Bank of Scotland Central Nominees Limited

ActiveSC011371 Private company limited by guarantee
Incorporated
5 August 1920 (106 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
Bank Of Scotland
The Mound
Edinburgh
EH1 1YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Also at Bank of Scotland Branch Nominees Limited, Embark Investment Services Nominees Limited, Scottish Widows Unit Trust Managers Limited · more companies
Irish
Born February 1972 (54)
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 10 May 2019
Also at Lloyds Bank Nominees Limited, Bank of Scotland Branch Nominees Limited, Share Dealing Nominees Limited · more companies
Spanish
Born June 1970 (56)
Officer history (118 former)
20 March 2026
Resigned Doran, Kevin as Director
20 March 2026
Appointed Fitzgerald, Peter John as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
18 March 2025
Appointed Doran, Kevin as Director
28 February 2025
Resigned Goldthorpe, Philippa Mary as Director
23 December 2024
Appointed Riddy, Caroline Anne as Secretary
23 December 2024
Resigned Jordan, Ana Louise as Secretary
1 November 2023
Appointed Jordan, Ana Louise as Secretary
1 November 2023
Resigned O'Dwyer, John Patrick as Director
1 November 2023
Resigned Lloyds Secretaries Limited as Corporate Secretary
11 March 2020
Appointed O'Dwyer, John Patrick as Director
10 May 2019
Appointed Pardavila Gonzalez, Manuel Angel as Director
29 March 2019
Resigned Ripley, Joel Charles as Director
4 December 2017
Resigned Quinn, Sean Carl as Director
20 September 2016
Resigned Gittins, Paul as Secretary
20 September 2016
Appointed Lloyds Secretaries Limited as Corporate Secretary
20 July 2015
Appointed Goldthorpe, Philippa Mary as Director
10 July 2015
Resigned Horner, Christopher Julian as Director
9 July 2015
Appointed Quinn, Sean Carl as Director
30 June 2015
Resigned Stansfield, Damian Charles as Director
30 April 2012
Appointed Gittins, Paul as Secretary
30 April 2012
Resigned Wakes, Angela as Secretary
22 November 2011
Appointed Ripley, Joel Charles as Director
18 October 2011
Resigned Duncan, Mark as Director
18 October 2011
Appointed Horner, Christopher Julian as Director
31 January 2011
Appointed Stansfield, Damian Charles as Director
31 August 2010
Resigned Concannon, Susan Anne as Director
16 June 2010
Resigned Shankland, Graeme Robert Andrew as Director
30 September 2009
Resigned Phillips, Gordon Paul as Director
31 December 2007
Appointed Duncan, Mark as Director
30 December 2007
Resigned Darcey, Roy Mallinson as Director
15 June 2007
Resigned Davies, James William Russell as Director
16 May 2007
Appointed Davies, James William Russell as Director
1 November 2006
Resigned Marriott Clarke, Paul as Director
1 November 2006
Resigned Marriott Clarke, Paul as Director
18 September 2006
Appointed Wakes, Angela as Secretary
18 September 2006
Appointed Marriott Clarke, Paul as Director
18 September 2006
Appointed Marriott Clarke, Paul as Director
18 September 2006
Resigned Mayer, Sally as Secretary
18 September 2006
Appointed Shankland, Graeme Robert Andrew as Director
2 August 2006
Resigned Perry, Shoomon Richard as Director
27 March 2006
Appointed Phillips, Gordon Paul as Director
31 January 2006
Resigned Hobday, David Arthur as Director
25 November 2005
Appointed Perry, Shoomon Richard as Director
12 January 2004
Appointed Hobday, David Arthur as Director
12 January 2004
Resigned Corcoran, James Bernard as Director
24 December 2003
Resigned Sobo, Femi as Secretary
16 May 2003
Appointed Sobo, Femi as Secretary
8 November 2002
Appointed Corcoran, James Bernard as Director
8 November 2002
