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Bank Of Scotland Plc

SC327000

active
plc
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, Edinburgh, 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

Mrs Sarah Elise Bentley

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Nigel Grant Hinshelwood

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

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 58

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 52

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

Danuta Gray

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 67

Amanda Felicity Mackenzie

director · Since 01/10/2018

British · United Kingdom · Age 62

Nigel Grant Hinshelwood

director · Since 01/01/2019

British · England · Age 60

Sarah Elise Bentley

director · Since 01/01/2019

British · United Kingdom · Age 55

Brendan Edward Gilligan

director · Since 01/01/2019

Irish · Gibraltar · Age 70

Catharine Lucy Cheetham

secretary · Since 01/07/2019

William Leon David Chalmers

director · Since 01/08/2019

British · United Kingdom · Age 58

Sarah Catherine Legg

director · Since 01/12/2019

British · England · Age 58

Catherine Marie Woods

director · Since 01/03/2020

Irish · Ireland · Age 63

Robin Francis Budenberg

director · Since 01/10/2020

British · United Kingdom · Age 67

Charles Alan Nunn

director · Since 16/08/2021

British · United Kingdom · Age 54

Harmeen Mehta

director · Since 01/11/2021

Indian · United Kingdom · Age 52

Catherine Lucy Turner

director · Since 01/11/2022

British · United Kingdom · Age 63

Nathan Mark Bostock

director · Since 01/08/2024

British · United Kingdom · Age 65

Christiaan Franciscus Henricus Herman Vogelzang

director · Since 16/06/2025

Dutch · Netherlands · Age 63

Danuta Gray

director · Since 01/07/2026

British · United Kingdom · Age 67

Former

Philip Andrew Hodkinson

director · Resigned 31/12/2007

Charles William Dunstone

director · Resigned 29/04/2008

Karen Elisabeth Dind Jones

director · Resigned 16/01/2009

Anthony John Hobson

director · Resigned 16/01/2009

Ronald Garrick

director · Resigned 16/01/2009

Andrew Hedley Hornby

director · Resigned 16/01/2009

Richard John Cousins

director · Resigned 16/01/2009

Peter Joseph Cummings

director · Resigned 16/01/2009

Michael Henry Ellis

director · Resigned 16/01/2009

Philip Allan Gore-Randall

director · Resigned 08/04/2009

Joanne Dawson

director · Resigned 08/04/2009

Jan Petrus Du Plessis

director · Resigned 17/04/2009

Ewan Brown

director · Resigned 05/06/2009

Maurice Victor Blank

director · Resigned 15/09/2009

Philip Nevill Green

director · Resigned 23/10/2009

Wolfgang Christian Georg Berndt

director · Resigned 06/05/2010

John Eric Daniels

director · Resigned 28/02/2011

Archibald Gerard Kane

director · Resigned 18/05/2011

Alexander Park Leitch

director · Resigned 29/02/2012

Julian Michael Horn-Smith

director · Resigned 17/05/2012

Harold Francis Baines

secretary · Resigned 01/08/2012

Claire Anne Davies

secretary · Resigned 31/12/2013

Winfried Franz Wilhelm Bischoff

director · Resigned 03/04/2014

Marc-John Boston

secretary · Resigned 02/11/2014

Carolyn Julie Fairbairn

director · Resigned 31/10/2015

Dyfrig Dafydd Joseff John

director · Resigned 11/05/2016

Nicholas Lawrence Luff

director · Resigned 10/05/2017

Malcolm James Wood

secretary · Resigned 30/06/2019

Mark George Culmer

director · Resigned 01/08/2019

Anita Margaret Frew

director · Resigned 21/05/2020

Juan ColombáS Calafat

director · Resigned 18/09/2020

Simon Peter Henry

director · Resigned 30/09/2020

Lord (Norman Roy) Blackwell

director · Resigned 01/01/2021

AntóNio Mota De Sousa Horta-OsóRio

director · Resigned 30/04/2021

Alan Peter Dickinson

director · Resigned 16/05/2024

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 HOLDINGS LIMITED

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

WILLOW HEALTH CARE LTD

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
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
satisfied

A & L CF SEPTEMBER (3) LIMITED

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

Change History

statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line1The Mound
2026-07-27

THE MOUND

officer appointedCHEETHAM, Catharine Lucy
2026-07-27
officer appointedBENTLEY, Sarah Elise
2026-07-27
officer appointedBOSTOCK, Nathan Mark
2026-07-27
officer appointedBUDENBERG, Robin Francis
2026-07-27
officer appointedCHALMERS, William Leon David
2026-07-27
officer appointedGILLIGAN, Brendan Edward
2026-07-27
officer appointedGRAY, Danuta
2026-07-27
officer appointedHINSHELWOOD, Nigel Grant
2026-07-27
officer appointedLEGG, Sarah Catherine
2026-07-27
officer appointedMACKENZIE, Amanda Felicity
2026-07-27
officer appointedMEHTA, Harmeen
2026-07-27
officer appointedNUNN, Charles Alan
2026-07-27
officer appointedTURNER, Catherine Lucy
2026-07-27
officer appointedVOGELZANG, Christiaan Franciscus Henricus Herman
2026-07-27
officer appointedWOODS, Catherine Marie
2026-07-27