professor Director · appointed 1990 · resigned 1997
- James Robert Stanley Walker Secretary · resigned 1994
- Antony Gerald Shewell Brian Secretary · resigned 1990
- Alan James Watt Secretary · resigned 1992
- James Angus Cameron Secretary · resigned 1990
- Hugh Kenneth Young Director · resigned 1996
- Michael Francis Strachan Director · resigned 1990
- John Andrew Fawcett Director · resigned 1995
- William Mitchell Mckenzie Reid Secretary · resigned 1990
- James Mcnicol Robertson Secretary · resigned 1995
- Alan Cameron Snedden Secretary · resigned 1993
- Robert Russell Adam Director · resigned 1995
- Andrew Henderson Director · resigned 1997
- James Watson Director · resigned 1995
- Edward Gordon Newnham Secretary · resigned 1993
- Daniel James Macdonald Director · resigned 1991
- Alan Alfred Edward Walker Director · resigned 1995
- William Greenshields Director · resigned 1993
- Antony Hart Secretary · resigned 1989
- William Pryde Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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