BANK OF SCOTLAND BRANCH NOMINEES LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
B

BANK OF SCOTLAND BRANCH NOMINEES LIMITED

Dormant Company

Founded 13 Oct 1998 Active , United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 7 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mound Edinburgh EH1 1YZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BANK OF SCOTLAND BRANCH NOMINEES LIMITED (SC190386), an active company based in , United Kingdom. Incorporated 13 Oct 1998. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2023)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Halifax Share Dealing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

BANK OF SCOTLAND BRANCH NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersAppointment of Mr Peter John Fitzgerald as director on 2026-03-20
20 Mar 2026OfficersTermination of Kevin Doran as director on 2026-03-20
2 Mar 2026OfficersTermination of Caroline Anne Riddy as director on 2026-02-28
2 Mar 2026OfficersAppointment of Mr Krishna Venkata Raman as director on 2026-03-01
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updates
20 Mar 2026 Officers

Appointment of Mr Peter John Fitzgerald as director on 2026-03-20

20 Mar 2026 Officers

Termination of Kevin Doran as director on 2026-03-20

2 Mar 2026 Officers

Termination of Caroline Anne Riddy as director on 2026-02-28

2 Mar 2026 Officers

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

7 Nov 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Appointment of Mr Peter John Fitzgerald as director on 2026-03-20

4 weeks ago on 20 Mar 2026

Termination of Kevin Doran as director on 2026-03-20

4 weeks ago on 20 Mar 2026

Termination of Caroline Anne Riddy as director on 2026-02-28

1 months ago on 2 Mar 2026

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

1 months ago on 2 Mar 2026

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

5 months ago on 7 Nov 2025