Clydesdale Bank Limited

ActiveSC001111 Private limited company
Incorporated
3 April 1882 (144 years)
Industry
Banks (64191)
Directors
Michael John Rogers
Owned by
Accounts type
Full
Region
Scotland
Address
177 Bothwell Street
Glasgow
G2 7ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Asr Management International Ltd, Computacenter PLC, Virgin Money UK Limited · more companies
British
Born October 1959 (67)
Rogers, Michael John
Director · Appointed 1 April 2026
British
Born July 1964 (62)
Director · Appointed 1 February 2026
Also at Virgin Money UK Limited
British
Born September 1960 (66)
Director · Appointed 30 September 2025
Also at Virgin Money UK Limited
British
Born March 1970 (56)
Director · Appointed 30 September 2025
Also at Virgin Money UK Limited, Showmax Africa Holdings Limited, Guardian Media Group PLC · more companies
British
Born August 1968 (58)
Director · Appointed 30 September 2025
Also at Virgin Money UK Limited, Yorkshire Bank Home Loans Limited, Nationwide Growth Limited · more companies
British
Born August 1974 (52)
Director · Appointed 30 September 2025
Also at Virgin Money UK Limited
British
Born March 1970 (56)
Director · Appointed 30 September 2025
Also at Virgin Money UK Limited, Parkrun Global Limited · more companies
British
Born August 1982 (44)
Director · Appointed 30 September 2025
Also at Virgin Money UK Limited
Canadian
Born December 1967 (58)
Director · Appointed 30 September 2025
Also at Virgin Money UK Limited
British
Born June 1955 (71)
Wright, Jason Leslie
Secretary · Appointed 31 July 2025
Director · Appointed 23 January 2025
Also at Pension Insurance Corporation Group Limited, Virgin Money UK Limited, Close Brothers Limited · more companies
British
Born July 1965 (61)
Officer history (105 former)
1 September 2026
Appointed Mcnamara, Simon Anthony as Director
15 July 2026
Resigned Keir, Alan Mcalpine as Director
15 July 2026
Resigned Parry, Kevin Allen Huw as Director
21 May 2026
Resigned Rhodes, Christopher Stuart as Director
1 April 2026
Appointed Rogers, Michael John as Director
1 February 2026
Appointed Bainbridge, Guy Lawrence Tarn as Director
31 December 2025
Resigned Aithal, Anand as Director
31 December 2025
Resigned Bennett, David Jonathan as Director
30 September 2025
Appointed Keir, Alan Mcalpine as Director
30 September 2025
Appointed Mathieson, Muir as Director
30 September 2025
Appointed Crosbie, Deborah Anne as Director
30 September 2025
Resigned Novokreshchenova, Elena, Ms. as Director
30 September 2025
Appointed Aithal, Anand as Director
30 September 2025
Appointed Riley, Gillian as Director
30 September 2025
Appointed Parry, Kevin Allen Huw as Director
30 September 2025
Appointed Rajah, Tamara Nayagi Heera as Director
30 September 2025
Resigned Wade, Timothy Cardwell as Director
30 September 2025
Appointed Orton, Sally-Ann as Director
30 September 2025
Resigned Charles-Jones, Lucinda Claire as Director
30 September 2025
Resigned Zaborszky, Gergely Mark as Director
30 September 2025
Resigned Van Hoeken, Petra Constance as Director
30 September 2025
Appointed Rivett, Philip George as Director
30 September 2025
Appointed Klein, Deborah as Director
31 July 2025
Resigned Peirson, James as Secretary
31 July 2025
Resigned Mcmillan, Lorna Forsyth as Secretary
31 July 2025
Appointed Wright, Jason Leslie as Secretary
4 March 2025
Appointed Zaborszky, Gergely Mark as Director
23 January 2025
Appointed Graham, Tracey as Director
15 December 2024
Resigned Abrahams, Clifford James as Director
1 October 2024
Appointed Rhodes, Christopher Stuart as Director
1 October 2024
Resigned Duffy, David Joseph as Director
1 October 2024
Resigned Weller, Sara Vivienne as Director
1 October 2024
Resigned Pope, Darren Scott as Director
1 July 2024
