CompanyTrack
B

BANK OF SCOTLAND BRANCH NOMINEES LIMITED

Active

Dormant Company

0 employees
Dormant Company
B

BANK OF SCOTLAND BRANCH NOMINEES LIMITED

Dormant Company

Founded 13 Oct 1998 Active , United Kingdom 0 employees
Dormant Company
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

The Mound Edinburgh EH1 1YZ

Credit Report

Discover BANK OF SCOTLAND BRANCH NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 31 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown23 Dec 2024Active
Kevin DoranDirectorBritishUnited Kingdom4918 Mar 2025Active
Manuel Angel Pardavila GonzalezDirectorSpanishUnited Kingdom5510 May 2019Active

Shareholders

Shareholders (1)

Halifax Share Dealing Limited
100.0%
14 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halifax Share Dealing Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BANK OF SCOTLAND BRANCH NOMINEES LIMITED Current Company
DERBY SPV LIMITED united kingdom shares 75 to 100 percent
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED united kingdom shares 75 to 100 percent
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updatesView(3 pages)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
18 Mar 2025OfficersAppointment of Mr Kevin Doran as director on 2025-03-18View(2 pages)
18 Mar 2025OfficersTermination of Philippa Mary Goldthorpe as director on 2025-02-28View(1 page)
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updatesView(3 pages)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Mar 2025 Officers

Appointment of Mr Kevin Doran as director on 2025-03-18

18 Mar 2025 Officers

Termination of Philippa Mary Goldthorpe as director on 2025-02-28

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with no updates

3 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

Appointment of Mr Kevin Doran as director on 2025-03-18

11 months ago on 18 Mar 2025

Termination of Philippa Mary Goldthorpe as director on 2025-02-28

11 months ago on 18 Mar 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 24 Jan 2025