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Company Information for

CLYDESDALE BANK PLC

30 ST VINCENT PLACE, GLASGOW, G1 2HL,
Company Registration Number
SC001111
Public Limited Company
Active

Company Overview

About Clydesdale Bank Plc
CLYDESDALE BANK PLC was founded on 1882-04-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Clydesdale Bank 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
CLYDESDALE BANK PLC
 
Legal Registered Office
30 ST VINCENT PLACE
GLASGOW
G1 2HL
Other companies in G1
 
Telephone0141-248-7070
 
Previous Names
CLYDESDALE BANK PUBLIC LIMITED COMPANY16/12/2005
 
Trading Names/Associated Names
YORLEASE LTD
Filing Information
Company Number SC001111
Company ID Number SC001111
Date formed 1882-04-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 31/03/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB261377066  
Last Datalog update: 2018-08-05 23:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDESDALE BANK PLC

Company Officers of CLYDESDALE BANK PLC

Current Directors
Officer Role Date Appointed
LORNA FORSYTH MCMILLAN
Company Secretary 2011-07-28
JAMES PEIRSON
Company Secretary 2015-02-16
CLIVE ADAMSON
Director 2016-07-01
DAVID JONATHAN BENNETT
Director 2015-10-22
PAUL JONATHAN COBY
Director 2016-06-01
DEBBIE ANNE CROSBIE
Director 2014-05-12
DAVID JOSEPH DUFFY
Director 2015-06-05
ADRIAN THOMAS GRACE
Director 2014-12-23
FIONA ANNE MACLEOD
Director 2016-09-12
JAMES NEILSON PETTIGREW
Director 2012-09-25
TERESA ROBSON-CAPPS
Director 2014-10-08
IAN STUART SMITH
Director 2015-03-11
TIMOTHY CARDWELL WADE
Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN BROWNE
Director 2012-05-02 2018-06-30
DAVID PHILIP ALLVEY
Director 2012-05-18 2016-03-31
JENNIFER DARBYSHIRE
Company Secretary 2012-09-18 2014-10-01
CAMERON ANTHONY CLYNE
Director 2010-01-08 2014-08-01
MICHAEL FRANK WEBBER
Company Secretary 2006-03-01 2012-09-18
MYSHELE SHAW
Company Secretary 2003-07-31 2006-02-28
JANE LINDSAY SHIRRAN
Company Secretary 1998-06-15 2003-07-31
RALPH CLITHEROE
Director 1999-06-04 1999-11-03
DONALD ROBERT ARGUS
Director 1990-10-01 1999-03-10
GLENN LAWRENCE LORD BARNES
Director 1997-12-18 1999-03-10
ALAN JAMES STEWART
Company Secretary 1996-09-30 1998-06-15
GLENN LAWRENCE LORD BARNES
Director 1995-08-31 1997-12-18
CLIFFORD WILLIAM BREEZE
Director 1996-03-18 1997-12-18
THOMAS NORMAN BIGGART
Director 1990-12-01 1997-11-01
KEITH WILLIAM MACINTOSH
Company Secretary 1990-12-01 1996-09-30
WALTER RONALD ALEXANDER
Director 1990-12-01 1996-04-03
FRANCIS JOHN CICUTTO
Director 1994-03-16 1996-03-01
DAVID BIRRELL
Director 1990-12-01 1993-12-07
WILLIAM DAVID COATS
Director 1990-12-01 1993-12-07
MAXWELL JAMES BRAY
Director 1992-01-24 1993-03-09
JOHN ARBUTHNOTT
Director 1990-12-01 1992-12-16
ARTHUR RICHARD COLE-HAMILTON
Director 1990-12-01 1992-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN BENNETT CYBG PLC Director 2015-10-22 CURRENT 2015-05-18 Active
PAUL JONATHAN COBY CYBG PLC Director 2016-06-01 CURRENT 2015-05-18 Active
DEBBIE ANNE CROSBIE CYBG PLC Director 2015-08-27 CURRENT 2015-05-18 Active
DEBBIE ANNE CROSBIE YORKSHIRE AND CLYDESDALE BANK FOUNDATION Director 2014-12-10 CURRENT 2008-05-07 Active
DEBBIE ANNE CROSBIE CYB INVESTMENTS LIMITED Director 2014-05-12 CURRENT 1987-03-10 Active
DAVID JOSEPH DUFFY CYBG PLC Director 2015-09-29 CURRENT 2015-05-18 Active
DAVID JOSEPH DUFFY CYB INVESTMENTS LIMITED Director 2015-06-05 CURRENT 1987-03-10 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE AEGON SIPP GUARANTEE NOMINEE LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
ADRIAN THOMAS GRACE AEGON PLATFORM SERVICES LIMITED Director 2014-03-31 CURRENT 2011-02-04 Dissolved 2017-07-09
ADRIAN THOMAS GRACE AEGON SIPP NOMINEE LTD Director 2011-08-23 CURRENT 2011-08-23 Active
ADRIAN THOMAS GRACE NOAH FINANCIAL SERVICES LTD. Director 2011-03-31 CURRENT 2001-08-29 Dissolved 2013-08-20
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE FINANCE LIMITED Director 2011-03-31 CURRENT 2001-06-15 Dissolved 2013-11-01
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC Director 2011-03-31 CURRENT 1998-12-04 Dissolved 2013-08-27
