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Bank Of Scotland PLC

At Bank of Scotland, whether you're looking for a bank account, credit card, loan, mortgage or something else, we're here to help you. The company’s own description of itself, taken from its website.

Active 18 years old · 2,429th oldest of 4,506 · incorporated in the 2000s

Company numberSC327000
StatusActive
Incorporated17/09/2007
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity IdentifierOQ3T05P7YR8P5YJEVI93
Charges outstanding16

Registered office

THE MOUND, EDINBURGH, EH1 1YZ

Online

Website www.bankofscotland.co.uk

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is HBOS PLC.

It is the immediate parent of 65 entities, including:

  • WILMINGTON RECEIVABLES TRUSTEE LIMITED
  • WILMINGTON CARDS 2021-1 PLC
  • PENARTH RECEIVABLES TRUSTEE LIMITED
  • PENARTH FUNDING 1 LIMITED
  • ELLAND RMBS 2018 PLC
  • ADDISON SOCIAL HOUSING HOLDINGS LIMITED
  • LOANS.CO.UK LIMITED
  • THISTLE LEASING
  • ANGLO SCOTTISH UTILITIES PARTNERSHIP 1
  • LLOYDS SECRETARIES LIMITED
  • BANK OF SCOTLAND (B G S) NOMINEES LIMITED
  • THE BRITISH LINEN COMPANY LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 315 documents on its Companies House record. The most recent accounts were filed on 20/03/2026. Its last confirmation statement or annual return was filed on 19/05/2026.

Filings: officer changes30
Filings: charges22
Filings: confirmation statements8
Filings: accounts8
Filings: resolutions5
Filings: incorporation1

The most recent filings

Director appointed 01/09/2026
Director's details changed 28/07/2026
Director appointed 10/07/2026
Director appointed 26/05/2026
Confirmation statement 19/05/2026
Group accounts 20/03/2026
Director resigned 31/10/2025
Charge registered or satisfied 05/08/2025
Charge registered or satisfied 05/08/2025
Charge registered or satisfied 04/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 16 current officers and 57 who have resigned.

Catharine Lucy Cheetham Secretaryappointed 01/07/2019
Kelly Brian Bennett Directorappointed 01/09/2026
Sarah Elise Bentley Directorappointed 01/01/2019
Nathan Mark Bostock Directorappointed 01/08/2024
Robin Francis Budenberg Directorappointed 01/10/2020
William Leon David Chalmers Directorappointed 01/08/2019
Brendan Edward Gilligan Directorappointed 01/01/2019
Danuta Gray Directorappointed 01/07/2026
Nigel Grant Hinshelwood Directorappointed 01/01/2019
Sarah Catherine Legg Directorappointed 01/12/2019
Amanda Felicity Mackenzie Directorappointed 01/10/2018
Harmeen Mehta Directorappointed 01/11/2021
Charles Alan Nunn Directorappointed 16/08/2021
Catherine Lucy Turner Directorappointed 01/11/2022
Christiaan Franciscus Henricus Herman Vogelzang Directorappointed 16/06/2025
Catherine Marie Woods Directorappointed 01/03/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hbos Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 29 registered charges, of which 16 are not yet recorded as satisfied.

A registered charge
Willow Health Care Holdings Limited
Fully satisfied, created 29/07/2025
A registered charge
Willow Health Care LTD
Fully satisfied, created 29/07/2025
A registered charge
Syon Securities 2020-2 Designated Activity Company, Registered Office at 5TH Floor, the Exchange, George's Dock, Ifsc, Dublin 1, D01W3P9, Ireland
Outstanding, created 01/12/2020
A registered charge
Syon Securities 2020 Designated Activity Company, Registered Office at 5TH Floor the Exchange, George's Dock, Ifsc, Dublin 1, D01W3P9, Ireland
Outstanding, created 24/02/2020
A registered charge
Syon Securities 2019 Designated Activity Company
Outstanding, created 01/08/2019
A registered charge
Glasgow City Council
Outstanding, created 26/07/2019
A registered charge
The Governor and Company of the Bank of England
Outstanding, created 03/06/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee
Fully satisfied, created 01/03/2019

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EH1 1YZ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,429th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)