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BANK OF SCOTLAND (B G S) NOMINEES LIMITED

SC096211Active· Private Limited Guarant Nsc· Scotland· 1985-12-03Incorporated 1985-12-03Health 100/100 · Strong

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BANK OF SCOTLAND (B G S) NOMINEES LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1985-12-03. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HAWARD, Russell Mark· Director
Resigned 2025-04-03
HUTCHISON, Sandra· Director
Appointed 2025-03-21
NILAND, Jane Anne· Director
Appointed 2025-03-21
MALCOLM, Douglas Alexander· Director
Resigned 2024-04-18

LLOYDS SECRETARIES LIMITED

Corporate Secretary

Appointed: 2016-08-27

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HUTCHISON, Sandra

Appointed: 2025-03-21
Nationality: British
Residence: United Kingdom
Born: 02/1984

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NILAND, Jane Anne

Appointed: 2025-03-21
Nationality: Irish
Residence: United Kingdom
Born: 06/1985

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ANDERSON, John Albert

Appointed: —
Resigned: 1990-10-10
Nationality: British

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ANDERSON, Richard Alexander

Appointed: 1991-09-04
Resigned: 1998-03-17
Nationality: British

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ANDERSON, Richard Alexander

Appointed: 1990-03-08
Resigned: 1990-06-27
Nationality: British

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BALSON, Clifford William Kenneth

Appointed: 1990-04-09
Resigned: 1990-06-27
Nationality: British

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BARNETT, Andrew Walter

Appointed: 2003-09-05
Resigned: 2006-12-12
Nationality: British

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BARRAN, Matthew John Paul

Appointed: 2003-09-05
Resigned: 2007-02-16
Nationality: British

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BLACK, Lysanne Jane Warren

Appointed: 1996-02-15
Resigned: 2000-09-01
Nationality: British

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BOTHWELL, Karen Margaret

Appointed: 1993-01-08
Resigned: 1995-09-04
Nationality: British

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BRIAN, Antony Gerald Shewell

