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Company Information for

BANK OF SCOTLAND PLC

THE MOUND, EDINBURGH, EH1 1YZ,
Company Registration Number
SC327000
Public Limited Company
Active

Company Overview

About Bank Of Scotland Plc
BANK OF SCOTLAND PLC was founded on 2007-09-17 and has its registered office in . 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 Number SC327000
Company ID Number SC327000
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/06/2020
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts GROUP
Last Datalog update: 2020-01-13 11:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK OF SCOTLAND PLC
Companies with same name BANK OF SCOTLAND PLC
The following companies were found which have the same name as BANK OF SCOTLAND PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK OF SCOTLAND (B G S) NOMINEES LIMITED BANK OF SCOTLAND THE MOUND EDINBURGH EH1 1YZ Active Company formed on the 1985-12-03
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED THE MOUND EDINBURGH EH1 1YZ Active Company formed on the 1973-08-30
BANK OF SCOTLAND BRANCH NOMINEES LIMITED THE MOUND EDINBURGH EH1 1YZ Active Company formed on the 1998-10-13
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED BANK OF SCOTLAND THE MOUND EDINBURGH EH1 1YZ Active Company formed on the 1920-08-05
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED THE BANK OF SCOTLAND THE MOUND EDINBURGH EH1 1YZ Active Company formed on the 1926-07-09
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1977-10-20
BANK OF SCOTLAND FOUNDATION THE MOUND EDINBURGH EH1 1YZ Active Company formed on the 2002-04-02
BANK OF SCOTLAND INSURANCE SERVICES LIMITED EY ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EB Liquidation Company formed on the 1978-08-10
BANK OF SCOTLAND LEASING LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1988-05-16
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2004-10-18
BANK OF SCOTLAND LONDON NOMINEES LIMITED THE MOUND EDINBURGH EH1 1YZ Active Company formed on the 1926-07-09
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED THE MOUND EDINBURGH EH1 1YZ Active Company formed on the 1970-02-27
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED THE MOUND EDINBURGH EH1 1YZ Active Company formed on the 1986-12-09
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED 25 GRESHAM STREET LONDON EC2V 7HN Active Company formed on the 1988-07-21
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2005-06-28
BANK OF SCOTLAND (IRELAND) COMMERCIAL FINANCE LIMITED MCSTAY LUBY DARGAN HOUSE 21/23 FENIAN STREET DUBLIN 2 Dissolved Company formed on the 1998-06-18
BANK OF SCOTLAND (IRELAND) LIMITED BANK OF SCOTLAND HOUSE 124-127 ST. STEPHEN'S GREEN DUBLIN 2 D02C628 Deleted CB Merger Company formed on the 1933-10-04
BANK OF SCOTLAND CAPITAL FUNDING (JERSEY) LIMITED 13 Castle Street St Helier Jersey JE4 5UT Live Company formed on the 2000-03-03
BANK OF SCOTLAND CAPITAL FUNDING LP 13 Castle Street St Helier Jersey JE4 5UT Live Company formed on the 2000-03-08
BANK OF SCOTLAND RAFFLES PLACE Singapore 048623 Dissolved Company formed on the 2008-09-11

Company Officers of BANK OF SCOTLAND PLC

Current Directors
Officer Role Date Appointed
MALCOLM JAMES WOOD
Company Secretary 2014-11-03
LORD (NORMAN ROY) BLACKWELL
Director 2012-06-01
JUAN COLOMBÁS CALAFAT
Director 2013-11-29
MARK GEORGE CULMER
Director 2012-05-16
ALAN PETER DICKINSON
Director 2014-09-08
ANITA MARGARET FREW
Director 2010-12-01
SIMON PETER HENRY
Director 2014-06-26
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO
Director 2011-01-17
LORD (JAMES ROGER CROMPTON) LUPTON
Director 2017-06-01
DEBORAH DOYLE MCWHINNEY
Director 2015-12-01
NICHOLAS EDWARD TUCKER PRETTEJOHN
Director 2014-06-23
STUART WILLIAM SINCLAIR
Director 2016-01-04
SARA VIVIENNE WELLER
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORD (NORMAN ROY) BLACKWELL HBOS PLC Director 2012-06-01 CURRENT 2001-05-03 Active
LORD (NORMAN ROY) BLACKWELL LLOYDS BANK PLC Director 2012-06-01 CURRENT 1865-04-20 Active
