Scotia Uk Plc

SC039144

active

Public Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 CASTLE TERRACE, EDINBURGH, EH1 2DP

Incorporated 15/08/1963

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

96090

Other personal service activities

Officers

Mr James Gordon Mcloughlin

director · Since 24/05/1991

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 67

Mr Stuart William Sinclair

director · Since 08/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Colin Johnstone

secretary · Since 09/09/2016

Also on 1 other board

Mr Colin Johnstone

director · Since 17/04/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr James Gordon Mcloughlin

50–75% shares

50–75% votes

Appoint directors

British · England · Age 67

15, Thackeray Grove, Stowmarket, IP14 1RE

Notified 06/04/2016

Mrs Morag Joy Kinghorn

25–50% shares

25–50% votes

British · Scotland · Age 64

26, Hillview Drive, Edinburgh, EH12 8QR

Notified 18/08/2021

Former PSCs

Mrs Carine Joy Mcloughlin

Ceased 18/08/2021

Charges2 outstanding

charge

satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 13/01/1999Registered 26/01/1999Satisfied 27/10/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/1983Registered 23/08/1983

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/1980Registered 28/03/1980Satisfied 20/11/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/1976Registered 09/09/1976