Bank Of Scotland Plc

Company details

Type

Public Limited Company

Incorporated

2007-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · GROUP

Next accounts due

2027-06-30 in 377 days

Confirmation statement

last made up 2026-05-06 · next due 2027-05-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Vogelzang, Christiaan Franciscus Henricus Herman · Director appointed 2025-06-16
• Bostock, Nathan Mark · Director appointed 2024-08-01
• Turner, Catherine Lucy · Director appointed 2022-11-01
• Mehta, Harmeen · Director appointed 2021-11-01
• Nunn, Charles Alan · Director appointed 2021-08-16
• Budenberg, Robin Francis · Director appointed 2020-10-01
• Woods, Catherine Marie · Director appointed 2020-03-01
• Legg, Sarah Catherine · Director appointed 2019-12-01
• Chalmers, William Leon David · Director appointed 2019-08-01
• Cheetham, Catharine Lucy · Secretary appointed 2019-07-01
• Bentley, Sarah Elise · Director appointed 2019-01-01
• Hinshelwood, Nigel Grant · Director appointed 2019-01-01
• Gilligan, Brendan Edward · Director appointed 2019-01-01
• Mackenzie, Amanda Felicity · Director appointed 2018-10-01
• Dickinson, Alan Peter · Director appointed 2014-09-08 resigned 2024-05-16
• Blackwell, Lord (Norman Roy) · Director appointed 2012-06-01 resigned 2021-01-01
• Colombás Calafat, Juan · Director appointed 2013-11-29 resigned 2020-09-18
• Frew, Anita Margaret · Director appointed 2010-12-01 resigned 2020-05-21
• Culmer, Mark George · Director appointed 2012-05-16 resigned 2019-08-01
• Wood, Malcolm James · Secretary appointed 2014-11-03 resigned 2019-06-30
• Fairbairn, Carolyn Julie · Director appointed 2012-06-01 resigned 2015-10-31
• Boston, Marc-John · Secretary appointed 2014-01-01 resigned 2014-11-02
• Bischoff, Winfried Franz Wilhelm, Sir · Director appointed 2009-09-15 resigned 2014-04-03
• Davies, Claire Anne · Secretary appointed 2012-08-01 resigned 2013-12-31
• Baines, Harold Francis · Secretary appointed 2007-09-17 resigned 2012-08-01
• Daniels, John Eric · Director appointed 2009-01-16 resigned 2011-02-28
• Berndt, Wolfgang Christian Georg, Dr · Director appointed 2009-01-16 resigned 2010-05-06
• Blank, Maurice Victor, Sir · Director appointed 2009-01-16 resigned 2009-09-15
• Brown, Ewan · Director appointed 2009-01-16 resigned 2009-06-05
• Du Plessis, Jan Petrus · Director appointed 2009-01-16 resigned 2009-04-17
• Dawson, Joanne · Director appointed 2007-09-17 resigned 2009-04-08
• Ellis, Michael Henry · Director appointed 2007-09-25 resigned 2009-01-16
• Cousins, Richard John · Director appointed 2007-09-17 resigned 2009-01-16
• Cummings, Peter Joseph · Director appointed 2007-09-17 resigned 2009-01-16
• Dunstone, Charles William · Director appointed 2007-09-17 resigned 2008-04-29

People with significant control (1)

• Hbos Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (29)

