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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Dunlop, Brian Thomas
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1990-06-26
    OF - Director → CIF 0
  • 2
    Moorhouse, Robert Keith
    Company Secretary born in March 1967
    Individual (60 offsprings)
    Officer
    2003-09-08 ~ 2006-10-18
    OF - Director → CIF 0
  • 3
    Horner, Richard
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2017-04-12 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    Boston, Marc-john
    Director born in February 1972
    Individual (35 offsprings)
    Officer
    2010-10-28 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Crawford, Douglas John
    Banker born in November 1946
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1997-07-09
    OF - Director → CIF 0
  • 6
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (62 offsprings)
    Officer
    2001-11-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual (29 offsprings)
    Officer
    1991-06-27 ~ 1998-08-18
    OF - Director → CIF 0
  • 8
    Mayer, Sally
    Company Secretary born in May 1968
    Individual (94 offsprings)
    Officer
    2006-10-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Clarke, Paul
    Born in September 1976
    Individual (44 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Peel, Mark Leonard
    Banker born in December 1969
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2006-10-18
    OF - Director → CIF 0
  • 11
    Hunter, John Stewart
    Banker born in March 1948
    Individual (49 offsprings)
    Officer
    1996-03-15 ~ 2001-11-14
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 12
    Grigor, Michael Fleming
    Banker born in June 1964
    Individual (5 offsprings)
    Officer
    1990-06-26 ~ 1993-07-12
    OF - Director → CIF 0
  • 13
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 14
    Anderson, Douglas David
    Banker born in December 1946
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2002-02-20
    OF - Director → CIF 0
  • 15
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 16
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    (before 1989-06-20) ~ 1996-03-15
    OF - Director → CIF 0
  • 17
    West, Michael John
    Banker born in May 1964
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1997-07-09
    OF - Director → CIF 0
  • 18
    Darragh, Gillian Suzanne
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ 2025-01-17
    OF - Director → CIF 0
  • 19
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Robertson, David
    Banker born in March 1961
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2002-06-26
    OF - Director → CIF 0
  • 21
    Slattery, Sharon Noelle, Mrs.
    Company Secretary born in December 1966
    Individual (198 offsprings)
    Officer
    2013-05-15 ~ 2017-04-12
    OF - Director → CIF 0
  • 22
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 23
    Robertson, Ian
    Banker born in March 1949
    Individual (171 offsprings)
    Officer
    1990-06-26 ~ 1991-03-27
    OF - Director → CIF 0
  • 24
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 25
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (29 offsprings)
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 26
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    2002-03-13 ~ 2002-12-20
    OF - Director → CIF 0
  • 27
    Young, Ian Edward
    Banker born in December 1958
    Individual (1 offspring)
    Officer
    (before 1990-06-26) ~ 2003-09-08
    OF - Director → CIF 0
  • 28
    Cook, John
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1998-01-22
    OF - Secretary → CIF 0
  • 29
    Hamilton, Anthony David Wilson
    Born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1989-06-20) ~ 1992-05-13
    OF - Director → CIF 0
  • 30
    Murray, William Michael
    Banker born in December 1938
    Individual (4 offsprings)
    Officer
    1990-06-26 ~ 1997-07-09
    OF - Director → CIF 0
  • 31
    Brown, Kenneht Adam
    Banker born in August 1946
    Individual (4 offsprings)
    Officer
    1990-06-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 32
    Balfour Of Burleigh, Robert, Lord
    Company Director born in January 1927
    Individual (13 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-06-11
    OF - Director → CIF 0
  • 33
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-02-12
    OF - Secretary → CIF 0
  • 34
    Harvie, Julie Helen
    Banker born in August 1966
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2002-02-11
    OF - Director → CIF 0
  • 35
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-05
    OF - Director → CIF 0
  • 36
    Syson, William Watson Cockburn
    Born in September 1930
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-03-27
    OF - Director → CIF 0
  • 37
    Campbell, Colin George
    Born in August 1962
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1990-06-26
    OF - Director → CIF 0
  • 38
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 39
    Cairns, Alistair Angus
    Banker born in November 1945
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1994-02-10
    OF - Director → CIF 0
  • 40
    Bell, David Francis
    Born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-26
    OF - Director → CIF 0
  • 41
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

Period: 1926-07-09 ~ now
Company number: SC014245 SC190386... (more)
Registered name
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED - now SC190386... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    Info
    Registered number SC014245
    The Bank Of Scotland, The Mound, Edinburgh EH1 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1926-07-09 (99 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.