LORD (NORMAN ROY) BLACKWELL LLOYDS BANKING GROUP PLC Director 2012-06-01 CURRENT 1985-10-21 Active
JUAN COLOMBÁS CALAFAT HBOS PLC Director 2013-11-29 CURRENT 2001-05-03 Active
JUAN COLOMBÁS CALAFAT LLOYDS BANK PLC Director 2013-11-29 CURRENT 1865-04-20 Active
JUAN COLOMBÁS CALAFAT LLOYDS BANKING GROUP PLC Director 2013-11-29 CURRENT 1985-10-21 Active
MARK GEORGE CULMER LDC (MANAGERS) LIMITED Director 2018-01-18 CURRENT 1990-04-25 Active
MARK GEORGE CULMER LBG EQUITY INVESTMENTS LIMITED Director 2017-06-26 CURRENT 1989-08-10 Active
MARK GEORGE CULMER SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
MARK GEORGE CULMER ST ANDREW'S INSURANCE PLC Director 2012-10-31 CURRENT 1995-09-15 Active
MARK GEORGE CULMER SCOTTISH WIDOWS LIMITED Director 2012-10-31 CURRENT 1996-05-02 Active
MARK GEORGE CULMER SCOTTISH WIDOWS GROUP LIMITED Director 2012-10-31 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE LIMITED Director 2012-10-31 CURRENT 1925-03-09 Active
MARK GEORGE CULMER HBOS PLC Director 2012-05-16 CURRENT 2001-05-03 Active
MARK GEORGE CULMER LLOYDS BANK PLC Director 2012-05-16 CURRENT 1865-04-20 Active
MARK GEORGE CULMER LLOYDS BANKING GROUP PLC Director 2012-05-16 CURRENT 1985-10-21 Active
MARK GEORGE CULMER ROYAL & SUN ALLIANCE INSURANCE PLC Director 2004-05-19 CURRENT 1999-09-15 Converted / Closed
ALAN PETER DICKINSON ENGLAND AND WALES CRICKET BOARD LIMITED Director 2018-05-09 CURRENT 1996-09-18 Active
ALAN PETER DICKINSON HBOS PLC Director 2014-09-08 CURRENT 2001-05-03 Active
ALAN PETER DICKINSON LLOYDS BANK PLC Director 2014-09-08 CURRENT 1865-04-20 Active
ALAN PETER DICKINSON LLOYDS BANKING GROUP PLC Director 2014-09-08 CURRENT 1985-10-21 Active
ANITA MARGARET FREW BHP GROUP (AUS) LIMITED Director 2015-09-18 CURRENT 1908-07-09 Active
ANITA MARGARET FREW BHP GROUP PLC Director 2015-09-15 CURRENT 1996-05-09 Active
ANITA MARGARET FREW CRODA INTERNATIONAL PUBLIC LIMITED COMPANY Director 2015-03-05 CURRENT 1925-05-22 Active
ANITA MARGARET FREW HBOS PLC Director 2010-12-01 CURRENT 2001-05-03 Active
ANITA MARGARET FREW LLOYDS BANK PLC Director 2010-12-01 CURRENT 1865-04-20 Active
ANITA MARGARET FREW LLOYDS BANKING GROUP PLC Director 2010-12-01 CURRENT 1985-10-21 Active
SIMON PETER HENRY HBOS PLC Director 2014-06-26 CURRENT 2001-05-03 Active
SIMON PETER HENRY LLOYDS BANK PLC Director 2014-06-26 CURRENT 1865-04-20 Active
SIMON PETER HENRY LLOYDS BANKING GROUP PLC Director 2014-06-26 CURRENT 1985-10-21 Active
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO HBOS PLC Director 2011-01-17 CURRENT 2001-05-03 Active
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO LLOYDS BANK PLC Director 2011-01-17 CURRENT 1865-04-20 Active
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO LLOYDS BANKING GROUP PLC Director 2011-01-17 CURRENT 1985-10-21 Active
LORD (JAMES ROGER CROMPTON) LUPTON LLOYDS BANK CORPORATE MARKETS PLC Director 2017-08-03 CURRENT 2016-09-28 Active
LORD (JAMES ROGER CROMPTON) LUPTON HBOS PLC Director 2017-06-01 CURRENT 2001-05-03 Active
LORD (JAMES ROGER CROMPTON) LUPTON LLOYDS BANK PLC Director 2017-06-01 CURRENT 1865-04-20 Active
LORD (JAMES ROGER CROMPTON) LUPTON LLOYDS BANKING GROUP PLC Director 2017-06-01 CURRENT 1985-10-21 Active
DEBORAH DOYLE MCWHINNEY HBOS PLC Director 2015-12-01 CURRENT 2001-05-03 Active
DEBORAH DOYLE MCWHINNEY LLOYDS BANK PLC Director 2015-12-01 CURRENT 1865-04-20 Active
DEBORAH DOYLE MCWHINNEY LLOYDS BANKING GROUP PLC Director 2015-12-01 CURRENT 1985-10-21 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN ST ANDREW'S INSURANCE PLC Director 2014-06-23 CURRENT 1995-09-15 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN SCOTTISH WIDOWS LIMITED Director 2014-06-23 CURRENT 1996-05-02 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2014-06-23 CURRENT 1999-09-01 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN HBOS PLC Director 2014-06-23 CURRENT 2001-05-03 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK PLC Director 2014-06-23 CURRENT 1865-04-20 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE LIMITED Director 2014-06-23 CURRENT 1925-03-09 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANKING GROUP PLC Director 2014-06-23 CURRENT 1985-10-21 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2014-06-23 CURRENT 1982-04-13 Active
STUART WILLIAM SINCLAIR HBOS PLC Director 2016-01-04 CURRENT 2001-05-03 Active
STUART WILLIAM SINCLAIR LLOYDS BANK PLC Director 2016-01-04 CURRENT 1865-04-20 Active
STUART WILLIAM SINCLAIR LLOYDS BANKING GROUP PLC Director 2016-01-04 CURRENT 1985-10-21 Active
STUART WILLIAM SINCLAIR PROVIDENT PERSONAL CREDIT LIMITED Director 2015-06-01 CURRENT 1917-02-20 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1937-06-18 Active
STUART WILLIAM SINCLAIR QBE RE (EUROPE) LIMITED Director 2014-10-23 CURRENT 1978-07-17 Active
STUART WILLIAM SINCLAIR QBE UK LIMITED Director 2013-11-21 CURRENT 1983-10-14 Active
STUART WILLIAM SINCLAIR QBE UNDERWRITING LIMITED Director 2013-11-21 CURRENT 1971-12-17 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL PLC Director 2012-10-01 CURRENT 1960-08-31 Active
SARA VIVIENNE WELLER HBOS PLC Director 2012-02-01 CURRENT 2001-05-03 Active
SARA VIVIENNE WELLER LLOYDS BANK PLC Director 2012-02-01 CURRENT 1865-04-20 Active
SARA VIVIENNE WELLER LLOYDS BANKING GROUP PLC Director 2012-02-01 CURRENT 1985-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000026
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000025
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE CULMER
2019-08-07AP01DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS
2019-07-04TM02Termination of appointment of Malcolm James Wood on 2019-06-30
2019-07-04AP03Appointment of Ms Catharine Lucy Cheetham as company secretary on 2019-07-01
2019-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000024
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000021
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000021
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000023
2019-01-07AP01DIRECTOR APPOINTED MRS SARAH ELISE BENTLEY
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOYLE MCWHINNEY
2018-10-16CH01Director's details changed for Mrs Amanda Felicity Mackenzie on 2018-10-01
2018-10-01AP01DIRECTOR APPOINTED MRS AMANDA FELICITY MACKENZIE
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
2018-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3270000021
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3270000021
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3270000021
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3270000021
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3270000021
2018-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000021
2017-11-09CH01Director's details changed for Mr Simon Peter Henry on 2017-04-02
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 5847085238
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-10-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBOS PLC
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-10-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBOS PLC
2017-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-01AP01DIRECTOR APPOINTED LORD (JAMES ROGER CROMPTON) LUPTON
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUFF
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 5847085238
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-23BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of UNDATED FLTG RATE PRIM CAP NOTES USD BR for COAF: UK600091742Y2016 ASIN: GB0000765403
2016-06-16BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of UNDATED FLTG RATE PRIM CAP NOTES USD BR for COAF: UK600091742Y2016 ASIN: GB0000765403
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DYFRIG JOHN
2016-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-12AP01DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 05/01/2016
2015-12-02AP01DIRECTOR APPOINTED MS DEBORAH DOYLE MCWHINNEY
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VIVIENNE WELLER / 01/10/2015
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 5847085238
2015-10-07AR0117/09/15 FULL LIST
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000021
2015-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000020
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 5847085238
2014-12-16SH1916/12/14 STATEMENT OF CAPITAL GBP 5847085238.00
2014-12-16CERT19REDUCTION OF SHARE PREMIUM
2014-12-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-11-05RES13CANCEL SHARE PREMIUM CREDIT 04/11/2014
2014-11-03AP03SECRETARY APPOINTED MR MALCOLM JAMES WOOD
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON
2014-09-26AR0117/09/14 FULL LIST
2014-09-11AP01DIRECTOR APPOINTED MR ALAN PETER DICKINSON
2014-07-08RES13AUTHORITY TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH 20/06/2014
2014-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-03AP01DIRECTOR APPOINTED MR SIMON PETER HENRY
2014-06-24AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WINFRIED BISCHOFF
2014-03-19RES13AUTHORISE AMENDMEND AGREEMENT 27/02/2014
2014-01-27AP01DIRECTOR APPOINTED MR DYFRIG DAFYDD JOSEFF JOHN
2014-01-15AP01DIRECTOR APPOINTED MR JUAN COLOMBÁS CALAFAT
2014-01-07AP03SECRETARY APPOINTED MR MARC-JOHN BOSTON
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE DAVIES
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO / 03/12/2013
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 5847085238
2013-09-20AR0117/09/13 FULL LIST
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000019
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000018
2013-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RYAN
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCICLUNA
2013-03-14AP01DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA MARGARET FREW / 21/01/2013
2013-01-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-10-24RES13CO DIRECTED TO ENTER INTO AN AMENDMENT AGREEMENT WITH LLOYDS TSB/ASSIST WITH MAINTENANCE OF THE DLG 09/08/2012
2012-10-12AR0117/09/12 FULL LIST
2012-08-07AP03SECRETARY APPOINTED MS CLAIRE ANNE DAVIES
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY HAROLD BAINES
2012-07-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-06-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-06-14AP01DIRECTOR APPOINTED MS CAROLYN JULIE FAIRBAIRN
2012-06-13AP01DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL
2012-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-28AP01DIRECTOR APPOINTED MR MARK GEORGE CULMER
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GLEN MORENO
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HORN-SMITH
2012-03-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOKEY
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE
2012-02-07AP01DIRECTOR APPOINTED MRS SARA VIVIENNE WELLER
2011-11-16MISCREVISED NEW REGULATIONS
2011-09-23AR0117/09/11 FULL LIST
2011-07-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-07-05RES13COMPANY A/CS RECEIVED/AUDITORS APPOINTED 22/06/2011
2011-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIELS
2011-01-28AP01DIRECTOR APPOINTED MR. ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO
2011-01-20SH0117/12/10 STATEMENT OF CAPITAL GBP 5847085238.00
2010-12-14OCCOMPLETION CROSS BORDER MERGER
2010-12-01AP01DIRECTOR APPOINTED MS ANITA MARGARET FREW
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010
2010-10-13AR0117/09/10 FULL LIST
2010-08-24MISCCB01- NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY. CERTIFIED COPY OF AN ORDER OF THE COURT OF SESSION DATED 20 AUGUST 2010. CERTIFIED COPY OF THE COMMON DRAFT TERMS OF THE MERGER.
2010-08-05SH0605/08/10 STATEMENT OF CAPITAL GBP 6646011411.00
2010-08-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-19SH0619/05/10 STATEMENT OF CAPITAL GBP 5846981767.50
2010-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BERNDT
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-07-03
Fines / Sanctions
Government enforcement notices against BANK OF SCOTLAND PLC

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-12-11 £ 28,038,800 For serious failings in the systems and controls governing financial incentives to sales staff.
Information Commission ENF0420470 2013-07-30 £ 75,000 Multiple faxes containing personal data sent to incorrect recipient
Financial Conduct Authrority 2013-02-15 £ 4,315,000 For delayed PPI redress payments.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER MARK 2015-01-08 to 2015-12-18 Bank of Scotland Plc v Edwards Solicitors
2016-03-08APPLICATION BEFORE QUEEN’S BENCH MASTERS
2016-03-07APPLICATION BEFORE QUEEN’S BENCH MASTERS
QUEEN’S BENCH MASTERS MASTER COOK 2016-03-07 to 2016-03-08 Bank of Scotland PLC v Munir
2016-03-08APPLICATION BEFORE QUEEN’S BENCH MASTERS
2016-03-07APPLICATION BEFORE QUEEN’S BENCH MASTERS
County Court at Central London Deputy District Judge Wright 2016-07-18 to 2016-07-18 A03CL354 BANK OF SCOTLAND PLC -v- ATHKRAVISOONTHORN 5 MINUTES POSSESSION HEARING
2016-07-18
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE RICHARDS 2015-10-28 to 2015-10-28 A2/2014/3516 Bank of Scotland Plc -v- Hurst. Application of Defendant for permission to appeal and suspension of lower court case-management time-table.
2015-10-28APPEAL
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE BRIGGS 2016-01-13 to 2016-01-13 A3/2014/3801 Bank of Scotland PLC -v- Singh & Others. Application of 2nd Defendant for permission to appeal, extention of time, stay of execution and disclosure.
2016-01-13APPEAL
County Court at Central London District Judge Lightman 2016-03-01 to 2016-03-01 B39YM256 - MR PATRICK A SIMMS (DP7382) -v- BANK OF SCOTLAND PLC
2016-03-01
County Court at Central London District Judge Avent 2016-02-02 to 2016-02-02 B9PP1312 BANK OF SCOTLAND PLC -v- ROGERS 5 MINUTES POSSESSION HEARING
2016-02-02
County Court at Central London District Judge Burn 2016-07-05 to 2016-07-05 C00IP189 BANK OF SCOTLAND PLC -v- JONATHAN WYNNE RIPMAN & FELICITY ANN RIPMAN
2016-07-05
County Court at Central London His Honour Judge Wulwik 2020-01-09 to 2020-01-09 F3PP3808 BANK OF SCOTLAND PLC -v- 10 MR PETER ROYCE RHODEN 2) MRS NATASHA RHODEN 30 MINUTES APPLICATION FOR PERMISSION TO APPEAL HEARING 10:30 AM B74YM235 MR JAKE MOSS A5880CY -v- MINISTRY OF JUSTICE 1 HOUR 30 MINUTES DEFENDANT'S APPLICATION HEARINGIn the County Court at Central London Thomas More BuildingRoyal Courts of JusticeThursday 9 January 2020Court 53 2nd FloorBefore Her Honour Judge BaucherClerk: Mr Castle Start Time Case Details 10:30 AM F40CL459 MS JO-ANN HART -v- LONDON BOROUGH OF HILLINGDON 1 DAY APPLICATION AND HOUSING ACT APPEALIn the County Court at Central London Thomas More Building Royal Courts of JusticeThursday 9 January 2020Court 54 3rd FloorBefore His Honour Judge GeraldClerk: Ms O’RourkeStart Time Case Details 10:30 AM E10CL066 STEVEN ROY WATSON -v- STEVEN BRADLEY WATSON DAY 3 OF 4 MULTI-TRACK TRIALIn the County Court at Central LondonThomas More BuildingRoyal Courts of JusticeThursday 9 January 2020Court 55 4th FloorBefore His Honour Judge RobertsClerk: Ms DalbyStart Time Case Details 10:30 AM F40CL479 MRS MAHNAZ TAYEBAN-HAMEDANI -v- HACKNEY COUNCIL 1 DAY APPLICATION AND HOUSING ACT APPEALIn the County Court at Central