YORKSHIRE AND CLYDESDALE BANK FOUNDATION - EDINBURGH


Company Profile Company Filings

Overview

YORKSHIRE AND CLYDESDALE BANK FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH and has the status: Dissolved - no longer trading.
YORKSHIRE AND CLYDESDALE BANK FOUNDATION was incorporated 16 years ago on 07/05/2008 and has the registered number: SC342461. The accounts status is FULL.

YORKSHIRE AND CLYDESDALE BANK FOUNDATION - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

C/O KPMG LLP SALTIRE COURT
EDINBURGH
EH1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME DUNCAN Secretary 2014-06-02 CURRENT
MR SIMON PAUL WRIGHT Jul 1971 British Director 2017-09-06 CURRENT
MR DAVID JAMES BLAIR Apr 1967 British Director 2014-09-15 CURRENT
MRS SANDRA DELAMERE Jun 1959 British Director 2015-01-05 CURRENT
MRS DEBBIE ANNE CROSBIE Mar 1970 British Director 2014-12-10 UNTIL 2018-11-19 RESIGNED
MS BERNADETTE LEWIS British Secretary 2008-05-07 UNTIL 2010-10-12 RESIGNED
MISS LORNA FORSYTH MCMILLAN Secretary 2010-10-12 UNTIL 2014-06-02 RESIGNED
MR JOHN ELLIOT HOOPER May 1961 British Director 2014-09-15 UNTIL 2014-10-31 RESIGNED
MR IAIN DAVID SMITH Feb 1952 British Director 2008-09-21 UNTIL 2011-02-25 RESIGNED
MR DAVID JOHN THORBURN Jan 1958 British Director 2008-09-21 UNTIL 2014-09-15 RESIGNED
MR STEPHEN JOHN KENT REID Jul 1963 British Director 2011-05-26 UNTIL 2013-04-30 RESIGNED
MRS LYNNE MARGARET PEACOCK Dec 1953 British Director 2008-09-21 UNTIL 2011-05-09 RESIGNED
MISS LORNA FORSYTH MCMILLAN Mar 1973 British Director 2012-02-09 UNTIL 2018-02-09 RESIGNED
GLENN KING Jul 1963 British Director 2008-05-07 UNTIL 2008-09-22 RESIGNED
MR DEAN CHARLES CUTBILL Jan 1964 British Director 2008-05-07 UNTIL 2011-05-09 RESIGNED
MR DOUGLAS IAN CAMPBELL Oct 1964 British Director 2013-02-14 UNTIL 2017-08-20 RESIGNED
MR SCOTT MARC BUTTERWORTH Sep 1969 Australian Director 2011-02-25 UNTIL 2012-01-25 RESIGNED
THOMAS BURNS Nov 1957 British Director 2008-05-07 UNTIL 2009-12-18 RESIGNED
MR ANDY BARNARD Oct 1967 British Director 2008-05-07 UNTIL 2011-11-18 RESIGNED
MR GUY DAVID WILLIAMSON Jan 1975 British Director 2011-05-26 UNTIL 2013-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lorna Forsyth Mcmillan 2016-04-06 3/1973 Glasgow   Voting rights 25 to 50 percent
Clydesdale Bank Plc 2016-04-06 Glasgow   Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PJD SAFETY LIMITED HUDDERSFIELD ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DIGCOM UK HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CGF NO. 9 LIMITED GLASGOW SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CLYDESDALE BANK ASSET FINANCE LIMITED GLASGOW SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CYB SERVICES LIMITED EDINBURGH Dissolved... FULL 62090 - Other information technology service activities
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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