BANK OF SCOTLAND (B G S) NOMINEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1YZ
Company number SC096211
Status Active
Incorporation Date 3 December 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BANK OF SCOTLAND, THE MOUND, EDINBURGH, EH1 1YZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Carol Rugg on 16 January 2017. The most likely internet sites of BANK OF SCOTLAND (B G S) NOMINEES LIMITED are www.bankofscotlandbgsnominees.co.uk, and www.bank-of-scotland-b-g-s-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Bank of Scotland B G S Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC096211. Bank of Scotland B G S Nominees Limited has been working since 03 December 1985. The present status of the company is Active. The registered address of Bank of Scotland B G S Nominees Limited is Bank of Scotland The Mound Edinburgh Eh1 1yz. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. BONE, Amy Charlotte is a Director of the company. HAWARD, Russell Mark is a Director of the company. JONES, Christopher David is a Director of the company. RUGG, Carol is a Director of the company. Secretary ANDERSON, John Albert has been resigned. Secretary ANDERSON, Richard Alexander has been resigned. Secretary ANDERSON, Richard Alexander has been resigned. Secretary BALSON, Clifford William Kenneth has been resigned. Secretary BARNETT, Andrew Walter has been resigned. Secretary BARRAN, Matthew John Paul has been resigned. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary BRIAN, Antony Gerald Shewell has been resigned. Secretary BUCHAN, Ozgul Mehmet has been resigned. Secretary CAMERON, Helen Joan has been resigned. Secretary CAMERON, Helen Joan has been resigned. Secretary CAMERON, James Angus has been resigned. Secretary CAPELLOS, Stella has been resigned. Secretary COLE, Stephanie Margaret has been resigned. Secretary COLE, Stephanie Margaret has been resigned. Secretary COWAN, Haley has been resigned. Secretary DONALD, Carole Ann has been resigned. Secretary EVEREST, Linda Louise has been resigned. Secretary FARNHAM, Lorraine Susan has been resigned. Secretary FORBES, Arlene has been resigned. Secretary GALLEY, Marian has been resigned. Secretary GAY, Gary Mclean has been resigned. Secretary GAY, Gary Mclean has been resigned. Secretary GITTINS, Paul has been resigned. Secretary GLANCY, June Wendy has been resigned. Secretary GLENDINNING, Sharron Louise has been resigned. Secretary GLENDINNING, Sharron Louise has been resigned. Secretary GOLDSMITH, Kim has been resigned. Secretary HARRIS, Ian Robert has been resigned. Secretary HART, Antony has been resigned. Secretary HAYWARD, Susan Teresa has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary IMRIE, Steven William has been resigned. Secretary JOHNSTON, Allan Farquhar has been resigned. Secretary KERR, Graeme James has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCLEAN, Robin Kean has been resigned. Secretary NEWNHAM, Edward Gordon has been resigned. Secretary O'HARE, Kevin Patrick has been resigned. Secretary PULFER, David Brian has been resigned. Secretary PYNER, Amanda Jane has been resigned. Secretary RAWLINGS, Julie has been resigned. Secretary REID, William Mitchell Mckenzie has been resigned. Secretary RENNIE, Ian Barnett has been resigned. Secretary ROBERTSON, James Mcnicol has been resigned. Secretary ROBERTSON, Lesley Ann Frances has been resigned. Secretary SNEDDEN, Alan Cameron has been resigned. Secretary STACE, Janet Ellen has been resigned. Secretary SUTTON, Lesley has been resigned. Secretary WALKER, James Robert Stanley has been resigned. Secretary WALKER, James Robert Stanley has been resigned. Secretary WATT, Alan James has been resigned. Secretary WILSON, Maureen Jane has been resigned. Secretary WILSON, Maureen Jane has been resigned. Secretary WITHEROW, Lynn Jane has been resigned. Director ADAM, Robert Russell has been resigned. Director ANDERSON, John Albert has been resigned. Director ANDERSON, Richard Alexander has been resigned. Director ANDERSON, Richard Alexander has been resigned. Director ATKINSON, Rhona Elizabeth has been resigned. Director BARNETT, Andrew Walter has been resigned. Director BLACKBORROW, Simon Ashley has been resigned. Director BODEN, Richard Neil has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director DOCHERTY, John has been resigned. Director ELLIS, Kenneth Andrew has been resigned. Director FAWCETT, John Andrew has been resigned. Director FORBES, Arlene has been resigned. Director GAY, Gary Mclean has been resigned. Director GREENSHIELDS, William has been resigned. Director GRIEVE, William Graham has been resigned. Director HARRIS, Ian Robert has been resigned. Director HARRIS, Ian Robert has been resigned. Director HENDERSON, Andrew has been resigned. Director HENDRY, Laurence John has been resigned. Director HENDRY, Laurence John has been resigned. Director HUNTER, John Stewart has been resigned. Director JOHNSTON, Allan Farquhar has been resigned. Director JOHNSTON, Allan Farquhar has been resigned. Director KERR, Graeme James has been resigned. Director KERR, Graeme James has been resigned. Director LESLIE, John Reid has been resigned. Director MACDONALD, Daniel James has been resigned. Director MALCOLM, David James Hendry has been resigned. Director MCCANN, John Gerard has been resigned. Director MCLEAN, Robin Kean has been resigned. Director MCLEAN, Robin Kean has been resigned. Director PIERCE, Lesley Anne Frances has been resigned. Director PILCHER, Andrew Dallas has been resigned. Director PRYDE, William has been resigned. Director PULFER, David Brian has been resigned. Director RANKIN, Alick Michael, Sir has been resigned. Director RENNIE, Ian Barnett has been resigned. Director ROBERTSON, Lesley Ann Frances has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHAW, John Calman, Sir has been resigned. Director STACE, Janet Ellen has been resigned. Director STRACHAN, Michael Francis has been resigned. Director WALKER, Alan Alfred Edward has been resigned. Director WATSON, James has been resigned. Director WILLETTS, Amanda Jane has been resigned. Director WITHEROW, Elliot James has been resigned. Director WITHEROW, Elliot James has been resigned. Director WRIGHT, Andrew James has been resigned. Director YOUNG, Hugh Kenneth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 27 August 2016