London Thomas More BuildingRoyal Courts of JusticeThursday 9 January 2020Court 56 5th FloorBefore Her Honour Judge BackhouseClerk: Ms BissesseurStart Time Case Details 10:00 AM E00BF385 A2DOMINION -v- MR MARTIN GOSS 2 HOUR APPEAL HEARING 10:00 AM F03CL798 LONDON BOROUGH OF NEWHAM -v- AUGUSTINE OFOWINOR 2 HOUR APPLICATION HEARING 2:00 PM F20CL118 1)ALBERTO BASU 2)LYNN BASU -v- 1)MR CYRUS BARON 2)MRS CHRISTINE CARINE BARON 30 MINUTE CASE MANAGEMENT CONFERENCE [RESERVED] 2:00 PM E07YM826 1) MS RACHAEL OLLIVIER (PERSONAL REPRESENTATIVE OF THE ESTATE OF 2) LUCAS BYRNE OLLIVIER (L/F DESIRE JEAN SAMAAI) 3) ISAAC MORGAN HUDD (L/F CAROLINE HUDD) -v- MR ABDUL QAYYUM 15 MINUTES INFANT SETTLEMENT HEARING [RESERVED]In the County Court at Central LondonThomas More Building Royal Courts of JusticeThursday 9 January 2020Court 57 6th FloorBefore His Honour Judge ParfittClerk: Mr AlfonsoStart Time Case Details 10:00 AM F20CL060 I B A INTERNATIONAL BUSINESS ALLIANCE LIMITED -v- BRIGHTLEMON LIMITED 1 HOUR APPLICATION HEARING [RESERVED] 10:00 AM F20CL041 MS NESHAT ZAMAN -v- MR RAJESH ZALA 1 DAY APPLICATION HEARING [RESERVED] In the County Court at Central LondonThomas More Building Royal Courts of JusticeThursday 9 January 2020Court 587th FloorBefore His Honour Judge Lochrane Clerk: Ms HarrisonStart Time Case Details 10:30 AM E02CL834 1) MICHAEL PATRICK MURPHY 2) CATRIONA ANNE MURPHY -v- GRAZIANO LAMATTINA 1 DAY APPLICATION FOR COMMITAL HEARINGIn the County Court at Central London Thomas More BuildingRoyal Courts of JusticeThursday 9 January 2020Court 59 8th Floor Before His Honour Judge Johns QCClerk: Ms MorrisStart Time Case Details 10:00 AM F10CL587 1) INTERTALENT (AC) LIMITED 2. INTERTALENT MUSIC LIMITED -v- LOUISE REDKNAPP 1 HOUR COSTS AND CASE MANAGEMENT CONFERENCE [RESERVED] 10:00 AM F10CL585 ROBIN FREDERICK SYRETT -v- MS WENDY CHRISTIANNE LOVETT 45 MINUTES COSTS AND CASE MANAGEMENT CONFERENCE [RESERVED] 10:30 AM F10CL338 WILLIAM MARTIN GREEN -v- ANITA JOAN HOOPER 1 HOUR PRE-TRIAL REVIEW 11:00 AM F10CL573 DINO NICOLAOU -v- INSTRUMEL LTD 45 MINUTE DIRECTIONS HEARINGIn the County Court at Central LondonThomas More BuildingRoyal Courts of JusticeThursday 9 January 2020Court 60 9th FloorBefore His Honour Judge Monty QCClerk: Mr De BruinStart Time Case Details 10:30 AM F40CL458 ELIAS DIMETROS -v- LONDON BOROUGH OF WESTMINSTER 1 DAY HOUSING ACT APPEALIn the County Court at Central LondonThomas More Building Royal Courts of JusticeThursday 9 January 2020Court 62 11th Floor Before His Honour Judge SaggersonClerk: Mr BentounesStart Time Case Details 10:00 AM E25YJ950 1) MR ANUP SHAH 2) MRS ALPA SHAH -v- 1) MR KETAN SHAH 2) MRS DEEPIKA SHAH 1 HOUR 30 MINUTE APPLICATION HEARING 10:30 AM D01BF700 MR PATRICK GERRARD DOYLE -v- MR JANUSZ WAJDA 30 MINUTE APPLICATION AND PRE-TRIAL REVIEW 10:30 AM F03CL427 THE QUEEN ON THE APPLICATION OF YORULSALEM GHEBREZGABHER -v- SECRETARY OF STATE FOR THE HOME DEPARTMENT 45 MINUTES COSTS AND CASE MANAGEMENT CONFERENCE [RESERVED] 2:00 PM E05YY975 MR CONSTANTIN PERSU (ON BEHALF OF