BANK OF SCOTLAND PLC -
| Company Profile | Company Filings |
Overview
BANK OF SCOTLAND PLC is a Public Limited Company from and has the status: Active.
BANK OF SCOTLAND PLC was incorporated 16 years ago on 17/09/2007 and has the registered number: SC327000. The accounts status is GROUP and accounts are next due on 30/06/2024.
BANK OF SCOTLAND PLC was incorporated 16 years ago on 17/09/2007 and has the registered number: SC327000. The accounts status is GROUP and accounts are next due on 30/06/2024.
BANK OF SCOTLAND PLC -
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE MOUND
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH ELISE BENTLEY | Aug 1971 | British | Director | 2019-01-01 | CURRENT |
| MS CATHERINE LUCY TURNER | Jun 1963 | British | Director | 2022-11-01 | CURRENT |
| MS HARMEEN MEHTA | Aug 1974 | Indian | Director | 2021-11-01 | CURRENT |
| AMANDA FELICITY MACKENZIE | Dec 1963 | British | Director | 2018-10-01 | CURRENT |
| LORD (JAMES ROGER CROMPTON) LUPTON | Jun 1955 | British | Director | 2017-06-01 | CURRENT |
| MS SARAH CATHERINE LEGG | Sep 1967 | British | Director | 2019-12-01 | CURRENT |
| NIGEL GRANT HINSHELWOOD | Feb 1966 | British | Director | 2019-01-01 | CURRENT |
| MR BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2019-01-01 | CURRENT |
| MR ALAN PETER DICKINSON | Jun 1950 | British | Director | 2014-09-08 | CURRENT |
| MR WILLIAM LEON DAVID CHALMERS | Jul 1968 | British | Director | 2019-08-01 | CURRENT |
| MR ROBIN FRANCIS BUDENBERG | May 1959 | British | Director | 2020-10-01 | CURRENT |
| MR JONATHAN SCOTT WHEWAY | Aug 1966 | British | Director | 2022-08-01 | CURRENT |
| MRS CATHERINE MARIE WOODS | Sep 1962 | Irish | Director | 2020-03-01 | CURRENT |
| MR CHARLES ALAN NUNN | Sep 1971 | British | Director | 2021-08-16 | CURRENT |
| MS CATHARINE LUCY CHEETHAM | Secretary | 2019-07-01 | CURRENT | ||
| PHILIP ANDREW HODKINSON | Apr 1958 | British | Director | 2007-09-17 UNTIL 2007-12-31 | RESIGNED |
| ANTHONY JOHN HOBSON | Jul 1947 | British | Director | 2007-09-17 UNTIL 2009-01-16 | RESIGNED |
| MR SIMON PETER HENRY | Jul 1961 | British | Director | 2014-06-26 UNTIL 2020-09-30 | RESIGNED |
| MR JOHN ERIC DANIELS | Aug 1951 | American/British | Director | 2009-01-16 UNTIL 2011-02-28 | RESIGNED |
| MR PHILIP NEVILL GREEN | May 1953 | British | Director | 2009-01-16 UNTIL 2009-10-23 | RESIGNED |
| SIR RONALD GARRICK | Aug 1940 | British | Director | 2007-09-17 UNTIL 2009-01-16 | RESIGNED |
| ANITA MARGARET FREW | Jun 1957 | British | Director | 2010-12-01 UNTIL 2020-05-21 | RESIGNED |
| CAROLYN FAIRBAIRN | Dec 1960 | British | Director | 2012-06-01 UNTIL 2015-10-31 | RESIGNED |
| MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 2007-09-25 UNTIL 2009-01-16 | RESIGNED |
| CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 2007-09-17 UNTIL 2008-04-29 | RESIGNED |
| JAN PETRUS DU PLESSIS | Jan 1954 | British And South African | Director | 2009-01-16 UNTIL 2009-04-17 | RESIGNED |
| MR MALCOLM JAMES WOOD | Secretary | 2014-11-03 UNTIL 2019-06-30 | RESIGNED | ||
| JOHN EDWARD MACK | Jul 1947 | American | Director | 2007-09-17 UNTIL 2009-01-16 | RESIGNED |
| MS CLAIRE ANNE DAVIES | Secretary | 2012-08-01 UNTIL 2013-12-31 | RESIGNED | ||
| MR MARC-JOHN BOSTON | Secretary | 2014-01-01 UNTIL 2014-11-02 | RESIGNED | ||
| HAROLD FRANCIS BAINES | Mar 1957 | British | Secretary | 2007-09-17 UNTIL 2012-08-01 | RESIGNED |
| PHILIP ALLAN GORE-RANDALL | Dec 1952 | British | Director | 2007-09-17 UNTIL 2009-04-08 | RESIGNED |
| RICHARD JOHN COUSINS | Mar 1959 | British | Director | 2007-09-17 UNTIL 2009-01-16 | RESIGNED |
| MR JUAN COLOMBÁS CALAFAT | Jul 1962 | Spanish | Director | 2013-11-29 UNTIL 2020-09-18 | RESIGNED |
| EWAN BROWN | Mar 1942 | British | Director | 2009-01-16 UNTIL 2009-06-05 | RESIGNED |
| SIR MAURICE VICTOR BLANK | Nov 1942 | British | Director | 2009-01-16 UNTIL 2009-09-15 | RESIGNED |
| LORD (NORMAN ROY) BLACKWELL | Jul 1952 | British | Director | 2012-06-01 UNTIL 2021-01-01 | RESIGNED |
| SIR WINFRIED FRANZ WILHELM BISCHOFF | May 1941 | British | Director | 2009-09-15 UNTIL 2014-04-03 | RESIGNED |
| DR WOLFGANG CHRISTIAN GEORG BERNDT | Oct 1942 | Austrian | Director | 2009-01-16 UNTIL 2010-05-06 | RESIGNED |
| MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2012-05-16 UNTIL 2019-08-01 | RESIGNED |
| PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2007-09-17 UNTIL 2009-01-16 | RESIGNED |
| SIR JULIAN MICHAEL HORN-SMITH | Dec 1948 | British | Director | 2009-01-16 UNTIL 2012-05-17 | RESIGNED |
| JOANNE DAWSON | May 1962 | British | Director | 2007-09-17 UNTIL 2009-04-08 | RESIGNED |
| MR NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2013-03-05 UNTIL 2017-05-10 | RESIGNED |
| ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 2009-01-16 UNTIL 2012-02-29 | RESIGNED |
| MR ARCHIBALD GERARD KANE | Jun 1952 | British | Director | 2009-01-16 UNTIL 2011-05-18 | RESIGNED |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2007-09-17 UNTIL 2009-01-16 | RESIGNED |
| MR DYFRIG DAFYDD JOSEFF JOHN | May 1950 | British | Director | 2014-01-01 UNTIL 2016-05-11 | RESIGNED |
| MR. ANT??NIO MOTA DE SOUSA HORTA-OSÓRIO | Jan 1964 | Portuguese | Director | 2011-01-17 UNTIL 2021-04-30 | RESIGNED |
| ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 2007-09-17 UNTIL 2009-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hbos Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |