Website & contact details
- Group website
- The site of this company’s group or brand.
Scotia UK PLC
- Incorporated
- 15 August 1963 (63 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Colin JohnstoneStuart William SinclairJames Gordon Mcloughlin
- Owned by
- Morag Joy KinghornJames Gordon Mcloughlin
- Accounts type
- Full
- Region
- Scotland
- Address
- 4 Castle TerraceEdinburghEH1 2DP
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Johnstone, Colin
Director · Appointed 17 April 2023
British
Born August 1986 (40)
Johnstone, Colin
Secretary · Appointed 9 September 2016
Sinclair, Stuart William
Director · Appointed 8 September 2016
British
Born April 1968 (58)
Mcloughlin, James Gordon
Director · Appointed 24 May 1991
British
Born May 1959 (67)
Officer history (11 former)
31 March 2026
Resigned Middleton, Andrew as Director
17 April 2023
Appointed Johnstone, Colin as Director
16 April 2021
Resigned Kerr, Gary Allan as Director
29 May 2020
Resigned Williamson, Kenneth as Director
9 September 2016
Resigned Forbes, Michael Jack as Director
9 September 2016
Appointed Johnstone, Colin as Secretary
9 September 2016
Resigned Forbes, Michael Jack as Secretary
8 September 2016
Appointed Sinclair, Stuart William as Director
8 September 2016
Appointed Williamson, Kenneth as Director
8 September 2016
Appointed Kerr, Gary Allan as Director
8 September 2016
Appointed Middleton, Andrew as Director
17 December 2015
Appointed Forbes, Michael Jack as Director
11 December 2015
Resigned Mackay, Susan as Director
24 January 2014
Resigned Mcloughlin, Samuel James as Director
31 December 1994
24 December 1992
Resigned Mcneill, Donald Alexander as Director
25 September 1992
Appointed Forbes, Michael Jack as Secretary
25 September 1992
Resigned Erskine, Patricia Thornton as Secretary
24 May 1991
Appointed Mcloughlin, James Gordon as Director
24 May 1991
Appointed Erskine, Patricia Thornton as Secretary
24 May 1991
Appointed Mackay, Susan as Director
24 May 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Morag Joy Kinghorn
Individual · Notified 18 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
James Gordon Mcloughlin
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Former controllers (1)
18 August 2021
Ceased Carine Joy Mcloughlin — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 30 April 2026 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 20 October 2025 | Full accounts | 30 April 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 23 October 2024 | Full accounts | 30 April 2024 |
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