16 outstanding · 13 satisfied

• A registered charge Satisfied SC3270000030
  Held by Willow Health Care Holdings Limited
  Created 2025-07-29 · satisfied 2025-08-05
  All and whole the ground floor shop premises known as and forming 1 cardow crescent, irvine KA11 2DH being the subjects registered in the land register of scotland under title number AYR122363.
• A registered charge Satisfied SC3270000029
  Held by Willow Health Care LTD
  Created 2025-07-29 · satisfied 2025-08-05
  All and whole the premises known as and forming 171 high street, falkirk FK1 1DU being the subjects registered in the land register of scotland under title number STG21463.
• A registered charge Outstanding SC3270000028
  Held by Syon Securities 2020-2 Designated Activity Company, Registered Office at 5TH Floor, the Exchange, George's Dock, Ifsc, Dublin 1, D01W3P9, Ireland
  Created 2020-12-01
• A registered charge Outstanding SC3270000027
  Held by Syon Securities 2020 Designated Activity Company, Registered Office at 5TH Floor the Exchange, George's Dock, Ifsc, Dublin 1, D01W3P9, Ireland
  Created 2020-02-24
• A registered charge Outstanding SC3270000026
  Held by Syon Securities 2019 Designated Activity Company
  Created 2019-08-01
• A registered charge Outstanding SC3270000025
  Held by Glasgow City Council
  Created 2019-07-26
  All and whole that plot or area of ground containing 430 sq. Yards or thereby imperial measure situated in the parish of govan and county of lanark being the subjects more particularly described in, disponed by and shown delineated and enclosed within a red line on the plan or sketch annexed and signed as relative to disposition by the misses jessie rankin whyte and elizabeth lindsay whyte in favour of the british linen company (erroneously therein named the "brisith linen company" incorporated by royal charter, dated 29TH april and recorded G.R.S. (gla) 17TH may, both months in the year 1897, but under exception of (first) all and whole that dwelling house comprising three rooms, kitchen and bathroom being the left hand dwellinghouse on the third floor above the street or ground floor entering by the common close number 1 water row, govan, glasgow more particularly described in disposition by the governor and company of the bank of scotland in favour of robert mulholland dated the 1ST day of november and recorded G.R.S. (gla) on the 14TH day of december all in the year 1978; (secdond) all and whole that flatted dwellinghouse being the left hand or northeastmost house on the second floor of the tenement of the dwellinghouse forming 1 and 3 water row, and 816 and 818 govan road, glasgow being the subjects more particularly described in disposition by the governor and company of the bank of scotland in favour of norman william macleod dated the 5TH and rec. G.R.S. (gla) 30TH, both days of january all in the year 1979; (third) all and whole that dwellinghouse comprising 3 rooms, kitchen and bathroom, being the right hand dwellinghouse on the 4TH floor above the street or ground floor entering by the common close number 1 water row, govan, glasgow more particularly described in disposition by the governor and company of the bank of scotland in favour of charles patrick mcsharry dated 12TH and rec. G.R.S. (gla) 19TH, both days of may all in the year 1980; (fourth) (in the first place) all and whole that flat or dwellinghouse being the right hand flat or dwellinghouse situated on the 2ND floor above the ground floor entering by the common close number 1 water row, govan, glasgow (in the second place) all and whole that flat or dwellinghouse being the right hand flat or dwellinghouse situated on the 3RD floor above the ground floor entering by the common close number 1 water row, govan, glasgow and (in the third place) all and whole that flat or dwellinghouse being the left hand flat or dwellinghouse situated on the 4TH floor above the ground floor entering by the common close number 1 water row, govan, glasgow which subjects (in the first place), (in the second place) and (in the third place) are more particularly described in disposition by the governor and company of the bank of scotland in favour of the telfer trust company limited dated 30TH may and rec. G.R.S. (gla) on 6TH june all in the year 1984; (fifth) all and whole that office on the first floor above the ground floor at 1 water row, govan, glasgow being the whole subjects registered in the land register of scotland under title number GLA120503; and (sixth) all and whole that office formerly used as a bank store room or storage area on the first floor above the ground floor at 1 water row, govan, glasgow being the whole subjects registered in the land register of scotland under title number GLA202753; together with (one) free ish and entry therefrom and thereto, the parts, privileges and pertinents thereof and the whole right, title and interest present and future therein and (two) the benefit of the servitude rights set out in the deed of conditions by the said the governor and company of the bank of scotland dated 21ST december 1977 and rec. G.R.S. (gla) 8TH may 1978, which subjects are now known as 816 govan road, glasgow G51 3UP and which subjects are currently in the course of registration in the land register of scotland under title number GLA236140.
