BANK OF SCOTLAND PLC
Address:
The Mound, Edinburgh, EH1 1YZ
The Mound, Edinburgh, EH1 1YZ
BANK OF SCOTLAND PLC is a business entity registered at Companies House, UK, with entity identifier is SC327000. The registration start date is September 17, 2007. The current status is Active.
Company Overview
| Company Number | SC327000 |
| Company Name | BANK OF SCOTLAND PLC |
| Registered Address |
The Mound Edinburgh EH1 1YZ |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2007-09-17 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-15 |
| Returns Last Update | 2015-09-17 |
| Confirmation Statement Due Date | 2021-09-13 |
| Confirmation Statement Last Update | 2020-08-30 |
| Mortgage Charges | 26 |
| Mortgage Outstanding | 24 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64191 | Banks |
Office Location
| Address |
THE MOUND EDINBURGH |
| Post Code | EH1 1YZ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
| BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | The Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
| LEGACY RENEWAL COMPANY LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
| LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
| UBERIOR NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
| BANK OF SCOTLAND CENTRAL NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
| CLERICAL MEDICAL OPEN ENDED INVESTMENT COMPANY | . The Mound, Edinburgh, EH1 1YZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WOOD, Malcolm James | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 3 November 2014 |
/ |
|
| BLACKWELL, Lord (Norman Roy) | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1952 / 1 June 2012 |
British / United Kingdom |
Director |
| COLOMBÁS CALAFAT, Juan | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1962 / 29 November 2013 |
Spanish / United Kingdom |
Director |
| CULMER, Mark George | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | October 1962 / 16 May 2012 |
British / Uk |
Group Finance Director |
| DICKINSON, Alan Peter | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1950 / 8 September 2014 |
British / England |
Director |
| FREW, Anita Margaret | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1957 / 1 December 2010 |
British / United Kingdom |
Director |
| HENRY, Simon Peter | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1961 / 26 June 2014 |
British / Netherlands |
None |
| HORTA-OSÓRIO, António Mota De Sousa | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | January 1964 / 17 January 2011 |
Portugese / United Kingdom |
Director |
| LUFF, Nicholas Lawrence | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | March 1967 / 5 March 2013 |
British / United Kingdom |
Director |
| MCWHINNEY, Deborah Doyle | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | April 1955 / 1 December 2015 |
American / United States |
Director |
| PRETTEJOHN, Nicholas Edward Tucker | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1960 / 23 June 2014 |
British / United Kingdom |
None |
| SINCLAIR, Stuart William | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1953 / 4 January 2016 |
British / United Kingdom |
Director |
| WATSON, Anthony | Director (Active) | 25 Gresham Street, London, EC2V 7HN | April 1945 / 2 April 2009 |
British / |
Director |
| WELLER, Sara Vivienne | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | August 1961 / 1 February 2012 |
British / United Kingdom |
Director |
| BAINES, Harold Francis | Secretary (Resigned) | The Mound, Edinburgh, EH1 1YZ | / 17 September 2007 |
British / |
Company Secretary |
| BOSTON, Marc-John | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 1 January 2014 |
/ |
|
| DAVIES, Claire Anne | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 1 August 2012 |
/ |
|
| BERNDT, Wolfgang Christian Georg, Dr | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | October 1942 / 16 January 2009 |
Austrian / |
Director |
| BISCHOFF, Winfried Franz Wilhelm, Sir | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | May 1941 / 15 September 2009 |
British / United Kingdom |
Director |
| BLANK, Maurice Victor, Sir | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | November 1942 / 16 January 2009 |
British / United Kingdom |
Director |
| BROWN, Ewan | Director (Resigned) | 48 Queen Street, Edinburgh, Midlothian, EH2 3NR | March 1942 / 16 January 2009 |
British / Scotland |
Director |
| COUSINS, Richard John | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | March 1959 / 17 September 2007 |
British / England |
Company Director |
| CUMMINGS, Peter Joseph | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | July 1955 / 17 September 2007 |
British / |
Bank Official |
| DANIELS, John Eric | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | August 1951 / 16 January 2009 |
American/British / United Kingdom |
Director |
| DAWSON, Joanne | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | May 1962 / 17 September 2007 |
British / |
Company Director |
| DU PLESSIS, Jan Petrus | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | January 1954 / 16 January 2009 |
South African/British / |
Director |
| DUNSTONE, Charles William | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | November 1964 / 17 September 2007 |
British / |
Company Director |
| ELLIS, Michael Henry | Director (Resigned) | The Mound, Edinburgh, Midlothian, EH1 1YZ | August 1951 / 25 September 2007 |
British / |
Company Director |
| FAIRBAIRN, Carolyn Julie | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | December 1960 / 1 June 2012 |
British / United Kingdom |
Director |
| GARRICK, Ronald, Sir | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | August 1940 / 17 September 2007 |
British / |
Company Director |
| GORE-RANDALL, Philip Allan | Director (Resigned) | The Mound, Edinburgh, Midlothian, EH1 1YZ | December 1952 / 17 September 2007 |
British / |
Chartered Accountant |
| GREEN, Philip Nevill | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | May 1953 / 16 January 2009 |
British / United Kingdom |
Company Chief Executive |
| HOBSON, Anthony John | Director (Resigned) | The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA | July 1947 / 17 September 2007 |
British / |
Company Director |
| HODKINSON, Philip Andrew | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | April 1958 / 17 September 2007 |
British / |
Company Director |
| HORN-SMITH, Julian Michael, Sir | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | December 1948 / 16 January 2009 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Code | EH1 1YZ |
| SIC Code | 64191 - Banks |
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