Appointed Van Hoeken, Petra Constance as Director
30 June 2024
Resigned Gopalan, Geeta as Director
22 January 2024
Appointed Charles-Jones, Lucinda Claire as Director
3 October 2022
Appointed Weller, Sara Vivienne as Director
30 June 2022
Resigned Coby, Paul Jonathan as Director
5 May 2022
Resigned Stirling, Amy Elizabeth as Director
22 March 2021
Appointed Novokreshchenova, Elena, Ms. as Director
8 March 2021
Appointed Abrahams, Clifford James as Director
30 September 2020
Resigned Macleod, Fiona Anne as Director
30 September 2020
Resigned Smith, Ian Stuart as Director
30 June 2020
Resigned Robson-Capps, Teresa, Dr as Director
5 May 2020
Resigned Pettigrew, James Neilson as Director
1 May 2020
Resigned Grace, Adrian Thomas as Director
29 November 2019
Resigned Adamson, Clive as Director
19 November 2018
Resigned Crosbie, Debbie Anne as Director
15 October 2018
Appointed Stirling, Amy Elizabeth as Director
15 October 2018
Appointed Gopalan, Geeta as Director
15 October 2018
Appointed Pope, Darren Scott as Director
30 June 2018
Resigned Browne, David Alan as Director
10 January 2017
Resigned Gregory, Richard John as Director
12 September 2016
Appointed Macleod, Fiona Anne as Director
12 September 2016
Appointed Wade, Timothy Cardwell as Director
1 July 2016
Appointed Adamson, Clive as Director
1 June 2016
Appointed Coby, Paul Jonathan as Director
20 May 2016
Resigned Shapland, Alexander John as Director
20 May 2016
Resigned Ridpath, Barbara Ann as Director
31 March 2016
Resigned Allvey, David Philip as Director
2 February 2016
Resigned Sawers, Richard James as Director
22 October 2015
Appointed Bennett, David Jonathan as Director
5 June 2015
Appointed Duffy, David Joseph as Director
11 March 2015
Appointed Smith, Ian Stuart as Director
28 February 2015
Resigned Thorburn, David John as Director
16 February 2015
Appointed Peirson, James as Secretary
23 December 2014
Appointed Grace, Adrian Thomas as Director
31 October 2014
Resigned Hooper, John Elliott as Director
8 October 2014
Appointed Robson-Capps, Teresa, Dr as Director
1 October 2014
Resigned Darbyshire, Jennifer as Secretary
1 August 2014
Resigned Clyne, Cameron Anthony as Director
12 May 2014
Appointed Crosbie, Debbie Anne as Director
31 December 2013
Resigned Joiner, Mark Andrew as Director
25 September 2012
Appointed Pettigrew, James Neilson as Director
18 September 2012
Appointed Darbyshire, Jennifer as Secretary
18 September 2012
Resigned Webber, Michael Frank as Secretary
23 July 2012
Resigned Fell, David, Sir as Director
23 July 2012
Resigned Williamson, George Malcolm, Sir as Director
14 June 2012
Appointed Joiner, Mark Andrew as Director
14 June 2012
Appointed Sawers, Richard James as Director
31 May 2012
Resigned Padmore, Elizabeth Jane as Director
31 May 2012
Resigned Nicolson, Roy Macdonald as Director
31 May 2012
23 May 2012
Appointed Shapland, Alexander John as Director
18 May 2012
Appointed Allvey, David Philip as Director
9 May 2012
Appointed Ridpath, Barbara Ann as Director
2 May 2012
Appointed Browne, David Alan as Director
21 October 2011
Resigned Wood, Peter Anthony as Director
28 July 2011
Appointed Mcmillan, Lorna Forsyth as Secretary
30 June 2011
Resigned Peacock, Lynne Margaret as Director
29 January 2010
Resigned Padmore, Elizabeth Jane as Director
29 January 2010
Resigned Padmore, Elizabeth Jane as Director
8 January 2010
Appointed Clyne, Cameron Anthony as Director
6 November 2009
Appointed Padmore, Elizabeth Jane as Director
3 November 2009
Appointed Padmore, Elizabeth Jane as Director
27 May 2009
Appointed Padmore, Elizabeth Jane as Director
24 April 2009
Appointed Hooper, John Elliott as Director
12 March 2009
Resigned Slater, Gavin Robin as Director
1 March 2006
Appointed Webber, Michael Frank as Secretary
28 February 2006
