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 Number	SC327000
Date formed	2007-09-17
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-06-30
Latest filing return	2023-08-30
Filing return next due	2024-09-13
Type of accounts	GROUP

Last Datalog update:

2024-04-15 10:38:42

Primary Source:

Companies House

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 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 for Lord (norman Roy) Blackwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

Related Directorships for Juan ColombÁs Calafat

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Mark George Culmer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Alan Peter Dickinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Anita Margaret Frew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anita Margaret Frew	BHP GROUP (AUS) LIMITED	Director	2015-09-18	CURRENT	1908-07-09	Active
Anita Margaret Frew	BHP GROUP (UK) LTD	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

Related Directorships for Simon Peter Henry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for AntÓnio Mota De Sousa Horta-osÓrio

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Lord (james Roger Crompton) Lupton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Deborah Doyle Mcwhinney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Nicholas Edward Tucker Prettejohn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Stuart William Sinclair

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	Liquidation
Stuart William Sinclair	PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED	Director	2015-06-01	CURRENT	1937-06-18	Liquidation
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	VANQUIS BANKING GROUP PLC	Director	2012-10-01	CURRENT	1960-08-31	Active

Related Directorships for Sara Vivienne Weller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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