BANK OF SCOTLAND PLC

Key Data

Status

Active

Company No.

SC327000

Incorporation date

17/09/2007

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2007)

20/03/2026

Group of companies' accounts made up to 2025-12-31

View PDF (84 pages)

31/10/2025

Termination of appointment of Jonathan Scott Wheway as a director

View PDF (1 pages)

05/08/2025

Satisfaction of charge SC3270000030 in full

View PDF (1 pages)

05/08/2025

Satisfaction of charge SC3270000029 in full

View PDF (1 pages)

04/08/2025

Registration of charge SC3270000029, created on 2025-07-29

View PDF (5 pages)

04/08/2025

Registration of charge SC3270000030, created on 2025-07-29

View PDF (5 pages)

16/06/2025

Appointment of Mr Chris Vogelzang as a director on 2025-06-16

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

01/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (96 pages)

08/08/2024

Appointment of Mr Nathan Mark Bostock as a director on 2024-08-01

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Lord (James Roger Crompton) Lupton as a director on 2024-05-16

View PDF (1 pages)

17/05/2024

Termination of appointment of Alan Peter Dickinson as a director on 2024-05-16

View PDF (1 pages)

15/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (100 pages)

26/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

26/03/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 15 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 16 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 17 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge SC3270000018 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge SC3270000019 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge SC3270000025 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge SC3270000026 in full

View PDF (1 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge SC3270000020 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 13 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 14 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge SC3270000027 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge SC3270000024 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge SC3270000028 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

13/02/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

04/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

14/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (110 pages)

19/12/2022

Director's details changed for Ms Harmeen Mehta on 2022-12-13

View PDF (2 pages)

03/11/2022

Appointment of Ms Catherine Lucy Turner as a director on 2022-11-01

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

04/08/2022

Appointment of Mr Jonathan Scott Wheway as a director on 2022-08-01

View PDF (2 pages)

12/05/2022

Termination of appointment of Stuart William Sinclair as a director on 2022-05-12

View PDF (1 pages)

05/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (104 pages)

11/03/2022

Resolutions

View PDF (1 pages)

11/03/2022

Memorandum and Articles of Association

View PDF (75 pages)

03/11/2021

Appointment of Ms Harmeen Mehta as a director on 2021-11-01

View PDF (2 pages)

30/09/2021

Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 2021-09-30

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (6 pages)

17/08/2021

Appointment of Mr Charles Alan Nunn as a director on 2021-08-16

View PDF (2 pages)

30/06/2021

Resolutions

View PDF (1 pages)

20/05/2021

Termination of appointment of Sara Vivienne Weller as a director on 2021-05-20

View PDF (1 pages)

30/04/2021

Termination of appointment of António Mota De Sousa Horta-Osório as a director on 2021-04-30

View PDF (1 pages)

28/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (125 pages)

04/01/2021

Termination of appointment of Lord (Norman Roy) Blackwell as a director on 2021-01-01

View PDF (1 pages)

02/12/2020

Registration of charge SC3270000028, created on 2020-12-01

View PDF (34 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-10-07

View PDF (4 pages)

07/10/2020

Appointment of Mr Robin Francis Budenberg as a director on 2020-10-01

View PDF (2 pages)

02/10/2020

Termination of appointment of Simon Peter Henry as a director on 2020-09-30

View PDF (1 pages)

23/09/2020

Termination of appointment of Juan Colombás Calafat as a director on 2020-09-18

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

16/07/2020

All of the property or undertaking has been released from charge SC3270000023

View PDF (1 pages)

16/07/2020

Satisfaction of charge SC3270000023 in full

View PDF (1 pages)

14/07/2020

Director's details changed for Mr. António Mota De Sousa Horta-Osório on 2020-06-13

View PDF (2 pages)

01/07/2020

Resolutions

View PDF (1 pages)

17/06/2020

Resolutions

View PDF (1 pages)

11/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (140 pages)

29/05/2020

Termination of appointment of Anita Margaret Frew as a director on 2020-05-21

View PDF (1 pages)

12/03/2020

Appointment of Mrs Catherine Marie Woods as a director on 2020-03-01

View PDF (2 pages)

25/02/2020

Registration of charge SC3270000027, created on 2020-02-24

View PDF (34 pages)

11/12/2019

Appointment of Ms Sarah Catherine Legg as a director on 2019-12-01

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

19/08/2019

Registration of charge SC3270000026, created on 2019-08-01

View PDF (33 pages)

