Register entry · No. SC011371
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Aug 1920 (106 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BANK OF SCOTLAND, THE MOUND, EDINBURGH, EH1 1YZ
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 21 Nov 2026
- Last made up to
- 7 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BANK OF SCOTLAND CENTRAL NOMINEES LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 120, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Manuel Angel Pardavila Gonzalez | Director | 10 May 2019 | — | June 1970 | Spanish · United Kingdom |
| Peter John Fitzgerald | Director | 20 Mar 2026 | — | February 1972 | Irish · United Kingdom |
| Krishna Venkata Raman | Secretary | 1 Mar 2026 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Halifax Share Dealing Limited company · 03195646 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BANK OF SCOTLAND CENTRAL NOMINEES LIMITED still trading?
The register shows BANK OF SCOTLAND CENTRAL NOMINEES LIMITED as active.
What does BANK OF SCOTLAND CENTRAL NOMINEES LIMITED do?
It files the industry code 99999 (Dormant Company).
When was BANK OF SCOTLAND CENTRAL NOMINEES LIMITED set up?
It was incorporated on 5 August 1920.
When are BANK OF SCOTLAND CENTRAL NOMINEES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BANK OF SCOTLAND CENTRAL NOMINEES LIMITED's next confirmation statement due?
By 21 November 2026.
Who runs BANK OF SCOTLAND CENTRAL NOMINEES LIMITED?
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House