Clydesdale Bank (Head Office) Nominees Limited

Company Name	Clydesdale Bank (Head Office) Nominees Limited
Company Status	Dissolved
Company Number	SC026263
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 1948(75 years, 6 months ago)
Dissolution Date	25 February 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Frank Treanor
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(55 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 25 February 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	41 Browncarrick Drive Doonfoot Ayr KA7 4JA Scotland

Director Name	Mr Robert Wallace King
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(56 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (closed 25 February 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	75 Milverton Road Giffnock Glasgow Lanarkshire G46 7LQ Scotland

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Closed
Appointed	01 March 2006(57 years, 11 months after company formation)
Appointment Duration	13 years, 12 months (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Quarry Hill Road Tonbridge Kent TN9 2PE

Director Name	Arthur Richard Cole-Hamilton
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(40 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 November 1992)
Role	Banker
Correspondence Address	Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Alastair Hugh Cameron
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(40 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 February 1996)
Role	Bank Official
Correspondence Address	Deanston 35 Newtonlea Avenue Newton Mearns Glasgow Lanarkshire G77 5QA Scotland

Director Name	Miss Frances Butler
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(40 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 November 1989)
Role	Bank Official
Correspondence Address	9 Gaddesden Crescent Garston Watford Hertfordshire WD2 6QU

Director Name	Russell Spence Frame
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(40 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 1990)
Role	Bank Official
Correspondence Address	30 Lombard Street London EC3V 9BB

Director Name	Thomas Stevenson Hardie
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(40 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1990)
Role	Bank Official
Correspondence Address	Hillview 8 Larch Avenue Kirkintilloch Glasgow Lanarkshire G66 4HT Scotland

Director Name	William Frederick Bowman
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(40 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	21 Celtic Avenue Bromley Kent BR2 0RU

Director Name	John Anderson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(40 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 September 1989)
Role	Bank Official
Correspondence Address	21 North Dumgoyne Avenue Milngavie Glasgow Lanarkshire G62 7JT Scotland

Director Name	Alan Napier Scott Aimers
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(40 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	31 The Fairway Bickley Bromley Kent BR1 2JZ

Director Name	Ronald MacDonald Kelman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(40 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 1989)
Role	Bank Official
Correspondence Address	30 Munro Road Glasgow Lanarkshire G13 1SF Scotland

Secretary Name	Mr Keith William Macintosh
Nationality	British
Status	Resigned
Appointed	26 October 1988(40 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	106a Sinclair Street Helensburgh Strathclyde G84 9QE Scotland

Director Name	David Ernest Eccleshall
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1989(40 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 1997)
Role	Bank Official
Correspondence Address	Cartref 1 Katrine Drive Newton Mearns Glasgow Lanarkshire G77 5NJ Scotland

Director Name	Stewart Brown Keir
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1990(41 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 1991)
Role	Bank Official
Correspondence Address	7 Cromarty Crescent Bearsden Glasgow Lanarkshire G61 3LU Scotland

Director Name	James Gray Horne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(43 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	4 Cunningham Watt Road Stewarton Kilmarnock Ayrshire KA3 5EY Scotland

Director Name	Stewart Brown Keir
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 1994)
Role	Bank Official
Correspondence Address	Rushmere 2 Rolinsden Way Kerston Kent BR2 6HY

Director Name	Maureen Euphemia Hughes
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(44 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	27 Eden Drive Springfield Park East Kilbride G75 8XZ Scotland

Director Name	Margaret Jamieson Little
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(44 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	2 Nicolson Court Stepps Strathclyde G33 6HY Scotland

Director Name	Anne Currie Biggart
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(45 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 1995)
Role	Bank Official
Correspondence Address	10 Marigold Avenue Motherwell Lanarkshire ML1 1DS Scotland

Director Name	Richard Jozef Dudek
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(46 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	7 North Grange Road Bearsden Glasgow G61 3AE Scotland

Director Name	Elizabeth Burns
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(47 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	30 Bishop Gardens Bishopbriggs Glasgow G64 2ED Scotland

Director Name	Robert Wayne Brice
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(47 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 1996)
Role	Bank Official
Correspondence Address	48 Eaglesham Road Newton Mearns Glasgow G77 5BU Scotland

Director Name	Andrew Clerihew
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(47 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 1996)
Role	Bank Official
Correspondence Address	7 Richfield Court 3 Hayne Road Beckenham Kent BR3 4HY

