Company Information for

BANK OF SCOTLAND PLC

THE MOUND, EDINBURGH, EH1 1YZ,

Company Registration Number

SC327000

Public Limited Company

Active

About Bank Of Scotland Plc

BANK OF SCOTLAND PLC was founded on 2007-09-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bank Of Scotland Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BANK OF SCOTLAND PLC
Legal Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH1
Trading Names/Associated Names
Halifax

Filing Information

Company NumberSC327000
Date formed2007-09-17
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/06/2019
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsGROUP
Last Datalog update:
2018-09-07 20:26:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm James Wood Company Secretary 2014-11-03
Lord (norman Roy) Blackwell Director DIRECTOR 2012-06-01 UNITED KINGDOM
Juan ColombÁs Calafat Director DIRECTOR 2013-11-29 UNITED KINGDOM
Mark George Culmer Director GROUP FINANCE DIRECTOR 2012-05-16 UNITED KINGDOM
Alan Peter Dickinson Director DIRECTOR 2014-09-08 ENGLAND
Anita Margaret Frew Director DIRECTOR 2010-12-01 UNITED KINGDOM
Simon Peter Henry Director NONE 2014-06-26 UNITED KINGDOM
AntÓnio Mota De Sousa Horta-osÓrio Director DIRECTOR 2011-01-17 UNITED KINGDOM
Lord (james Roger Crompton) Lupton Director DIRECTOR 2017-06-01 UNITED KINGDOM
Deborah Doyle Mcwhinney Director DIRECTOR 2015-12-01 UNITED STATES
Nicholas Edward Tucker Prettejohn Director NONE 2014-06-23 UNITED KINGDOM
Stuart William Sinclair Director DIRECTOR 2016-01-04 UNITED KINGDOM
Sara Vivienne Weller Director DIRECTOR 2012-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Carolyn Julie Fairbairn Director 2012-06-01 2015-10-31
Marc-john Boston Company Secretary 2014-01-01 2014-11-02
Winfried Franz Wilhelm Bischoff Director 2009-09-15 2014-04-03
Claire Anne Davies Company Secretary 2012-08-01 2013-12-31
Harold Francis Baines Company Secretary 2007-09-17 2012-08-01
Julian Michael Horn-smith Director 2009-01-16 2012-05-17
John Eric Daniels Director 2009-01-16 2011-02-28
Wolfgang Christian Georg Berndt Director 2009-01-16 2010-05-06
Philip Nevill Green Director 2009-01-16 2009-10-23
Maurice Victor Blank Director 2009-01-16 2009-09-15
Ewan Brown Director 2009-01-16 2009-06-05
Jan Petrus Du Plessis Director 2009-01-16 2009-04-17
Joanne Dawson Director 2007-09-17 2009-04-08
Philip Allan Gore-randall Director 2007-09-17 2009-04-08
Richard John Cousins Director 2007-09-17 2009-01-16
Peter Joseph Cummings Director 2007-09-17 2009-01-16
Michael Henry Ellis Director 2007-09-25 2009-01-16
Ronald Garrick Director 2007-09-17 2009-01-16
Anthony John Hobson Director 2007-09-17 2009-01-16
Andrew Hedley Hornby Director 2007-09-17 2009-01-16
Charles William Dunstone Director 2007-09-17 2008-04-29
Philip Andrew Hodkinson Director 2007-09-17 2007-12-31

Related Directorships for Lord (norman Roy) Blackwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lord (norman Roy) Blackwell HBOS PLCDirector 2012-06-01 CURRENT 2001-05-03 Active
Lord (norman Roy) Blackwell LLOYDS BANK PLCDirector 2012-06-01 CURRENT 1865-04-20 Active
Lord (norman Roy) Blackwell LLOYDS BANKING GROUP PLCDirector 2012-06-01 CURRENT 1985-10-21 Active

Related Directorships for Juan ColombÁs Calafat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juan ColombÁs Calafat HBOS PLCDirector 2013-11-29 CURRENT 2001-05-03 Active
Juan ColombÁs Calafat LLOYDS BANK PLCDirector 2013-11-29 CURRENT 1865-04-20 Active
Juan ColombÁs Calafat LLOYDS BANKING GROUP PLCDirector 2013-11-29 CURRENT 1985-10-21 Active