ADRIAN THOMAS GRACE AEGON UK DISTRIBUTION HOLDINGS LIMITED Director 2011-03-31 CURRENT 2002-07-02 Dissolved 2014-01-21
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY Director 2011-03-31 CURRENT 1983-04-14 Active
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED Director 2011-03-31 CURRENT 1978-04-21 Active
ADRIAN THOMAS GRACE AEGON UK PROPERTY FUND LIMITED Director 2011-03-31 CURRENT 1999-08-09 Active
ADRIAN THOMAS GRACE AEGON PENSION TRUSTEE LIMITED Director 2011-03-31 CURRENT 2004-04-27 Active
ADRIAN THOMAS GRACE AEGON HOLDINGS (UK) LIMITED Director 2011-03-29 CURRENT 1990-11-19 Active
ADRIAN THOMAS GRACE AEGON UK PLC Director 2011-03-28 CURRENT 1998-12-01 Active
ADRIAN THOMAS GRACE AEGON UK DIRECT LIMITED Director 2011-03-25 CURRENT 2009-03-27 Dissolved 2013-09-25
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS LTD. Director 2011-03-01 CURRENT 2011-03-01 Active
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE HOLDINGS LIMITED Director 2010-12-13 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK IT SERVICES LIMITED Director 2010-06-16 CURRENT 1999-03-24 Active
ADRIAN THOMAS GRACE AEGON BENEFIT SOLUTIONS LIMITED Director 2010-06-15 CURRENT 2002-07-12 Dissolved 2013-09-25
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE PLC Director 2009-09-25 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK CORPORATE SERVICES LIMITED Director 2009-03-25 CURRENT 1996-11-21 Active
ADRIAN THOMAS GRACE AEGON UK SERVICES LIMITED Director 2009-03-25 CURRENT 1999-09-15 Dissolved 2018-07-05
FIONA ANNE MACLEOD CYBG PLC Director 2016-09-12 CURRENT 2015-05-18 Active
FIONA ANNE MACLEOD DENHOLM OILFIELD SERVICES LIMITED Director 2015-02-06 CURRENT 2014-08-21 Active
JAMES NEILSON PETTIGREW CYBG PLC Director 2015-08-27 CURRENT 2015-05-18 Active
TERESA ROBSON-CAPPS CYBG PLC Director 2015-09-29 CURRENT 2015-05-18 Active
IAN STUART SMITH PLAZA VENTURES LIMITED Director 2016-04-29 CURRENT 2010-08-06 Dissolved 2017-05-27
IAN STUART SMITH YORKSHIRE BANK PUBLIC LIMITED COMPANY Director 2016-01-07 CURRENT 1911-08-25 Active
IAN STUART SMITH YORKSHIRE BANK HOME LOANS LIMITED Director 2015-09-09 CURRENT 1984-10-12 Active
IAN STUART SMITH CYBG PLC Director 2015-08-27 CURRENT 2015-05-18 Active
IAN STUART SMITH CYB SERVICES LIMITED Director 2015-05-15 CURRENT 1992-05-21 Dissolved 2018-06-06
IAN STUART SMITH CYB INVESTMENTS LIMITED Director 2015-03-11 CURRENT 1987-03-10 Active
TIMOTHY CARDWELL WADE ACE EUROPE LIFE PLC Director 2016-12-09 CURRENT 2006-09-15 Converted / Closed
TIMOTHY CARDWELL WADE CYBG PLC Director 2016-09-12 CURRENT 2015-05-18 Active
TIMOTHY CARDWELL WADE CHUBB EUROPEAN GROUP PLC Director 2014-02-27 CURRENT 1973-05-09 Converted / Closed
TIMOTHY CARDWELL WADE CHUBB UNDERWRITING AGENCIES LIMITED Director 2014-02-27 CURRENT 1988-08-17 Active
TIMOTHY CARDWELL WADE MACQUARIE BANK INTERNATIONAL LIMITED Director 2008-01-25 CURRENT 2007-07-11 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
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1013153820.7
2018-07-02SH0129/06/18 STATEMENT OF CAPITAL GBP 1013153820.7
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 866312687.8
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 866312687.8
2017-12-21SH0121/12/17 STATEMENT OF CAPITAL GBP 866312687.8
2017-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0011110011
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BENNETT / 04/10/2017
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 502470582.6
2017-06-02SH0102/06/17 STATEMENT OF CAPITAL GBP 502470582.6
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 367045481.4
2017-03-16SH0116/03/17 STATEMENT OF CAPITAL GBP 367045481.4
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY
2016-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 330932121.1
2016-11-17SH0117/11/16 STATEMENT OF CAPITAL GBP 330932121.1
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH DUFFY / 10/10/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 12/09/2016
2016-09-14AP01DIRECTOR APPOINTED MS FIONA ANNE MACLEOD
2016-09-14AP01DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE
2016-09-14AP01DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 323709449.1
