Bl Pep Nominees Limited

Company Name	Bl Pep Nominees Limited
Company Status	Dissolved
Company Number	SC101344
Category	Private Limited Company
Incorporation Date	15 October 1986(37 years, 6 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robert Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 July 2018)
Role	Head Of Business Support - Newcastle
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2014(27 years, 9 months after company formation)
Appointment Duration	4 years (closed 10 July 2018)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Closed
Appointed	03 February 2017(30 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2018)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Alan Gordon Biggar
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 1992)
Role	Stockbroker
Correspondence Address	28 Queens Crescent Edinburgh Midlothian EH9 2BA Scotland

Director Name	Mr John Neil Munro Frame
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 1992)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	30 Murrayfield Road Edinburgh Midlothian EH12 6ER Scotland

Director Name	Mr John Alexander Reid Drysdale
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 October 2002)
Role	Stockbroker
Correspondence Address	78 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	Michael Wykeham Cornwallis
Nationality	British
Status	Resigned
Appointed	23 August 1989(2 years, 10 months after company formation)
Appointment Duration	6 months (resigned 23 February 1990)
Role	Stockbroker
Correspondence Address	10 Ravelston House Road Edinburgh Midlothian EH4 3LW Scotland

Director Name	Alan Thow Munro Henderson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1991)
Role	Stockbroker
Correspondence Address	15 Nelson Street Edinburgh Midlothian EH3 6LF Scotland

Director Name	Alasdair Bryan Mitchell Johnston
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 1992)
Role	Stockbroker
Correspondence Address	19 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Secretary Name	Mr John Alexander Reid Drysdale
Nationality	British
Status	Resigned
Appointed	23 August 1989(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	78 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	Richard Brotherston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1990(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 1992)
Role	Chartered Accountant
Correspondence Address	8 Strathearn Road Edinburgh Midlothian EH9 2AE Scotland

Director Name	Robert Roxburgh Balfour
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1990(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 1992)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland

Director Name	David Stanley Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1990(3 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 1991)
Role	Chartered Accountant
Correspondence Address	30 Bonaly Gardens Edinburgh Midlothian EH13 0EX Scotland

Director Name	Mr Robin Michael Graham
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1990(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 1992)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Braid House Longniddry East Lothian EH32 0NN Scotland

Director Name	Robert Marshall Stuart Allison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1990(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 1992)
Role	Stockbroker
Correspondence Address	10 Craighall Gardens Edinburgh Midlothian EH6 4RJ Scotland

Director Name	James Innes Bain
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 1997)
Role	Settlement
Correspondence Address	99 Dobbies Road Bonnyrigg Midlothian EH19 2AU Scotland

Director Name	Mr Richard Beck
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(7 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 23 February 2012)
Role	Settlement
Country of Residence	Scotland
Correspondence Address	8 James Leary Way Bonnyrigg Midlothian EH19 3QD Scotland

Director Name	Richard Brotherston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(7 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 October 2006)
Role	Stockbroker
Correspondence Address	8 Strathearn Road Edinburgh Midlothian EH9 2AE Scotland

Director Name	David Jack Gates
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 February 2002)
Role	Stockbroker
Correspondence Address	55 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Alexander Fraser Gardiner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(7 years, 9 months after company formation)
Appointment Duration	19 years (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	39 Park Road Edinburgh EH6 4LA Scotland

Director Name	Mr Peter Dewar Clark
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(8 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	10 Blacket Place Edinburgh EH9 1RL Scotland

Director Name	Mr Miles Courtenay Ambler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(10 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Howburn Cottage Temple Gorebridge Midlothian EH23 4ST Scotland

Director Name	Mr Robert Alexander Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 November 2000)
Role	Pep Manager
Correspondence Address	196 Springfield Road Linlithgow West Lothian EH49 7LF Scotland

Director Name	Mr Nigel Christopher Chandler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(12 years, 3 months after company formation)
Appointment Duration	12 years (resigned 23 February 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 North Ridge Whitley Bay Tyne & Wear NE25 9XT

Director Name	Donald Stuart Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(12 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 August 2013)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	2 Hart Street Edinburgh EH1 3RN Scotland

Director Name	Robert Marshall Stuart Allison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 October 2006)
Role	Stockbroker
Correspondence Address	4/6 Fettes Rise Edinburgh EH4 1QH Scotland

Director Name	Kenneth George McKeurtan Harper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2003)
Role	Stockbroker
Correspondence Address	4 Douglas Terrace Stirling FK7 9LL Scotland

Secretary Name	Lesley-Jane Inglis
Nationality	British
Status	Resigned
Appointed	31 October 2002(16 years after company formation)
Appointment Duration	9 years, 8 months (resigned 23 July 2012)
Role	Ass Director
Correspondence Address	57 North Seton Park Port Seton East Lothian EH32 0BJ Scotland

Secretary Name	Miss Judie Howlett
Status	Resigned
Appointed	23 July 2012(25 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 March 2013)
Role	Company Director
Correspondence Address	7 Drumsheugh Gardens Edinburgh EH3 7QJ Scotland

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	11 March 2013(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr John Howard Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(26 years, 10 months after company formation)
Appointment Duration	11 months (resigned 08 July 2014)
Role	Group Head Of Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Patricia Drummond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2014)
Role	Head Of Business Support - Edinburgh
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(27 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	brewin.co.uk
Email address	[email protected]
Telephone	01224 267900
Telephone region	Aberdeen

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bell Lawrie White Company LTD 50.00% Ordinary
1 at £1	Blm Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
31 March 2016	Director's details changed for Mr David Berry on 27 February 2016 (2 pages)
16 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (6 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
25 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
4 February 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (7 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
18 September 2013	Termination of appointment of Andrew Wilkinson as a director (1 page)
20 August 2013	Appointment of Mr John Howard Beeston as a director (2 pages)
20 August 2013	Termination of appointment of Peter Clark as a director (1 page)
20 August 2013	Termination of appointment of Miles Ambler as a director (1 page)
20 August 2013	Termination of appointment of Donald Brown as a director (1 page)
20 August 2013	Termination of appointment of Nicholas Liddle as a director (1 page)
20 August 2013	Termination of appointment of Graham Lang as a director (1 page)
20 August 2013	Termination of appointment of Morag Macpherson as a director (1 page)
20 August 2013	Termination of appointment of Anne Taylor as a director (1 page)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Termination of appointment of Robert Sayers as a director (1 page)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Termination of appointment of Alexander Gardiner as a director (1 page)
15 July 2013	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QJ on 15 July 2013 (1 page)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
13 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
13 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (12 pages)
23 July 2012	Appointment of Miss Judie Howlett as a secretary (1 page)
23 July 2012	Termination of appointment of Lesley-Jane Inglis as a secretary (1 page)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (13 pages)
19 March 2012	Termination of appointment of Richard Beck as a director (1 page)
22 June 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
22 March 2011	Termination of appointment of Linda Noble as a director (1 page)
22 March 2011	Termination of appointment of Nigel Chandler as a director (1 page)
22 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
7 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
20 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (10 pages)
29 June 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
6 March 2009	Return made up to 23/02/09; full list of members (7 pages)
1 August 2008	Return made up to 23/02/08; full list of members (7 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
26 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director resigned (14 pages)
12 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 March 2006	Return made up to 23/02/06; full list of members (14 pages)
16 May 2005	Director resigned (1 page)
29 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director resigned (15 pages)
15 December 2004	Accounts for a dormant company made up to 24 September 2004 (1 page)
22 April 2004	Return made up to 23/02/04; full list of members (15 pages)
11 February 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
22 April 2003	Accounts for a dormant company made up to 27 September 2002 (1 page)
24 March 2003	Return made up to 23/02/03; full list of members (16 pages)
19 November 2002	New secretary appointed (1 page)
19 November 2002	Secretary resigned;director resigned (1 page)
22 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director resigned (13 pages)
18 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
13 May 2001	Accounts for a dormant company made up to 24 September 2000 (1 page)
21 March 2001	Return made up to 23/02/01; full list of members (13 pages)
14 December 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
19 June 2000	Accounts for a dormant company made up to 26 September 1999 (1 page)
24 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director resigned (13 pages)
21 July 1999	Accounts for a dormant company made up to 27 September 1998 (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
25 March 1999	Return made up to 23/02/99; no change of members (8 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 March 1998	Return made up to 23/02/98; no change of members (8 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 April 1997	Return made up to 23/02/97; full list of members (10 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
26 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
4 March 1996	Return made up to 23/02/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1995	Accounts for a dormant company made up to 25 October 1994 (1 page)
19 May 1995	New director appointed (2 pages)
9 June 1994	Memorandum and Articles of Association (7 pages)

Bl Pep Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland