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C.b. Nominees Limited, G1 2HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C.B. NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.b. Nominees Limited. The company was founded 77 years ago and was given the registration number SC025532. The firm's registered office is in . You can find them at 30 St Vincent Place, Glasgow, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C.B. NOMINEES LIMITED
Company Number:SC025532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1947
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 St Vincent Place, Glasgow, G1 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Secretary12 August 2014Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Director05 July 2017Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Director21 August 2023Active
106a Sinclair Street, Helensburgh, G84 9QE

Secretary-Active
30 St Vincent Place, Glasgow, G1 2HL

Secretary17 February 2011Active
Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

Secretary31 July 2003Active
Vizara, Moor Road Strathblane, Glasgow, G63 9EY

Secretary15 June 1998Active
Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY

Secretary30 September 1996Active
33, Gracechurch Street, London, EC3V 0BT

Secretary01 March 2006Active
32/6 Coltbridge Gardens, Murrayfield, Edinburgh, EH12 6AQ

Director23 November 1994Active
33, Keir Street, Bridge Of Allan, Stirling, FK9 4QJ

Director30 November 1997Active
Flat 7, 7 Killermont View, Glasgow, G20 0TZ

Director28 April 2000Active
48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU

Director12 May 1995Active
14 Corran Avenue, Newton Mearns, Glasgow, G77 6EX

Director14 March 1994Active
Fairways 26 Lady Margaret Drive, Troon, KA10 7AL

Director-Active
Stillwaters 7 Donaldfield Road, Bridge Of Weir, PA11 3JJ

Director-Active
Cartref 1 Katrine Drive, Newton Mearns, Glasgow, G77 5NJ

Director04 April 1989Active
202 Greenock Road, Largs, KA30 8SB

Director21 March 2000Active
19 Norwood Park, Bearsden, Glasgow, G61 2RF

Director08 February 1993Active
71 Mosshead Road, Bearsden, Glasgow, G61 3EZ

Director-Active
30 Munro Road, Glasgow, G13 1SF

Director-Active
30 St Vincent Place, Glasgow, G1 2HL

Director16 July 2004Active
59 Katesmill Road, Edinburgh, EH14 1JF

Director01 October 1992Active
12 Leander Crescent, Renfrew, PA4 0XB

Director07 February 1996Active
6 Abercrombie Drive, Bearsden, Glasgow, G61 4RR

Director12 June 1995Active
106a Sinclair Street, Helensburgh, G84 9QE

Director31 October 1988Active
18 Cromarty Crescent, Bearsden, Glasgow, G61 3LU

Director10 July 1998Active
Morlich 19 Ashfield Road, Clarkston, Glasgow, G76 7TX

Director-Active
58 Larkfield Road, Lenzie, Kirkintilloch, Glasgow, G66 3AU

Director30 March 1995Active
201 Mayfield Road, Edinburgh, EH9 3BD

Director04 April 1989Active
57 Shelley Drive, Bothwell, Glasgow, G71 8TA

Director20 August 1992Active
Kelvinview Wellshot, Kilsyth, Glasgow, G65 0TA

Director24 August 1993Active
1 Cammo Brae, Barnton, Edinburgh, EH4 8ET

Director-Active
Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE

Director19 October 1998Active
Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE

Director10 February 1993Active

People with Significant Control

Clydesdale Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:177, Bothwell Street, Glasgow, Scotland,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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