Appointed: —
Resigned: 1990-02-12
Nationality: British

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BUCHAN, Ozgul Mehmet

Appointed: 1991-07-26
Resigned: 1999-07-08
Nationality: British

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CAMERON, Helen Joan

Appointed: 1999-08-25
Resigned: 2003-09-05
Nationality: British

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CAMERON, Helen Joan

Appointed: —
Resigned: 1999-07-08
Nationality: British

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CAMERON, James Angus

Appointed: —
Resigned: 1990-10-10
Nationality: British

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CAPELLOS, Stella

Appointed: 1996-09-17
Resigned: 1998-08-18
Nationality: British

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COLE, Stephanie Margaret

Appointed: 2006-12-12
Resigned: 2010-07-12
Nationality: British

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COLE, Stephanie Margaret

Appointed: 1993-11-09
Resigned: 1998-09-24
Nationality: British

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COWAN, Haley

Appointed: 1994-10-07
Resigned: 1998-07-17
Nationality: British

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DONALD, Carole Ann

Appointed: 1994-05-09
Resigned: 1998-09-24
Nationality: British

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EVEREST, Linda Louise

Appointed: 1999-08-25
Resigned: 2008-02-15
Nationality: British

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FARNHAM, Lorraine Susan

Appointed: 1995-11-23
Resigned: 1998-03-17
Nationality: British

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FORBES, Arlene

Appointed: 1993-11-09
Resigned: 1997-09-12
Nationality: British

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GALLEY, Marian

Appointed: 1996-05-17
Resigned: 1996-09-17
Nationality: British

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GAY, Gary Mclean

Appointed: 1996-03-08
Resigned: 1998-08-18
Nationality: British

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GAY, Gary Mclean

Appointed: —
Resigned: 1995-07-13
Nationality: British

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GITTINS, Paul

Appointed: 2010-07-12
Resigned: 2016-08-27

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GLANCY, June Wendy

Appointed: 1997-09-12
Resigned: 1998-11-26
Nationality: British

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GLENDINNING, Sharron Louise

Appointed: 1999-08-25
Resigned: 2003-06-09
Nationality: British

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GLENDINNING, Sharron Louise

Appointed: 1996-09-17
Resigned: 1999-07-08
Nationality: British

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GOLDSMITH, Kim

Appointed: 1996-05-17
Resigned: 1996-09-17
Nationality: British

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HARRIS, Ian Robert

Appointed: 1995-11-23
Resigned: 1997-09-12
Nationality: British

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HART, Antony

Appointed: —
Resigned: 1989-05-31
Nationality: British

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HAYWARD, Susan Teresa

Appointed: 1997-09-12
Resigned: 1998-07-17
Nationality: British

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HENDRY, Laurence John

Appointed: 1997-09-12
Resigned: 1999-07-08
Nationality: British

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HENDRY, Laurence John

Appointed: 1995-11-23
Resigned: 1995-11-23
Nationality: British

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HENDRY, Laurence John

Appointed: —
Resigned: 1996-03-08
Nationality: British

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HUNTER, John Stewart

Appointed: 1995-09-04
Resigned: 1996-02-15
Nationality: British

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IMRIE, Steven William

Appointed: 1996-05-17
Resigned: 1999-07-08
Nationality: British

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JOHNSTON, Allan Farquhar

Appointed: —
Resigned: 1995-03-23
Nationality: British

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KERR, Graeme James

Appointed: 1991-04-29
Resigned: 1992-10-06
Nationality: British

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LAKIN, Helen Mary

Appointed: 2000-09-01
Resigned: 2001-11-30
Nationality: British

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MACRAE, Alistair Ian

Appointed: 1990-02-12
Resigned: 1993-01-08
Nationality: British

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MAYER, Sally

Appointed: 2001-11-30
Resigned: 2003-09-05
Nationality: British

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MCLEAN, Robin Kean

Appointed: 1996-09-17
Resigned: 1997-09-12
Nationality: British

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NEWNHAM, Edward Gordon

Appointed: —
Resigned: 1993-11-09
Nationality: British

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O'HARE, Kevin Patrick

Appointed: 1992-11-19
Resigned: 1998-07-17
Nationality: British

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PULFER, David Brian

Appointed: 1991-04-29
Resigned: 1993-11-09
Nationality: British

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PYNER, Amanda Jane

Appointed: 1994-10-07
Resigned: 1996-09-17
Nationality: British

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RAWLINGS, Julie

Appointed: 1996-09-17
Resigned: 1998-07-17
Nationality: British

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REID, William Mitchell Mckenzie

Appointed: —
Resigned: 1990-10-05
Nationality: British

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RENNIE, Ian Barnett

Appointed: —
Resigned: 1991-04-29
Nationality: British

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ROBERTSON, James Mcnicol

Appointed: —
Resigned: 1995-09-15
Nationality: British

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ROBERTSON, Lesley Ann Frances

Appointed: 1993-11-09
Resigned: 1994-06-10
Nationality: British

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SNEDDEN, Alan Cameron

Appointed: —
Resigned: 1993-11-09
Nationality: British

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STACE, Janet Ellen

Appointed: 1994-05-09
Resigned: 1995-07-13
Nationality: British

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SUTTON, Lesley

Appointed: 1997-09-12
Resigned: 1999-07-08
Nationality: British

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WALKER, James Robert Stanley

Appointed: —
Resigned: 1994-06-10
Nationality: British

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WALKER, James Robert Stanley

Appointed: —
Resigned: 1994-05-09
Nationality: British

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WATT, Alan James

Appointed: —
Resigned: 1992-06-10
Nationality: British

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WILSON, Maureen Jane

Appointed: 1992-07-27
Resigned: 1994-11-04
Nationality: British

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WILSON, Maureen Jane

Appointed: 1991-07-26
Resigned: 1992-01-03
Nationality: British

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WITHEROW, Lynn Jane

Appointed: 1998-03-17
Resigned: 1998-08-18
Nationality: British

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ADAM, Robert Russell

Appointed: —
Resigned: 1995-07-13
Nationality: British
Born: 03/1938

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ANDERSON, John Albert

Appointed: 2003-09-05
Resigned: 2006-12-12
Nationality: British
Born: 11/1949

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ANDERSON, Richard Alexander

Appointed: 1999-08-25
Resigned: 2003-09-26
Nationality: British
Born: 10/1954

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ANDERSON, Richard Alexander

Appointed: 1998-03-17
Resigned: 1999-07-08
Nationality: British
Born: 10/1954

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ATKINSON, Rhona Elizabeth

Appointed: 1997-09-12
Resigned: 1999-07-08
Nationality: British
Born: 03/1965

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BARNETT, Andrew Walter

Appointed: 2006-03-03
Resigned: 2006-12-12
Nationality: British
Born: 08/1950

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BLACKBORROW, Simon Ashley

Appointed: 1995-11-23
Resigned: 1997-09-12
Nationality: British
Born: 08/1967

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BODEN, Richard Neil

Appointed: 1999-07-08
Resigned: 1999-09-24
Nationality: British
Born: 12/1964

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BONE, Amy Charlotte

Appointed: 2017-01-12
Resigned: 2020-01-02
Nationality: British
Residence: United Kingdom
Born: 01/1983