Resigned Shaw, Myshele as Secretary
31 December 2005
Resigned Greene, Eugene as Director
9 December 2005
Appointed Dawson, Jonathan Donald Sherlock as Director
30 November 2005
Resigned Daniels, Karl as Director
28 October 2005
Appointed Wood, Peter Anthony as Director
23 August 2005
Appointed Greene, Eugene as Director
14 March 2005
Appointed Slater, Gavin Robin as Director
26 November 2004
Resigned Pinney, Ross Edward as Director
12 September 2004
Resigned Sykes, Hugh Ridley, Sir as Director
22 July 2004
Appointed Daniels, Karl as Director
22 July 2004
Appointed Fell, David, Sir as Director
12 July 2004
Appointed Peacock, Lynne Margaret as Director
9 July 2004
Appointed Nicolson, Roy Macdonald as Director
6 July 2004
Resigned Stewart, John Morrison as Director
8 June 2004
Resigned Greer, Geoffrey Thomas as Director
8 June 2004
8 June 2004
8 June 2004
Appointed Williamson, George Malcolm, Sir as Director
20 August 2003
Appointed Stewart, John Morrison as Director
31 July 2003
Resigned Shirran, Jane Lindsay as Secretary
31 July 2003
Appointed Shaw, Myshele as Secretary
27 March 2003
Appointed Pinney, Ross Edward as Director
10 February 2003
Resigned Targett, Stephen Craig as Director
30 November 2002
Resigned Mcpherson, David John as Director
30 November 2002
Resigned Savage, Grahame Peter as Director
14 October 2002
Appointed Greer, Geoffrey Thomas as Director
11 July 2002
Appointed Thorburn, David John as Director
21 June 2002
Resigned Fegan, Paul Anthony as Director
8 April 2002
Appointed Targett, Stephen Craig as Director
8 January 2002
Resigned Grimshaw, Stuart Ian as Director
3 October 2001
Resigned Kenny, David as Director
10 September 2001
Resigned Wright, John Robertson as Director
23 August 2000
Appointed Grimshaw, Stuart Ian as Director
17 March 2000
Appointed Gregory, Richard John as Director
10 February 2000
Appointed Fegan, Paul Anthony as Director
8 February 2000
Appointed Mcpherson, David John as Director
5 November 1999
Resigned Devonport, David Grant as Director
3 November 1999
Resigned Clitheroe, Ralph, The Lord as Director
14 July 1999
Resigned Macdonald, Ian Graham as Director
4 June 1999
Appointed Clitheroe, Ralph, The Lord as Director
3 June 1999
Appointed Sykes, Hugh Ridley, Sir as Director
29 March 1999
Appointed Macdonald, Ian Graham as Director
10 March 1999
Resigned Argus, Donald Robert as Director
10 March 1999
Appointed Kenny, David as Director
10 March 1999
Resigned Willcock, Gregory John as Director
10 March 1999
Resigned Barnes, Glenn Lawrence Lord as Director
31 December 1998
Resigned Nickson, David Wigley, The Lord as Director
1 November 1998
Resigned Pinney, Ross Edward as Director
1 November 1998
Appointed Savage, Grahame Peter as Director
18 September 1998
Resigned Willis, Graeme Douglas as Director
7 September 1998
Appointed Wright, John Robertson as Director
31 July 1998
Resigned Goodwin, Frederick Anderson as Director
15 June 1998
Appointed Shirran, Jane Lindsay as Secretary
15 June 1998
Resigned Stewart, Alan James as Secretary
15 June 1998
Appointed Devonport, David Grant as Director
18 December 1997
Resigned Breeze, Clifford William as Director
18 December 1997
Appointed Willis, Graeme Douglas as Director
18 December 1997
Appointed Barnes, Glenn Lawrence Lord as Director
18 December 1997
Resigned Barnes, Glenn Lawrence Lord as Director
18 December 1997
Appointed Pinney, Ross Edward as Director
18 December 1997
Resigned Galazka, George Henry as Director
1 November 1997
Resigned Kelly, Barbara Mary, Dame as Director
1 November 1997
Resigned Biggart, Thomas Norman as Director
1 November 1997
Resigned Grant, Ian David, Sir as Director
28 February 1997
Appointed Willcock, Gregory John as Director
31 December 1996
Resigned Rose, Bruce Thomas as Director
