Dunfermline BS Nominees Limited
Company SC113202 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nationwide Home Loans Limited 2 shared directors
- NOK1 Limited 2 shared directors
- NLF1 Limited 2 shared directors
- NBS Cosec Limited 2 shared directors
- Yorkshire Bank Limited 1 shared director
- Nationwide Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC113202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1988 |
| Address | 1 MASTERTON PARK, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nationwide Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Thelma Freeman Director · appointed 2026
- Rob Collins Director · appointed 2024
- Jason Leslie Wright Director · appointed 2020
- NBS Cosec Limited Corporate-secretary · appointed 2019
Show 24 former officers
- Rachael Sinclair Director · appointed 2020 · resigned 2025
- Muir Mathieson Director · appointed 2020 · resigned 2024
- Victoria Helen Orme Secretary · appointed 2016 · resigned 2019
- Tony Paul Prestedge Director · appointed 2012 · resigned 2020
- Jason David Lindsey Secretary · appointed 2011 · resigned 2016
- Alison Jane Robb Director · appointed 2010 · resigned 2020
- David James Rigney Director · appointed 2009 · resigned 2010
- John Norman Tibbles Director · appointed 2009 · resigned 2020
- Timothy Ray Plummer Director · appointed 2009 · resigned 2012
- Julyan Paul Secretary · appointed 2009 · resigned 2011
- Willens, James Henry, Mr Director · appointed 2009 · resigned 2009
- James Joseph Michael Faulds Director · appointed 2007 · resigned 2009
- Julie Elaine Morris Secretary · appointed 2007 · resigned 2009
- Ward, John Macqueen, Sir Director · appointed 2003 · resigned 2007
- Andrea Margaret Mcquade Secretary · appointed 2001 · resigned 2007
- Graeme Davies Dalziel Director · appointed 2001 · resigned 2009
- John Downie Herd Director · appointed 1998 · resigned 2002
- Alastair Douglas Stacy Rolland Director · appointed 1995 · resigned 1998
- Moira Ramsay Sibbald Secretary · appointed 1994 · resigned 2001
- Kenneth William Elphinstone Cowe Secretary · appointed 1990 · resigned 1994
- Smith, David Bruce Boyter, Dr Director · appointed 1990 · resigned 2001
- James Inglis Scott Director · appointed 1990 · resigned 1995
- Michael Peter Stoneham Director · appointed 1988 · resigned 1990
- Maureen Sheila Coutts Nominee-director · appointed 1988 · resigned 1990
Directors and officers on the Companies House record, current and former.
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