Director Name	Susan Chadwick
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(47 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	Laigh Kittochside Carmunnock Glasgow G76 9ET Scotland

Director Name	Catherine Keirnan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(47 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	76 Thorniecroft Drive Cumbernauld Glasgow G67 4JS Scotland

Director Name	Sheila Lammie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(47 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	17 Rowanpark Drive Barrhead Glasgow G78 1HZ Scotland

Director Name	Jean Wilson Christie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(48 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	26 Ballaig Crescent Glasgow G33 6NR Scotland

Director Name	Kay Haddow
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(48 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 1996)
Role	Bank Official
Correspondence Address	34 Woodbank Crescent Glasgow Strathclyde G76 7DP Scotland

Secretary Name	Mr Alan James Stewart
Nationality	British
Status	Resigned
Appointed	30 September 1996(48 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Director Name	Mr John Kyle Berry
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(48 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 2000)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	33 Keir Street Bridge Of Allan Stirling Stirlingshire FK9 4QJ Scotland

Secretary Name	Jane Lindsay Shirran
Nationality	British
Status	Resigned
Appointed	15 June 1998(50 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2003)
Role	Solicitor
Correspondence Address	Vizara Moor Road Strathblane Glasgow G63 9EY Scotland

Director Name	Anthony Peter Hale
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(51 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2002)
Role	Chartered Accountant
Correspondence Address	202 Greenock Road Largs Ayrshire KA30 8SB Scotland

Director Name	Paul Kenneth Bowman
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(52 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2001)
Role	Banker
Correspondence Address	Flat 7, 7 Killermont View Glasgow Lanarkshire G20 0TZ Scotland

Secretary Name	Myshele Shaw
Nationality	British
Status	Resigned
Appointed	31 July 2003(55 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 4 18-30 Clerkenwell Road London EC1M 5PQ

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	30 September 2005 (18 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 March 2014	Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ on 3 March 2014 (2 pages)
26 February 2014	Order of court - restore and wind up (2 pages)
10 November 2007	Dissolved (1 page)
10 August 2007	Return of final meeting of voluntary winding up (3 pages)
20 March 2007	Registered office changed on 20/03/07 from: 30 st vincent place glasgow G1 2HL (1 page)
20 March 2007	Resolutions RES13 ‐ Authorise liquidators 08/03/07 (1 page)
20 March 2007	Resolutions RES13 ‐ Appoint jt liquidators 08/03/07 (1 page)
20 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2006	Annual return made up to 01/10/06 (2 pages)
7 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
29 December 2005	Accounts for a dormant company made up to 30 September 2005 (7 pages)
27 October 2005	Annual return made up to 01/10/05 (2 pages)
21 February 2005	Section 394 (1 page)
29 November 2004	Accounts for a dormant company made up to 30 September 2004 (7 pages)
28 October 2004	Annual return made up to 01/10/04 (4 pages)
20 October 2004	Director's particulars changed (1 page)
6 August 2004	New director appointed (2 pages)
23 July 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
31 October 2003	Annual return made up to 01/10/03 (4 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
23 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
13 December 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
30 October 2002	Annual return made up to 01/10/02 (4 pages)
15 October 2002	Memorandum and Articles of Association (5 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	Director resigned (1 page)
15 April 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
30 October 2001	Annual return made up to 01/10/01 (5 pages)
17 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
30 November 2000	Director's particulars changed (1 page)
23 October 2000	Annual return made up to 01/10/00 363(288) ‐ Director resigned (4 pages)
30 May 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
19 November 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
27 October 1999	Annual return made up to 01/10/99 363(288) ‐ Secretary's particulars changed (4 pages)
8 October 1999	Secretary's particulars changed (1 page)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
26 October 1998	Annual return made up to 01/10/98 (4 pages)
29 July 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
4 December 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
4 December 1997	Director resigned (1 page)
30 October 1997	Annual return made up to 01/10/97 (6 pages)
14 May 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
25 October 1996	Annual return made up to 01/10/96 (13 pages)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	Secretary resigned;director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
18 April 1996	New director appointed (4 pages)
18 April 1996	New director appointed (4 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
29 November 1995	New director appointed (4 pages)
5 October 1995	Annual return made up to 01/10/95 (28 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
1 December 1989	Memorandum and Articles of Association (6 pages)
1 December 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1948	Certificate of incorporation (1 page)

Clydesdale Bank (Head Office) Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland