Bank of Scotland PLC

ActiveSC327000 Public limited company
Incorporated
17 September 2007 (19 years)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
The Mound
Edinburgh
EH1 1YZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
29
Outstanding
16
Part satisfied
0
Satisfied
13

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Lloyds Banking Group PLC, Lloyds Bank PLC, Hbos PLC · more companies
British
Born March 1963 (63)
Director · Appointed 1 September 2026
Also at Lloyds Bank PLC, Lloyds Banking Group PLC, Hbos PLC
Canadian
Born April 1972 (54)
Director · Appointed 1 July 2026
Also at Halifax Share Dealing Limited, Scottish Widows Limited, St Andrew's Insurance PLC · more companies
British
Born November 1958
Director · Appointed 16 June 2025
Also at Lloyds Banking Group PLC, Hbos PLC, Lloyds Bank PLC
Dutch
Born November 1962
Director · Appointed 1 August 2024
Also at Lloyds Banking Group PLC, Hbos PLC, Lloyds Bank Corporate Markets PLC · more companies
British
Born October 1960 (66)
Director · Appointed 1 November 2022
Also at Lloyds Banking Group PLC, Hbos PLC, Lloyds Bank PLC · more companies
British
Born June 1963 (63)
Director · Appointed 1 November 2021
Also at Lloyds Banking Group PLC, Hbos PLC, Lloyds Bank PLC
Indian
Born August 1974 (52)
Director · Appointed 16 August 2021
Also at Lloyds Banking Group PLC, Hbos PLC, Lloyds Bank PLC
British
Born September 1971 (55)
Director · Appointed 1 October 2020
Also at Lloyds Banking Group PLC, Hbos PLC, Lloyds Bank PLC
British
Born May 1959 (67)
Director · Appointed 1 March 2020
Also at Lloyds Banking Group PLC, Hbos PLC, Lloyds Bank PLC · more companies
Irish
Born September 1962 (64)
Director · Appointed 1 December 2019
Also at Lloyds Banking Group PLC, Lloyds Bank Foundation for England & Wales, Hafren Dyfrdwy Cyfyngedig · more companies
British
Born September 1967 (59)
Director · Appointed 1 August 2019
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, St Andrew's Insurance PLC · more companies
British
Born July 1968 (58)
Cheetham, Catharine Lucy
Secretary · Appointed 1 July 2019
Director · Appointed 1 January 2019
Also at Lloyds Bank PLC
British
Born August 1971 (55)
Director · Appointed 1 January 2019
Also at Lloyds Bank PLC · more companies
Irish
Born June 1956 (70)
Director · Appointed 1 January 2019
Also at Marsh Limited, Lloyds Bank PLC, Hbos PLC · more companies
British
Born February 1966 (60)
Director · Appointed 1 October 2018
Also at British Land Company Public Limited Company(the), Lloyds Banking Group PLC, Hbos PLC · more companies
British
Born December 1963 (62)
Officer history (57 former)
1 November 2026
Appointed Rhodes, Christopher Stuart as Director
1 September 2026
Appointed Bennett, Kelly Brian as Director
1 July 2026
Appointed Gray, Danuta as Director
31 October 2025
Resigned Wheway, Jonathan Scott as Director
16 June 2025
1 August 2024
Appointed Bostock, Nathan Mark as Director
16 May 2024
16 May 2024
Resigned Dickinson, Alan Peter as Director
1 November 2022
Appointed Turner, Catherine Lucy as Director
1 August 2022
Appointed Wheway, Jonathan Scott as Director
12 May 2022
Resigned Sinclair, Stuart William as Director
1 November 2021
Appointed Mehta, Harmeen as Director
30 September 2021
16 August 2021
Appointed Nunn, Charles Alan as Director
20 May 2021
Resigned Weller, Sara Vivienne as Director
30 April 2021
1 January 2021
Resigned Blackwell, Lord (Norman Roy) as Director
1 October 2020
Appointed Budenberg, Robin Francis as Director
30 September 2020
Resigned Henry, Simon Peter as Director
