Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Bank of Scotland Branch Nominees Limited
- Incorporated
- 13 October 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- The MoundEdinburghEH1 1YZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
Irish
Born February 1972 (54)
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 10 May 2019
Spanish
Born June 1970 (56)
Officer history (33 former)
20 March 2026
20 March 2026
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
18 March 2025
28 February 2025
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
1 November 2023
11 March 2020
10 May 2019
29 March 2019
4 December 2017
20 September 2016
Resigned Gittins, Paul as Secretary
20 September 2016
20 July 2015
10 July 2015
9 July 2015
30 June 2015
30 April 2012
Appointed Gittins, Paul as Secretary
30 April 2012
22 November 2011
18 October 2011
18 October 2011
31 January 2011
31 August 2010
16 June 2010
30 September 2009
31 December 2007
30 December 2007
15 June 2007
16 May 2007
1 November 2006
1 November 2006
Resigned Marriott-Clarke, Paul as Director
18 September 2006
18 September 2006
Appointed Marriott-Clarke, Paul as Director
18 September 2006
18 September 2006
18 September 2006
2 August 2006
27 March 2006
31 January 2006
25 November 2005
12 January 2004
12 January 2004
24 December 2003
16 May 2003
8 November 2002
8 November 2002
8 November 2002
8 November 2002
14 October 2002
30 November 2001
30 November 2001
23 April 2001
1 September 2000
1 September 2000
1 September 2000
31 August 2000
31 August 2000
26 April 2000
26 April 2000
11 November 1998
13 October 1998
13 October 1998
13 October 1998
13 October 1998
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
Holdings 1
Companies where Bank of Scotland Branch Nominees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 30 October 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 1 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 March 2026 | Appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director |
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