This company is commonly known as Tds Nominee Company Limited. The company was founded 27 years ago and was given the registration number SC173197. The firm's registered office is in MIDLOTHIAN. You can find them at 24/25 St Andrew Square, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TDS NOMINEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC173197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 27 July 2012 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 31 May 2022 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 03 March 2017 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 31 May 2022 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 31 May 2022 | Active |
| 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB | Secretary | 26 September 2011 | Active |
| 3 Tapitlaw Grove, Comrie, Dunfermline, KY12 9XE | Secretary | 19 December 2000 | Active |
| 33 Badger Walk, Broxburn, EH52 5TW | Secretary | 05 March 1997 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Secretary | 08 February 2012 | Active |
| 99a High Street, Cockenzie, EH32 0DQ | Secretary | 02 August 2006 | Active |
| The Royal Bank Of Scotland Plc, The Younger Building, 3 Redheughs Avenue, Edinburgh, EH12 9RB | Director | 20 March 2017 | Active |
| Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF | Director | 05 March 1997 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 03 March 2017 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 31 May 2022 | Active |
| Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ | Director | 20 June 2008 | Active |
| 29 Woodhall Bank, Edinburgh, EH13 0HL | Director | 05 March 1997 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 13 June 2002 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 26 September 2011 | Active |
| 135, Bishopsgate, London, EC2M 3UR | Director | 03 March 2017 | Active |
| 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF | Director | 20 March 2017 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 08 September 2010 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 11 December 2012 | Active |
| 1 Drumcoile, Braco, FK15 9LG | Director | 01 August 2007 | Active |
| 4 Doune Terrace, Edinburgh, EH3 6DY | Director | 05 March 1997 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 08 September 2010 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 03 March 2017 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 15 February 2021 | Active |
| 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF | Director | 20 March 2017 | Active |
| Natwest Trustee And Depositary Services Limited | ||
| Notified on | : | 26 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250 Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| The Royal Bank Of Scotland Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Resolution | Resolution. | Download |
| 2021-09-22 | Change of constitution | Statement of companys objects. | Download |
| 2021-09-22 | Incorporation | Memorandum articles. | Download |
| 2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
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