CompanyTrack
C

COUTTS SCOTLAND NOMINEES LIMITED

Active Edinburgh

Dormant Company

0 employees
Dormant Company
C

COUTTS SCOTLAND NOMINEES LIMITED

Dormant Company

Founded 30 Mar 1984 Active Edinburgh, Scotland 0 employees
Dormant Company
Accounts Submitted 9 Apr 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £0.00 £2.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £2.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

6-8 George Street Edinburgh EH2 2PF Scotland

Credit Report

Discover COUTTS SCOTLAND NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £2.00 (-100%)

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 26 resigned
Status
Alisdair Matthew DewarDirectorBritishUnited Kingdom4910 Jun 2022Active
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown6 Apr 2017Active

Shareholders

Shareholders (1)

Coutts & Company
100.0%
211 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Coutts & Company

United Kingdom

Active
Notified 4 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ctl Nominees Limited

Ceased 1 Oct 2017

Ceased

Adam & Company Plc

Ceased 1 Oct 2017

Ceased

Adam & Company Group Plc

Ceased 1 Oct 2017

Ceased

The Royal Bank Of Scotland Plc

Ceased 4 Sept 2022

Ceased

Group Structure

Group Structure

COUTTS & COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
COUTTS SCOTLAND NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersAppointment of Claire Middleton as director on 2025-12-01View(2 pages)
31 Oct 2025OfficersTermination of Richard Steven Barr as director on 2025-10-31View(1 page)
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updatesView(3 pages)
9 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
8 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-08 with no updatesView(3 pages)
5 Dec 2025 Officers

Appointment of Claire Middleton as director on 2025-12-01

31 Oct 2025 Officers

Termination of Richard Steven Barr as director on 2025-10-31

13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

8 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-08 with no updates

Recent Activity

Latest Activity

Appointment of Claire Middleton as director on 2025-12-01

3 weeks ago on 5 Dec 2025

Termination of Richard Steven Barr as director on 2025-10-31

1 months ago on 31 Oct 2025

Confirmation statement made on 2025-08-08 with no updates

4 months ago on 13 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 9 Apr 2025

Confirmation statement made on 2024-08-08 with no updates

1 years ago on 8 Aug 2024