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Bank of Scotland plc, Edinburgh

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Bank of Scotland plc

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Name

Bank of Scotland plc

Identification

Chp
Companies House SC327000
Lei
OQ3T05P7YR8P5YJEVI93

Address

Edinburgh, The Mound, Edinburgh EH1 1YZ, United Kingdom

Corporate purpose

64.19/1
Banks

Financial performance

Earnings

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Revenue

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History

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information Premium
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16Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
41 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Publications

5 Nov 2026
Appointment of Mr Christopher Stuart Rhodes as a director
1 Sept 2026
Director: Kelly Brian Bennett
28 Jul 2026 also 16/10/2018
Director's details changed for Mrs Amanda Felicity Mackenzie
10 Jul 2026
Director: Danuta Gray
26 May 2026
Appointment of Mr Chris Vogelzang as a director
19 May 2026 also 06/05/2025, 20/05/2024, 04/09/2023, 30/08/2022, 02/09/2020, 30/08/2019
Confirmation statement made with no updates
13 May 2026
Figurative mark: “Figurative“
20 Mar 2026
Consolidated Annual report for the year ending 31/12/2025
31 Oct 2025
No longer Director: Jonathan S. Wheway
2 Oct 2025
Wordmark: “BANK OF WALES“
2 Oct 2025
Word figurative mark: “BANK OF WALES BANC CYMRU“
11 Aug 2025
Figurative mark: “Figurative“
5 Aug 2025
Satisfaction of charge SC3270000029 in full · Satisfaction of charge SC3270000030 in full
4 Aug 2025
Registration of charge SC3270000029, created · Registration of charge SC3270000030, created
1 Apr 2025
Annual report for the year ending 31/12/2024
5 Sept 2024
Figurative mark: “Figurative“
8 Aug 2024
Director: Nathan Mark Bostock
17 May 2024
No longer Director: Alan Peter Dickinson
15 Apr 2024
Annual report for the year ending 31/12/2023
26 Mar 2024
Satisfaction of charge 2 in full · Satisfaction of charge 3 in full · Satisfaction of charge 4 in full …
14 Feb 2024 also 13/02/2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the …
10 May 2023
Wordmark: “CARBON“
14 Apr 2023
Annual report for the year ending 31/12/2022
19 Dec 2022
Director's details changed for Ms Harmeen Mehta
3 Nov 2022
Director: Catherine L. Turner
10 Aug 2022
Figurative mark: “Figurative“
4 Aug 2022
Director: Jonathan S. Wheway
12 May 2022
No longer Director: Stuart W. Sinclair
5 Apr 2022
Annual report for the year ending 31/12/2021
11 Mar 2022
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
3 Nov 2021
Director: Harmeen Mehta
30 Sept 2021
No longer Director: Nicholas Prettejohn
31 Aug 2021 also 31/08/2018, 03/10/2016
Confirmation statement made with updates
17 Aug 2021
Director: Charles Alan Nunn
30 Jun 2021 also 21/05/2015, 21/10/2009
Resolution of allotment of securities · Resolution of removal of pre-emption rights
20 May 2021
No longer Director: Sara Vivienne Weller
30 Apr 2021
No longer Director: Horta-Osório António
28 Apr 2021
Annual report for the year ending 31/12/2020
4 Jan 2021
Termination of appointment of Lord (Norman Roy) Blackwell as a director
2 Dec 2020
Registration of charge SC3270000028, created
7 Oct 2020
Director: Robin F. Budenberg
2 Oct 2020
No longer Director: Simon Peter Henry
23 Sept 2020
No longer Director: J. Colombás Calafat
16 Jul 2020
Satisfaction of charge SC3270000023 in full · All of the property or undertaking has been released from charge …
14 Jul 2020 also 05/12/2013
Director's details changed for Mr. António Mota De Sousa Horta-Osório
1 Jul 2020 also 25/06/2019, 12/07/2016
Resolution of removal of pre-emption rights · Resolution of allotment of securities
17 Jun 2020 also 08/06/2018, 23/06/2017
Resolution of allotment of securities
11 Jun 2020
Annual report for the year ending 31/12/2019
29 May 2020
No longer Director: Anita Margaret Frew
12 Mar 2020
Director: Catherine M. Woods