Appointed Concannon, Susan Anne as Director
8 November 2002
Resigned Grieve, William Graham as Director
8 November 2002
Appointed Darcey, Roy Mallinson as Director
14 October 2002
Resigned Mccann, John Gerard as Director
8 April 2002
Resigned Ellis, Kenneth Andrew as Director
30 November 2001
Resigned Lakin, Helen Mary as Secretary
30 November 2001
Appointed Mayer, Sally as Secretary
1 September 2000
Appointed Lakin, Helen Mary as Secretary
1 September 2000
Resigned Hunter, John Stewart as Director
1 September 2000
Resigned Black, Lysanne Jane Warren as Secretary
31 August 2000
Resigned Scott, Iain William St Clair as Director
31 August 2000
Resigned Malcolm, David James Hendry as Director
5 May 2000
Resigned Docherty, John as Director
5 October 1999
Appointed Docherty, John as Director
24 September 1999
Appointed Ellis, Kenneth Andrew as Director
24 September 1999
Resigned Greenshields, Robert Alan as Director
24 September 1999
Resigned Boden, Richard Neil as Director
24 September 1999
Resigned Lloyd, Mark Hugh as Director
24 September 1999
Resigned Wright, Andrew James as Director
8 July 1999
Appointed Grieve, William Graham as Director
8 July 1999
Appointed Boden, Richard Neil as Director
8 July 1999
Appointed Malcolm, David James Hendry as Director
8 July 1999
Appointed Mccann, John Gerard as Director
8 July 1999
Resigned Imrie, Steven William as Secretary
9 March 1999
Appointed Greenshields, Robert Alan as Director
9 March 1999
Appointed Lloyd, Mark Hugh as Director
9 March 1999
Resigned Anderson, Richard Alexander as Director
9 March 1999
Resigned Johnston, Allan Farquhar as Director
9 March 1999
Resigned Pierce, Lesley Anne Frances as Director
9 March 1999
Resigned Harris, Ian Robert as Director
9 March 1999
Appointed Wright, Andrew James as Director
9 March 1999
Resigned Kerr, Graeme James as Director
9 March 1999
Resigned Atkinson, Rhona Elizabeth as Director
9 March 1999
Resigned Buchan, Ozgul Mehmet as Secretary
9 March 1999
Resigned Glendinning, Sharron Louise as Secretary
9 March 1999
Resigned Cameron, Helen Joan as Secretary
9 March 1999
Resigned Sutton, Lesley as Secretary
26 November 1998
Resigned Mclean, Robin Kean as Director
26 November 1998
Resigned Glancy, June Wendy as Secretary
24 September 1998
Resigned Forbes, Arlene as Director
24 September 1998
Resigned Cole, Stephanie Margaret as Secretary
24 September 1998
Resigned Donald, Carole Ann as Secretary
18 August 1998
Resigned Witherow, Lynn Jane as Secretary
18 August 1998
Resigned Rankin, Alick Michael, Sir as Director
18 August 1998
Resigned Shaw, John Calman, Sir as Director
18 August 1998
Resigned Gay, Gary Mclean as Secretary
18 August 1998
Resigned Capellos, Stella as Secretary
17 July 1998
Resigned Cowan, Haley as Secretary
17 July 1998
Resigned Rawlings, Julie as Secretary
17 July 1998
Resigned Hayward, Susan Teresa as Secretary
17 July 1998
Resigned O'Hare, Kevin Patrick as Secretary
17 March 1998
Appointed Witherow, Lynn Jane as Secretary
17 March 1998
Resigned Stace, Janet Ellen as Director
17 March 1998
Appointed Anderson, Richard Alexander as Director
17 March 1998
Resigned Farnham, Lorraine Susan as Secretary
12 September 1997
Appointed Forbes, Arlene as Director
12 September 1997
Appointed Harris, Ian Robert as Director
12 September 1997
Appointed Glancy, June Wendy as Secretary
12 September 1997
Resigned Forbes, Arlene as Secretary
12 September 1997
Resigned Hendry, Laurence John as Secretary
12 September 1997
Resigned Willetts, Amanda Jane as Director
12 September 1997
Resigned Blackborrow, Simon Ashley as Director
12 September 1997
Resigned Pulfer, David Brian as Director
