C.b. Nominees Limited

Company SC025532 · Active · incorporated 24/06/1947 · Glasgow G2 7ER · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Nature of business: 74990 - Non-trading company

Who controls it

• Nationwide Building Society (company, registered 355b in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-04-02
• Clydesdale Bank Plc (company, registered Sc001111 in Scotland)
  voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2026-04-02

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Global corporate parent

• Nationwide Building Society (GB), ultimate parent
• Clydesdale Bank PLC (GB), direct parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

Who runs it

• ROBERTSON, David Ritchie (director, born 07/1937, British) · from 1988-10-31 to 1991-09-30
• ECCLESHALL, David Ernest (director, born 03/1942, British) · from 1989-04-04 to 1997-01-31
• MCNEILLAGE, James Kean (director, born 10/1940, British) · from 1989-04-04 to 1993-03-02
• MOWAT, Stewart Kay (director, born 07/1948, British) · from 1992-08-20 to 1996-12-31
• LOVE, Charles Marshall (director, born 10/1945, British) · from 1992-10-01 to 1993-12-28
• HEARN, Paul Alexander (director, born 04/1954, British) · from 1993-02-08 to 1996-12-31
• SIM, Andrew Milne (director, born 04/1951, British) · from 1993-02-08 to 1996-12-31
• PENDER, Roger Martin (director, born 10/1963, British) · from 1993-08-24 to 1995-03-30
• CAMPBELL, Neil James (director, born 06/1958, British) · from 1994-03-14 to 1996-12-31
• AULD, Graham (director, born 10/1952, British) · from 1994-11-23 to 1996-12-31
• MCMORRIN, Catherine (director, born 10/1962, British) · from 1995-03-30 to 1996-12-31
• BRICE, Robert Wayne (director, born 03/1957, British) · from 1995-05-12 to 1996-08-16
• MACDONALD, Ian Graham (director, born 02/1954, British) · from 1995-06-12 to 1997-11-30
• MACDONALD, Gordon (director, born 05/1963, British) · from 1996-02-07 to 1996-12-31
• STEWART, Alan James (secretary, British) · from 1996-09-30 to 1998-06-15
• BERRY, John Kyle (director, born 10/1950, British) · from 1997-11-30 to 2000-03-01
• SHIRRAN, Jane Lindsay (secretary, British) · from 1998-06-15 to 2003-07-31
• MCCUBBIN, Thomas Shaw (director, born 03/1954, British) · from 1998-07-10 to 1998-10-19
• QUEEN, John Eadie (director, born 02/1943, British) · from 1998-10-19 to 2003-09-30
• HALE, Anthony Peter (director, born 03/1959, British) · from 2000-03-21 to 2002-10-31
• BOWMAN, Paul Kenneth (director, born 12/1969, British) · from 2000-04-28 to 2001-03-31
• SHAW, Myshele (secretary, British) · from 2003-07-31 to 2006-02-28
• TREANOR, Derek Frank (director, born 12/1966, British) · from 2003-09-30 to 2007-02-21
• KING, Robert Wallace (director, born 04/1967, British) · from 2004-07-16 to 2023-08-22
• WEBBER, Michael Frank (secretary, British) · from 2006-03-01 to 2011-02-17
• SLATER, Trevor (director, born 09/1963, British) · from 2007-02-21 to 2017-12-13
• MCMILLAN, Lorna Forsyth (secretary) · from 2011-02-17 to 2014-08-12
• DUNCAN, Graeme (secretary) · from 2014-08-12 to 2025-07-31
• SHARP, Yvonne Easton (director, born 02/1972, British) · from 2017-07-05 to 2024-11-28
• ZABORSZKY, Gergely Mark (director, born 01/1976, Hungarian) · from 2023-08-21 to 2026-01-31
• JARVIS, Gordon Alexander (director, born 07/1933, British) · from to 1993-08-24
• MACINTOSH, Keith William (secretary, British) · from to 1996-09-30
• YARROW, Eric Grant, Sir (director, born 04/1920, British) · from to 1991-12-19
• DOCHERTY, James Alexander (director, born 11/1935, British) · from to 1992-04-03
• PRESTON, George Berry (director, born 06/1943, British) · from to 1993-02-08
• ROGERSON, William Alexander (director, born 03/1943, British) · from to 1996-12-31
• COLE-HAMILTON, Arthur Richard (director, born 05/1935, British) · from to 1992-11-02
• MCKINLAY, John William (director, born 02/1932, British) · from to 1988-10-31
• KELMAN, Ronald Macdonald (director, born 09/1937, British) · from to 1989-08-01
• ROBERTSON, Susan Jane (director, born 12/1975, British) · from 2024-11-29, current
• NBS COSEC LIMITED (corporate secretary) · from 2025-07-31, current
• SHUFFLETON, Joanne Lucy (director, born 09/1982, British) · from 2026-02-11, current
• WRIGHT, Jason Leslie (director, born 11/1970, British) · from 2026-02-11, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• A.s.b. Nominees Limited (00983883)
• Sbc Nominees Limited (SC492646)
• Bto Nominees Limited (SC171309)
• Shelf Nominees Limited (SC307653)
• Certified Nominees Ltd (03980135)
• Standard Chartered Nominees Limited (00296300)
• Ef Nominees Ltd (13535297)
• N.c. Head Office Nominees Limited (SC012097)

Check this company on Companies House.