--- title: "BANK OF SCOTLAND (B G S) NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6a5b4e82-8057-5350-9e9e-2a87600fda06 json: https://whiteintel.dev/api/public/dossier/6a5b4e82-8057-5350-9e9e-2a87600fda06 identifier: oo:GB-COH-SC096211 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BANK OF SCOTLAND (B G S) NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC096211` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6a5b4e82-8057-5350-9e9e-2a87600fda06 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a5b4e82-8057-5350-9e9e-2a87600fda06 ## Cross-source identity The same real-world entity, resolved across sources: - **BANK OF SCOTLAND (B G S) NOMINEES LIMITED** — GLEIF · `lei:2138004W3UH6YAVJTY03` — https://whiteintel.dev/entity/cd6b0179-8bba-51c2-824a-d2257c6f821b ## Ownership & control ### Owners / controllers - **BANK OF SCOTLAND PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e25a8e35-18f2-5390-9a4b-5bbcc051e403 ### Holdings / subsidiaries - **UTEC INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30e711cc-4034-5d20-8597-a77aea7fc491 - **INTERMOOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/247c46d7-b17a-5700-bce2-d8f44a35ee54 - **EURWA SURVEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/285ecd8a-3c8b-5aac-b01a-d11253e11f24 - **SEATRONICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4003b441-e809-5b32-a7a8-cbdb9fa2d94c - **SEASCAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3067cae-5f87-5f6e-ba34-8fbf04785b59 - **GEOSCAN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/506005ab-4c02-5a83-86b1-c7907cd37484 - **AQUATIC ENGINEERING & CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e708567-980e-544d-befd-62f7419bb9da ### UBO chain (walk to the ultimate owner) A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `SC096211` - **Status:** active - **Type:** private limited guarant nsc - **Incorporated:** 1985-12-03 - **Registered office:** Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ - **SIC:** 99999 ### Officers - [LLOYDS SECRETARIES LIMITED](https://whiteintel.dev/entity/9e257b7d-64c3-5113-80f6-d6ae5691727c) — corporate secretary · appointed 2016-08-27 - HUTCHISON, Sandra — director · British · appointed 2025-03-21 - NILAND, Jane Anne — director · Irish · appointed 2025-03-21 - ANDERSON, John Albert — secretary · British · resigned 1990-10-10 - ANDERSON, Richard Alexander — secretary · British · appointed 1991-09-04 · resigned 1998-03-17 - ANDERSON, Richard Alexander — secretary · British · appointed 1990-03-08 · resigned 1990-06-27 - BALSON, Clifford William Kenneth — secretary · British · appointed 1990-04-09 · resigned 1990-06-27 - BARNETT, Andrew Walter — secretary · British · appointed 2003-09-05 · resigned 2006-12-12 - BARRAN, Matthew John Paul — secretary · British · appointed 2003-09-05 · resigned 2007-02-16 - BLACK, Lysanne Jane Warren — secretary · British · appointed 1996-02-15 · resigned 2000-09-01 - BOTHWELL, Karen Margaret — secretary · British · appointed 1993-01-08 · resigned 1995-09-04 - BRIAN, Antony Gerald Shewell — secretary · British · resigned 1990-02-12 - BUCHAN, Ozgul Mehmet — secretary · British · appointed 1991-07-26 · resigned 1999-07-08 - CAMERON, Helen Joan — secretary · British · appointed 1999-08-25 · resigned 2003-09-05 - CAMERON, Helen Joan — secretary · British · resigned 1999-07-08 - CAMERON, James Angus — secretary · British · resigned 1990-10-10 - CAPELLOS, Stella — secretary · British · appointed 1996-09-17 · resigned 1998-08-18 - COLE, Stephanie Margaret — secretary · British · appointed 2006-12-12 · resigned 2010-07-12 - COLE, Stephanie Margaret — secretary · British · appointed 1993-11-09 · resigned 1998-09-24 - COWAN, Haley — secretary · British · appointed 1994-10-07 · resigned 1998-07-17 ### Beneficial owners (Persons with Significant Control) - [Bank Of Scotland Plc](https://whiteintel.dev/entity/e25a8e35-18f2-5390-9a4b-5bbcc051e403) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC096211 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC096211 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BANK OF SCOTLAND (B G S) NOMINEES LIMITED** — https://whiteintel.dev/entity/6a5b4e82-8057-5350-9e9e-2a87600fda06 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BANK OF SCOTLAND (B G S) NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/6a5b4e82-8057-5350-9e9e-2a87600fda06 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a5b4e82-8057-5350-9e9e-2a87600fda06._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._