Related Directorships for Mark George Culmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark George Culmer LDC (MANAGERS) LIMITEDDirector 2018-01-18 CURRENT 1990-04-25 Active
Mark George Culmer LBG EQUITY INVESTMENTS LIMITEDDirector 2017-06-26 CURRENT 1989-08-10 Active
Mark George Culmer SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSDirector 2013-07-26 CURRENT 1999-09-01 Active
Mark George Culmer LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITEDDirector 2013-07-26 CURRENT 1982-04-13 Active
Mark George Culmer SCOTTISH WIDOWS LIMITEDDirector 2012-10-31 CURRENT 1996-05-02 Active
Mark George Culmer SCOTTISH WIDOWS GROUP LIMITEDDirector 2012-10-31 CURRENT 1999-09-01 Active
Mark George Culmer LLOYDS BANK GENERAL INSURANCE LIMITEDDirector 2012-10-31 CURRENT 1925-03-09 Active
Mark George Culmer ST ANDREW'S INSURANCE PLCDirector 2012-10-31 CURRENT 1995-09-15 Active
Mark George Culmer HBOS PLCDirector 2012-05-16 CURRENT 2001-05-03 Active
Mark George Culmer LLOYDS BANK PLCDirector 2012-05-16 CURRENT 1865-04-20 Active
Mark George Culmer LLOYDS BANKING GROUP PLCDirector 2012-05-16 CURRENT 1985-10-21 Active
Mark George Culmer ROYAL & SUN ALLIANCE INSURANCE PLCDirector 2004-05-19 CURRENT 1999-09-15 Converted / Closed

Related Directorships for Alan Peter Dickinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Peter Dickinson ENGLAND AND WALES CRICKET BOARD LIMITEDDirector 2018-05-09 CURRENT 1996-09-18 Active
Alan Peter Dickinson HBOS PLCDirector 2014-09-08 CURRENT 2001-05-03 Active
Alan Peter Dickinson LLOYDS BANK PLCDirector 2014-09-08 CURRENT 1865-04-20 Active
Alan Peter Dickinson LLOYDS BANKING GROUP PLCDirector 2014-09-08 CURRENT 1985-10-21 Active

Related Directorships for Anita Margaret Frew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anita Margaret Frew BHP BILLITON (AUS) LIMITEDDirector 2015-09-18 CURRENT 1908-07-09 Active
Anita Margaret Frew BHP BILLITON PLCDirector 2015-09-15 CURRENT 1996-05-09 Active
Anita Margaret Frew CRODA INTERNATIONAL PUBLIC LIMITED COMPANYDirector 2015-03-05 CURRENT 1925-05-22 Active
Anita Margaret Frew HBOS PLCDirector 2010-12-01 CURRENT 2001-05-03 Active
Anita Margaret Frew LLOYDS BANK PLCDirector 2010-12-01 CURRENT 1865-04-20 Active
Anita Margaret Frew LLOYDS BANKING GROUP PLCDirector 2010-12-01 CURRENT 1985-10-21 Active

Related Directorships for Simon Peter Henry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Peter Henry HBOS PLCDirector 2014-06-26 CURRENT 2001-05-03 Active
Simon Peter Henry LLOYDS BANK PLCDirector 2014-06-26 CURRENT 1865-04-20 Active
Simon Peter Henry LLOYDS BANKING GROUP PLCDirector 2014-06-26 CURRENT 1985-10-21 Active

Related Directorships for AntÓnio Mota De Sousa Horta-osÓrio

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AntÓnio Mota De Sousa Horta-osÓrio HBOS PLCDirector 2011-01-17 CURRENT 2001-05-03 Active
AntÓnio Mota De Sousa Horta-osÓrio LLOYDS BANK PLCDirector 2011-01-17 CURRENT 1865-04-20 Active
AntÓnio Mota De Sousa Horta-osÓrio LLOYDS BANKING GROUP PLCDirector 2011-01-17 CURRENT 1985-10-21 Active

