DB

DUNFERMLINE BS NOMINEES LIMITED

Active

Company number SC113202

Dunfermline, Scotland · Incorporated 1 September 1988

1 Masterton Park, Carnegie Campus, Dunfermline, Fife, KY11 8NX, Scotland

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DBS NOMINEES LIMITED · 1 September 1988 – 8 April 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nationwide Building Society
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Other
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Legacy
Other
10 September 2024 View
Legacy
Other
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2022 View
Legacy
Accounts
6 December 2022 View
Legacy
Other
6 December 2022 View
Legacy
Other
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2021 View
Legacy
Accounts
24 November 2021 View
Legacy
Other
24 November 2021 View
Legacy
Other
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2020 View
Legacy
Accounts
27 November 2020 View
Legacy
Other
27 November 2020 View
Legacy
Other
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2019 View
Legacy
Accounts
10 December 2019 View
Legacy
Other
10 December 2019 View
Legacy
Other
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2018 View
Legacy
Accounts
9 November 2018 View
Legacy
Other
9 November 2018 View
Legacy
Other
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2017 View
Legacy
Other
1 December 2017 View
Legacy
Other
1 December 2017 View
Legacy
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2017 View
Legacy
Accounts
5 January 2017 View
Legacy
Other
5 January 2017 View
Legacy
Other
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2016 View
Legacy
Accounts
21 December 2015 View
Legacy
Other
21 December 2015 View
Legacy
Other
21 December 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2015 View
Legacy
Accounts
5 January 2015 View
Legacy
Other
5 January 2015 View
Legacy
Other
5 January 2015 View
Legacy
Other
2 December 2014 View
Legacy
Other
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2013 View
Legacy
Other
15 October 2013 View
Legacy
Other
15 October 2013 View
Legacy
Other
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Appoint Person Secretary Company With Name
Officers
5 April 2011 View
Termination Secretary Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Full
Accounts
29 November 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Accounts
25 June 2009 View
Miscellaneous
Miscellaneous
17 June 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Small
Accounts
31 October 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Full
Accounts
10 June 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
24 June 1996 View
Accounts Amended With Made Up Date
Accounts
2 April 1996 View
Accounts With Accounts Type Dormant
Accounts
27 March 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Officers
6 May 1995 View
Legacy
Annual Return
23 March 1995 View
Accounts With Accounts Type Dormant
Accounts
23 March 1995 View
Legacy
Officers
22 November 1994 View
Legacy
Address
22 November 1994 View
Accounts With Accounts Type Dormant
Accounts
25 March 1994 View
Legacy
Annual Return
25 March 1994 View
Accounts With Accounts Type Dormant
Accounts
22 March 1993 View
Legacy
Annual Return
22 March 1993 View
Accounts With Accounts Type Dormant
Accounts
19 March 1992 View
Legacy
Annual Return
18 March 1992 View
Memorandum Articles
Incorporation
15 April 1991 View
Certificate Change Of Name Company
Change Of Name
5 April 1991 View
Certificate Change Of Name Company
Change Of Name
5 April 1991 View
Resolution
Resolution
2 April 1991 View
Legacy
Annual Return
27 March 1991 View
Accounts With Accounts Type Dormant
Accounts
27 March 1991 View
Resolution
Resolution
5 November 1990 View
Legacy
Accounts
5 November 1990 View
Resolution
Resolution
29 October 1990 View
Accounts With Accounts Type Full
Accounts
29 October 1990 View
Legacy
Annual Return
11 April 1990 View
Legacy
Accounts
28 March 1990 View
Memorandum Articles
Incorporation
21 February 1990 View
Resolution
Resolution
21 February 1990 View
Legacy
Address
21 February 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
21 February 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Incorporation Company
Incorporation
1 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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