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Company · Edinburgh

Bank of Scotland (B G S) Nominees Limited

Dormant Company

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

Network

The large node is Bank of Scotland (B G S) Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 85

  1. Craig Kristoffer Morrison 2024-2025 Director View profile
  2. Douglas Alexander Malcolm 2020-2024 Director View profile
  3. Russell Mark Haward 2020-2025 Director View profile
  4. Amy Charlotte Bone 2017-2020 Director View profile
  5. Carol Rugg 2006-2017 Director View profile
  6. Christopher David Jones 2006-2017 Director View profile
  7. Andrew Dallas Pilcher 2003-2006 Director View profile
  8. Andrew Walter Barnett 2003-2006 Director View profile
  9. John Albert Anderson 2003-2006 Director View profile
  10. John Reid Leslie 2002-2003 Director View profile
  11. John Docherty 1999-2000 Director View profile
  12. Kenneth Andrew Ellis 1999-2002 Director View profile
  13. Allan Farquhar Johnston 1999-2000 Director View profile
  14. Elliot James Witherow 1999-2013 Director View profile
  15. John Gerard Mccann 1999-2002 Director View profile
  16. Richard Neil Boden 1999-1999 Director View profile
  17. Andrew James Wright 1999-1999 Director View profile
  18. David James Hendry Malcolm 1999-2000 Director View profile
  19. William Graham Grieve 1999-2003 Director View profile
  20. Rhona Elizabeth Atkinson 1997-1999 Director View profile
  21. Iain William St Clair Scott 1997-2000 Director View profile
  22. Lesley Anne Frances Pierce 1996-1996 Director View profile
  23. Robin Kean Mclean 1996-1998 Director View profile
  24. Ian Robert Harris 1995-2003 Director View profile
  25. Simon Ashley Blackborrow 1995-1997 Director View profile
  26. John Stewart Hunter 1995-2000 Director View profile
  27. Amanda Jane Willetts 1994-1997 Director View profile
  28. Janet Ellen Stace 1994-1998 Director View profile
  29. Arlene Forbes 1993-1998 Director View profile
  30. Richard Alexander Anderson 1991-2003 Director View profile
  31. Sir Alick Michael Rankin 1991-1998 Director View profile
  32. Ian Barnett Rennie 1991-1992 Director View profile
  33. David Brian Pulfer 1991-1997 Director View profile
  34. Graeme James Kerr 1991-2000 Director View profile
  35. Sir John Calman Shaw 1990-1998 Director View profile
  36. Professor James Robin Browning 1990-1997 Director View profile
  37. Hugh Kenneth Young 1996 Director View profile
  38. Michael Francis Strachan 1990 Director View profile
  39. John Andrew Fawcett 1995 Director View profile
  40. Robert Russell Adam 1995 Director View profile
  41. Andrew Henderson 1997 Director View profile
  42. James Watson 1995 Director View profile
  43. Daniel James Macdonald 1991 Director View profile
  44. Alan Alfred Edward Walker 1995 Director View profile
  45. William Greenshields 1993 Director View profile
  46. William Pryde 1993 Director View profile
  47. Paul Gittins 2010-2016 Secretary View profile
  48. Matthew John Paul Barran 2003-2007 Secretary View profile
  49. Sally Mayer 2001-2003 Secretary View profile
  50. Helen Mary Lakin 2000-2001 Secretary View profile
  51. Helen Joan Cameron 1999-2003 Secretary View profile
  52. Sharron Louise Glendinning 1999-2003 Secretary View profile
  53. Linda Louise Everest 1999-2008 Secretary View profile
  54. Lynn Jane Witherow 1998-1998 Secretary View profile
  55. Lesley Sutton 1997-1999 Secretary View profile
  56. June Wendy Glancy 1997-1998 Secretary View profile
  57. Susan Teresa Hayward 1997-1998 Secretary View profile
  58. Julie Rawlings 1996-1998 Secretary View profile
  59. Stella Capellos 1996-1998 Secretary View profile
  60. Marian Galley 1996-1996 Secretary View profile
  61. Steven William Imrie 1996-1999 Secretary View profile
  62. Kim Goldsmith 1996-1996 Secretary View profile
  63. Laurence John Hendry 1996-1999 Secretary View profile
  64. Lysanne Jane Warren Black 1996-2000 Secretary View profile
  65. Lorraine Susan Farnham 1995-1998 Secretary View profile
  66. Gary Mclean Gay 1995-1998 Secretary View profile
  67. Haley Cowan 1994-1998 Secretary View profile
  68. Carole Ann Donald 1994-1998 Secretary View profile
  69. Stephanie Margaret Cole 1993-2010 Secretary View profile
  70. Lesley Ann Frances Robertson 1993-1994 Secretary View profile
  71. Karen Margaret Bothwell 1993-1995 Secretary View profile
  72. Kevin Patrick O'Hare 1992-1998 Secretary View profile
  73. Maureen Jane Wilson 1992-1994 Secretary View profile
  74. Ozgul Mehmet Buchan 1991-1999 Secretary View profile
  75. Clifford William Kenneth Balson 1990-1990 Secretary View profile
  76. Alistair Ian Macrae 1990-1993 Secretary View profile
  77. James Robert Stanley Walker 1994 Secretary View profile
  78. Antony Gerald Shewell Brian 1990 Secretary View profile
  79. Alan James Watt 1992 Secretary View profile
  80. James Angus Cameron 1990 Secretary View profile
  81. William Mitchell Mckenzie Reid 1990 Secretary View profile
  82. James Mcnicol Robertson 1995 Secretary View profile
  83. Alan Cameron Snedden 1993 Secretary View profile
  84. Edward Gordon Newnham 1993 Secretary View profile
  85. Antony Hart 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
03/12/1985
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 (B G S) Nominees Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting · 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

1.3y median 1.3y
average tenure
1.3y
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.

Dormant 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.

Sources

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

Record details
Company number
SC096211
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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