Dunfermline BS Nominees Limited

ActiveSC113202 Private limited company
Incorporated
1 September 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Nationwide Building Society
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1 Masterton Park
Carnegie Campus
Dunfermline
KY11 8NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
Also at Nationwide Home Loans Limited, Nok1 Limited
British
Born September 1978 (48)
Director · Appointed 6 September 2024
Also at NLF1 Limited, Longwide Limited · more companies
British
Born January 1968 (58)
Director · Appointed 31 December 2020
Also at Nationwide Housing Trust Limited, Home Propositions Limited, Nationwide Trust Limited · more companies
British
Born November 1970
Corporate Secretary · Appointed 21 January 2019
Also at Yorkshire Bank Home Loans Limited, Nationwide Growth Limited, Nationwide Housing Trust Limited · more companies
Officer history (25 former)
26 February 2026
Appointed Freeman, Thelma as Director
13 June 2025
Resigned Sinclair, Rachael as Director
6 September 2024
Appointed Collins, Rob as Director
6 September 2024
Resigned Mathieson, Muir as Director
31 December 2020
Resigned Robb, Alison Jane as Director
31 December 2020
Appointed Wright, Jason Leslie as Director
31 December 2020
Appointed Sinclair, Rachael as Director
31 December 2020
Resigned Tibbles, John Norman as Director
28 March 2020
Appointed Mathieson, Muir as Director
28 March 2020
Resigned Prestedge, Tony Paul as Director
21 January 2019
Appointed Nbs Cosec Limited as Corporate Secretary
18 January 2019
Resigned Orme, Victoria Helen as Secretary
30 November 2016
Appointed Orme, Victoria Helen as Secretary
30 November 2016
Resigned Lindsey, Jason David as Secretary
25 May 2012
Resigned Plummer, Timothy Ray as Director
25 May 2012
Appointed Prestedge, Tony Paul as Director
1 April 2011
Appointed Lindsey, Jason David as Secretary
1 April 2011
Resigned Paul, Julyan as Secretary
21 July 2010
Appointed Robb, Alison Jane as Director
21 July 2010
Resigned Rigney, David James as Director
25 June 2009
Resigned Morris, Julie Elaine as Secretary
25 June 2009
Appointed Rigney, David James as Director
25 June 2009
Appointed Tibbles, John Norman as Director
25 June 2009
Appointed Paul, Julyan as Secretary
25 June 2009
Appointed Plummer, Timothy Ray as Director
25 June 2009
Resigned Willens, James Henry, Mr. as Director
25 June 2009
Resigned Faulds, James Joseph Michael as Director
1 January 2009
Appointed Willens, James Henry, Mr. as Director
1 January 2009
Resigned Dalziel, Graeme Davies as Director
7 June 2007
Appointed Faulds, James Joseph Michael as Director
7 June 2007
Appointed Morris, Julie Elaine as Secretary
25 May 2007
Resigned Mcquade, Andrea Margaret as Secretary
15 May 2007
Resigned Ward, John Macqueen, Sir as Director
19 February 2003
Appointed Ward, John Macqueen, Sir as Director
15 November 2002
Resigned Herd, John Downie as Director
17 April 2001
Appointed Dalziel, Graeme Davies as Director
17 April 2001
Resigned Smith, David Bruce Boyter, Dr as Director
17 April 2001
Appointed Mcquade, Andrea Margaret as Secretary
17 April 2001
Resigned Sibbald, Moira Ramsay as Secretary
18 March 1998
Resigned Rolland, Alastair Douglas Stacy as Director
18 March 1998
Appointed Herd, John Downie as Director
19 April 1995
Resigned Scott, James Inglis as Director
19 April 1995
Appointed Rolland, Alastair Douglas Stacy as Director
16 November 1994
Resigned Cowe, Kenneth William Elphinstone as Secretary
16 November 1994
Appointed Sibbald, Moira Ramsay as Secretary
31 January 1990
Appointed Smith, David Bruce Boyter, Dr as Director
31 January 1990
Appointed Scott, James Inglis as Director
31 January 1990
Appointed Cowe, Kenneth William Elphinstone as Secretary
31 January 1990
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
31 January 1990
Resigned Coutts, Maureen Sheila as Nominee Director
31 January 1990
Resigned Stoneham, Michael Peter as Director
1 September 1988
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
1 September 1988
Appointed Coutts, Maureen Sheila as Nominee Director
1 September 1988
Appointed Stoneham, Michael Peter as Director

Ownership 1 active

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

Nationwide Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 355b

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
26 February 2026Appointment of a director
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Atag Heating Eire Limited
Ekko Waste Solutions Ltd
Installer Direct Limited
Stirling Water Seafield Finance PLC
Stirling Water Seafield Holdings Limited
Stirling Water Seafield Limited

Other companies in this industry

Glasgow
Motherwell
Edinburgh
Glasgow
Aberdeen
Edinburgh

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?