SCOTIA UK PLC - EDINBURGH
Company Profile | Company Filings |
Overview
SCOTIA UK PLC is a Public Limited Company from EDINBURGH and has the status: Active.
SCOTIA UK PLC was incorporated 60 years ago on 15/08/1963 and has the registered number: SC039144. The accounts status is FULL and accounts are next due on 31/10/2024.
SCOTIA UK PLC was incorporated 60 years ago on 15/08/1963 and has the registered number: SC039144. The accounts status is FULL and accounts are next due on 31/10/2024.
SCOTIA UK PLC - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/10/2024 |
Registered Office
4 CASTLE TERRACE
EDINBURGH
EH1 2DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART WILLIAM SINCLAIR | Apr 1968 | British | Director | 2016-09-08 | CURRENT |
MR ANDREW MIDDLETON | Oct 1964 | British | Director | 2016-09-08 | CURRENT |
JAMES GORDON MCLOUGHLIN | May 1959 | British | Director | 1991-05-24 | CURRENT |
MR COLIN JOHNSTONE | Aug 1986 | British | Director | 2023-04-17 | CURRENT |
MR COLIN JOHNSTONE | Secretary | 2016-09-09 | CURRENT | ||
MR KENNETH WILLIAMSON | Oct 1948 | British | Director | 2016-09-08 UNTIL 2020-05-29 | RESIGNED |
DONALD ALEXANDER MCNEILL | Oct 1938 | British | Director | RESIGNED | |
SAMUEL JAMES MCLOUGHLIN | Feb 1931 | British | Director | RESIGNED | |
SUSAN MACKAY | Feb 1954 | British | Director | 1991-05-24 UNTIL 2015-12-11 | RESIGNED |
MR GARY ALLAN KERR | Feb 1970 | British | Director | 2016-09-08 UNTIL 2021-04-16 | RESIGNED |
MR MICHAEL JACK FORBES | Jul 1945 | British | Director | 2015-12-17 UNTIL 2016-09-09 | RESIGNED |
FREDERICK ARTHUR AINSLIE | Jul 1924 | British | Director | RESIGNED | |
MICHAEL JACK FORBES | British | Secretary | 1992-09-25 UNTIL 2016-09-09 | RESIGNED | |
PATRICIA THORNTON ERSKINE | Secretary | 1991-05-24 UNTIL 1992-09-25 | RESIGNED | ||
FREDERICK ARTHUR AINSLIE | Jul 1924 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Morag Joy Kinghorn | 2021-08-18 | 8/1961 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carine Joy Mcloughlin | 2016-04-06 - 2021-08-18 | 3/1935 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr James Gordon Mcloughlin | 2016-04-06 | 5/1959 | Stowmarket |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |