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Dossier

BANK OF SCOTLAND BRANCH NOMINEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
20
/02

Key facts

Risk signal
Status
Active
Incorporated
1998-10-13
Legal form
Private Limited Company
Activity
99999 - Dormant Company
Registered office
THE MOUND, EDINBURGH, EH1 1YZ

BANK OF SCOTLAND BRANCH NOMINEES LIMITED is a Private Limited Company registered in GB, incorporated 1998-10-13 (active).

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • LLOYDS BANKING GROUP PLC became parent of BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    Registry-recorded parent relationship, effective 23 May 2017.
    23 May 2017
    gleif
  • LLOYDS BANKING GROUP PLC became ultimate owner of BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    Registry-recorded ultimate parent relationship, effective 23 May 2017.
    23 May 2017
    gleif
/06

Company profile

Companies House register
Company no.
SC190386
Status
Active
Type
Private Limited Company
Incorporated
1998-10-13
Registered office
THE MOUND, EDINBURGH, EH1 1YZ
SIC
99999 - Dormant Company
/07

Directorship network

443 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LLOYDS BANKING GROUP PLC
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BANK OF SCOTLAND BRANCH NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…