13/08/2019

Registration of charge SC3270000025, created on 2019-07-26

View PDF (34 pages)

07/08/2019

Appointment of Mr William Leon David Chalmers as a director on 2019-08-01

View PDF (2 pages)

07/08/2019

Termination of appointment of Mark George Culmer as a director on 2019-08-01

View PDF (1 pages)

04/07/2019

Termination of appointment of Malcolm James Wood as a secretary on 2019-06-30

View PDF (1 pages)

04/07/2019

Appointment of Ms Catharine Lucy Cheetham as a secretary on 2019-07-01

View PDF (2 pages)

25/06/2019

Resolutions

View PDF (1 pages)

19/06/2019

Registration of charge SC3270000024, created on 2019-06-03

View PDF (62 pages)

13/06/2019

Satisfaction of charge SC3270000021 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge SC3270000021 in part

View PDF (1 pages)

23/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (118 pages)

14/03/2019

Registration of charge SC3270000023, created on 2019-03-01

View PDF (48 pages)

07/01/2019

Appointment of Mr Nigel Grant Hinshelwood as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Appointment of Mr Brendan Edward Gilligan as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Appointment of Mrs Sarah Elise Bentley as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Deborah Doyle Mcwhinney as a director on 2018-12-31

View PDF (1 pages)

16/10/2018

Director's details changed for Mrs Amanda Felicity Mackenzie on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mrs Amanda Felicity Mackenzie as a director on 2018-10-01

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (3 pages)

08/06/2018

Resolutions

View PDF (1 pages)

24/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (107 pages)

12/04/2018

Satisfaction of charge SC3270000021 in part

View PDF (4 pages)

12/04/2018

Satisfaction of charge SC3270000021 in part

View PDF (4 pages)

12/04/2018

Satisfaction of charge SC3270000021 in part

View PDF (4 pages)

21/03/2018

Satisfaction of charge SC3270000021 in part

View PDF (4 pages)

21/03/2018

Satisfaction of charge SC3270000021 in part

View PDF (4 pages)

20/02/2018

Satisfaction of charge SC3270000021 in part

View PDF (4 pages)

09/11/2017

Director's details changed for Mr Simon Peter Henry on 2017-04-02

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (7 pages)

04/10/2017

Notification of Hbos Plc as a person with significant control on 2016-04-06

View PDF (4 pages)

23/06/2017

Resolutions

View PDF (1 pages)

01/06/2017

Appointment of Lord (James Roger Crompton) Lupton as a director on 2017-06-01

View PDF (2 pages)

12/05/2017

Termination of appointment of Nicholas Lawrence Luff as a director on 2017-05-10

View PDF (1 pages)

12/05/2017

Termination of appointment of Anthony Watson as a director on 2017-05-11

View PDF (1 pages)

11/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (104 pages)

03/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (26 pages)

12/07/2016

Resolutions

View PDF (1 pages)

16/05/2016

Termination of appointment of Dyfrig Dafydd Joseff John as a director on 2016-05-11

View PDF (1 pages)

15/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (110 pages)

12/01/2016

Appointment of Mr Stuart William Sinclair as a director on 2016-01-04

View PDF (2 pages)

08/01/2016

Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 2016-01-05

View PDF (2 pages)

02/12/2015

Appointment of Ms Deborah Doyle Mcwhinney as a director on 2015-12-01

View PDF (2 pages)

02/11/2015

Termination of appointment of Carolyn Julie Fairbairn as a director on 2015-10-31

View PDF (1 pages)

29/10/2015

Director's details changed for Mrs Sara Vivienne Weller on 2015-10-01

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (40 pages)

29/09/2015

Registration of charge SC3270000021, created on 2015-09-21

View PDF (50 pages)

21/05/2015

Resolutions

View PDF (1 pages)

07/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (117 pages)

23/12/2014

Registration of charge SC3270000020, created on 2014-12-11

View PDF (274 pages)

16/12/2014

Statement of capital on 2014-12-16

View PDF (5 pages)

16/12/2014

Reduction of iss capital and minute (oc)

View PDF (2 pages)

16/12/2014

Certificate of reduction of share premium

View PDF (1 pages)

05/11/2014

Resolutions

View PDF (1 pages)

03/11/2014

Appointment of Mr Malcolm James Wood as a secretary on 2014-11-03

View PDF (2 pages)

