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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
Active 4
  • 1
    Hutchison, Sandra
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Niland, Jane Anne
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ 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 (5 parents, 332 offsprings)
    Officer
    2016-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 85
  • 1
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual
    Officer
    1991-04-29 ~ 1992-10-06
    OF - Director → CIF 0
    Rennie, Ian Barnett
    Individual
    Officer
    ~ 1991-04-29
    OF - Secretary → CIF 0
  • 2
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 3
    Galley, Marian
    Banker
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 4
    Cameron, James Angus
    Individual
    Officer
    ~ 1990-10-10
    OF - Secretary → CIF 0
  • 5
    Watt, Alan James
    Individual
    Officer
    ~ 1992-06-10
    OF - Secretary → CIF 0
  • 6
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual
    Officer
    1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Macrae, Alistair Ian
    Individual
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 8
    Balson, Clifford William Kenneth
    Individual
    Officer
    1990-04-09 ~ 1990-06-27
    OF - Secretary → CIF 0
  • 9
    Walker, James Robert Stanley
    Individual
    Officer
    ~ 1994-05-09
    OF - Secretary → CIF 0
    ~ 1994-06-10
    OF - Secretary → CIF 0
  • 10
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual
    Officer
    1991-04-29 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 11
    Pryde, William
    Director born in November 1943
    Individual
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 12
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 13
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2020-01-02
    OF - Director → CIF 0
  • 14
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 15
    Brian, Antony Gerald Shewell
    Individual
    Officer
    ~ 1990-02-12
    OF - Secretary → CIF 0
  • 16
    Leslie, John Reid
    Company Director born in July 1955
    Individual
    Officer
    2002-11-15 ~ 2003-09-05
    OF - Director → CIF 0
  • 17
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual
    Officer
    1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 18
    Watson, James
    Director born in July 1955
    Individual
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 19
    Imrie, Steven William
    Banker
    Individual
    Officer
    1996-05-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 20
    Haward, Russell Mark
    Company Director born in March 1968
    Individual
    Officer
    2003-09-05 ~ 2017-06-20
    OF - Director → CIF 0
    2020-01-02 ~ 2025-04-03
    OF - Director → CIF 0
  • 21
    Sutton, Lesley
    Individual
    Officer
    1997-09-12 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 22
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Jones, Christopher David
    Bank Manager born in December 1961
    Individual
    Officer
    2006-12-12 ~ 2017-06-20
    OF - Director → CIF 0
  • 24
    Glendinning, Sharron Louise
    Individual
    Officer
    1996-09-17 ~ 1999-07-08
    OF - Secretary → CIF 0
    1999-08-25 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 25
    Henderson, Andrew
    Director born in October 1949
    Individual
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 26
    Hayward, Susan Teresa
    Individual
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 27
    Adam, Robert Russell
    Director born in March 1938
    Individual
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 28
    Farnham, Lorraine Susan
    Individual
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 29
    Witherow, Elliot James
    Bank Official born in March 1966
    Individual
    Officer
    1999-08-25 ~ 2003-09-05
    OF - Director → CIF 0
    Witherow, Elliot James
    Banker born in March 1966
    Individual
    2006-12-12 ~ 2013-09-06
    OF - Director → CIF 0
  • 30
    Rawlings, Julie
    Individual
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 31
    Donald, Carole Ann
    Individual
    Officer
    1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 32
    Anderson, John Albert
    Banker born in November 1949
    Individual
    Officer
    2003-09-05 ~ 2006-12-12
    OF - Director → CIF 0
    Anderson, John Albert
    Individual
    Officer
    ~ 1990-10-10
    OF - Secretary → CIF 0
  • 33
    Wright, Andrew James
    Banker born in July 1965
    Individual
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 34
    Reid, William Mitchell Mckenzie
    Individual
    Officer
    ~ 1990-10-05
    OF - Secretary → CIF 0
  • 35
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    1995-03-23 ~ 1999-07-08
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Bank Official born in September 1940
    Individual
    1999-08-25 ~ 2000-11-15
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual
    Officer
    ~ 1995-03-23
    OF - Secretary → CIF 0
  • 36
    Fawcett, John Andrew
    Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 37
    Pilcher, Andrew Dallas
    Company Director born in July 1947
    Individual
    Officer
    2003-09-05 ~ 2006-12-12
    OF - Director → CIF 0
  • 38
    Glancy, June Wendy
    Individual
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 39
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 40
    Newnham, Edward Gordon
    Individual
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
  • 41
    Grieve, William Graham
    Banker born in June 1954
    Individual
    Officer
    1999-07-08 ~ 2003-09-05
    OF - Director → CIF 0
  • 42
    Macdonald, Daniel James
    Director born in April 1931
    Individual
    Officer
    ~ 1991-04-29
    OF - Director → CIF 0
  • 43
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    Officer
    1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    1997-09-12 ~ 1998-11-26
    OF - Director → CIF 0
    Mclean, Robin Kean
    Individual
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 44
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual
    Officer
    ~ 1990-06-05
    OF - Director → CIF 0
  • 45
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    1997-09-12 ~ 1999-07-08
    OF - Director → CIF 0
    Harris, Ian Robert
    Bank Official born in February 1968
    Individual
    1999-08-25 ~ 2003-09-05
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 46
    Snedden, Alan Cameron
    Individual
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
  • 47
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual
    Officer