18 September 2020
Resigned Colombás Calafat, Juan as Director
21 May 2020
Resigned Frew, Anita Margaret as Director
1 March 2020
Appointed Woods, Catherine Marie as Director
1 December 2019
Appointed Legg, Sarah Catherine as Director
1 August 2019
Resigned Culmer, Mark George as Director
1 August 2019
Appointed Chalmers, William Leon David as Director
1 July 2019
Appointed Cheetham, Catharine Lucy as Secretary
30 June 2019
Resigned Wood, Malcolm James as Secretary
1 January 2019
Appointed Hinshelwood, Nigel Grant as Director
1 January 2019
Appointed Gilligan, Brendan Edward as Director
1 January 2019
Appointed Bentley, Sarah Elise as Director
31 December 2018
Resigned Mcwhinney, Deborah Doyle as Director
1 October 2018
Appointed Mackenzie, Amanda Felicity as Director
1 June 2017
11 May 2017
Resigned Watson, Anthony as Director
10 May 2017
Resigned Luff, Nicholas Lawrence as Director
11 May 2016
Resigned John, Dyfrig Dafydd Joseff as Director
4 January 2016
Appointed Sinclair, Stuart William as Director
1 December 2015
Appointed Mcwhinney, Deborah Doyle as Director
31 October 2015
Resigned Fairbairn, Carolyn Julie as Director
3 November 2014
Appointed Wood, Malcolm James as Secretary
2 November 2014
Resigned Boston, Marc-John as Secretary
8 September 2014
Appointed Dickinson, Alan Peter as Director
26 June 2014
Appointed Henry, Simon Peter as Director
23 June 2014
14 May 2014
Resigned Roberts, David Lawton as Director
3 April 2014
1 January 2014
Appointed John, Dyfrig Dafydd Joseff as Director
1 January 2014
Appointed Boston, Marc-John as Secretary
31 December 2013
Resigned Davies, Claire Anne as Secretary
29 November 2013
Appointed Colombás Calafat, Juan as Director
18 April 2013
Resigned Ryan, Thomas Timothy as Director
31 March 2013
Resigned Scicluna, Martin Anthony as Director
5 March 2013
Appointed Luff, Nicholas Lawrence as Director
1 August 2012
Resigned Baines, Harold Francis as Secretary
1 August 2012
Appointed Davies, Claire Anne as Secretary
1 June 2012
Appointed Fairbairn, Carolyn Julie as Director
1 June 2012
Appointed Blackwell, Lord (Norman Roy) as Director
17 May 2012
Resigned Horn-Smith, Julian Michael, Sir as Director
17 May 2012
Resigned Moreno, Glen Richard as Director
16 May 2012
Appointed Culmer, Mark George as Director
29 February 2012
Resigned Leitch, Alexander Park, Lord as Director
24 February 2012
Resigned Tookey, Timothy James William as Director
6 February 2012
Resigned Tate, George Truett as Director
1 February 2012
Appointed Weller, Sara Vivienne as Director
18 May 2011
Resigned Kane, Archibald Gerard as Director
18 May 2011
Resigned Weir, Helen Alison as Director
28 February 2011
Resigned Daniels, John Eric as Director
17 January 2011
1 December 2010
Appointed Frew, Anita Margaret as Director
6 May 2010
1 March 2010
Appointed Roberts, David Lawton as Director
1 March 2010
Appointed Moreno, Glen Richard as Director
31 December 2009
Resigned Mccall, Carolyn Julia as Director
2 November 2009
Resigned Manning, David Geoffrey, Sir as Director
23 October 2009
Resigned Green, Philip Nevill as Director
15 September 2009
Resigned Blank, Maurice Victor, Sir as Director
15 September 2009
5 June 2009
Resigned Brown, Ewan as Director
17 April 2009
Resigned Du Plessis, Jan Petrus as Director
8 April 2009
Resigned Dawson, Joanne as Director
8 April 2009
Resigned Gore-Randall, Philip Allan as Director
8 April 2009
Resigned Watkins, Daniel John as Director
2 April 2009
Appointed Watson, Anthony as Director
1 March 2009
Appointed Ryan, Thomas Timothy as Director
