Company information:
C.B. Nominees Limited (No: SC025532)
Address: 177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND
Status: Active
Incorporated: 24-Jun-1947
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: YVONNE EASTON SHARP ( DOB: Feb-1972 From: Jul-2017 )
Current Director: GERGELY MARK ZABORSZKY ( DOB: Jan-1976 From: Aug-2023 )
Current Secretary: GRAEME DUNCAN ( From: Aug-2014 )
Resigned Director: GRAHAM AULD ( From: Nov-1994 To: Dec-1996 )
Resigned Director: JOHN KYLE BERRY ( DOB: Oct-1950 From: Nov-1997 To: Mar-2000 )
Resigned Director: PAUL KENNETH BOWMAN ( From: Apr-2000 To: Mar-2001 )
Resigned Director: ROBERT WAYNE BRICE ( From: May-1995 To: Aug-1996 )
Resigned Director: NEIL JAMES CAMPBELL ( From: Mar-1994 To: Dec-1996 )
Resigned Director: ARTHUR RICHARD COLE-HAMILTON ( DOB: May-1935 From: Oct-1988 To: Nov-1992 )
Resigned Director: JAMES ALEXANDER DOCHERTY ( From: Oct-1988 To: Apr-1992 )
Resigned Director: DAVID ERNEST ECCLESHALL ( From: Apr-1989 To: Jan-1997 )
Resigned Director: ANTHONY PETER HALE ( From: Mar-2000 To: Oct-2002 )
Resigned Director: PAUL ALEXANDER HEARN ( From: Feb-1993 To: Dec-1996 )
Resigned Director: GORDON ALEXANDER JARVIS ( From: Oct-1988 To: Aug-1993 )
Resigned Director: RONALD MACDONALD KELMAN ( From: Oct-1988 To: Aug-1989 )
Resigned Director: ROBERT WALLACE KING ( DOB: Apr-1967 From: Jul-2004 To: Aug-2023 )
Resigned Director: CHARLES MARSHALL LOVE ( DOB: Oct-1945 From: Oct-1992 To: Dec-1993 )
Resigned Director: GORDON MACDONALD ( From: Feb-1996 To: Dec-1996 )
Resigned Director: IAN GRAHAM MACDONALD ( From: Jun-1995 To: Nov-1997 )
Resigned Director: KEITH WILLIAM MACINTOSH ( DOB: Jun-1949 From: Oct-1988 To: Sep-1996 )
Resigned Director: THOMAS SHAW MCCUBBIN ( From: Jul-1998 To: Oct-1998 )
Resigned Director: JOHN WILLIAM MCKINLAY ( From: Oct-1988 To: Oct-1988 )
Resigned Director: CATHERINE MCMORRIN ( From: Mar-1995 To: Dec-1996 )
Resigned Director: JAMES KEAN MCNEILLAGE ( DOB: Oct-1940 From: Apr-1989 To: Mar-1993 )
Resigned Director: STEWART KAY MOWAT ( From: Aug-1992 To: Dec-1996 )
Resigned Director: ROGER MARTIN PENDER ( From: Aug-1993 To: Mar-1995 )
Resigned Director: GEORGE BERRY PRESTON ( From: Oct-1988 To: Feb-1993 )
Resigned Director: JOHN EADIE QUEEN ( DOB: Feb-1943 From: Oct-1998 To: Sep-2003 )
Resigned Director: DAVID RITCHIE ROBERTSON ( From: Oct-1988 To: Sep-1991 )
Resigned Director: WILLIAM ALEXANDER ROGERSON ( From: Oct-1988 To: Dec-1996 )
Resigned Director: ANDREW MILNE SIM ( From: Feb-1993 To: Dec-1996 )
Resigned Director: TREVOR SLATER ( DOB: Sep-1963 From: Feb-2007 To: Dec-2017 )
Resigned Director: ALAN JAMES STEWART ( From: Sep-1996 To: Jul-1998 )
Resigned Director: DEREK FRANK TREANOR ( DOB: Dec-1966 From: Sep-2003 To: Feb-2007 )
Resigned Director: ERIC GRANT YARROW ( DOB: Apr-1920 From: Oct-1988 To: Dec-1991 )
Resigned Secretary: KEITH WILLIAM MACINTOSH ( DOB: Jun-1949 From: Oct-1988 To: Sep-1996 )
Resigned Secretary: LORNA FORSYTH MCMILLAN ( From: Feb-2011 To: Aug-2014 )
Resigned Secretary: MYSHELE SHAW ( DOB: May-1958 From: Jul-2003 To: Feb-2006 )
Resigned Secretary: JANE LINDSAY SHIRRAN ( DOB: Jun-1963 From: Jun-1998 To: Jul-2003 )
Resigned Secretary: ALAN JAMES STEWART ( From: Sep-1996 To: Jun-1998 )
Resigned Secretary: MICHAEL FRANK WEBBER ( DOB: Apr-1956 From: Mar-2006 To: Feb-2011 )
Persons of Significant Control:
Clydesdale Bank Plc, 177 Bothwell Street, Glasgow, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)