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BROWNING, James Robin, Professor

Appointed: 1990-02-09
Resigned: 1997-08-31
Nationality: British
Born: 07/1939

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DOCHERTY, John

Appointed: 1999-10-05
Resigned: 2000-05-05
Nationality: British
Residence: Scotland
Born: 04/1962

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ELLIS, Kenneth Andrew

Appointed: 1999-09-24
Resigned: 2002-04-08
Nationality: British
Born: 02/1961

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FAWCETT, John Andrew

Appointed: —
Resigned: 1995-07-13
Nationality: British
Born: 09/1949

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FORBES, Arlene

Appointed: 1997-09-12
Resigned: 1998-09-24
Nationality: British
Born: 12/1964

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GAY, Gary Mclean

Appointed: 1995-07-13
Resigned: 1996-03-08
Nationality: British
Born: 09/1952

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GREENSHIELDS, William

Appointed: —
Resigned: 1993-11-09
Nationality: British
Born: 04/1950

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GRIEVE, William Graham

Appointed: 1999-07-08
Resigned: 2003-09-05
Nationality: British
Born: 06/1954

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HARRIS, Ian Robert

Appointed: 1999-08-25
Resigned: 2003-09-05
Nationality: British
Born: 02/1968

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HARRIS, Ian Robert

Appointed: 1997-09-12
Resigned: 1999-07-08
Nationality: British
Born: 02/1968

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HAWARD, Russell Mark

Appointed: 2020-01-02
Resigned: 2025-04-03
Nationality: British
Residence: United Kingdom
Born: 03/1968

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HAWARD, Russell Mark

Appointed: 2003-09-05
Resigned: 2017-06-20
Nationality: British
Residence: United Kingdom
Born: 03/1968

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HENDERSON, Andrew

Appointed: —
Resigned: 1997-09-12
Nationality: British
Born: 10/1949

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HENDRY, Laurence John

Appointed: 1996-03-08
Resigned: 1996-09-17
Nationality: British
Born: 02/1954

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HENDRY, Laurence John

Appointed: 1993-11-22
Resigned: 1995-11-23
Nationality: British
Born: 02/1954

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HUNTER, John Stewart

Appointed: 1996-03-15
Resigned: 2000-09-01
Nationality: British
Residence: Scotland
Born: 03/1948

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JOHNSTON, Allan Farquhar

Appointed: 1999-08-25
Resigned: 2000-11-15
Nationality: British
Born: 09/1940

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JOHNSTON, Allan Farquhar

Appointed: 1995-03-23
Resigned: 1999-07-08
Nationality: British
Born: 09/1940

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JONES, Christopher David

Appointed: 2006-12-12
Resigned: 2017-06-20
Nationality: British
Born: 12/1961

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KERR, Graeme James

Appointed: 1999-08-25
Resigned: 2000-02-29
Nationality: British
Born: 06/1959

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KERR, Graeme James

Appointed: 1992-10-06
Resigned: 1999-07-08
Nationality: British
Born: 06/1959

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LESLIE, John Reid

Appointed: 2002-11-15
Resigned: 2003-09-05
Nationality: British
Born: 07/1955

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MACDONALD, Daniel James

Appointed: —
Resigned: 1991-04-29
Nationality: British
Born: 04/1931

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MALCOLM, David James Hendry

Appointed: 1999-07-08
Resigned: 2000-08-31
Nationality: British
Born: 06/1944

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MALCOLM, Douglas Alexander

Appointed: 2020-04-04
Resigned: 2024-04-18
Nationality: British
Residence: United Kingdom
Born: 08/1970

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MCCANN, John Gerard

Appointed: 1999-07-08
Resigned: 2002-10-14
Nationality: British
Residence: Scotland
Born: 06/1963

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MCLEAN, Robin Kean

Appointed: 1997-09-12
Resigned: 1998-11-26
Nationality: British
Born: 11/1955

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