CLYDESDALE BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY

Hellopages » Glasgow City » Glasgow City » G1 2HL

Company number SC001111
Status Active
Incorporation Date 3 April 1882
Company Type Public Limited Company
Address 30 ST VINCENT PLACE, GLASGOW, G1 2HL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Statement of capital following an allotment of shares on 16 March 2017 GBP 367,045,481.4 ; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of CLYDESDALE BANK PLC are www.clydesdalebank.co.uk, and www.clydesdale-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-three years and six months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clydesdale Bank Plc is a Public Limited Company. The company registration number is SC001111. Clydesdale Bank Plc has been working since 03 April 1882. The present status of the company is Active. The registered address of Clydesdale Bank Plc is 30 St Vincent Place Glasgow G1 2hl. . MCMILLAN, Lorna Forsyth is a Secretary of the company. PEIRSON, James is a Secretary of the company. ADAMSON, Clive is a Director of the company. BENNETT, David Jonathan is a Director of the company. BROWNE, David Alan is a Director of the company. COBY, Paul Jonathan is a Director of the company. CROSBIE, Debbie Anne is a Director of the company. DUFFY, David Joseph is a Director of the company. GRACE, Adrian Thomas is a Director of the company. MACLEOD, Fiona Anne is a Director of the company. PETTIGREW, James Neilson is a Director of the company. ROBSON-CAPPS, Teresa, Dr is a Director of the company. SMITH, Ian Stuart is a Director of the company. WADE, Timothy Cardwell is a Director of the company. Secretary DARBYSHIRE, Jennifer has been resigned. Secretary MACINTOSH, Keith William has been resigned. Secretary SHAW, Myshele has been resigned. Secretary SHIRRAN, Jane Lindsay has been resigned. Secretary STEWART, Alan James has been resigned. Secretary WEBBER, Michael Frank has been resigned. Director ALEXANDER, Walter Ronald has been resigned. Director ALLVEY, David Philip has been resigned. Director ARBUTHNOTT, John has been resigned. Director ARGUS, Donald Robert has been resigned. Director BARNES, Glenn Lawrence Lord has been resigned. Director BARNES, Glenn Lawrence Lord has been resigned. Director BIGGART, Thomas Norman has been resigned. Director BIRRELL, David has been resigned. Director BRAY, Maxwell James has been resigned. Director BREEZE, Clifford William has been resigned. Director CICUTTO, Francis John has been resigned. Director CLITHEROE, Ralph, The Lord has been resigned. Director CLYNE, Cameron Anthony has been resigned. Director COATS, William David, Sir has been resigned. Director COLE-HAMILTON, Arthur Richard has been resigned. Director DANIELS, Karl has been resigned. Director DAVIS, Francis Joseph has been resigned. Director DAWSON, John Kelvin has been resigned. Director DAWSON, Jonathan Donald Sherlock has been resigned. Director DEVONPORT, David Grant has been resigned. Director DIPLOCK, Allan William has been resigned. Director FEGAN, Paul Anthony has been resigned. Director FELL, David, Sir has been resigned. Director GALAZKA, George Henry has been resigned. Director GOODWIN, Frederick Anderson has been resigned. Director GRANT, Ian David, Sir has been resigned. Director GREENE, Eugene has been resigned. Director GREER, Geoffrey Thomas has been resigned. Director GREGORY, Richard John has been resigned. Director GRIMSHAW, Stuart Ian has been resigned. Director HARDIE, Douglas Fleming, Sir has been resigned. Director HAWKES, Alan John has been resigned. Director HAWKES, Alan John has been resigned. Director HOOPER, John Elliott has been resigned. Director JOINER, Mark Andrew has been resigned. Director KELLY, Barbara Mary, Dame has been resigned. