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Bank Of Scotland Plc

SC327000

active
Public Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

THE MOUND, EH1 1YZ
Incorporated 17/09/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

64191
64191

Officers

Mrs Amanda Felicity Mackenzie

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Nigel Grant Hinshelwood

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mrs Sarah Elise Bentley

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Brendan Edward Gilligan

director · Since 01/01/2019

COMPANY DIRECTOR

IRISH · GIBRALTAR · Age 70

Also on 1 other board

Ms Catharine Lucy Cheetham

secretary · Since 01/07/2019

Mr William Leon David Chalmers

director · Since 01/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Ms Sarah Catherine Legg

director · Since 01/12/2019

NONE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mrs Catherine Marie Woods

director · Since 01/03/2020

NONE

IRISH · IRELAND · Age 63

Also on 3 other boards

Mr Robin Francis Budenberg

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Charles Alan Nunn

director · Since 16/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Harmeen Mehta

director · Since 01/11/2021

DIRECTOR

INDIAN · UNITED KINGDOM · Age 51

Also on 3 other boards

Ms Catherine Lucy Turner

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Nathan Mark Bostock

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Christiaan Franciscus Henricus Herman Vogelzang

director · Since 16/06/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 63

Also on 3 other boards

Persons with Significant Control

Hbos Plc

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

The Mound, Edinburgh, EH1 1YZ

Reg: Sc218813 · United Kingdom · Public Limited Company

Notified 06/04/2016

Charges16 outstanding

Charge
satisfied

WILLOW HEALTH CARE LTD

Created 29/07/2025Registered 04/08/2025Satisfied 05/08/2025
Charge
satisfied

WILLOW HEALTH CARE HOLDINGS LIMITED

Created 29/07/2025Registered 04/08/2025Satisfied 05/08/2025
Charge
outstanding

SYON SECURITIES 2020-2 DESIGNATED ACTIVITY COMPANY, REGISTERED OFFICE AT 5TH FLOOR, THE EXCHANG

Created 01/12/2020Registered 02/12/2020
Charge
outstanding

SYON SECURITIES 2020 DESIGNATED ACTIVITY COMPANY, REGISTERED OFFICE AT 5TH FLOOR THE EXCHANGE,

Created 24/02/2020Registered 25/02/2020
Charge
outstanding

SYON SECURITIES 2019 DESIGNATED ACTIVITY COMPANY

Created 01/08/2019Registered 19/08/2019
Charge
outstanding

GLASGOW CITY COUNCIL

Created 26/07/2019Registered 13/08/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 03/06/2019Registered 19/06/2019
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

Created 21/09/2015Registered 29/09/2015Satisfied 13/06/2019
Charge
outstanding

PERMANENT FUNDING (NO.2) LIMITED

Created 11/12/2014Registered 23/12/2014
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 20/08/2013Registered 10/09/2013
Charge
outstanding

EUROCLEAR BANK SA/NV

Created 09/08/2013Registered 29/08/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 08/01/2013Registered 15/01/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/06/2012Registered 03/07/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/06/2012Registered 27/06/2012
charge
outstanding

MORAY INVESTMENTS LIMITED

Created 26/03/2012Registered 30/03/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 22/06/2011Registered 07/07/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 25/03/2009Registered 15/04/2009
charge
outstanding

EUROCLEAR BANK S.A./N.V.

Created 30/05/2002Registered 03/10/2007
charge
satisfied

A & L CF SEPTEMBER (3) LIMITED

Created 05/10/2004Registered 03/10/2007Satisfied 26/03/2024
charge
satisfied

CMA CGM (UK) SHIPPING LIMITED

Created 28/10/2004Registered 03/10/2007Satisfied 26/03/2024
charge
satisfied

CMA CGM (UK) SHIPPING LIMITED

Created 16/09/2004Registered 03/10/2007Satisfied 26/03/2024
charge
satisfied

CMA CGM (UK) SHIPPING LIMITED

Created 16/09/2004Registered 03/10/2007Satisfied 26/03/2024
charge
satisfied

CMA CGM (UK) LIMITED

Created 22/09/2004Registered 03/10/2007Satisfied 26/03/2024
charge
satisfied

CMA CGM (UK) SHIPPING LIMITED

Created 16/09/2004Registered 03/10/2007Satisfied 26/03/2024
charge
outstanding

FEDERAL RESERVE BANK OF NEW YORK

Created 15/10/2006Registered 03/10/2007
charge
satisfied

A & L CF SEPTEMBER (3) LIMITED

Created 22/09/2004Registered 03/10/2007Satisfied 26/03/2024
charge
satisfied

CMA CGM (UK) SHIPPING LIMITED

Created 05/10/2004Registered 03/10/2007Satisfied 26/03/2024
charge
satisfied

A & L CF SEPTEMBER (3) LIMITED

Created 28/10/2004Registered 03/10/2007Satisfied 26/03/2024