Company information:
N.C. Head Office Nominees Limited (No: SC012097)
Address: RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND
Status: Active
Incorporated: 03-Oct-1922
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: VICTORIA BURR ( DOB: Feb-1987 From: Aug-2021 )
Current Director: GILLIAN CAIN ( DOB: Feb-1970 From: Mar-2023 )
Current Director: KRISTOFER DAVIES ( DOB: Jun-1981 From: Jun-2019 )
Current Director: GARY MOORE ( DOB: Sep-1977 From: Aug-2023 )
Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED ( From: Jun-2019 )
Resigned Director: SARAH JANE ADAMS ( DOB: Dec-1965 From: Jul-1998 To: Apr-2000 )
Resigned Director: MARIE SUTHERLAND ALLAN ( DOB: Mar-1944 From: Mar-1989 To: Sep-1991 )
Resigned Director: PAMELA ELIZABETH ANDERSON ( From: Mar-1989 To: Sep-1991 )
Resigned Director: DAVID ANDREW ANDERSON ( DOB: Feb-1961 From: Nov-1994 To: Oct-2003 )
Resigned Director: LEE ALAN BETNEY ( DOB: Jan-1966 From: Jul-1998 To: Jun-2002 )
Resigned Director: ALAN ALEXANDER CALDER ( From: Mar-1989 To: Apr-1997 )
Resigned Director: HEW CAMPBELL ( DOB: Nov-1962 From: Sep-1994 To: Aug-2007 )
Resigned Director: SIMON CHRISTOPHER DARE ( DOB: Feb-1959 From: Oct-1997 To: Jan-2000 )
Resigned Director: KEVIN JAMES DAVIES ( DOB: Mar-1961 From: Jun-1997 To: Jun-2002 )
Resigned Director: KRISTOFER JON DAVIES ( DOB: Jun-1981 From: Jun-2019 To: Aug-2021 )
Resigned Director: DEBORAH SUSAN ESSLEMONT ( DOB: Jun-1959 From: Aug-2007 To: Mar-2010 )
Resigned Director: KENNEDY CAMPBELL FOSTER ( DOB: Jun-1950 From: Feb-1991 To: Sep-1994 )
Resigned Director: ANTHONY FRANCIS GEACH ( DOB: Mar-1956 From: Jan-1996 To: Jun-1997 )
Resigned Director: SCOTT GIBSON ( DOB: Oct-1980 From: Jun-2019 To: Aug-2023 )
Resigned Director: DAVID GILL ( DOB: Aug-1959 From: Sep-1991 To: Apr-2001 )
Resigned Director: PHILIP ARTHUR GOULDS ( DOB: Feb-1955 From: Jan-1996 To: Jun-1997 )
Resigned Director: PHILIP ARTHUR GOULDS ( DOB: Feb-1955 From: Jul-1998 To: Jun-2002 )
Resigned Director: ALAN ROY HAWKINS ( DOB: Oct-1954 From: Jun-1997 To: Jun-1999 )
Resigned Director: SIMON NICHOLAS HUGHES ( DOB: Mar-1966 From: Jan-1996 To: Apr-2000 )
Resigned Director: JAMES ANTHONY JACKSON ( DOB: Jul-1967 From: Sep-2010 To: Apr-2012 )
Resigned Director: DAVID JAMES KEAY ( DOB: Aug-1958 From: Nov-1994 To: Apr-2000 )
Resigned Director: PAMELA JANE LAYZELL ( DOB: Feb-1967 From: Jun-1997 To: Jan-1998 )
Resigned Director: JOHN ALBERT LEA ( DOB: Jan-1951 From: Jan-1996 To: Apr-2004 )
Resigned Director: JAMES SNODGRASS LINDSAY ( DOB: Jul-1952 From: Mar-1989 To: Feb-1991 )
Resigned Director: STEPHEN ANTHONY LOWE ( DOB: Jul-1965 From: Jan-1996 To: Jun-1997 )
Resigned Director: NEIL CLARK MACARTHUR ( DOB: Jul-1967 From: Jun-2008 To: Sep-2010 )
Resigned Director: FINLAY CLAUDE MACEACHERN ( DOB: Aug-1942 From: Sep-1991 To: Apr-2000 )
Resigned Director: SHIRLEY MARGARET MACGILLIVRAY ( From: Aug-2007 To: Jan-2009 )
Resigned Director: ELIZABETH JAYNE MARSHALL ( DOB: Dec-1962 From: Jun-1997 To: Jul-1998 )
Resigned Director: BRIAN ROBERT MARTIN ( DOB: Apr-1952 From: Sep-1991 To: Jun-2002 )
Resigned Director: JANE MCCABE ( DOB: Aug-1961 From: Jun-1997 To: May-1998 )
Resigned Director: ALAN WALLACE MCKEAN ( DOB: Aug-1954 From: Apr-1990 To: Jun-2008 )
Resigned Director: MILLER ROY MCLEAN ( DOB: Dec-1949 From: Mar-1989 To: Apr-1990 )
