Company information:
Bank Of Scotland Plc (No: SC327000)
Address: THE MOUND, EDINBURGH, EH1 1YZ
Status: Operating Company
Incorporated: 17-Sep-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 64191 - Banks
Current Director: SARAH ELISE BENTLEY ( DOB: Aug-1971 From: Jan-2019 )
Current Director: LORD (NORMAN ROY) BLACKWELL ( DOB: Jul-1952 From: Jun-2012 )
Current Director: WILLIAM LEON DAVID CHALMERS ( DOB: Jul-1968 From: Aug-2019 )
Current Director: JUAN COLOMBÁS CALAFAT ( DOB: Jul-1962 From: Nov-2013 )
Current Director: BRENDAN EDWARD GILLIGAN ( DOB: Jun-1956 From: Jan-2019 )
Current Director: SIMON PETER HENRY ( DOB: Jul-1961 From: Jun-2014 )
Current Director: NIGEL GRANT HINSHELWOOD ( DOB: Feb-1966 From: Jan-2019 )
Current Director: ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO ( DOB: Jan-1964 From: Jan-2011 )
Current Director: SARAH CATHERINE LEGG ( DOB: Sep-1967 From: Dec-2019 )
Current Director: AMANDA FELICITY MACKENZIE ( From: Oct-2018 )
Current Director: HARMEEN MEHTA ( DOB: Aug-1974 From: Nov-2021 )
Current Director: HARMEEN MEHTA ( DOB: Aug-1974 From: Nov-2021 )
Current Director: CHARLES ALAN NUNN ( DOB: Sep-1971 From: Aug-2021 )
Current Director: CATHERINE LUCY TURNER ( DOB: Jun-1963 From: Nov-2022 )
Current Director: JONATHAN SCOTT WHEWAY ( DOB: Aug-1966 From: Aug-2022 )
Current Director: JONATHAN SCOTT WHEWAY ( DOB: Aug-1966 From: Aug-2022 )
Current Director: CATHERINE MARIE WOODS ( DOB: Sep-1962 From: Mar-2020 )
Current Secretary: CATHARINE LUCY CHEETHAM ( From: Jul-2019 )
Resigned Director: WOLFGANG CHRISTIAN GEORG BERNDT ( DOB: Oct-1942 From: Jan-2009 To: May-2010 )
Resigned Director: WINFRIED FRANZ WILHELM BISCHOFF ( DOB: May-1941 From: Sep-2009 To: Apr-2014 )
Resigned Director: MAURICE VICTOR BLANK ( DOB: Nov-1942 From: Jan-2009 To: Sep-2009 )
Resigned Director: EWAN BROWN ( DOB: Mar-1942 From: Jan-2009 To: Jun-2009 )
Resigned Director: RICHARD JOHN COUSINS ( From: Sep-2007 To: Jan-2009 )
Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962 From: May-2012 To: Aug-2019 )
Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955 From: Sep-2007 To: Jan-2009 )
Resigned Director: JOHN ERIC DANIELS ( DOB: Aug-1951 From: Jan-2009 To: Feb-2011 )
Resigned Director: JOANNE DAWSON ( DOB: May-1962 From: Sep-2007 To: Apr-2009 )
Resigned Director: ALAN PETER DICKINSON ( DOB: Jun-1950 From: Sep-2014 To: May-2024 )
Resigned Director: JAN PETRUS DU PLESSIS ( DOB: Jan-1954 From: Jan-2009 To: Apr-2009 )
Resigned Director: CHARLES WILLIAM DUNSTONE ( From: Sep-2007 To: Apr-2008 )
Resigned Director: MICHAEL HENRY ELLIS ( DOB: Aug-1951 From: Sep-2007 To: Jan-2009 )
Resigned Director: CAROLYN JULIE FAIRBAIRN ( DOB: Dec-1960 From: Jun-2012 To: Oct-2015 )
Resigned Director: ANITA MARGARET FREW ( DOB: Jun-1957 From: Dec-2010 To: May-2020 )
Resigned Director: RONALD GARRICK ( From: Sep-2007 To: Jan-2009 )
Resigned Director: PHILIP ALLAN GORE-RANDALL ( From: Sep-2007 To: Apr-2009 )
Resigned Director: PHILIP NEVILL GREEN ( DOB: May-1953 From: Jan-2009 To: Oct-2009 )
Resigned Director: ANTHONY JOHN HOBSON ( From: Sep-2007 To: Jan-2009 )
Resigned Director: PHILIP ANDREW HODKINSON ( DOB: Apr-1958 From: Sep-2007 To: Dec-2007 )
Resigned Director: JULIAN MICHAEL HORN-SMITH ( DOB: Dec-1948 From: Jan-2009 To: May-2012 )
Resigned Director: ANDREW HEDLEY HORNBY ( From: Sep-2007 To: Jan-2009 )
Resigned Director: DYFRIG DAFYDD JOSEFF JOHN ( DOB: May-1950 From: Jan-2014 To: May-2016 )
Resigned Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956 From: Sep-2007 To: Jan-2009 )
Resigned Director: ARCHIBALD GERARD KANE ( DOB: Jun-1952 From: Jan-2009 To: May-2011 )
Resigned Director: ALEXANDER PARK LEITCH ( DOB: Oct-1947 From: Jan-2009 To: Feb-2012 )
Resigned Director: NICHOLAS LAWRENCE LUFF ( DOB: Mar-1967 From: Mar-2013 To: May-2017 )
Resigned Director: LORD (JAMES ROGER CROMPTON) LUPTON ( DOB: Jun-1955 From: Jun-2017 To: May-2024 )
Resigned Director: JOHN EDWARD MACK ( From: Sep-2007 To: Jan-2009 )
Resigned Director: DAVID GEOFFREY MANNING ( DOB: Dec-1949 From: Jan-2009 To: Nov-2009 )
Resigned Director: COLIN MATTHEW ( DOB: Sep-1950 From: Sep-2007 To: Jan-2009 )
Resigned Director: CAROLYN JULIA MCCALL ( DOB: Sep-1961 From: Jan-2009 To: Dec-2009 )
Resigned Director: COLINE LUCILLE MCCONVILLE ( From: Sep-2007 To: Jan-2009 )
Resigned Director: DEBORAH DOYLE MCWHINNEY ( DOB: Apr-1955 From: Dec-2015 To: Dec-2018 )
Resigned Director: GLEN RICHARD MORENO ( DOB: Jul-1943 From: Mar-2010 To: May-2012 )
Resigned Director: KATHLEEN ANNE NEALON ( DOB: Jun-1953 From: Sep-2007 To: Jan-2009 )
Resigned Director: NICHOLAS EDWARD TUCKER PRETTEJOHN ( DOB: Jul-1960 From: Jun-2014 To: Sep-2021 )
Resigned Director: DAVID LAWTON ROBERTS ( DOB: Sep-1962 From: Mar-2010 To: May-2014 )
Resigned Director: THOMAS TIMOTHY RYAN ( DOB: Jun-1945 From: Mar-2009 To: Apr-2013 )
Resigned Director: MARTIN ANTHONY SCICLUNA ( DOB: Nov-1950 From: Jan-2009 To: Mar-2013 )
Resigned Director: STUART WILLIAM SINCLAIR ( DOB: Jun-1953 From: Jan-2016 To: May-2022 )
Resigned Director: HENRY DENNISTOUN STEVENSON ( DOB: Jul-1945 From: Sep-2007 To: Jan-2009 )
Resigned Director: GEORGE TRUETT TATE ( DOB: May-1950 From: Jan-2009 To: Feb-2012 )
Resigned Director: TIMOTHY JAMES WILLIAM TOOKEY ( DOB: Jul-1962 From: Jan-2009 To: Feb-2012 )
Resigned Director: DANIEL JOHN WATKINS ( From: Sep-2007 To: Apr-2009 )
Resigned Director: ANTHONY WATSON ( DOB: Apr-1945 From: Apr-2009 To: May-2017 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Jan-2009 To: May-2011 )
Resigned Director: SARA VIVIENNE WELLER ( DOB: Aug-1961 From: Feb-2012 To: May-2021 )
Resigned Secretary: HAROLD FRANCIS BAINES ( DOB: Mar-1957 From: Sep-2007 To: Aug-2012 )
Resigned Secretary: MARC-JOHN BOSTON ( From: Jan-2014 To: Nov-2014 )
Resigned Secretary: CLAIRE ANNE DAVIES ( From: Aug-2012 To: Dec-2013 )
Resigned Secretary: MALCOLM JAMES WOOD ( From: Nov-2014 To: Jun-2019 )
Persons of Significant Control:
Hbos Plc, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)