BANK OF SCOTLAND PLC
SC327000 · Active · Plc · 18 yrs
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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 20 May 2027 (last filed 6 May 2026).
Next accounts
30 Jun 2027
Next confirmation
20 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BANK OF SCOTLAND PLC
SC327000Active· Plc· Scotland· 2007-09-17Incorporated 2007-09-17Health 92/100 · Strong
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People intelligence
Active directors
14
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
7% board churn in the last 12 months — within normal range.
Recent board changes
- GRAY, Danuta· DirectorAppointed 2026-07-01
- WHEWAY, Jonathan Scott· DirectorResigned 2025-10-31
- Appointed 2025-06-16
- BOSTOCK, Nathan Mark· DirectorAppointed 2024-08-01
CHEETHAM, Catharine Lucy
Secretary
- Appointed
- 2019-07-01
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BENTLEY, Sarah Elise
Director
- Appointed
- 2019-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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BOSTOCK, Nathan Mark
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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BUDENBERG, Robin Francis
Director
- Appointed
- 2020-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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CHALMERS, William Leon David
Director
- Appointed
- 2019-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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GILLIGAN, Brendan Edward
Director
- Appointed
- 2019-01-01
- Nationality
- Irish
- Residence
- Gibraltar
- Born
- 06/1956
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GRAY, Danuta
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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HINSHELWOOD, Nigel Grant
Director
- Appointed
- 2019-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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LEGG, Sarah Catherine
Director
- Appointed
- 2019-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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MACKENZIE, Amanda Felicity
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MEHTA, Harmeen
Director
- Appointed
- 2021-11-01
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 08/1974
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NUNN, Charles Alan
Director
- Appointed
- 2021-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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TURNER, Catherine Lucy
Director
- Appointed
- 2022-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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VOGELZANG, Christiaan Franciscus Henricus Herman
Director
- Appointed
- 2025-06-16
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1962
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WOODS, Catherine Marie
Director
- Appointed
- 2020-03-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1962
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BAINES, Harold Francis
Secretary
- Appointed
- 2007-09-17
- Resigned
- 2012-08-01
- Nationality
- British
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BOSTON, Marc-John
Secretary
- Appointed
- 2014-01-01
- Resigned
- 2014-11-02
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DAVIES, Claire Anne
Secretary
- Appointed
- 2012-08-01
- Resigned
- 2013-12-31
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WOOD, Malcolm James
Secretary
- Appointed
- 2014-11-03
- Resigned
- 2019-06-30
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BERNDT, Wolfgang Christian Georg, Dr
Director
- Appointed
- 2009-01-16
- Resigned
- 2010-05-06
- Nationality
- Austrian
- Born
- 10/1942
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BISCHOFF, Winfried Franz Wilhelm, Sir
Director
- Appointed
- 2009-09-15
- Resigned
- 2014-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1941
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BLACKWELL, Lord (Norman Roy)
Director
- Appointed
- 2012-06-01
- Resigned
- 2021-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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BLANK, Maurice Victor, Sir
Director
- Appointed
- 2009-01-16
- Resigned
- 2009-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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BROWN, Ewan
Director
- Appointed
- 2009-01-16
- Resigned
- 2009-06-05
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1942
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COLOMBÁS CALAFAT, Juan
Director
- Appointed
- 2013-11-29
- Resigned
- 2020-09-18
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 07/1962
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COUSINS, Richard John
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-01-16
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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CULMER, Mark George
Director
- Appointed
- 2012-05-16
- Resigned
- 2019-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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CUMMINGS, Peter Joseph
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-01-16
- Nationality
- British
- Born
- 07/1955
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DANIELS, John Eric
Director
- Appointed
- 2009-01-16
- Resigned
- 2011-02-28
- Nationality
- American/British
- Residence
- United Kingdom
- Born
- 08/1951
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DAWSON, Joanne
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-04-08
- Nationality
- British
- Born
- 05/1962
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DICKINSON, Alan Peter
Director
- Appointed
- 2014-09-08
- Resigned
- 2024-05-16
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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DU PLESSIS, Jan Petrus
Director
- Appointed
- 2009-01-16
- Resigned
- 2009-04-17
- Nationality
- South African/British
- Born
- 01/1954
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DUNSTONE, Charles William
Director
- Appointed
- 2007-09-17
- Resigned
- 2008-04-29
- Nationality
- British
- Born
- 11/1964
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ELLIS, Michael Henry
Director
- Appointed
- 2007-09-25
- Resigned
- 2009-01-16
- Nationality
- British
- Born
- 08/1951
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FAIRBAIRN, Carolyn Julie
Director
- Appointed
- 2012-06-01
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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FREW, Anita Margaret
Director
- Appointed
- 2010-12-01
- Resigned
- 2020-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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GARRICK, Ronald, Sir
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-01-16
- Nationality
- British
- Born
- 08/1940
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GORE-RANDALL, Philip Allan
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-04-08
- Nationality
- British
- Born
- 12/1952
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GREEN, Philip Nevill
Director
- Appointed
- 2009-01-16
- Resigned
- 2009-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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HENRY, Simon Peter
Director
- Appointed
- 2014-06-26
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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HOBSON, Anthony John
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-01-16
- Nationality
- British
- Born
- 07/1947
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HODKINSON, Philip Andrew
Director
- Appointed
- 2007-09-17
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 04/1958
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HORN-SMITH, Julian Michael, Sir
Director
- Appointed
- 2009-01-16
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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HORNBY, Andrew Hedley
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-01-16
- Nationality
- British
- Born
- 01/1967
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HORTA-OSÓRIO, António Mota De Sousa, Mr.