    1996-09-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 48
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 49
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    1992-10-06 ~ 1999-07-08
    OF - Director → CIF 0
    1999-08-25 ~ 2000-02-29
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual
    Officer
    1991-04-29 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 50
    Buchan, Ozgul Mehmet
    Individual
    Officer
    1991-07-26 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 51
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 52
    Lakin, Helen Mary
    Individual
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 53
    Hart, Antony
    Individual
    Officer
    ~ 1989-05-31
    OF - Secretary → CIF 0
  • 54
    Walker, Alan Alfred Edward
    Director born in August 1939
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 55
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    1995-07-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual
    Officer
    1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 56
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 57
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2010-07-12 ~ 2016-08-27
    OF - Secretary → CIF 0
  • 58
    Witherow, Lynn Jane
    Individual
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 59
    Greenshields, William
    Director born in April 1950
    Individual
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 60
    Cowan, Haley
    Individual
    Officer
    1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 61
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    Officer
    1993-11-22 ~ 1995-11-23
    OF - Director → CIF 0
    1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual
    Officer
    1995-11-23 ~ 1995-11-23
    OF - Secretary → CIF 0
    ~ 1996-03-08
    OF - Secretary → CIF 0
    1997-09-12 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 62
    Willetts, Amanda Jane
    Director born in April 1965
    Individual
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual
    Officer
    1994-10-07 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 63
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 64
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 65
    Gay, Gary Mclean
    Banker born in September 1952
    Individual
    Officer
    1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Bank Official
    Individual
    Officer
    ~ 1995-07-13
    OF - Secretary → CIF 0
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 66
    Goldsmith, Kim
    Banker
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 67
    Malcolm, Douglas Alexander
    Director born in August 1970
    Individual
    Officer
    2020-04-04 ~ 2024-04-18
    OF - Director → CIF 0
  • 68
    Capellos, Stella
    Individual
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 69
    Cameron, Helen Joan
    Individual
    Officer
    ~ 1999-07-08
    OF - Secretary → CIF 0
    1999-08-25 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 70
    Barnett, Andrew Walter
    Banker born in August 1950
    Individual
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
    Barnett, Andrew Walter
    Individual
    Officer
    2003-09-05 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 71
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 72
    Rugg, Carol
    Banker born in October 1962
    Individual
    Officer
    2006-12-12 ~ 2017-06-20
    OF - Director → CIF 0
  • 73
    Robertson, Lesley Ann Frances
    Banker born in March 1955
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
    Robertson, Lesley Ann Frances
    Individual
    Officer
    1993-11-09 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 74
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    1998-03-17 ~ 1999-07-08
    OF - Director → CIF 0
    1999-08-25 ~ 2003-09-26
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual
    Officer
    1990-03-08 ~ 1990-06-27
    OF - Secretary → CIF 0
    1991-09-04 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 75
    Everest, Linda Louise
    Individual
    Officer
    1999-08-25 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 76
    Docherty, John
    Bank Officer born in April 1962
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 77
    Cole, Stephanie Margaret
    Individual
    Officer
    1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
    2006-12-12 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 78
    Barran, Matthew John Paul
    Individual
    Officer
    2003-09-05 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 79
    Morrison, Craig Kristoffer
    Director born in November 1982
    Individual
    Officer
    2024-04-16 ~ 2025-04-03
    OF - Director → CIF 0
  • 80
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 81
    Wilson, Maureen Jane
    Individual (1 offspring)
    Officer
    1991-07-26 ~ 1992-01-03
    OF - Secretary → CIF 0
    1992-07-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 82
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    1997-09-12 ~ 1999-07-08
    OF - Director → CIF 0
  • 83
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 84
    O'hare, Kevin Patrick
    Individual
    Officer
    1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 85
    Robertson, James Mcnicol
    Individual
    Officer
    ~ 1995-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND (B G S) NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    Info
    Registered number SC096211
    Bank Of Scotland, The Mound, Edinburgh EH1 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-12-03 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    S
    Registered number Sc096211
    Bank Of Scotland, The Mound, Edinburgh, Scotland, EH1 1YZ
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    LEDGE TWENTYFOUR LIMITED - 1990-08-22
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MOUNTWEST ACCESS LIMITED - 2010-05-10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LEDGE 285 LIMITED - 1996-08-28
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    INTERNATIONAL MOORING SYSTEMS LIMITED - 2009-07-13
    CRAIG GROUP INTERNATIONAL MOORING SYSTEMS LTD. - 2007-08-07
    CRAIG GROUP IMS LIMITED - 1999-06-30
    LEDGE 289 LIMITED - 1996-10-09
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LEDGE 472 LIMITED - 1999-06-24
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SCANTRON LIMITED - 2000-04-26
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MOUNTWEST 652 LIMITED - 2006-01-27
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-03-21
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.