Director
BONE, Amy Charlotte
Appointed Date: 12 January 2017
43 years old

Director
HAWARD, Russell Mark
Appointed Date: 05 September 2003
57 years old

Director
JONES, Christopher David
Appointed Date: 12 December 2006
64 years old

Director
RUGG, Carol
Appointed Date: 12 December 2006
63 years old

Resigned Directors

Secretary
ANDERSON, John Albert
Resigned: 10 October 1990

Secretary
ANDERSON, Richard Alexander
Resigned: 17 March 1998
Appointed Date: 04 September 1991

Secretary
ANDERSON, Richard Alexander
Resigned: 27 June 1990
Appointed Date: 08 March 1990

Secretary
BALSON, Clifford William Kenneth
Resigned: 27 June 1990
Appointed Date: 09 April 1990

Secretary
BARNETT, Andrew Walter
Resigned: 12 December 2006
Appointed Date: 05 September 2003

Secretary
BARRAN, Matthew John Paul
Resigned: 16 February 2007
Appointed Date: 05 September 2003

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 15 February 1996

Secretary
BOTHWELL, Karen Margaret
Resigned: 04 September 1995
Appointed Date: 08 January 1993

Secretary
BRIAN, Antony Gerald Shewell
Resigned: 12 February 1990

Secretary
BUCHAN, Ozgul Mehmet
Resigned: 08 July 1999
Appointed Date: 26 July 1991

Secretary
CAMERON, Helen Joan
Resigned: 05 September 2003
Appointed Date: 25 August 1999

