CLYDESDALE BANK PLC - GLASGOW


Company Profile Company Filings

Overview

CLYDESDALE BANK PLC is a Public Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLYDESDALE BANK PLC was incorporated 142 years ago on 03/04/1882 and has the registered number: SC001111. The accounts status is GROUP and accounts are next due on 31/03/2025.

CLYDESDALE BANK PLC - GLASGOW

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 31/03/2025

Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLYDESDALE BANK PUBLIC LIMITED COMPANY (until 16/12/2005)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY CARDWELL WADE Dec 1959 Australian Director 2016-09-12 CURRENT
MISS LORNA FORSYTH MCMILLAN Secretary 2011-07-28 CURRENT
MR JAMES PEIRSON Secretary 2015-02-16 CURRENT
MS SARA VIVIENNE WELLER Aug 1961 British Director 2022-10-03 CURRENT
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2021-03-08 CURRENT
MR DAVID JONATHAN BENNETT Mar 1962 British Director 2015-10-22 CURRENT
MS LUCINDA CHARLES-JONES Jun 1966 British Director 2024-01-22 CURRENT
MR DAVID JOSEPH DUFFY Sep 1961 Irish Director 2015-06-05 CURRENT
MS GEETA GOPALAN Jul 1964 British Director 2018-10-15 CURRENT
MS ELENA NOVOKRESHCHENOVA Jun 1977 British Director 2021-03-22 CURRENT
MR DARREN SCOTT POPE Aug 1965 British Director 2018-10-15 CURRENT
PAUL ANTHONY FEGAN Jun 1961 Australian Director 2000-02-10 UNTIL 2002-06-21 RESIGNED
GEOFFREY THOMAS GREER Sep 1957 British Director 2002-10-14 UNTIL 2004-06-08 RESIGNED
JANE LINDSAY SHIRRAN British Secretary 1998-06-15 UNTIL 2003-07-31 RESIGNED
MR KEITH WILLIAM MACINTOSH Jun 1949 British Secretary RESIGNED
MYSHELE SHAW British Secretary 2003-07-31 UNTIL 2006-02-28 RESIGNED
MR ALAN JAMES STEWART Feb 1957 British Secretary 1996-09-30 UNTIL 1998-06-15 RESIGNED
MR MICHAEL FRANK WEBBER Apr 1956 British Secretary 2006-03-01 UNTIL 2012-09-18 RESIGNED
MS JENNIFER DARBYSHIRE Secretary 2012-09-18 UNTIL 2014-10-01 RESIGNED
MR CLIVE ADAMSON Mar 1956 British Director 2016-07-01 UNTIL 2019-11-29 RESIGNED
CLIFFORD WILLIAM BREEZE Apr 1938 Australian Director 1996-03-18 UNTIL 1997-12-18 RESIGNED
WALTER RONALD ALEXANDER Apr 1931 British Director RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2012-05-18 UNTIL 2016-03-31 RESIGNED
JOHN ARBUTHNOTT Oct 1924 British Director RESIGNED
DONALD ROBERT ARGUS Aug 1938 Australian Director 1990-10-01 UNTIL 1999-03-10 RESIGNED
GLENN LAWRENCE LORD BARNES Jan 1947 Australian Director 1997-12-18 UNTIL 1999-03-10 RESIGNED
GLENN LAWRENCE LORD BARNES Jan 1947 Australian Director 1995-08-31 UNTIL 1997-12-18 RESIGNED
THOMAS NORMAN BIGGART Jan 1930 British Director RESIGNED
MAXWELL JAMES BRAY Feb 1940 Australian Director 1992-01-24 UNTIL 1993-03-09 RESIGNED
JONATHAN DONALD SHERLOCK DAWSON Feb 1952 British Director 2005-12-09 UNTIL 2012-05-31 RESIGNED
MR DAVID ALAN BROWNE Jan 1958 Irish Director 2012-05-02 UNTIL 2018-06-30 RESIGNED
DAVID BIRRELL Nov 1924 British Director RESIGNED
THE LORD RALPH CLITHEROE Nov 1929 British Director 1999-06-04 UNTIL 1999-11-03 RESIGNED
DAVID GRANT DEVONPORT Mar 1961 British Director 1998-06-15 UNTIL 1999-11-05 RESIGNED
SIR DAVID FELL Jan 1943 British Director 2004-07-22 UNTIL 2012-07-23 RESIGNED
GEORGE HENRY GALAZKA Dec 1949 British Director 1995-07-12 UNTIL 1997-12-18 RESIGNED
SIR FREDERICK ANDERSON GOODWIN Aug 1958 British Director 1996-03-01 UNTIL 1998-07-31 RESIGNED
FRANCIS JOHN CICUTTO Nov 1950 Australian Director 1994-03-16 UNTIL 1996-03-01 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2014-12-23 UNTIL 2020-05-01 RESIGNED
SIR IAN DAVID GRANT Jul 1943 British Director RESIGNED
FRANCIS JOSEPH DAVIS Dec 1940 British Director 1990-10-01 UNTIL 1991-05-29 RESIGNED
MR ALLAN WILLIAM DIPLOCK Mar 1941 Australian Director RESIGNED
JOHN KELVIN DAWSON Sep 1943 Australian Director 1993-03-09 UNTIL 1995-08-25 RESIGNED
KARL DANIELS Dec 1935 British Director 2004-07-22 UNTIL 2005-11-30 RESIGNED
MRS DEBBIE ANNE CROSBIE Mar 1970 British Director 2014-05-12 UNTIL 2018-11-19 RESIGNED
ARTHUR RICHARD COLE-HAMILTON May 1935 British Director RESIGNED
MR PAUL JONATHAN COBY Oct 1955 British Director 2016-06-01 UNTIL 2022-06-30 RESIGNED
SIR WILLIAM DAVID COATS Jul 1924 British Director RESIGNED
EUGENE GREENE Feb 1940 Irish Director 2005-08-23 UNTIL 2005-12-31 RESIGNED
MR CAMERON ANTHONY CLYNE Mar 1968 Australian Director 2010-01-08 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Money Uk Plc 2016-09-30 Newcastle-Upon-Tyne   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cyb Investments Limited 2016-04-06 - 2016-09-30 Leeds   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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