Coutts Scotland Nominees Limited, Edinburgh

Coutts Scotland Nominees Limited is a private limited company. Formerly, it was named Adam & Company (Nominees)Limited (it was changed on 2022-09-05). Situated at 6-8 George Street, Edinburgh EH2 2PF, this 40 years old firm was incorporated on 1984-03-30 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in this business: Claire M. (appointed on 05 September 2022), Alisdair D. (appointed on 10 June 2022).
About
Name: Coutts Scotland Nominees Limited
Number: SC087432
Incorporation date: 1984-03-30
End of financial year: 31 December
 
Address: 6-8 George Street
Edinburgh
EH2 2PF
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Coutts & Company
4 September 2022
Address 440 Strand Strand, London, WC2R 0QS, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered England
Place registered Companies House
Registration number 00036695
Nature of control: 75,01-100% shares
75,01-100% voting rights
The Royal Bank Of Scotland Plc
1 October 2017 - 4 September 2022
Legal authority Companies Act 1948
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc083026
Nature of control: 75,01-100% shares
75,01-100% voting rights
Adam & Company Plc
1 October 2017 - 1 October 2017
Address 24/25 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF, Scotland
Legal authority Companies Act 1948
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc083026
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ctl Nominees Limited
6 April 2016 - 1 October 2017
Address 22 King Street, London, SW1Y 6QY, England
Legal authority 1948
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01916254
Nature of control: 25-50% voting rights
25-50% shares
Adam & Company Group Plc
6 April 2016 - 1 October 2017
Address 25 St Andrew Square, Edinburgh, EH2 1AF, Scotland
Legal authority 1985/89
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc102470
Nature of control: 25-50% voting rights
25-50% shares

The due date for Coutts Scotland Nominees Limited confirmation statement filing is 2024-08-25. The latest one was submitted on 2023-08-11. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Coutts & Company owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Strand, WC2R 0QS London. The Royal Bank Of Scotland Plc owns over 3/4 of shares, 3/4 to full of voting rights. Adam & Company Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 24/25 St Andrew Square, EH2 1AF Edinburgh, Midlothian.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, June 2023 | accounts
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