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 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
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)
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 |