---
title: "BANK OF SCOTLAND CENTRAL NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcb4f420-d70f-561d-8865-1532accfc027
json: https://whiteintel.dev/api/public/dossier/dcb4f420-d70f-561d-8865-1532accfc027
identifier: oo:GB-COH-SC011371
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANK OF SCOTLAND CENTRAL NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC011371`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcb4f420-d70f-561d-8865-1532accfc027  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcb4f420-d70f-561d-8865-1532accfc027  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANK OF SCOTLAND CENTRAL NOMINEES LIMITED** — GLEIF · `lei:213800LUGLBGIXX8VJ66` — https://whiteintel.dev/entity/5a5c42f6-c280-57bc-928e-59e9de5d4244

## Ownership & control

### Owners / controllers

- **HALIFAX SHARE DEALING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f9a7d99-1323-5081-86d1-68e9f6ef125b
- **HALIFAX SHARE DEALING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f9a7d99-1323-5081-86d1-68e9f6ef125b

### UBO chain (walk to the ultimate owner)

A **20-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:** `SC011371`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1920-08-05
- **Registered office:** Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ
- **SIC:** 99999

### Officers

- RAMAN, Krishna Venkata — secretary · appointed 2026-03-01
- FITZGERALD, Peter John — director · Irish · appointed 2026-03-20
- PARDAVILA GONZALEZ, Manuel Angel — director · Spanish · appointed 2019-05-10
- ANDERSON, Richard Alexander — secretary · British · appointed 1991-11-08 · resigned 1996-03-08
- 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 1991-11-08 · resigned 1999-03-09
- CAMERON, Helen Joan — secretary · British · appointed 1991-11-08 · resigned 1999-03-09
- CAPELLOS, Stella — secretary · British · appointed 1996-09-17 · resigned 1998-08-18
- 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
- DONALD, Carole Ann — secretary · British · appointed 1994-05-09 · resigned 1998-09-24
- FARNHAM, Lorraine Susan — secretary · British · appointed 1995-11-23 · resigned 1998-03-17
- FORBES, Arlene — secretary · British · appointed 1993-11-09 · resigned 1997-09-12
- GALLEY, Marian — secretary · British · appointed 1996-05-17 · resigned 1996-09-17
- GAMBLE, Helen Burgess Mcintyre — secretary · British · appointed 1991-04-15 · resigned 1991-09-27
- GAY, Gary Mclean — secretary · British · appointed 1996-03-08 · resigned 1998-08-18
- GAY, Gary Mclean — secretary · British · appointed 1991-11-08 · resigned 1995-07-13
- GITTINS, Paul — secretary · appointed 2012-04-30 · resigned 2016-09-20

### Beneficial owners (Persons with Significant Control)

- [Halifax Share Dealing Limited](https://whiteintel.dev/entity/2f9a7d99-1323-5081-86d1-68e9f6ef125b) — 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/SC011371
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC011371

## 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 CENTRAL NOMINEES LIMITED** — https://whiteintel.dev/entity/dcb4f420-d70f-561d-8865-1532accfc027 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK OF SCOTLAND CENTRAL NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/dcb4f420-d70f-561d-8865-1532accfc027 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcb4f420-d70f-561d-8865-1532accfc027._

_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"._