Resigned Director: CHARLES ROBERT AUSTIN MIDDLETON ( From: Mar-1989 To: Apr-1990 )
Resigned Director: ELSPETH BARBARA ANN MILLER ( DOB: Apr-1948 From: Apr-1990 To: Jul-2001 )
Resigned Director: ALAN EWING MILLS ( DOB: Sep-1957 From: Jun-2002 To: Dec-2012 )
Resigned Director: GARY MOORE ( DOB: Sep-1977 From: Jun-2018 To: Jun-2019 )
Resigned Director: ANTOINETTE UNA MORIARTY ( DOB: Jun-1967 From: Aug-1997 To: Apr-2004 )
Resigned Director: PETER MURPHY ( From: Mar-1989 To: Mar-1991 )
Resigned Director: ANDREW JAMES NICHOLSON ( DOB: Nov-1974 From: Aug-2011 To: May-2018 )
Resigned Director: AMANDA MARY O'BRIEN ( DOB: May-1967 From: Jan-1996 To: Jun-1997 )
Resigned Director: ROBERT JOHN PATON ( From: Mar-1989 To: Apr-1993 )
Resigned Director: ALAN ROBERTSON PEATTIE ( From: Mar-1989 To: Sep-1991 )
Resigned Director: ANDREW EDWARD CHARLES SCOTT ( DOB: Dec-1967 From: Jan-1996 To: Jun-1997 )
Resigned Director: CAROLYN SMITH ( DOB: Nov-1972 From: Jan-2000 To: Mar-2001 )
Resigned Director: JOHNNY STEPHENS ( DOB: Oct-1950 From: Jan-1996 To: Aug-1997 )
Resigned Director: COLIN ROSS STEWART ( DOB: Oct-1957 From: Sep-1991 To: Mar-1994 )
Resigned Director: CAROL MARIE STEWART ( DOB: Dec-1967 From: Nov-1994 To: Nov-1995 )
Resigned Director: GARY ROBERT MCNEILLY STEWART ( DOB: Mar-1966 From: Sep-2010 To: Dec-2012 )
Resigned Director: JOHN STOREY ( DOB: Dec-1947 From: Jan-1996 To: Apr-2000 )
Resigned Director: PENELOPE ANN STRUGNELL ( DOB: Feb-1965 From: Jan-1996 To: Aug-1997 )
Resigned Director: SALLY JANE SUTHERLAND ( DOB: Oct-1967 From: Apr-2012 To: Jun-2019 )
Resigned Director: ELAINE WARD SWANSTON ( DOB: Jun-1958 From: Nov-1994 To: Apr-2000 )
Resigned Director: ALASTAIR ROBIN TANNOCK ( From: Mar-1991 To: Sep-1991 )
Resigned Director: AILEEN NORMA TAYLOR ( DOB: Nov-1972 From: Aug-2007 To: Sep-2010 )
Resigned Director: BRIAN TELFER ( From: Sep-1991 To: Nov-1994 )
Resigned Director: JOHN TILSLEY ( DOB: Jan-1961 From: Jul-1998 To: Apr-2000 )
Resigned Director: ERIC GEORGE WILLIAM TOUGH ( DOB: Jul-1957 From: Mar-1989 To: Apr-1990 )
Resigned Director: BARBARA CHARLOTTE WALLACE ( DOB: Jul-1971 From: Mar-2010 To: Aug-2011 )
Resigned Director: LORRAINE WATSON ( From: Mar-1991 To: Sep-1991 )
Resigned Director: BRIAN JAMES WILLMOTT ( DOB: Jan-1966 From: Jan-1996 To: Jun-1997 )
Resigned Secretary: DEBORAH SUSAN ESSLEMONT ( DOB: Jun-1959 From: Nov-2000 To: Aug-2006 )
Resigned Secretary: JAMES SNODGRASS LINDSAY ( DOB: Jul-1952 From: Mar-1989 To: Apr-1990 )
Resigned Secretary: SHIRLEY MARGARET MACGILLIVRAY ( DOB: Jul-1965 From: Jul-1994 To: Nov-2000 )
Resigned Secretary: ALAN WALLACE MCKEAN ( From: Apr-1990 To: May-1991 )
Resigned Secretary: ALAN EWING MILLS ( DOB: Sep-1957 From: May-1991 To: Jul-1994 )
Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Jul-2012 To: Jun-2019 )
Resigned Secretary: CHRISTINE ANNE RUSSELL ( From: Aug-2011 To: Jul-2012 )
Resigned Secretary: YVONNE WOOD ( From: Aug-2006 To: Aug-2011 )
Persons of Significant Control:
The Royal Bank Of Scotland Plc, Edinburgh, EH2 2YB, Scotland: Ownership of voting rights - 75% or more (Notified: 2017-05-19, Ceased: 2017-05-19)
Natwest Markets Plc, 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland: Ownership of voting rights - 75% or more (Notified: 2016-04-06)