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Bank of Scotland plc, Edinburgh

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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

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information Premium
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13Director
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
Cash on hand
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Publications

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 SC3270000030, created · Registration of charge SC3270000029, 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 4 in full · Satisfaction of charge 3 in full · Satisfaction of charge 2 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
16 Oct 2018
Director's details changed for Mrs Amanda Felicity Mackenzie
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)
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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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