CompanyTrack
N

N.C. HEAD OFFICE NOMINEES LIMITED

Active Edinburgh

Non-trading company

0 employees
Non-trading company
N

N.C. HEAD OFFICE NOMINEES LIMITED

Non-trading company

Founded 10 Mar 1922 Active Edinburgh, Scotland 0 employees
Non-trading company
Accounts Submitted 22 May 2025
Confirmation Statement Submitted 29 Jan 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Credit Report

Discover N.C. HEAD OFFICE NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 73 resigned
Status
David Hywel EdwardsDirectorBritishScotland411 May 2025Active
Mark StevensDirectorBritishUnited Kingdom542 Dec 2024Active
Natwest Markets Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown26 Jun 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Natwest Markets Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

The Royal Bank Of Scotland Plc

Ceased 19 May 2017

Ceased

Group Structure

Group Structure

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
N.C. HEAD OFFICE NOMINEES LIMITED Current Company
KUC HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RBDC INVESTMENTS LIMITED united kingdom shares 25 to 50 percent
RBS INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RBSM CAPITAL LIMITED united kingdom shares 25 to 50 percent
RBS MEZZANINE LIMITED united kingdom shares 25 to 50 percent
RBS PROPERTY DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent
R.B.S. SPECIAL INVESTMENTS LIMITED united kingdom shares 25 to 50 percent
ROBOSCOT (64) LIMITED united kingdom shares 25 to 50 percent
ROYAL BANK VENTURES INVESTMENTS LIMITED united kingdom shares 25 to 50 percent
THE ROYAL BANK OF SCOTLAND (1727) LIMITED united kingdom shares 25 to 50 percent
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED united kingdom shares 25 to 50 percent
WEST REGISTER (REALISATIONS) LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
6 May 2025OfficersAppointment of Mr David Hywel Edwards as director on 2025-05-01View(2 pages)
6 May 2025OfficersTermination of Gary Moore as director on 2025-05-01View(1 page)
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-29 with no updatesView(3 pages)
2 Dec 2024OfficersAppointment of Mark Stevens as director on 2024-12-02View(2 pages)
22 May 2025 Accounts

Annual accounts made up to 2024-12-31

6 May 2025 Officers

Appointment of Mr David Hywel Edwards as director on 2025-05-01

6 May 2025 Officers

Termination of Gary Moore as director on 2025-05-01

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-29 with no updates

2 Dec 2024 Officers

Appointment of Mark Stevens as director on 2024-12-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 22 May 2025

Appointment of Mr David Hywel Edwards as director on 2025-05-01

9 months ago on 6 May 2025

Termination of Gary Moore as director on 2025-05-01

9 months ago on 6 May 2025

Confirmation statement made on 2025-01-29 with no updates

1 years ago on 29 Jan 2025

Appointment of Mark Stevens as director on 2024-12-02

1 years ago on 2 Dec 2024