Secretary
CAMERON, Helen Joan
Resigned: 08 July 1999

Secretary
CAMERON, James Angus
Resigned: 10 October 1990

Secretary
CAPELLOS, Stella
Resigned: 18 August 1998
Appointed Date: 17 September 1996

Secretary
COLE, Stephanie Margaret
Resigned: 12 July 2010
Appointed Date: 12 December 2006

Secretary
COLE, Stephanie Margaret
Resigned: 24 September 1998
Appointed Date: 09 November 1993

Secretary
COWAN, Haley
Resigned: 17 July 1998
Appointed Date: 07 October 1994

Secretary
DONALD, Carole Ann
Resigned: 24 September 1998
Appointed Date: 09 May 1994

Secretary
EVEREST, Linda Louise
Resigned: 15 February 2008
Appointed Date: 25 August 1999

Secretary
FARNHAM, Lorraine Susan
Resigned: 17 March 1998
Appointed Date: 23 November 1995

Secretary
FORBES, Arlene
Resigned: 12 September 1997
Appointed Date: 09 November 1993

Secretary
GALLEY, Marian
Resigned: 17 September 1996
Appointed Date: 17 May 1996

Secretary
GAY, Gary Mclean
Resigned: 18 August 1998
Appointed Date: 08 March 1996

Secretary
GAY, Gary Mclean
Resigned: 13 July 1995

Secretary
GITTINS, Paul
Resigned: 27 August 2016
Appointed Date: 12 July 2010

Secretary
GLANCY, June Wendy
Resigned: 26 November 1998
Appointed Date: 12 September 1997

Secretary
GLENDINNING, Sharron Louise
Resigned: 09 June 2003
Appointed Date: 25 August 1999

Secretary
GLENDINNING, Sharron Louise
Resigned: 08 July 1999
Appointed Date: 17 September 1996

Secretary
GOLDSMITH, Kim
Resigned: 17 September 1996
Appointed Date: 17 May 1996

Secretary
HARRIS, Ian Robert
Resigned: 12 September 1997
Appointed Date: 23 November 1995

Secretary
HART, Antony
Resigned: 31 May 1989

Secretary
HAYWARD, Susan Teresa
Resigned: 17 July 1998
Appointed Date: 12 September 1997

Secretary
HENDRY, Laurence John
Resigned: 08 July 1999
Appointed Date: 12 September 1997

Secretary
HENDRY, Laurence John
Resigned: 23 November 1995
Appointed Date: 23 November 1995

Secretary
HENDRY, Laurence John
Resigned: 08 March 1996

Secretary
HUNTER, John Stewart
Resigned: 15 February 1996
Appointed Date: 04 September 1995

Secretary
IMRIE, Steven William
Resigned: 08 July 1999
Appointed Date: 17 May 1996

Secretary
JOHNSTON, Allan Farquhar
Resigned: 23 March 1995

Secretary
KERR, Graeme James
Resigned: 06 October 1992
Appointed Date: 29 April 1991

Secretary
LAKIN, Helen Mary
Resigned: 30 November 2001
Appointed Date: 01 September 2000

Secretary
MACRAE, Alistair Ian
Resigned: 08 January 1993
Appointed Date: 12 February 1990

Secretary
MAYER, Sally
Resigned: 05 September 2003
Appointed Date: 30 November 2001

Secretary
MCLEAN, Robin Kean
Resigned: 12 September 1997
Appointed Date: 17 September 1996

Secretary
NEWNHAM, Edward Gordon
Resigned: 09 November 1993

Secretary
O'HARE, Kevin Patrick
Resigned: 17 July 1998
Appointed Date: 19 November 1992

Secretary
PULFER, David Brian
Resigned: 09 November 1993
Appointed Date: 29 April 1991

Secretary
PYNER, Amanda Jane
Resigned: 17 September 1996
Appointed Date: 07 October 1994

Secretary
RAWLINGS, Julie
Resigned: 17 July 1998
Appointed Date: 17 September 1996

