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Companies/SC012097

N.c. Head Office Nominees Limited

Private, limited by guarantee, no share capital · Edinburgh

ActiveUnited KingdomIncorporated 1922Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8244076
Show 1 ceased record
Voting rights: over 75%, up to 100%

Notified 2017-05-19 · Ceased 2017-05-19

Source record 4680504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 72 historical
DE
David Hywel EdwardsCurrent director
Appointed 2025-05-01 · 1 yr · Bank Official
+3 others
MS
Mark StevensCurrent director
Appointed 2024-12-02 · 1 yr · Bank Official
+7 others
Appointed 2019-06-26 · 7 yrs
+59 others
Show 72 historical appointments
GM
Gary MooreResigned director
Resigned 2023-08-30 · 1 yr · Bank Official
GC
Gillian CainResigned director
Resigned 2023-03-30 · 1 yr · Bank Official
VB
Victoria BurrResigned director
Resigned 2021-08-06 · 3 yrs · Bank Official
KD
Kristofer DaviesResigned director
Resigned 2019-06-26 · 2 yrs · Bank Official
SG
Scott GibsonResigned director
Resigned 2019-06-26 · 4 yrs · Bank Official
SS
Sally SutherlandResigned director
Resigned 2012-04-17 · 7 yrs · Bank Official
CR
Christine RussellResigned secretary
Resigned 2011-08-24
AN
Andrew NicholsonResigned director
Resigned 2011-08-24 · 6 yrs · Bank Official
JJ
James JacksonResigned director
Resigned 2010-09-17 · 1 yr · Bank Official
GS
Gary StewartResigned director
Resigned 2010-09-17 · 2 yrs · Banker
BW
Barbara WallaceResigned director
Resigned 2010-03-12 · 1 yr · Bank Official
NM
Neil MacarthurResigned director
Resigned 2008-06-20 · 2 yrs · Bank Official
DE
Deborah EsslemontResigned directorResigned secretary
Resigned 2007-08-28 · 2 yrs · Bank Official
SM
Shirley MacgillivrayResigned directorResigned secretary
Resigned 2007-08-28 · 1 yr · Bank Official
AT
Aileen TaylorResigned director
Resigned 2007-08-01 · 3 yrs · Bank Official
YW
Yvonne WoodResigned secretary
Resigned 2006-08-02 · 5 yrs
AM
Alan MillsResigned directorResigned secretary
Resigned 2002-06-13 · 10 yrs · Bank Official
ET
Eric ToughResigned director
Resigned 2000-11-24 · 1 yr · Bank Official
CS
Carolyn SmithResigned director
Resigned 2000-01-19 · 1 yr · Bank Offical
JT
John TilsleyResigned director
Resigned 1998-07-02 · 1 yr · Bank Official
PG
Philip GouldsResigned director
Resigned 1998-07-02 · 3 yrs · Bank Official
LB
Lee BetneyResigned director
Resigned 1998-07-02 · 3 yrs · Bank Official
SA
Sarah AdamsResigned director
Resigned 1998-07-02 · 1 yr · Bank Clerk
SD
Simon DareResigned director
Resigned 1997-10-01 · 2 yrs · Bank Official
AM
Antoinette MoriartyResigned director
Resigned 1997-08-01 · 6 yrs · Bank Official
EM
Elizabeth MarshallResigned director
Resigned 1997-06-05 · 1 yr · Bank Official
PL
Pamela LayzellResigned director
Resigned 1997-06-05 · Bank Official
JM
Jane MccabeResigned director
Resigned 1997-06-05 · Bank Official
KD
Kevin DaviesResigned director
Resigned 1997-06-05 · 5 yrs · Bank Official
AH
Alan HawkinsResigned director
Resigned 1997-06-05 · 1 yr · Bank Official
BW
Brian WillmottResigned director
Resigned 1996-01-29 · 1 yr · Bank Official
AS
Andrew ScottResigned director
Resigned 1996-01-29 · 1 yr · Bank Official
AO
Amanda O BrienResigned director
Resigned 1996-01-29 · 1 yr · Bank Official
JS
John StoreyResigned director
Resigned 1996-01-29 · 4 yrs · Bank Official
SH
Simon HughesResigned director
Resigned 1996-01-29 · 4 yrs · Bank Official
SL
Stephen LoweResigned director
Resigned 1996-01-29 · 1 yr · Bank Official
AG
Anthony GeachResigned director
Resigned 1996-01-29 · 1 yr · Bank Clerk
JS
Johnny StephensResigned director
Resigned 1996-01-29 · 1 yr · Bank Officer
PS
Penelope StrugnellResigned director
Resigned 1996-01-29 · 1 yr · Bank Officer
JL
John LeaResigned director
Resigned 1996-01-29 · 8 yrs · Bank Official
CS
Carol StewartResigned director
Resigned 1994-11-28 · Bank Official
DA
David AndersonResigned director
Resigned 1994-11-28 · 8 yrs · Bank Official
ES
Elaine SwanstonResigned director
Resigned 1994-11-28 · 5 yrs · Bank Official
DK
David KeayResigned director
Resigned 1994-11-28 · 5 yrs · Bank Official
HC
Hew CampbellResigned director
Resigned 1994-09-05 · 12 yrs · Bank Official
BT
Brian TelferResigned director
Resigned 1991-09-02 · 3 yrs · Bank Official
BM
Brian MartinResigned director
Resigned 1991-09-02 · 10 yrs · Bank Official
DG
David GillResigned director
Resigned 1991-09-02 · 9 yrs · Bank Official
CS
Colin StewartResigned director
Resigned 1991-09-02 · 2 yrs · Bank Official
FM
Finlay MaceachernResigned director
Resigned 1991-09-02 · 8 yrs · Bank Official
LW
Lorraine WatsonResigned director
Resigned 1991-03-11 · Bank Official
AT
Alastair TannockResigned director
Resigned 1991-03-11 · Bank Official
KF
Kennedy FosterResigned director
Resigned 1991-02-15 · 3 yrs
EM
Elspeth MillerResigned director
Resigned 1990-04-26 · 11 yrs · Bank Official
AM
Alan MckeanResigned directorResigned secretary
Resigned 1990-04-26 · 18 yrs · Bank Official
AP
Alan PeattieResigned director
Resigned 1989-03-29 · 2 yrs · Bank Official
RP
Robert PatonResigned director
Resigned 1989-03-29 · 4 yrs · Bank Official
PM
Peter MurphyResigned director
Resigned 1989-03-29 · 1 yr · Bank Official
AC
Alan CalderResigned director
Resigned 1989-03-29 · 8 yrs · Bank Official
PA
Pamela AndersonResigned director
Resigned 1989-03-29 · 2 yrs · Supervisor
MA
Marie AllanResigned director
Resigned 1989-03-29 · 2 yrs · Supervisor
JL
James LindsayResigned directorResigned secretary
Resigned 1989-03-29 · 1 yr · Bank Official
CM
Charles MiddletonResigned director
Resigned 1989-03-29 · 1 yr · Bank Official
MM
Miller McleanResigned director
Resigned 1989-03-29 · 1 yr · Bank Official

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active