03/11/2014

Termination of appointment of Marc-John Boston as a secretary on 2014-11-02

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (41 pages)

11/09/2014

Appointment of Mr Alan Peter Dickinson as a director on 2014-09-08

View PDF (2 pages)

08/07/2014

Resolutions

View PDF (1 pages)

03/07/2014

Appointment of Mr Simon Peter Henry as a director

View PDF (2 pages)

24/06/2014

Appointment of Mr Nicholas Edward Tucker Prettejohn as a director

View PDF (2 pages)

15/05/2014

Termination of appointment of David Roberts as a director

View PDF (1 pages)

24/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (116 pages)

04/04/2014

Termination of appointment of Winfried Bischoff as a director

View PDF (1 pages)

19/03/2014

Resolutions

View PDF (1 pages)

27/01/2014

Appointment of Mr Dyfrig Dafydd Joseff John as a director

View PDF (2 pages)

15/01/2014

Appointment of Mr Juan Colombás Calafat as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Marc-John Boston as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of Claire Davies as a secretary

View PDF (1 pages)

05/12/2013

Director's details changed for Mr. António Mota De Sousa Horta-Osório on 2013-12-03

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (42 pages)

10/09/2013

Registration of charge 3270000019

View PDF (58 pages)

29/08/2013

Registration of charge 3270000018

View PDF (16 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (108 pages)

19/04/2013

Termination of appointment of Thomas Ryan as a director

View PDF (1 pages)

03/04/2013

Termination of appointment of Martin Scicluna as a director

View PDF (1 pages)

14/03/2013

Appointment of Mr Nicholas Lawrence Luff as a director

View PDF (2 pages)

08/02/2013

Director's details changed for Ms Anita Margaret Frew on 2013-01-21

View PDF (2 pages)

15/01/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

24/10/2012

Resolutions

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (45 pages)

07/08/2012

Appointment of Ms Claire Anne Davies as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Harold Baines as a secretary

View PDF (1 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

14/06/2012

Appointment of Ms Carolyn Julie Fairbairn as a director

View PDF (2 pages)

13/06/2012

Appointment of Lord (Norman Roy) Blackwell as a director

View PDF (2 pages)

06/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (104 pages)

28/05/2012

Appointment of Mr Mark George Culmer as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Glen Moreno as a director

View PDF (1 pages)

18/05/2012

Termination of appointment of Julian Horn-Smith as a director

View PDF (1 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (11 pages)

02/03/2012

Termination of appointment of Alexander Leitch as a director

View PDF (1 pages)

28/02/2012

Termination of appointment of Timothy Tookey as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of George Tate as a director

View PDF (1 pages)

07/02/2012

Appointment of Mrs Sara Vivienne Weller as a director

View PDF (2 pages)

16/11/2011

Miscellaneous

View PDF (68 pages)

23/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (46 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (12 pages)

05/07/2011

Resolutions

View PDF (1 pages)

15/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (89 pages)

19/05/2011

Termination of appointment of Helen Weir as a director

View PDF (1 pages)

19/05/2011

Termination of appointment of Archibald Kane as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of John Daniels as a director

View PDF (1 pages)

28/01/2011

Appointment of Mr. António Mota De Sousa Horta-Osório as a director

View PDF (2 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (5 pages)

14/12/2010

Court order

View PDF (1 pages)

01/12/2010

Appointment of Ms Anita Margaret Frew as a director

View PDF (2 pages)

19/10/2010

Director's details changed for Mr Archibald Gerard Kane on 2010-10-01

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (42 pages)

24/08/2010

Miscellaneous

View PDF (87 pages)

13/08/2010

Statement of capital following an allotment of shares on 2010-07-13

View PDF (6 pages)

05/08/2010

Cancellation of shares. Statement of capital on 2010-08-05

View PDF (6 pages)

05/08/2010

Purchase of own shares.

View PDF (3 pages)

05/08/2010

Purchase of own shares.

View PDF (3 pages)

19/05/2010

Cancellation of shares. Statement of capital on 2010-05-19

View PDF (6 pages)

19/05/2010

Purchase of own shares.