Secretary
REID, William Mitchell Mckenzie
Resigned: 05 October 1990

Secretary
RENNIE, Ian Barnett
Resigned: 29 April 1991

Secretary
ROBERTSON, James Mcnicol
Resigned: 15 September 1995

Secretary
ROBERTSON, Lesley Ann Frances
Resigned: 10 June 1994
Appointed Date: 09 November 1993

Secretary
SNEDDEN, Alan Cameron
Resigned: 09 November 1993

Secretary
STACE, Janet Ellen
Resigned: 13 July 1995
Appointed Date: 09 May 1994

Secretary
SUTTON, Lesley
Resigned: 08 July 1999
Appointed Date: 12 September 1997

Secretary
WALKER, James Robert Stanley
Resigned: 09 May 1994

Secretary
WALKER, James Robert Stanley
Resigned: 10 June 1994

Secretary
WATT, Alan James
Resigned: 10 June 1992

Secretary
WILSON, Maureen Jane
Resigned: 04 November 1994
Appointed Date: 27 July 1992

Secretary
WILSON, Maureen Jane
Resigned: 03 January 1992
Appointed Date: 26 July 1991

Secretary
WITHEROW, Lynn Jane
Resigned: 18 August 1998
Appointed Date: 17 March 1998

Director
ADAM, Robert Russell
Resigned: 13 July 1995
87 years old

Director
ANDERSON, John Albert
Resigned: 12 December 2006
Appointed Date: 05 September 2003
76 years old

Director
ANDERSON, Richard Alexander
Resigned: 26 September 2003
Appointed Date: 25 August 1999
71 years old

Director
ANDERSON, Richard Alexander
Resigned: 08 July 1999
Appointed Date: 17 March 1998
71 years old

Director
ATKINSON, Rhona Elizabeth
Resigned: 08 July 1999
Appointed Date: 12 September 1997
60 years old

Director
BARNETT, Andrew Walter
Resigned: 12 December 2006
Appointed Date: 03 March 2006
75 years old

Director
BLACKBORROW, Simon Ashley
Resigned: 12 September 1997
Appointed Date: 23 November 1995
58 years old

Director
BODEN, Richard Neil
Resigned: 24 September 1999
Appointed Date: 08 July 1999
61 years old

Director
BROWNING, James Robin, Professor
Resigned: 31 August 1997
Appointed Date: 09 February 1990
86 years old

Director
DOCHERTY, John
Resigned: 05 May 2000
Appointed Date: 05 October 1999
63 years old

Director
ELLIS, Kenneth Andrew
Resigned: 08 April 2002
Appointed Date: 24 September 1999
65 years old

Director
FAWCETT, John Andrew
Resigned: 13 July 1995
76 years old

Director
FORBES, Arlene
Resigned: 24 September 1998
Appointed Date: 12 September 1997
61 years old

Director
GAY, Gary Mclean
Resigned: 08 March 1996
Appointed Date: 13 July 1995
73 years old

Director
GREENSHIELDS, William
Resigned: 09 November 1993
75 years old

Director
GRIEVE, William Graham
Resigned: 05 September 2003
Appointed Date: 08 July 1999
71 years old

Director
HARRIS, Ian Robert
Resigned: 05 September 2003
Appointed Date: 25 August 1999
58 years old

Director
HARRIS, Ian Robert
Resigned: 08 July 1999
Appointed Date: 12 September 1997
58 years old

Director
HENDERSON, Andrew
Resigned: 12 September 1997
76 years old

Director
HENDRY, Laurence John
Resigned: 17 September 1996
Appointed Date: 08 March 1996
72 years old

Director
HENDRY, Laurence John
Resigned: 23 November 1995
Appointed Date: 22 November 1993
72 years old

Director
HUNTER, John Stewart
Resigned: 01 September 2000
Appointed Date: 15 March 1996
77 years old

Director
JOHNSTON, Allan Farquhar
Resigned: 15 November 2000
Appointed Date: 25 August 1999
85 years old

Director
JOHNSTON, Allan Farquhar
Resigned: 08 July 1999
Appointed Date: 23 March 1995
85 years old

Director
KERR, Graeme James
Resigned: 29 February 2000
Appointed Date: 25 August 1999
66 years old

Director
KERR, Graeme James
Resigned: 08 July 1999
Appointed Date: 06 October 1992
66 years old

Director
LESLIE, John Reid
Resigned: 05 September 2003
Appointed Date: 15 November 2002
70 years old

Director
MACDONALD, Daniel James
Resigned: 29 April 1991
94 years old

Director
MALCOLM, David James Hendry
Resigned: 31 August 2000
Appointed Date: 08 July 1999
81 years old

Director
MCCANN, John Gerard
Resigned: 14 October 2002
Appointed Date: 08 July 1999
62 years old

Director
MCLEAN, Robin Kean
Resigned: 26 November 1998
Appointed Date: 12 September 1997
70 years old

Director
MCLEAN, Robin Kean
Resigned: 17 September 1996
Appointed Date: 08 March 1996
70 years old

Director
PIERCE, Lesley Anne Frances
Resigned: 17 September 1996
Appointed Date: 17 September 1996
70 years old

Director
PILCHER, Andrew Dallas
Resigned: 12 December 2006
Appointed Date: 05 September 2003
78 years old

Director
PRYDE, William
Resigned: 26 August 1993
82 years old

Director
PULFER, David Brian
Resigned: 12 September 1997
Appointed Date: 09 November 1993
78 years old

Director
RANKIN, Alick Michael, Sir
Resigned: 18 August 1998
Appointed Date: 11 June 1991
91 years old

Director
RENNIE, Ian Barnett
Resigned: 06 October 1992
Appointed Date: 29 April 1991
72 years old

Director
ROBERTSON, Lesley Ann Frances
Resigned: 07 October 1994
70 years old

Director
SCOTT, Iain William St Clair
Resigned: 31 August 2000
Appointed Date: 01 September 1997
79 years old

Director
SCOTT, Iain William St Clair
Resigned: 12 January 1990
79 years old

Director
SHAW, John Calman, Sir
Resigned: 18 August 1998
Appointed Date: 24 July 1990
93 years old

Director
STACE, Janet Ellen
Resigned: 17 March 1998
Appointed Date: 13 July 1995
77 years old

Director
STRACHAN, Michael Francis
Resigned: 05 June 1990
106 years old

Director
WALKER, Alan Alfred Edward
Resigned: 23 March 1995
86 years old

Director
WATSON, James
Resigned: 15 September 1995
70 years old

Director
WILLETTS, Amanda Jane
Resigned: 12 September 1997
Appointed Date: 17 September 1996
60 years old

Director
WITHEROW, Elliot James
Resigned: 06 September 2013
Appointed Date: 12 December 2006
59 years old

Director
WITHEROW, Elliot James
Resigned: 05 September 2003
Appointed Date: 25 August 1999
59 years old

Director
WRIGHT, Andrew James
Resigned: 24 September 1999
Appointed Date: 08 July 1999
60 years old

Director
YOUNG, Hugh Kenneth
Resigned: 15 March 1996
89 years old

BANK OF SCOTLAND (B G S) NOMINEES LIMITED Events

15 Feb 2017
Statement of company's objects
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jan 2017
Director's details changed for Carol Rugg on 16 January 2017
12 Jan 2017
Appointment of Miss Amy Charlotte Bone as a director on 12 January 2017
08 Jan 2017
Director's details changed for Christopher David Jones on 7 December 2016
...
... and 240 more events
26 Jun 1992
Annual return made up to 10/06/92

06 May 1992
Full accounts made up to 29 February 1992

17 Mar 1992
Secretary resigned

18 Sep 1991
New secretary appointed

14 Aug 1991
New secretary appointed