16 January 2009
16 January 2009
Appointed Green, Philip Nevill as Director
16 January 2009
Appointed Kane, Archibald Gerard as Director
16 January 2009
Appointed Tookey, Timothy James William as Director
16 January 2009
Appointed Daniels, John Eric as Director
16 January 2009
Appointed Leitch, Alexander Park, Lord as Director
16 January 2009
16 January 2009
Appointed Horn-Smith, Julian Michael, Sir as Director
16 January 2009
Appointed Mccall, Carolyn Julia as Director
16 January 2009
Appointed Scicluna, Martin Anthony as Director
16 January 2009
Appointed Manning, David Geoffrey, Sir as Director
16 January 2009
Appointed Weir, Helen Alison as Director
16 January 2009
Resigned Ellis, Michael Henry as Director
16 January 2009
Appointed Du Plessis, Jan Petrus as Director
16 January 2009
Appointed Tate, George Truett as Director
16 January 2009
Resigned Jones, Karen Elisabeth Dind as Director
16 January 2009
Resigned Matthew, Colin as Director
16 January 2009
Appointed Blank, Maurice Victor, Sir as Director
16 January 2009
Resigned Cousins, Richard John as Director
16 January 2009
Appointed Brown, Ewan as Director
16 January 2009
Resigned Cummings, Peter Joseph as Director
16 January 2009
Resigned Mack, John Edward as Director
16 January 2009
Resigned Garrick, Ronald, Sir as Director
16 January 2009
Resigned Nealon, Kathleen Anne as Director
16 January 2009
Resigned Hobson, Anthony John as Director
16 January 2009
Resigned Mcconville, Coline Lucille as Director
16 January 2009
Resigned Hornby, Andrew Hedley as Director
29 April 2008
Resigned Dunstone, Charles William as Director
31 December 2007
Resigned Hodkinson, Philip Andrew as Director
25 September 2007
Appointed Ellis, Michael Henry as Director
17 September 2007
Appointed Mack, John Edward as Director
17 September 2007
Appointed Matthew, Colin as Director
17 September 2007
Appointed Jones, Karen Elisabeth Dind as Director
17 September 2007
Appointed Mcconville, Coline Lucille as Director
17 September 2007
Appointed Hornby, Andrew Hedley as Director
17 September 2007
Appointed Nealon, Kathleen Anne as Director
17 September 2007
Appointed Hobson, Anthony John as Director
17 September 2007
Appointed Stevenson, Henry Dennistoun, Lord as Director
17 September 2007
Appointed Garrick, Ronald, Sir as Director
17 September 2007
Appointed Dawson, Joanne as Director
17 September 2007
Appointed Cummings, Peter Joseph as Director
17 September 2007
Appointed Gore-Randall, Philip Allan as Director
17 September 2007
Appointed Cousins, Richard John as Director
17 September 2007
Appointed Watkins, Daniel John as Director
17 September 2007
Appointed Dunstone, Charles William as Director
17 September 2007
Appointed Baines, Harold Francis as Secretary
17 September 2007
Appointed Hodkinson, Philip Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc218813

Holdings 40

Companies where Bank of Scotland PLC is registered as a person with significant control

Owns 25–50% of shares
In liquidation
Active
Active
Active
Active
In liquidation
Owns 75–100% of shares
In liquidation
Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
1 September 2026Appointment of a director
28 July 2026Director's details changed
10 July 2026Appointment of a director
26 May 2026Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

Bank of Scotland Branch Nominees Limited
Bank of Scotland Foundation
British Linen Leasing (London) Limited
British Linen Leasing Limited
British Linen Shipping Limited
Capital Bank Leasing 12 Limited

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