2016-08-18SH1918/08/16 STATEMENT OF CAPITAL GBP 323709449.10
2016-08-18CERT15REDUCTION OF ISSUED CAPITAL
2016-08-18OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-07-13RES06REDUCE ISSUED CAPITAL 07/07/2016
2016-07-11AP01DIRECTOR APPOINTED MR CLIVE ADAMSON
2016-06-10RP04SECOND FILING FOR FORM SH01
2016-06-10ANNOTATIONSecond Filing
2016-06-05AP01DIRECTOR APPOINTED MR PAUL JONATHAN COBY
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 3237094491
2016-06-03SH0103/06/16 STATEMENT OF CAPITAL GBP 3237094491
2016-06-03SH0103/06/16 STATEMENT OF CAPITAL GBP 3237094491
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA RIDPATH
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA RIDPATH
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAPLAND
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAPLAND
2016-05-20RES01ADOPT ARTICLES 16/05/2016
2016-05-20RES01ADOPT ARTICLES 16/05/2016
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2830819188
2016-04-22SH0122/04/16 STATEMENT OF CAPITAL GBP 2830819188
2016-04-08SH0108/04/16 STATEMENT OF CAPITAL GBP 2821790848
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ALLVEY / 13/03/2016
2016-02-09RP04SECOND FILING WITH MUD 31/01/16 FOR FORM AR01
2016-02-09ANNOTATIONSecond Filing
2016-02-03LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2811538864
2016-02-03AR0131/01/16 FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWERS
2015-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-30MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 2
2015-10-23AP01DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT
2015-09-30SH0130/09/15 STATEMENT OF CAPITAL GBP 2811538864
2015-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0011110008
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0011110009
2015-09-24SH0124/09/15 STATEMENT OF CAPITAL GBP 2711538864
2015-09-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART SMITH / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN SHAPLAND / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TERESA ROBSON-CAPPS / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN RIDPATH / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEILSON PETTIGREW / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BROWNE / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ALLVEY / 07/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ANNE CROSBIE / 07/09/2015
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAWERS / 07/09/2015
2015-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 07/09/2015
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2091538864
2015-06-19SH0119/06/15 STATEMENT OF CAPITAL GBP 2091538864
2015-06-08AP01DIRECTOR APPOINTED MR DAVID JOSEPH DUFFY
2015-05-28OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-05-28CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2015-05-28SH1928/05/15 STATEMENT OF CAPITAL GBP 2041538864
2015-05-15AAINTERIM ACCOUNTS MADE UP TO 31/03/15
2015-03-27RES13AUTHORITY TO CAPITALISE A SUM NOT EXCEEDING £337,500,000 25/03/2015
2015-03-27RES01ADOPT ARTICLES 25/03/2015
2015-03-27RES13ISSUED B SHARES OF £1 AND SHARE PREMIUM ACCOUNT CANCELLED 25/03/2015
2015-03-27SH0125/03/15 STATEMENT OF CAPITAL GBP 2379038864
2015-03-18AP01DIRECTOR APPOINTED MR IAN STUART SMITH
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORBURN
2015-02-16AP03SECRETARY APPOINTED MR JAMES PEIRSON
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2041538864
2015-02-03AR0131/01/15 FULL LIST
2015-01-09AP01DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE
2014-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER
2014-10-22AP01DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DARBYSHIRE
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON CLYNE
2014-05-15AAINTERIM ACCOUNTS MADE UP TO 31/03/14
2014-05-14AP01DIRECTOR APPOINTED MS DEBBIE CROSBIE
2014-04-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-27SH0127/03/14 STATEMENT OF CAPITAL GBP 2041538864
2014-01-31AR0131/01/14 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOINER
2014-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-06SH0220/12/13 STATEMENT OF CAPITAL GBP 1741538864