Director
- Appointed
- 2011-01-17
- Resigned
- 2021-04-30
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 01/1964
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JOHN, Dyfrig Dafydd Joseff
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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JONES, Karen Elisabeth Dind
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-01-16
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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KANE, Archibald Gerard
Director
- Appointed
- 2009-01-16
- Resigned
- 2011-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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LEITCH, Alexander Park, Lord
Director
- Appointed
- 2009-01-16
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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LUFF, Nicholas Lawrence
Director
- Appointed
- 2013-03-05
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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LUPTON, Lord (James Roger Crompton)
Director
- Appointed
- 2017-06-01
- Resigned
- 2024-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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MACK, John Edward
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-01-16
- Nationality
- American
- Born
- 07/1947
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MANNING, David Geoffrey, Sir
Director
- Appointed
- 2009-01-16
- Resigned
- 2009-11-02
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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MATTHEW, Colin
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-01-16
- Nationality
- British
- Born
- 09/1950
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MCCALL, Carolyn Julia
Director
- Appointed
- 2009-01-16
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
See every company they're a director of →
MCCONVILLE, Coline Lucille
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-01-16
- Nationality
- Australian
- Born
- 07/1964
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MCWHINNEY, Deborah Doyle
Director
- Appointed
- 2015-12-01
- Resigned
- 2018-12-31
- Nationality
- American
- Residence
- United States
- Born
- 04/1955
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MORENO, Glen Richard
Director
- Appointed
- 2010-03-01
- Resigned
- 2012-05-17
- Nationality
- American/British
- Residence
- United Kingdom
- Born
- 07/1943
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NEALON, Kathleen Anne
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-01-16
- Nationality
- American
- Born
- 06/1953
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PRETTEJOHN, Nicholas Edward Tucker
Director
- Appointed
- 2014-06-23
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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ROBERTS, David Lawton
Director
- Appointed
- 2010-03-01
- Resigned
- 2014-05-14
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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RYAN, Thomas Timothy
Director
- Appointed
- 2009-03-01
- Resigned
- 2013-04-18
- Nationality
- American
- Born
- 06/1945
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SCICLUNA, Martin Anthony
Director
- Appointed
- 2009-01-16
- Resigned
- 2013-03-31
- Nationality
- British
- Born
- 11/1950
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SINCLAIR, Stuart William
Director
- Appointed
- 2016-01-04
- Resigned
- 2022-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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STEVENSON, Henry Dennistoun, Lord
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
See every company they're a director of →
TATE, George Truett
Director
- Appointed
- 2009-01-16
- Resigned
- 2012-02-06
- Nationality
- American
- Residence
- England
- Born
- 05/1950
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TOOKEY, Timothy James William
Director
- Appointed
- 2009-01-16
- Resigned
- 2012-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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WATKINS, Daniel John
Director
- Appointed
- 2007-09-17
- Resigned
- 2009-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
See every company they're a director of →
WATSON, Anthony
Director
- Appointed
- 2009-04-02
- Resigned
- 2017-05-11
- Nationality
- British
- Born
- 04/1945
See every company they're a director of →
WEIR, Helen Alison
Director
- Appointed
- 2009-01-16
- Resigned
- 2011-05-18
- Nationality
- British
- Born
- 08/1962
See every company they're a director of →
WELLER, Sara Vivienne
Director
- Appointed
- 2012-02-01
- Resigned
- 2021-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
See every company they're a director of →
WHEWAY, Jonathan Scott
Director
- Appointed
- 2022-08-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
See every company they're a director of →