19 December 1996
Resigned Ledingham, Alexander as Director
30 September 1996
Resigned Macintosh, Keith William as Secretary
30 September 1996
Appointed Stewart, Alan James as Secretary
3 April 1996
Resigned Alexander, Walter Ronald as Director
18 March 1996
Appointed Breeze, Clifford William as Director
5 March 1996
Resigned Macfarlane Of Bearsden, Lord as Director
1 March 1996
Appointed Goodwin, Frederick Anderson as Director
1 March 1996
Resigned Cicutto, Francis John as Director
31 August 1995
Appointed Barnes, Glenn Lawrence Lord as Director
25 August 1995
Resigned Dawson, John Kelvin as Director
12 July 1995
Appointed Galazka, George Henry as Director
7 July 1995
Resigned Seymour, Barry as Director
29 July 1994
Appointed Rose, Bruce Thomas as Director
29 July 1994
Resigned Windeler, John Robert as Director
30 April 1994
Appointed Kelly, Barbara Mary, Dame as Director
19 April 1994
18 April 1994
Appointed Sanderson, Charles Russell, Lord as Director
16 March 1994
Appointed Cicutto, Francis John as Director
18 February 1994
Resigned Hawkes, Alan John as Director
18 February 1994
Appointed Seymour, Barry as Director
28 December 1993
Resigned Love, Charles Marshall as Director
7 December 1993
Resigned Coats, William David, Sir as Director
7 December 1993
Resigned Birrell, David as Director
7 December 1993
Resigned Mcnee, David Blackstock, Sir as Director
1 June 1993
Appointed Hawkes, Alan John as Director
23 April 1993
Appointed Windeler, John Robert as Director
23 April 1993
Resigned Hawkes, Alan John as Director
9 March 1993
Resigned Bray, Maxwell James as Director
9 March 1993
Appointed Dawson, John Kelvin as Director
16 December 1992
Resigned Hardie, Douglas Fleming, Sir as Director
16 December 1992
Resigned Matrenza, Roland Frank as Director
16 December 1992
Resigned Cole-Hamilton, Arthur Richard as Director
16 December 1992
Resigned Arbuthnott, John as Director
10 December 1992
Resigned Prowse, Robert Malcolm Charles as Director
19 November 1992
Appointed Hawkes, Alan John as Director
1 October 1992
Appointed Love, Charles Marshall as Director
24 January 1992
Resigned Diplock, Allan William as Director
24 January 1992
Appointed Bray, Maxwell James as Director
1 June 1991
Appointed Matrenza, Roland Frank as Director
29 May 1991
Resigned Davis, Francis Joseph as Director
1 October 1990
Appointed Davis, Francis Joseph as Director
1 October 1990
Appointed Prowse, Robert Malcolm Charles as Director
1 October 1990
Appointed Argus, Donald Robert as Director
23 October 1982
Appointed Mcnee, David Blackstock, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09595911
Former controllers (1)
30 September 2016
Ceased Cyb Investments Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Virgin Money UK Limited
Clydesdale Bank Limited This company Owns 75–100% of shares
Eagle Place Covered Bonds LLP Holds 75–100% of voting rights
Lanark Funding Limited Has significant influence or control
Lanark Holdings Limited Has significant influence or control
Lanark Master Issuer PLC Has significant influence or control
Lanark Trustees Limited Has significant influence or control
Cyb Investments Limited Owns 75–100% of shares
Nationwide Retirement Savings Plan Trustee Limited Owns 75–100% of shares
Ycbps Property Nominee Company Limited Owns 75–100% of shares
Yorkshire and Clydesdale Bank Pension Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
4 August 2026Confirmation statement with updates1 August 2026
31 July 2026Change of details for a person with significant control
28 July 2026Re-registration from a public company to a private limited company
28 July 2026Certificate of re-registration from Public Limited Company to Private
Show all recent filings

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