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 - EDINBURGH

This company is listed in the following categories:
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

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