BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

Company number SC014245

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41 officers / 39 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Secretary
Appointed on
21 March 2011

UK Limited Company What's this?

Registration number
02791894

DARRAGH, Gillian Suzanne

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
Role Active
Director
Date of birth
June 1980
Appointed on
21 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACK, Lysanne Jane Warren

Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
30 September 2010

BOTHWELL, Karen Margaret

Correspondence address
25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
Role Resigned
Secretary
Appointed on
8 January 1993
Resigned on
4 September 1995

BRIAN, Antony Gerald Shewell

Correspondence address
7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
Role Resigned
Secretary
Resigned on
12 February 1990
Nationality
British

COOK, John

Correspondence address
32 Sheriffs Park, Linlithgow, West Lothian, EH49 7SS
Role Resigned
Secretary
Resigned on
22 January 1998

HUNTER, John Stewart

Correspondence address
27 Queens Crescent, Edinburgh, EH9 2BA
Role Resigned
Secretary
Appointed on
4 September 1995
Resigned on
15 February 1996

MACRAE, Alistair Ian

Correspondence address
55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
Role Resigned
Secretary
Appointed on
12 February 1990
Resigned on
8 January 1993

ANDERSON, Douglas David

Correspondence address
8 Wester Coates Gardens, Edinburgh, EH12 5LT
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 July 1997
Resigned on
20 February 2002
Nationality
British
Occupation
Banker

BAINES, Harold Francis

Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 November 2001
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BALFOUR OF BURLEIGH, Robert, Lord

Correspondence address
13 Dean Terrace, Edinburgh, Lothian, EH4 1ND
Role Resigned
Director
Date of birth
January 1927
Resigned on
11 June 1991
Nationality
British
Occupation
Company Director

BELL, David Francis

Correspondence address
8 India Street, Edinburgh, Midlothian, EH3 6EZ
Role Resigned
Director
Date of birth
June 1951
Resigned on
26 June 1990
Nationality
British

BOSTON, Marc-John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
February 1972
Appointed on
28 October 2010
Resigned on
30 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Kenneht Adam

Correspondence address
37 Echline View, South Queensferry, West Lothian, EH30 9XL
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 June 1990
Resigned on
28 February 2001
Nationality
British
Occupation
Banker

BROWNING, James Robin, Professor

Correspondence address
7 Blackford Hill Grove, Edinburgh, EH9 3HA
Role Resigned
Director
Date of birth
July 1939
Appointed on
9 February 1990
Resigned on
31 August 1997
Nationality
British
Occupation
Banker

CAIRNS, Alistair Angus

Correspondence address
8 Braidburn Terrace, Edinburgh, EH10 6ES
Role Resigned
Director
Date of birth
November 1945
Appointed on
12 July 1993
Resigned on
10 February 1994
Nationality
British
Occupation
Banker

CAMPBELL, Colin George

Correspondence address
40 Moubray Road, Dalgety Bay, Dunfermline, Fife, KY11 5JP
Role Resigned
Director
Date of birth
August 1962
Resigned on
26 June 1990
Nationality
British

CRAWFORD, Douglas John

Correspondence address
2 Preston Cottages, Preston Road, East Linton, East Lothian, EH40 3DS
Role Resigned
Director
Date of birth
November 1946
Appointed on
10 February 1994
Resigned on
9 July 1997
Nationality
British
Occupation
Banker

DUNLOP, Brian Thomas

Correspondence address
47 Currievale Drive, Currie, Midlothian, EH14 5RN
Role Resigned
Director
Date of birth
April 1948
Resigned on
26 June 1990
Nationality
British

GRIGOR, Michael Fleming

Correspondence address
5 Jameson Place, Leith, Edinburgh, Midlothian, EH6 8NZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 June 1990
Resigned on
12 July 1993
Nationality
British
Occupation
Banker

HAMILTON, Anthony David Wilson

Correspondence address
47 Dick Place, Edinburgh, Midlothian, EH9 2JA
Role Resigned
Director
Date of birth
February 1946
Resigned on
13 May 1992
Nationality
British

HARVIE, Julie Helen

Correspondence address
22 Cotlands Park, Longniddry, East Lothian, EH32 0QX
Role Resigned
Director
Date of birth
August 1966
Appointed on
9 July 1997
Resigned on
11 February 2002
Nationality
British
Occupation
Banker

HORNER, Richard

Correspondence address
Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 April 2017
Resigned on
21 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, John Stewart

Correspondence address
27 Queens Crescent, Edinburgh, EH9 2BA
Role Resigned
Director
Date of birth
March 1948
Appointed on
15 March 1996
Resigned on
14 November 2001
Nationality
British
Country of residence
Scotland
Occupation
Banker

MAYER, Sally Nee Vickers

Correspondence address
3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
Role Resigned
Director
Date of birth
May 1968
Appointed on
18 October 2006
Resigned on
30 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

MCPHERSON, Donald James

Correspondence address
17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 March 2002
Resigned on
20 December 2002
Nationality
British
Occupation
Chartered Secretary

MOORHOUSE, Robert Keith

Correspondence address
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 September 2003
Resigned on
18 October 2006
Nationality
British
Occupation
Company Secretary

MURRAY, William Michael

Correspondence address
57 Springfield Avenue, Aberdeen, AB15 8JJ
Role Resigned
Director
Date of birth
December 1938
Appointed on
26 June 1990
Resigned on
9 July 1997
Nationality
British
Occupation
Banker

PEEL, Mark Leonard

Correspondence address
12 Winton Drive, Edinburgh, EH10 7ES
Role Resigned
Director
Date of birth
December 1969
Appointed on
11 February 2002
Resigned on
18 October 2006
Nationality
British
Occupation
Banker

RANKIN, Alick Michael, Sir

Correspondence address
Tullymoy House, Glenalmond, Perthshire, PH1 3SL
Role Resigned
Director
Date of birth
January 1935
Appointed on
27 June 1991
Resigned on
18 August 1998
Nationality
British
Occupation
Director

ROBERTSON, David

Correspondence address
7 Wheatfield Grove, Straiton, Loanhead, Midlothian, EH20 9ND
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 July 1997
Resigned on
26 June 2002
Nationality
British
Occupation
Banker

ROBERTSON, Ian

Correspondence address
5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
Role Resigned
Director
Date of birth
March 1949
Appointed on
26 June 1990
Resigned on
27 March 1991
Nationality
British
Country of residence
Scotland
Occupation
Banker

SCOTT, Iain William St Clair

Correspondence address
22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 September 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Banker

SCOTT, Iain William St Clair

Correspondence address
22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
Role Resigned
Director
Date of birth
May 1946
Resigned on
12 January 1990
Nationality
British
Occupation
Banker

SHAW, John Calman, Sir

Correspondence address
Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
Role Resigned
Director
Date of birth
July 1932
Appointed on
24 July 1990
Resigned on
18 August 1998
Nationality
British