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
Active 4
  • 1
    Clarke, Paul
    Company Director born in September 1976
    Individual (47 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Dorey, Laura Frances Christabel
    Director born in August 1978
    Individual (50 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    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 (6 parents, 332 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Grigor, Michael Fleming
    Banker born in June 1964
    Individual (3 offsprings)
    Officer
    1990-06-26 ~ 1993-07-12
    OF - Director → CIF 0
  • 2
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual
    Officer
    1991-06-27 ~ 1998-08-18
    OF - Director → CIF 0
  • 3
    Bell, David Francis
    Born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1990-06-26
    OF - Director → CIF 0
  • 4
    Horner, Richard
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2017-04-12 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Slattery, Sharon Noelle, Mrs.
    Company Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    2013-05-15 ~ 2017-04-12
    OF - Director → CIF 0
  • 6
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 7
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2001-11-14
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 8
    Crawford, Douglas John
    Banker born in November 1946
    Individual
    Officer
    1994-02-10 ~ 1997-07-09
    OF - Director → CIF 0
  • 9
    Darragh, Gillian Suzanne
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2021-01-21 ~ 2025-01-17
    OF - Director → CIF 0
  • 10
    Anderson, Douglas David
    Banker born in December 1946
    Individual
    Officer
    1997-07-09 ~ 2002-02-20
    OF - Director → CIF 0
  • 11
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    2002-03-13 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Mayer, Sally
    Company Secretary born in May 1968
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Harvie, Julie Helen
    Banker born in August 1966
    Individual
    Officer
    1997-07-09 ~ 2002-02-11
    OF - Director → CIF 0
  • 15
    Syson, William Watson Cockburn
    Born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1991-03-27
    OF - Director → CIF 0
  • 16
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 17
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 18
    Moorhouse, Robert Keith
    Company Secretary born in March 1967
    Individual (18 offsprings)
    Officer
    2003-09-08 ~ 2006-10-18
    OF - Director → CIF 0
  • 19
    Macrae, Alistair Ian
    Individual
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 20
    Hamilton, Anthony David Wilson
    Born in February 1946
    Individual
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 21
    Campbell, Colin George
    Born in August 1962
    Individual
    Officer
    ~ 1990-06-26
    OF - Director → CIF 0
  • 22
    Dunlop, Brian Thomas
    Born in April 1948
    Individual
    Officer
    ~ 1990-06-26
    OF - Director → CIF 0
  • 23
    Brown, Kenneht Adam
    Banker born in August 1946
    Individual
    Officer
    1990-06-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    Boston, Marc-john
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2010-10-28 ~ 2016-12-30
    OF - Director → CIF 0
  • 25
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Brian, Antony Gerald Shewell
    Individual
    Officer
    ~ 1990-02-12
    OF - Secretary → CIF 0
  • 27
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 28
    Cairns, Alistair Angus
    Banker born in November 1945
    Individual
    Officer
    1993-07-12 ~ 1994-02-10
    OF - Director → CIF 0
  • 29
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    1990-06-26 ~ 1991-03-27
    OF - Director → CIF 0
  • 30
    Peel, Mark Leonard
    Banker born in December 1969
    Individual
    Officer
    2002-02-11 ~ 2006-10-18
    OF - Director → CIF 0
  • 31
    West, Michael John
    Banker born in May 1964
    Individual
    Officer
    1992-05-13 ~ 1997-07-09
    OF - Director → CIF 0
  • 32
    Balfour Of Burleigh, Robert, Lord
    Company Director born in January 1927
    Individual (1 offspring)
    Officer
    ~ 1991-06-11
    OF - Director → CIF 0
  • 33
    Robertson, David
    Banker born in March 1961
    Individual
    Officer
    1997-07-09 ~ 2002-06-26
    OF - Director → CIF 0
  • 34
    Young, Ian Edward
    Banker born in December 1958
    Individual
    Officer
    ~ 2003-09-08
    OF - Director → CIF 0
  • 35
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual
    Officer
    ~ 1990-06-05
    OF - Director → CIF 0
  • 36
    Murray, William Michael
    Banker born in December 1938
    Individual
    Officer
    1990-06-26 ~ 1997-07-09
    OF - Director → CIF 0
  • 37
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (11 offsprings)
    Officer
    2001-11-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Cook, John
    Individual
    Officer
    ~ 1998-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

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 (98 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.