• A registered charge Outstanding SC3270000024
  Held by The Governor and Company of the Bank of England
  Created 2019-06-03
  None. Please refer to the instrument for details.
• A registered charge Satisfied SC3270000023
  Held by The Governor and Company of the Bank of England as Security Trustee
  Created 2019-03-01 · satisfied 2020-07-16
• A registered charge Satisfied SC3270000021
  Held by The Governor and Company of the Bank of England
  Created 2015-09-21 · satisfied 2019-06-13
• A registered charge Outstanding SC3270000020
  Held by Permanent Funding (No.2) Limited
  Created 2014-12-11
• A registered charge Outstanding SC3270000019
  Held by The Governor and Company of the Bank of England
  Created 2013-08-20
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC3270000018
  Held by Euroclear Bank Sa/Nv
  Created 2013-08-09
  Notification of addition to or amendment of charge.
• The deed of charge Outstanding
  Held by The Governor and Company of the Bank of England
  Created 2013-01-08
  First fixed charge over all securities and amounts standing to the credit of its securities account. See form for further details.
• Deed of charge Outstanding
  Held by The Governor and Company of the Bank of England
  Created 2012-06-14
  First fixed charge over all securities and amounts standing to the credit of its security account. See form for further details.
• Deed of charge Outstanding
  Held by The Governor and Company of the Bank of England
  Created 2012-06-14
  First fixed charge over all securities and amounts standing to the credit of its security account. See form for further details.
• Master participation agreement Outstanding
  Held by Moray Investments Limited
  Created 2012-03-26
  All of its right, title, and interest under the grantor's interest and all proceeds thereof. Please see form.
• Supplemental assignment Outstanding
  Held by Bank of Scotland PLC
  Created 2011-06-22
  Rights titles benefits and interests in terms in the master agreement.
• Deed of charge Outstanding
  Held by The Governor and Company of the Bank of England
  Created 2009-03-25
  Full title guarantee, rights and interest in respect of the securities account.
• Letter of agreement Outstanding
  Held by Federal Reserve Bank of New York
  Created 2006-10-15
  A continuing security interest in and lien on the collateral as security.
• An assignment of insurances Satisfied
  Held by A & L Cf September (3) Limited
  Created 2004-10-28 · satisfied 2024-03-26
  The chargor with full title guarantee assigns all rights title and interest in or to the assigned rights.
• A lessee assignment Satisfied
  Held by Cma Cgm (UK) Shipping Limited
  Created 2004-10-28 · satisfied 2024-03-26
  All rights title and interest to the lessee assigned property.
• Assignment of insurances Satisfied
  Held by A & L Cf September (3) Limited
  Created 2004-10-05 · satisfied 2024-03-26
  All right, title and interest in and to the assigned rights.
• A lessee assignment Satisfied
  Held by Cma Cgm (UK) Shipping Limited
  Created 2004-10-05 · satisfied 2024-03-26
  The company with full title guarantee assigned absolutely to the initial sub-lessee all right, title and interest to the assigned property.
• Assignment of insurances Satisfied
  Held by A & L Cf September (3) Limited
  Created 2004-09-22 · satisfied 2024-03-26
  All the chargors rights, title and interest in or to the assigned rights.
• A lessee assignment Satisfied
  Held by Cma Cgm (UK) Limited
  Created 2004-09-22 · satisfied 2024-03-26
  The company assigns with full title guarantee the initial sub-lessee and all its rights, title and interest to the lessee assigned property.

Showing 25 of 29 charges. View all on Companies House.

Recent filings (15)

• 2026-05-26 Replacement filing of director appointment with name (paper) RP01AP01 Officers
• 2026-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-20 Group accounts (paper) AA Accounts
• 2025-10-31 Resignation of director TM01 Officers
• 2025-08-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-16 Appointment of director (paper) AP01 Officers
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-01 Group accounts (paper) AA Accounts
• 2024-08-08 Appointment of director AP01 Officers
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-17 Termination director company with name termination date TM01 Officers
• 2024-05-17 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.