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Clydesdale Bank Plc

SC001111

active
Public Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

177 BOTHWELL STREET, GLASGOW, G2 7ER
Incorporated 03/04/1882

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64191
64191

Officers

Mrs Tracey Graham

director · Since 23/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Jason Leslie Wright

secretary · Since 31/07/2025

Mr Alan Mcalpine Keir

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Ms Deborah Klein

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Mr Muir Mathieson

director · Since 30/09/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mrs Deborah Anne Crosbie

director · Since 30/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Gillian Riley

director · Since 30/09/2025

DIRECTOR

CANADIAN · CANADA · Age 58

Also on 1 other board

Philip George Rivett

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Sally-Ann Orton

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Kevin Allen Huw Parry Ma Fca

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Ms Tamara Nayagi Heera Rajah

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Guy Lawrence Tarn Bainbridge

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Michael John Rogers

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Virgin Money Uk Plc

75–100% shares
75–100% votes
Appoint directors

Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL

Reg: 09595911 · Companies House · Public Limited Company

Notified 30/09/2016

Former PSCs

Cyb Investments Limited

Ceased 30/09/2016

Charges0 outstanding

Charge
satisfied

BNP PARIBAS

Created 09/05/2025Registered 30/05/2025Satisfied 29/01/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 18/06/2020Registered 19/06/2020Satisfied 13/04/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 18/06/2020Registered 19/06/2020Satisfied 13/04/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 18/06/2020Registered 19/06/2020Satisfied 13/04/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 03/06/2019Registered 19/06/2019Satisfied 13/04/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019Satisfied 13/04/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019Satisfied 16/07/2020
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019Satisfied 13/04/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 09/10/2017Registered 09/10/2017Satisfied 12/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 21/09/2015Registered 29/09/2015Satisfied 06/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 21/09/2015Registered 29/09/2015Satisfied 11/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 20/08/2013Registered 10/09/2013Satisfied 27/03/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 08/01/2013Registered 15/01/2013Satisfied 04/11/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/06/2012Registered 03/07/2012Satisfied 07/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/06/2012Registered 27/06/2012Satisfied 27/03/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 25/03/2009Registered 15/04/2009Satisfied 04/11/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 23/05/2005Registered 25/05/2005Satisfied 27/03/2026