View PDF (3 pages)

07/05/2010

Termination of appointment of Wolfgang Berndt as a director

View PDF (1 pages)

09/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (98 pages)

29/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (7 pages)

09/03/2010

Statement of capital following an allotment of shares on 2007-09-17

View PDF (2 pages)

09/03/2010

Particulars of variation of rights attached to shares

View PDF (9 pages)

08/03/2010

Appointment of Mr Glen Richard Moreno as a director

View PDF (2 pages)

08/03/2010

Appointment of Mr David Lawton Roberts as a director

View PDF (2 pages)

22/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (5 pages)

18/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (5 pages)

31/12/2009

Termination of appointment of Carolyn Mccall as a director

View PDF (1 pages)

04/11/2009

Termination of appointment of a director

View PDF (1 pages)

26/10/2009

Termination of appointment of Philip Green as a director

View PDF (1 pages)

21/10/2009

Resolutions

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (23 pages)

13/10/2009

Appointment of Sir Winfried Franz Wilhelm Bischoff as a director

View PDF (3 pages)

05/10/2009

Ad 31/03/09-31/03/09\gbp si [email protected]=375000000\gbp ic 6203761410.25/6578761410.25\

View PDF (2 pages)

16/09/2009

Appointment terminated director maurice blank

View PDF (1 pages)

09/09/2009

Director's change of particulars / julian horn-smith / 02/09/2009

View PDF (2 pages)

10/08/2009

Director's change of particulars helen alison weir logged form

View PDF (2 pages)

10/08/2009

Ad 26/06/09\gbp si [email protected]=625000000\gbp ic 5203761410.25/5828761410.25\

View PDF (2 pages)

24/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (111 pages)

12/06/2009

Director's change of particulars / david manning / 27/03/2009

View PDF (2 pages)

12/06/2009

Director's change of particulars / carolyn mccall / 27/03/2009

View PDF (2 pages)

12/06/2009

Director's change of particulars / martin scicluna / 27/03/2009

View PDF (2 pages)

11/06/2009

Appointment terminated director ewan brown

View PDF (1 pages)

29/04/2009

Director's change of particulars / philip green / 07/04/2009

View PDF (2 pages)

21/04/2009

Appointment terminated director jan du plessis

View PDF (1 pages)

21/04/2009

Appointment terminated director daniel watkins

View PDF (1 pages)

21/04/2009

Appointment terminated director philip gore-randall

View PDF (1 pages)

21/04/2009

Appointment terminated director joanne dawson

View PDF (1 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

08/04/2009

Director appointed anthony watson

View PDF (3 pages)

20/03/2009

Director appointed thomas timothy ryan

View PDF (2 pages)

14/03/2009

Director's change of particulars george truett tate logged form

View PDF (2 pages)

10/03/2009

Ad 27/02/09\gbp si [email protected]=3479583333.25\gbp ic 1724178077/5203761410.25\

View PDF (2 pages)

10/03/2009

Resolutions

View PDF (1 pages)

10/03/2009

Gbp nc 2525325439/6525325439\27/02/09

View PDF (1 pages)

06/03/2009

Auditor's resignation

View PDF (2 pages)

02/02/2009

Director appointed martin anthony scicluna

View PDF (3 pages)

02/02/2009

Director appointed dr wolfgang christian georg berndt

View PDF (3 pages)

02/02/2009

Director appointed carolyn julia mccall

View PDF (3 pages)

02/02/2009

Director appointed lord alexander park leitch

View PDF (3 pages)

02/02/2009

Director appointed archibald gerard kane

View PDF (2 pages)

29/01/2009

Appointment terminated director ronald garrick

View PDF (1 pages)

29/01/2009

Appointment terminated director andrew hornby

View PDF (1 pages)

29/01/2009

Appointment terminated director henry stevenson

View PDF (1 pages)

29/01/2009

Appointment terminated director richard cousins

View PDF (1 pages)

29/01/2009

Appointment terminated director peter cummings

View PDF (1 pages)

29/01/2009

Appointment terminated director anthony hobson

View PDF (1 pages)

29/01/2009

Appointment terminated director karen jones

View PDF (1 pages)

29/01/2009

Appointment terminated director john mack

View PDF (1 pages)

29/01/2009

Appointment terminated director colin matthew

View PDF (1 pages)

29/01/2009

Appointment terminated director coline mcconville

View PDF (1 pages)

29/01/2009

Appointment terminated director kathleen nealon

View PDF (1 pages)

29/01/2009

Appointment terminated director michael ellis

View PDF (1 pages)

27/01/2009

Director appointed jan petrus du plessis

View PDF (3 pages)