DEPANDANTS OF ADRIAN PERSU"DECEASED") -v- FORMATION CONSTRUCTION LTD 1 HOUR 30 MINUTES COSTS AND CASE MANAGMENT CONFERENCE 2:00 PM F50YX992 MR MAREK SZAMBOROWSKI -v- LSDM LIMITED T / A LEYLAND SDM (COMPANY NO: 08796521) 1 HOUR COSTS AND CASE MANAGEMENT CONFERENCEAt Mayors & City of London CourtCourt 2Thursday 9 January 2020Before His Honour Judge HellmanClerk: Ms RippingaleStart Time Case Details 10:00 AM F19YX651 MANRO MEDICAL LTD T/A VOO VETERINARY GROUP -v- MRS DIANE GODDARD 30 MINUTE PERMISSION TO APPEAL 10:00 AM E60YJ105 MR KHAYYAM GHAFOOR -v- ROYAL & SUN ALLIANCE INSURANCE PLC 1 HOUR PERMISSION TO APPEAL 10:00 AM 1WL00306 MANSING MOORJANI -v- DURBAN ESTATES LTD 1 HOUR PERMISSION TO APPEAL 2:00 PM F22YJ417 MS DILKI KARUNANAYAKE -v- MARKERSTUDY INSURANCE COMPANY LIMITED 1 HOUR COST AND CASE MANAGEMENT CONFERENCEIn the County Court at Central LondonRoyal Courts of JusticeThursday 9 January 2020COURT ROOM 14Before His Honour Judge Freeland QCStart Time Case Details 10:30 AM C03CL133 ZAKARIA SHARIF-ALI -v- THE COMMISSIONER OF POLICE OF THE METROPOLIS DAY 3 OF 3.5 MULTI TRACK TRIALDISTRICT JUDGES LISTIn the County Court at Central London Thomas More Building Royal Courts of JusticeCourt 833rd FloorThursday 9 January 2020Before District Judge AventUsher: Ms Chant & Ms HassanStart Time Case Details 10:00 AM F36YJ383 MRS ELIZABETH KHAN -v- EAST LONDON BUS & COACH COMPANY LTD
2020-01-09
QUEEN’S BENCH DIVISION HIS HONOUR JUDGE SIMPKISS 2015-10-20 to 2015-10-20 TLQ/15/0966 DB UK Bank Ltd v Bank of Scotland Plc
2015-10-20FOR TRIAL
2015-10-20FOR TRIAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2014-12-23 Outstanding PERMANENT FUNDING (NO.2) LIMITED
2013-09-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2013-08-29 Outstanding EUROCLEAR BANK SA/NV
THE DEED OF CHARGE 2013-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE 2012-07-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE 2012-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
MASTER PARTICIPATION AGREEMENT 2012-03-30 Outstanding MORAY INVESTMENTS LIMITED
SUPPLEMENTAL ASSIGNMENT 2011-07-07 Outstanding BANK OF SCOTLAND PLC
DEED OF CHARGE 2009-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
COLLATERAL AGREEMENT 2007-10-03 Outstanding EUROCLEAR BANK S.A./N.V.
TAX RIGHTS AND DISPUTES LETTER 2007-10-03 Outstanding CMA CGM (UK) SHIPPING LIMITED
TAX RIGHTS AND DISPUTES LETTER 2007-10-03 Outstanding CMA CGM (UK) SHIPPING LIMITED
TAX RIGHTS AND DISPUTES LETTER 2007-10-03 Outstanding CMA CGM (UK) SHIPPING LIMITED
A LESSEE ASSIGNMENT 2007-10-03 Outstanding CMA CGM (UK) LIMITED
ASSIGNMENT OF INSURANCES 2007-10-03 Outstanding A & L CF SEPTEMBER (3) LIMITED
A LESSEE ASSIGNMENT 2007-10-03 Outstanding CMA CGM (UK) SHIPPING LIMITED
ASSIGNMENT OF INSURANCES 2007-10-03 Outstanding A & L CF SEPTEMBER (3) LIMITED
A LESSEE ASSIGNMENT 2007-10-03 Outstanding CMA CGM (UK) SHIPPING LIMITED
AN ASSIGNMENT OF INSURANCES 2007-10-03 Outstanding A & L CF SEPTEMBER (3) LIMITED
LETTER OF AGREEMENT 2007-10-03 Outstanding FEDERAL RESERVE BANK OF NEW YORK