Key facts
activeBANK OF SCOTLAND BRANCH NOMINEES LIMITED
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SC190386
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active
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Private Limited Company
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1998-10-13
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THE MOUND, EDINBURGH, EH1 1YZ
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99999 - Dormant Company
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Company dossier
BANK OF SCOTLAND BRANCH NOMINEES LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
32 totalBANK OF SCOTLAND FOUNDATIONBANK OF SCOTLAND PLCBRITISH LINEN LEASING LIMITEDBRITISH LINEN LEASING (LONDON) LIMITEDBRITISH LINEN SHIPPING LIMITEDCAPITAL BANK LEASING 12 LIMITEDHBOS PLCHBOS UK LIMITEDHORIZON CAPITAL 2000 LIMITEDLLOYDS BANKING GROUP PLCNWS TRUST LIMITEDPENSIONS MANAGEMENT (S.W.F.) LIMITEDPRESTONFIELD INVESTMENTS LIMITEDSCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDSCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSSCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETYSCOTTISH WIDOWS GROUP LIMITEDSCOTTISH WIDOWS SERVICES LIMITEDSCOTTISH WIDOWS TRUSTEES LIMITEDSCOTTISH WIDOWS UNIT FUNDS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Halifax Share Dealing Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100