BANK OF SCOTLAND (B G S) NOMINEES LIMITED

Accounts Submitted 3 Apr 2025

Confirmation Statement Submitted 24 Feb 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bank Of Scotland The Mound Edinburgh EH1 1YZ

Credit Report

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Mutual Companies

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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

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 119 resigned

Show resigned officers

						Status
Jane Anne Niland	Director	Irish	United Kingdom	40	21 Mar 2025	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Aug 2016	Active
Sandra Hutchison	Director	British	United Kingdom	41	21 Mar 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BANK OF SCOTLAND (B G S) NOMINEES LIMITED Current Company

AQUATIC ENGINEERING & CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent

EURWA SURVEY LIMITED united kingdom shares 75 to 100 percent

GEOSCAN GROUP LIMITED united kingdom shares 75 to 100 percent

INTERMOOR LIMITED united kingdom shares 75 to 100 percent

SEASCAN LIMITED united kingdom shares 75 to 100 percent

SEATRONICS LIMITED united kingdom shares 75 to 100 percent

UTEC INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Officers	Appointment of Mrs Sandra Hutchison as director	View(3 pages)
4 Apr 2025	Officers	Termination of Craig Kristoffer Morrison as director on 2025-04-03	View(1 page)
4 Apr 2025	Officers	Termination of Russell Mark Haward as director on 2025-04-03	View(1 page)
3 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
21 Mar 2025	Officers	Appointment of Mrs Sandra Hutchinson as director on 2025-03-21	View(3 pages)