CLYDESDALE BANK PLC
Overview
| Company Name | CLYDESDALE BANK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC001111 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDESDALE BANK PLC?
- Banks (64191) / Financial and insurance activities
Where is CLYDESDALE BANK PLC located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDESDALE BANK PLC?
| Company Name | From | Until |
|---|---|---|
| CLYDESDALE BANK PUBLIC LIMITED COMPANY | Apr 03, 1882 | Apr 03, 1882 |
What are the latest accounts for CLYDESDALE BANK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLYDESDALE BANK PLC?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CLYDESDALE BANK PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Philip George Rivett as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Deborah Anne Crosbie as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Muir Mathieson as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anand Aithal as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gergely Mark Zaborszky as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Tamara Nayagi Heera Rajah as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Cardwell Wade as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Sally-Ann Orton as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Deborah Klein as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Mcalpine Keir as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Gillian Riley as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Petra Constance Van Hoeken as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kevin Allen Huw Parry as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elena Novokreshchenova as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lucinda Claire Charles-Jones as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lorna Forsyth Mcmillan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Peirson as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jason Leslie Wright as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 194 pages | AA | ||||||||||||||
Registration of charge SC0011110020, created on May 09, 2025 | 45 pages | MR01 | ||||||||||||||
Who are the officers of CLYDESDALE BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Jason Leslie | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 338683130001 | |||||||
| AITHAL, Anand | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 224886520001 | |||||
| BENNETT, David Jonathan | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | England | British | 202054030001 | |||||
| CROSBIE, Deborah Anne | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | Scotland | British | 340862650001 | |||||
| GRAHAM, Tracey | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | England | British | 133523370001 | |||||
| KEIR, Alan Mcalpine | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 63660420005 | |||||
| KLEIN, Deborah | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 104574070001 | |||||
| MATHIESON, Muir | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 217976040001 | |||||
| ORTON, Sally-Ann | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 340829340001 | |||||
| PARRY, Kevin Allen Huw | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 93039000001 | |||||
| RAJAH, Tamara Nayagi Heera | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 259288780001 | |||||
| RHODES, Christopher Stuart | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 26965790004 | |||||
| RILEY, Gillian | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | Canada | Canadian | 340829350001 | |||||
| RIVETT, Philip George | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 341029810001 | |||||
| DARBYSHIRE, Jennifer | Secretary | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | 172294310001 | |||||||
| MACINTOSH, Keith William | Secretary | 106a Sinclair Street G84 9QE Helensburgh Strathclyde | British | 25883000001 | ||||||
| MCMILLAN, Lorna Forsyth | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 162036440001 | |||||||
| PEIRSON, James | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 195042550001 | |||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||
| STEWART, Alan James | Secretary | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | British | 49964620002 | ||||||
| WEBBER, Michael Frank | Secretary | Wood Street EC2V 7QQ London 88 United Kingdom | British | 74491890003 | ||||||
| ABRAHAMS, Clifford James | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 153206280001 | |||||
| ADAMSON, Clive | Director | St Vincent Place G1 2HL Glasgow 30 United Kingdom | United Kingdom | British | 209998840001 | |||||
| ALEXANDER, Walter Ronald | Director | Moonzie Mill Balmullo KY16 0AH St Andrews Fife | British | 177410002 | ||||||
| ALLVEY, David Philip | Director | c/o Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | Isle Of Man | British | 76454860015 | |||||
| ARBUTHNOTT, John | Director | Arbuthnott House Arbuthnott AB30 1PA Laurencekirk Kincardineshire | Scotland | British | 441160001 | |||||
| ARGUS, Donald Robert | Director | 30 Regent Street Mount Waverly Victoria Australia | Australian | 76861240001 | ||||||
| BARNES, Glenn Lawrence Lord | Director | 8 Carson Street Kew Victoria 3103 FOREIGN Australia | Australian | 76495430003 | ||||||
| BARNES, Glenn Lawrence Lord | Director | Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | Australian | 76495430002 | ||||||
| BIGGART, Thomas Norman | Director | Gailes 4 Belmont Road PA13 4LZ Kilmacolm Renfrewshire | British | 89560001 | ||||||
| BIRRELL, David | Director | 36 East Barnton Avenue EH4 6AQ Edinburgh | British | 115290001 | ||||||
| BRAY, Maxwell James | Director | 10 Corkran Road KT6 6PN Surbiton Surrey | Australian | 16130660001 | ||||||
| BREEZE, Clifford William | Director | 1/409 Toorak Road Toorak Victoria 3142 Australia | Australian | 58404240001 | ||||||
| BROWNE, David Alan | Director | c/o Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | England | Irish | 85618000001 |
Who are the persons with significant control of CLYDESDALE BANK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Money Uk Plc | Sep 30, 2016 | Gosforth NE3 4PL Newcastle-Upon-Tyne Jubilee House United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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| Cyb Investments Limited | Apr 06, 2016 | Merrion Way LS2 8NZ Leeds 20 Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0