Related Directorships for Lord (james Roger Crompton) Lupton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lord (james Roger Crompton) Lupton LLOYDS BANK CORPORATE MARKETS PLCDirector 2017-08-03 CURRENT 2016-09-28 Active
Lord (james Roger Crompton) Lupton HBOS PLCDirector 2017-06-01 CURRENT 2001-05-03 Active
Lord (james Roger Crompton) Lupton LLOYDS BANK PLCDirector 2017-06-01 CURRENT 1865-04-20 Active
Lord (james Roger Crompton) Lupton LLOYDS BANKING GROUP PLCDirector 2017-06-01 CURRENT 1985-10-21 Active

Related Directorships for Deborah Doyle Mcwhinney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Doyle Mcwhinney HBOS PLCDirector 2015-12-01 CURRENT 2001-05-03 Active
Deborah Doyle Mcwhinney LLOYDS BANK PLCDirector 2015-12-01 CURRENT 1865-04-20 Active
Deborah Doyle Mcwhinney LLOYDS BANKING GROUP PLCDirector 2015-12-01 CURRENT 1985-10-21 Active

Related Directorships for Nicholas Edward Tucker Prettejohn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Edward Tucker Prettejohn SCOTTISH WIDOWS LIMITEDDirector 2014-06-23 CURRENT 1996-05-02 Active
Nicholas Edward Tucker Prettejohn SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSDirector 2014-06-23 CURRENT 1999-09-01 Active
Nicholas Edward Tucker Prettejohn HBOS PLCDirector 2014-06-23 CURRENT 2001-05-03 Active
Nicholas Edward Tucker Prettejohn LLOYDS BANK PLCDirector 2014-06-23 CURRENT 1865-04-20 Active
Nicholas Edward Tucker Prettejohn LLOYDS BANK GENERAL INSURANCE LIMITEDDirector 2014-06-23 CURRENT 1925-03-09 Active
Nicholas Edward Tucker Prettejohn LLOYDS BANKING GROUP PLCDirector 2014-06-23 CURRENT 1985-10-21 Active
Nicholas Edward Tucker Prettejohn LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITEDDirector 2014-06-23 CURRENT 1982-04-13 Active
Nicholas Edward Tucker Prettejohn ST ANDREW'S INSURANCE PLCDirector 2014-06-23 CURRENT 1995-09-15 Active

Related Directorships for Stuart William Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart William Sinclair HBOS PLCDirector 2016-01-04 CURRENT 2001-05-03 Active
Stuart William Sinclair LLOYDS BANK PLCDirector 2016-01-04 CURRENT 1865-04-20 Active
Stuart William Sinclair LLOYDS BANKING GROUP PLCDirector 2016-01-04 CURRENT 1985-10-21 Active
Stuart William Sinclair PROVIDENT PERSONAL CREDIT LIMITEDDirector 2015-06-01 CURRENT 1917-02-20 Active
Stuart William Sinclair PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITEDDirector 2015-06-01 CURRENT 1937-06-18 Active
Stuart William Sinclair QBE RE (EUROPE) LIMITEDDirector 2014-10-23 CURRENT 1978-07-17 Active
Stuart William Sinclair QBE INSURANCE (EUROPE) LIMITEDDirector 2013-11-21 CURRENT 1983-10-14 Active
Stuart William Sinclair QBE UNDERWRITING LIMITEDDirector 2013-11-21 CURRENT 1971-12-17 Active
Stuart William Sinclair PROVIDENT FINANCIAL PLCDirector 2012-10-01 CURRENT 1960-08-31 Active

Related Directorships for Sara Vivienne Weller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Vivienne Weller HBOS PLCDirector 2012-02-01 CURRENT 2001-05-03 Active
Sara Vivienne Weller LLOYDS BANK PLCDirector 2012-02-01 CURRENT 1865-04-20 Active
Sara Vivienne Weller LLOYDS BANKING GROUP PLCDirector 2012-02-01 CURRENT 1985-10-21 Active