2013-12-23SH0120/12/13 STATEMENT OF CAPITAL GBP 2041538864
2013-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0011110007
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SAWERS / 22/05/2013
2013-05-17AAINTERIM ACCOUNTS MADE UP TO 31/03/13
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ALLVEY / 22/03/2013
2013-01-31AR0131/01/13 FULL LIST
2013-01-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-09AP01DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
2012-09-24AP03SECRETARY APPOINTED MS JENNIFER DARBYSHIRE
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FELL
2012-07-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-22AP01DIRECTOR APPOINTED MR MARK ANDREW JOINER
2012-06-22AP01DIRECTOR APPOINTED MR RICHARD JAMES SAWERS
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PADMORE
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROY NICOLSON
2012-05-30AAINTERIM ACCOUNTS MADE UP TO 31/03/12
2012-05-25AP01DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND
2012-05-25AP01DIRECTOR APPOINTED MR DAVID PHILIP ALLVEY
2012-05-16AP01DIRECTOR APPOINTED MRS BARBARA ANN RIDPATH
2012-05-15AP01DIRECTOR APPOINTED MR DAVID ALAN BROWNE
2012-02-20AR0131/01/12 FULL LIST
2012-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-06SH0130/01/12 STATEMENT OF CAPITAL GBP 1741538864
2012-01-12SH0112/01/12 STATEMENT OF CAPITAL GBP 1641538864
2011-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE MALCOLM WILLIAMSON / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY MACDONALD NICOLSON / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOTT HOOPER / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FELL / 21/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD SHERLOCK DAWSON / 21/11/2011
2011-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 21/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE PADMORE / 21/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ANTHONY CLYNE / 21/11/2011
2011-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
2011-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
2011-08-02AP03SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
2011-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK
2011-06-06AAINTERIM ACCOUNTS MADE UP TO 31/03/11
2011-02-09AR0131/01/11 FULL LIST
2010-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-29RES01ADOPT ARTICLES 15/12/2010
2010-12-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-19RES01ADOPT ARTICLES 16/11/2010
2010-10-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THORBURN / 02/09/2010
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 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
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
Government enforcement notices against CLYDESDALE BANK PLC

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-09-24 £ 8,904,000 For failing to treat its mortgage customers fairly.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER BOWLES 2015-01-08 to 2015-07-02 Isaacs & anr v Clydesdale Bank Plc & anr
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE LONGMORE 2016-01-26 to 2016-02-05 A3/2014/0892 Clydesdale Bank PLC -v- Workman & Ors (Formerly trading as BPE Solicitors ( A Firm). Appeal of Third Party from the order of His Honour Judge Pelling QC, dated 12th December 2013, filed 19th March 2014.
2016-02-05APPEAL
2016-02-04FINAL DECISIONS
2016-01-27APPEAL
2016-01-26APPEAL
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE LONGMORE 2016-01-26 to 2016-01-27 A3/2014/2573 Clydesdale Bank PLC -v- Workman & ors (formerly trading as BPE Solicitors). Appeal of Defendants from the order of His Honour Judge Pelling QC, dated 27th February 2014, filed 5th August 2014.
2016-01-27APPEAL
2016-01-26APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2015-09-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2015-09-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2013-09-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE 2013-01-15 Satisfied 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
DEED OF CHARGE 2009-04-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE 2005-05-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND