C.B. NOMINEES LIMITED

active Company number SC025532

Private Limited by Guarantee (No Share Capital) · Incorporated on 24th Jun 1947

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SIC code: 74990
Registered office: Glasgow, G2 7ER
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

C.B. NOMINEES LIMITED is a private limited by guarantee (no share capital) company based in Glasgow. It was incorporated on 24th Jun 1947 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

73 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NBS COSEC LIMITED	Corporate secretary	31st Jul 2025		Not recorded	View profile
Susan Robertson	Director	29th Nov 2024		British	View profile
Joanne Shuffleton	Director	11th Feb 2026		British	View profile
Jason Wright	Director	11th Feb 2026	This company	British	View profile
Nationwide Building Society	Corporate PSC	2nd Apr 2026	—	—	View profile
Clydesdale Bank Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 72

Company	Number	Incorporated	Status
AVERIQUE LTD	SC864674	30th Sep 2025	active
DATAVITA DV6 LIMITED	SC863396	19th Sep 2025	active
DATAVITA DV4 LIMITED	SC863395	19th Sep 2025	active
DATAVITA DV7 LIMITED	SC863399	19th Sep 2025	active
HFD DV4 LIMITED	SC843982	4th Apr 2025	active

Showing the latest 5 of 72 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jun 1947
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Jun 1947 Company incorporated
31st Oct 1988 John McKinlay resigned as Director
31st Oct 1988 David Robertson appointed as Director
31st Oct 1988 Keith Macintosh appointed as Director
4th Apr 1989 James McNeillage appointed as Director
4th Apr 1989 David Eccleshall appointed as Director
1st Aug 1989 Ronald Kelman resigned as Director
30th Sep 1991 David Robertson resigned as Director
3rd Apr 1992 James Docherty resigned as Director
20th Aug 1992 Stewart Mowat appointed as Director
1st Oct 1992 Charles Love appointed as Director
2nd Nov 1992 Arthur Cole-Hamilton resigned as Director
8th Feb 1993 George Preston resigned as Director
8th Feb 1993 Paul Hearn appointed as Director
10th Feb 1993 John Queen appointed as Director
2nd Mar 1993 James McNeillage resigned as Director
24th Aug 1993 Gordon Jarvis resigned as Director
24th Aug 1993 Roger Pender appointed as Director
28th Dec 1993 Charles Love resigned as Director
14th Mar 1994 Neil Campbell appointed as Director
23rd Nov 1994 Graham Auld appointed as Director
30th Mar 1995 Roger Pender resigned as Director
30th Mar 1995 Catherine McMorrin appointed as Director
12th May 1995 Robert Brice appointed as Director
12th Jun 1995 John Queen resigned as Director
12th Jun 1995 Ian Macdonald appointed as Director
7th Feb 1996 Gordon Macdonald appointed as Director
16th Aug 1996 Robert Brice resigned as Director
30th Sep 1996 Keith Macintosh resigned as Director
30th Sep 1996 Keith Macintosh resigned as Secretary
30th Sep 1996 Alan Stewart appointed as Secretary
31st Dec 1996 Graham Auld resigned as Director
31st Dec 1996 Neil Campbell resigned as Director
31st Dec 1996 Paul Hearn resigned as Director
31st Dec 1996 Gordon Macdonald resigned as Director
31st Dec 1996 Catherine McMorrin resigned as Director
31st Dec 1996 Stewart Mowat resigned as Director
31st Jan 1997 David Eccleshall resigned as Director
30th Nov 1997 Ian Macdonald resigned as Director
30th Nov 1997 John Berry appointed as Director
15th Jun 1998 Alan Stewart resigned as Secretary
15th Jun 1998 Jane Shirran appointed as Secretary
10th Jul 1998 Thomas McCubbin appointed as Director
19th Oct 1998 Thomas McCubbin resigned as Director
19th Oct 1998 John Queen appointed as Director
1st Mar 2000 John Berry resigned as Director
21st Mar 2000 Anthony Hale appointed as Director
28th Apr 2000 Paul Bowman appointed as Director
31st Mar 2001 Paul Bowman resigned as Director
31st Oct 2002 Anthony Hale resigned as Director
31st Jul 2003 Jane Shirran resigned as Secretary
31st Jul 2003 Myshele Shaw appointed as Secretary
30th Sep 2003 John Queen resigned as Director
16th Jul 2004 Robert King appointed as Director
28th Feb 2006 Myshele Shaw resigned as Secretary
1st Mar 2006 Michael Webber appointed as Secretary
17th Feb 2011 Michael Webber resigned as Secretary
17th Feb 2011 Lorna McMillan appointed as Secretary
12th Aug 2014 Lorna McMillan resigned as Secretary
12th Aug 2014 Graeme Duncan appointed as Secretary
6th Apr 2016 Clydesdale Bank Plc appointed as Corporate PSC
5th Jul 2017 Yvonne Sharp appointed as Director
21st Aug 2023 Gergely Zaborszky appointed as Director
22nd Aug 2023 Robert King resigned as Director
28th Nov 2024 Yvonne Sharp resigned as Director
29th Nov 2024 Susan Robertson appointed as Director
31st Jul 2025 Graeme Duncan resigned as Secretary
31st Jul 2025 NBS COSEC LIMITED appointed as Corporate secretary
31st Jan 2026 Gergely Zaborszky resigned as Director
11th Feb 2026 Joanne Shuffleton appointed as Director
11th Feb 2026 Jason Wright appointed as Director
2nd Apr 2026 Nationwide Building Society appointed as Corporate PSC
2nd Apr 2026 Clydesdale Bank Plc ceased to be a Corporate PSC
1st Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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