12 September 1997
Appointed Atkinson, Rhona Elizabeth as Director
12 September 1997
Resigned Henderson, Andrew as Director
12 September 1997
Resigned Harris, Ian Robert as Secretary
12 September 1997
Appointed Mclean, Robin Kean as Director
12 September 1997
Appointed Sutton, Lesley as Secretary
12 September 1997
Appointed Hayward, Susan Teresa as Secretary
12 September 1997
Resigned Mclean, Robin Kean as Secretary
1 September 1997
Appointed Scott, Iain William St Clair as Director
31 August 1997
17 September 1996
Appointed Pierce, Lesley Anne Frances as Director
17 September 1996
Appointed Glendinning, Sharron Louise as Secretary
17 September 1996
Appointed Willetts, Amanda Jane as Director
17 September 1996
Resigned Hendry, Laurence John as Director
17 September 1996
Appointed Rawlings, Julie as Secretary
17 September 1996
Appointed Mclean, Robin Kean as Secretary
17 September 1996
Resigned Goldsmith, Kim as Secretary
17 September 1996
Resigned Pierce, Lesley Anne Frances as Secretary
17 September 1996
Resigned Mclean, Robin Kean as Director
17 September 1996
Appointed Capellos, Stella as Secretary
17 September 1996
Resigned Galley, Marian as Secretary
17 September 1996
Resigned Pyner, Amanda Jane as Secretary
17 May 1996
Appointed Imrie, Steven William as Secretary
17 May 1996
Appointed Galley, Marian as Secretary
17 May 1996
Appointed Goldsmith, Kim as Secretary
15 March 1996
Appointed Hunter, John Stewart as Director
15 March 1996
Resigned Young, Hugh Kenneth as Director
8 March 1996
Appointed Hendry, Laurence John as Director
8 March 1996
Appointed Mclean, Robin Kean as Director
8 March 1996
Resigned Anderson, Richard Alexander as Secretary
8 March 1996
Resigned Gay, Gary Mclean as Director
8 March 1996
Appointed Gay, Gary Mclean as Secretary
15 February 1996
Resigned Hunter, John Stewart as Secretary
15 February 1996
Appointed Black, Lysanne Jane Warren as Secretary
23 November 1995
Resigned Hendry, Laurence John as Director
23 November 1995
Appointed Blackborrow, Simon Ashley as Director
23 November 1995
Appointed Harris, Ian Robert as Secretary
23 November 1995
Resigned Hendry, Laurence John as Secretary
23 November 1995
Appointed Farnham, Lorraine Susan as Secretary
23 November 1995
Appointed Hendry, Laurence John as Secretary
15 September 1995
Resigned Watson, James as Director
15 September 1995
Resigned Robertson, James Mcnicol as Secretary
4 September 1995
Appointed Hunter, John Stewart as Secretary
4 September 1995
Resigned Bothwell, Karen Margaret as Secretary
13 July 1995
Appointed Gay, Gary Mclean as Director
13 July 1995
Resigned Adam, Robert Russell as Director
13 July 1995
Appointed Stace, Janet Ellen as Director
13 July 1995
Resigned Stace, Janet Ellen as Secretary
13 July 1995
Resigned Gay, Gary Mclean as Secretary
13 July 1995
Resigned Fawcett, John Andrew as Director
23 June 1995
Appointed Pierce, Lesley Anne Frances as Secretary
23 March 1995
Resigned Walker, Alan Alfred Edward as Director
23 March 1995
Resigned Johnston, Allan Farquhar as Secretary
23 March 1995
Appointed Johnston, Allan Farquhar as Director
4 November 1994
Resigned Wilson, Maureen Jane as Secretary
7 October 1994
Appointed Pyner, Amanda Jane as Secretary
7 October 1994
Appointed Cowan, Haley as Secretary
10 June 1994
Resigned Robertson, Lesley Ann Frances as Secretary
9 May 1994
Resigned Walker, James Robert Stanley as Secretary
9 May 1994
Appointed Donald, Carole Ann as Secretary
9 May 1994
Appointed Stace, Janet Ellen as Secretary
22 November 1993
Appointed Hendry, Laurence John as Director
9 November 1993
Resigned Snedden, Alan Cameron as Secretary