25 Feb 2020
Registration of charge SC3270000027, created
11 Dec 2019
Director: Sarah Catherine Legg
5 Nov 2019
Director: Amanda F. Mackenzie
19 Aug 2019
Registration of charge SC3270000026, created
13 Aug 2019
Registration of charge SC3270000025, created
7 Aug 2019
Director: William Chalmers · No longer Director: Mark George Culmer
4 Jul 2019
Secretary: Catharine Cheetham
19 Jun 2019
Registration of charge SC3270000024, created
13 Jun 2019
Satisfaction of charge SC3270000021 in full
11 Jun 2019 also 12/04/2018, 21/03/2018, 20/02/2018
Satisfaction of charge SC3270000021 in part
23 May 2019
Annual report for the year ending 31/12/2018
14 Mar 2019
Registration of charge SC3270000023, created
7 Jan 2019
Director: Sarah Elise Bentley, Brendan E. Gilligan, Nigel G. Hinshelwood
2 Jan 2019
No longer Director: Deborah D. Mcwhinney
30 Aug 2018
Word figurative mark: “ScotMar Commercial Equipment Finance“
30 Aug 2018
Figurative mark
24 Apr 2018
Annual report for the year ending 31/12/2017
9 Nov 2017
Director's details changed for Mr Simon Peter Henry
4 Oct 2017
Companies House - Filing
1 Jun 2017
Appointment of Lord (James Roger Crompton) Lupton as a director
Year 2017 in Euipotm
5 trademark filings (4 wordmarks, 1 word figurative mark): AUTOTELLER, HALIFAX LEGAL SOLUTIONS, SOLID GOLD, TAPS …
12 May 2017
No longer Director: Anthony Watson, Nicholas L. Luff
11 Apr 2017
Annual report for the year ending 31/12/2016
28 Mar 2017
Figurative mark: “Figurative“
16 May 2016 also 02/03/2012
Termination of appointment of N.N. as a director
15 Apr 2016 also 07/05/2015, 24/04/2014, 17/06/2013, 06/06/2012, 15/06/2011, 09/04/2010, 24/06/2009, 30/04/2008
Group of companies' accounts made up to 2015-12-31
12 Jan 2016
Director: Stuart W. Sinclair
8 Jan 2016
Director's details changed for Mr Nicholas Edward Tucker Prettejohn
2 Dec 2015
Director: Deborah D. Mcwhinney
2 Nov 2015
No longer Director (1)
29 Oct 2015
Director's details changed for Mrs Sara Vivienne Weller
7 Oct 2015
Capital: £5.85B
29 Sept 2015
Registration of charge SC3270000021, created
3 Jul 2015 as Sand House Holidays Ltd.
Petitions to Wind Up (Companies)
23 Dec 2014
Registration of charge SC3270000020, created
16 Dec 2014
Statement of capital · Reduction of iss capital and minute (oc) · Certificate of reduction of share premium
5 Nov 2014
Cancel share premium credit 04/11/2014
3 Nov 2014
No longer Secretary (1)
26 Sept 2014
Capital: £5.85B
11 Sept 2014
Director: Alan Peter Dickinson
8 Jul 2014
Resolution of allotment of securities · Authority to allot equity securities wholly for cash 20/06/2014
3 Jul 2014
Director: Simon Peter Henry
24 Jun 2014
Director: Nicholas Prettejohn
15 May 2014
No longer Director (1)
4 Apr 2014
No longer Director (1)
19 Mar 2014
Authorise amendmend agreement 27/02/2014
27 Jan 2014
Appointment of Mr N.N. as a director
15 Jan 2014
Director: J. Colombás Calafat
7 Jan 2014
Secretary (1) · No longer Secretary (1)
20 Sept 2013
Capital: £5.85B
15 Sept 2013
Word figurative mark: “LEX“
10 Sept 2013 also 29/08/2013
Registration of charge 3270000019
11 Aug 2013
Wordmark: “LEXTEC“
Year 2013 in Euipods
4 registered designs
30 Jun 2013
Wordmark: “BANK OF SCOTLAND BUSINESS BANKING“
19 Apr 2013
No longer Director (1)
3 Apr 2013
No longer Director (1)
14 Mar 2013
Director: Nicholas L. Luff
8 Feb 2013
Director's details changed for Ms Anita Margaret Frew
15 Jan 2013
Particulars of a mortgage or charge / charge no: 17
2 Dec 2012
Wordmark: “LEX DEFENCE“
24 Oct 2012
Co directed to enter into an amendment agreement with lloyds tsb/assist with maintenance of the dlg 09/08/2012
12 Oct 2012 also 23/09/2011, 13/10/2010, 14/10/2009
Annual return made up to 2012-09-17 with full list of shareholders
7 Aug 2012
No longer Secretary (1)
3 Jul 2012
Particulars of a mortgage or charge / charge no: 16
27 Jun 2012
Particulars of a mortgage or charge / charge no: 15
14 Jun 2012
Director (1)
13 Jun 2012
Appointment of Lord (Norman Roy) Blackwell as a director
28 May 2012
Director: Mark George Culmer
18 May 2012
No longer Director (2)
30 Mar 2012
Particulars of a mortgage or charge / charge no: 14
28 Feb 2012
No longer Director (1)
9 Feb 2012
Figurative mark: “Figurative“
7 Feb 2012
Director: Sara Vivienne Weller · No longer Director (1)
16 Nov 2011
Revised new regulations
Year 2011 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): BANK OF SCOTLAND MORTGAGESAVER, H2X, IMPRIMIS, JUGGLE, PARAMOUNT BANK …
7 Jul 2011
Particulars of a mortgage or charge / charge no: 13
5 Jul 2011
Company a/cs received/auditors appointed 22/06/2011
19 May 2011
No longer Director (2)
1 Mar 2011
No longer Director (1)
28 Jan 2011
Director: Horta-Osório António
20 Jan 2011 also 13/08/2010, 29/03/2010, 22/01/2010, 18/01/2010
Statement of capital following an allotment of shares
14 Dec 2010
Court order (Completion cross border merger)
1 Dec 2010
Director: Anita Margaret Frew
Year 2010 in Euipotm
6 trademark filings (5 wordmarks, 1 word figurative mark): EUBOS, HOBS, IMAGINE IF, IMAGINE INTELLIGENT FINANCE, INTELLIGENT FINANCE …
19 Oct 2010
Director's details changed for Mr N.N.
24 Aug 2010
CB01- notice of a cross border merger involving a uk registered company …
5 Aug 2010 also 19/05/2010
Cancellation of shares. Statement of capital · Purchase of own shares
7 May 2010
No longer Director (1)
9 Mar 2010
Statement of capital following an allotment of shares · Particulars of variation of rights attached to shares
8 Mar 2010
Director (1)
31 Dec 2009
No longer Director (1)
4 Nov 2009
Termination of appointment of a director
26 Oct 2009
No longer Director (1)
13 Oct 2009
Director (1)
5 Oct 2009 also 07/10/2008, 03/07/2008, 06/11/2007
Filings
16 Sept 2009
No longer Director (1)
9 Sept 2009 also 29/04/2009
Director's change of particulars / N.N. / 02/09/2009
10 Aug 2009 also 14/03/2009
Director's change of particulars N.N. logged form
12 Jun 2009
Director's change of particulars / N.N. / 27/03/2009 · Director's change of particulars / N.N. / 27/ …
11 Jun 2009
No longer Director (1)
2 Jun 2009
Wordmark: “TAPS“
21 Apr 2009
No longer Director (4)
15 Apr 2009
Particulars of a mortgage or charge / charge no: 12
8 Apr 2009
Director: Anthony Watson
20 Mar 2009
Director (1)
10 Mar 2009
Resolution of increasing authorised share capital · Resolution of removal of pre-emption rights …
8 Mar 2009
Wordmark: “CAPITAL BANK“
6 Mar 2009
Auditor's resignation
2 Feb 2009
Director (4)
29 Jan 2009
No longer Director (11)
27 Jan 2009
Director (10)
23 Jan 2009 via Quoniam Asset Management GmbH
Shareholder: Union PanAgora Asset Management GmbH
18 Jan 2009
Wordmark: “INTANDEM“
9 Jan 2009
Nc inc already adjusted 23/12/08 · Resolution of increasing authorised share capital …
30 Sept 2008
Return made up to 17/09/08; full list of members
22 May 2008
Resolution of increasing authorised share capital · Gbp nc 1025325439/1275325439\29/04/08
8 May 2008
No longer Director (1)
28 Apr 2008 via TV-Loonland AG also 17/04/2008
Shareholding: TV-Loonland AG
14 Apr 2008
Wordmark: “HALIFAX“
14 Apr 2008
Word figurative mark: “HALIFAX“
3 Mar 2008
Figurative mark: “Figurative“
3 Mar 2008
Wordmark: “TAPS“
21 Jan 2008
Director resigned
9 Oct 2007
Accounting reference date shortened from 30/09/08 to 31/12/07
3 Oct 2007
Particulars of property mortgage/charge
28 Sept 2007
New director appointed
17 Sept 2007
Reg­is­tra­tion: 17/09/2007 · Director (16) · Secretary (1)
There are no publications matching your search.

Mentions

5 Mar 2026 in Ler
Direct parent
5 Mar 2026 in Ler
Ultimate parent
via Companies House in Psc
via Companies House in Cho
Des. Board Member: Hbos Covered Bonds LLP, Hbos Social Housing Covered Bonds LLP · LP: Linden Homes Eastern LLP, Linden London LLP · No longer LP: Linden Homes Eastern LLP, Linden London LLP
in Ler
Direct parent (160 companies) · No longer Direct parent (36 companies)
7 Jun 2017 in Ler
Ultimate parent: Edinburgh Bicycle CO-Operative Ltd
There are no publications matching your search.

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