27/01/2009

Director appointed helen alison weir

View PDF (3 pages)

27/01/2009

Director appointed timothy james william tookey

View PDF (3 pages)

27/01/2009

Director appointed george truett tate

View PDF (3 pages)

27/01/2009

Director appointed sir david geoffrey manning

View PDF (3 pages)

27/01/2009

Director appointed sir julian michael horn-smith

View PDF (3 pages)

27/01/2009

Director appointed philip nevill green

View PDF (3 pages)

27/01/2009

Director appointed john eric daniels

View PDF (3 pages)

27/01/2009

Director appointed sir maurice victor blank

View PDF (3 pages)

27/01/2009

Director appointed ewan brown

View PDF (3 pages)

09/01/2009

Ad 23/12/08\gbp si [email protected]=625000000\gbp ic 1099178077/1724178077\

View PDF (2 pages)

09/01/2009

Nc inc already adjusted 23/12/08

View PDF (2 pages)

09/01/2009

Resolutions

View PDF (1 pages)

07/10/2008

Ad 30/09/08\gbp si [email protected]=125000000\gbp ic 974178077/1099178077\

View PDF (2 pages)

30/09/2008

Return made up to 17/09/08; full list of members

View PDF (14 pages)

03/07/2008

Ad 24/06/08\gbp si [email protected]=75000000\gbp ic 899178077/974178077\

View PDF (2 pages)

22/05/2008

Resolutions

View PDF (1 pages)

22/05/2008

Gbp nc 1025325439/1275325439\29/04/08

View PDF (1 pages)

08/05/2008

Resolutions

View PDF (133 pages)

08/05/2008

Resolutions

View PDF (1 pages)

08/05/2008

Appointment terminated director charles dunstone

View PDF (1 pages)

30/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (91 pages)

21/01/2008

Director resigned

View PDF (1 pages)

06/11/2007

Ad 30/10/07--------- £ si [email protected]=41675000 £ ic 857503077/899178077

View PDF (2 pages)

09/10/2007

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

03/10/2007

Particulars of property mortgage/charge

View PDF (9 pages)

03/10/2007

Particulars of property mortgage/charge

View PDF (9 pages)

03/10/2007

Particulars of property mortgage/charge

View PDF (8 pages)

03/10/2007

Particulars of property mortgage/charge

View PDF (9 pages)

03/10/2007

Particulars of property mortgage/charge

View PDF (8 pages)

03/10/2007

Particulars of property mortgage/charge

View PDF (9 pages)

03/10/2007

Particulars of property mortgage/charge

View PDF (8 pages)

03/10/2007

Particulars of property mortgage/charge

View PDF (4 pages)

03/10/2007

Particulars of property mortgage/charge

View PDF (4 pages)

03/10/2007

Particulars of property mortgage/charge

View PDF (4 pages)

03/10/2007

Particulars of property mortgage/charge

View PDF (4 pages)

28/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (4 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (4 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (4 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (4 pages)

17/09/2007

New director appointed

View PDF (4 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (4 pages)

17/09/2007

New director appointed

View PDF (5 pages)

17/09/2007

New director appointed

View PDF (7 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

Incorporation

View PDF (152 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANK OF SCOTLAND PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wheway, Jonathan Scott	Director	01/08/2022 - 31/10/2025	31
Mackenzie, Amanda Felicity	Director	01/10/2018 - Present	15
Fairbairn, Carolyn Julie	Director	01/06/2012 - 31/10/2015	23
Hinshelwood, Nigel Grant	Director	01/01/2019 - Present	19
Mccall, Carolyn Julia	Director	16/01/2009 - 31/12/2009	31

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANK OF SCOTLAND PLC

BANK OF SCOTLAND PLC is an(a) Active company incorporated on 17/09/2007 with the registered office located at The Mound, Edinburgh, EH1 1YZ. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF SCOTLAND PLC?

BANK OF SCOTLAND PLC is currently Active. It was registered on 17/09/2007 .

Where is BANK OF SCOTLAND PLC located?

BANK OF SCOTLAND PLC is registered at The Mound, Edinburgh, EH1 1YZ.

What does BANK OF SCOTLAND PLC do?

BANK OF SCOTLAND PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BANK OF SCOTLAND PLC?

The latest filing was on 20/03/2026: Group of companies' accounts made up to 2025-12-31.