9 November 1993
Resigned Pulfer, David Brian as Secretary
9 November 1993
Resigned Newnham, Edward Gordon as Secretary
9 November 1993
Resigned Greenshields, William as Director
9 November 1993
Appointed Robertson, Lesley Ann Frances as Secretary
9 November 1993
Appointed Forbes, Arlene as Secretary
9 November 1993
Appointed Pulfer, David Brian as Director
9 November 1993
Appointed Cole, Stephanie Margaret as Secretary
26 August 1993
Resigned Pryde, William as Director
8 January 1993
Resigned Macrae, Alistair Ian as Secretary
8 January 1993
Appointed Bothwell, Karen Margaret as Secretary
19 November 1992
Appointed O'Hare, Kevin Patrick as Secretary
6 October 1992
Resigned Rennie, Ian Barnett as Director
6 October 1992
Appointed Kerr, Graeme James as Director
6 October 1992
Resigned Kerr, Graeme James as Secretary
27 July 1992
Appointed Wilson, Maureen Jane as Secretary
10 June 1992
Resigned Mcmillan, Elizabeth Anne as Director
10 June 1992
Resigned Henry, David Alexander as Secretary
3 January 1992
Resigned Wilson, Maureen Jane as Secretary
8 November 1991
Appointed Johnston, Allan Farquhar as Secretary
8 November 1991
Appointed Walker, James Robert Stanley as Secretary
8 November 1991
Appointed Watson, James as Director
8 November 1991
Appointed Fawcett, John Andrew as Director
8 November 1991
Appointed Anderson, Richard Alexander as Secretary
8 November 1991
Appointed Adam, Robert Russell as Director
8 November 1991
Appointed Hendry, Laurence John as Secretary
8 November 1991
Appointed Gay, Gary Mclean as Secretary
8 November 1991
Appointed Henderson, Andrew as Director
8 November 1991
Appointed Walker, Alan Alfred Edward as Director
8 November 1991
Appointed Buchan, Ozgul Mehmet as Secretary
8 November 1991
Appointed Pryde, William as Director
8 November 1991
Appointed Cameron, Helen Joan as Secretary
8 November 1991
Appointed Greenshields, William as Director
8 November 1991
Appointed Wilson, Maureen Jane as Secretary
8 November 1991
Appointed Snedden, Alan Cameron as Secretary
8 November 1991
Appointed Kerr, Graeme James as Secretary
8 November 1991
Appointed Robertson, James Mcnicol as Secretary
8 November 1991
Appointed Rennie, Ian Barnett as Director
8 November 1991
Appointed Pulfer, David Brian as Secretary
8 November 1991
Resigned Skinner, John Edward as Director
8 November 1991
Appointed Newnham, Edward Gordon as Secretary
27 September 1991
Resigned Gamble, Helen Burgess Mcintyre as Secretary
27 September 1991
Resigned Mccracken, John Alexander as Director
11 June 1991
Appointed Rankin, Alick Michael, Sir as Director
15 April 1991
Appointed Gamble, Helen Burgess Mcintyre as Secretary
12 December 1990
Resigned Bryce, Colin William as Director
12 December 1990
Resigned Mcdougall, Alexander as Director
12 December 1990
Resigned More, James Crawford as Director
24 July 1990
Appointed Shaw, John Calman, Sir as Director
5 June 1990
Resigned Strachan, Michael Francis as Director
12 February 1990
Resigned Brian, Antony Gerald Shewell as Secretary
12 February 1990
Appointed Macrae, Alistair Ian as Secretary
9 February 1990
Appointed Browning, James Robin, Professor as Director
12 January 1990
Resigned Scott, Iain William St Clair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03195646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
29 October 2026Confirmation statement with no updates28 October 2026
1 July 2026Accounts for a dormant company31 December 2025
20 March 2026Termination of appointment of a director
20 March 2026Appointment of a director
Show all recent filings

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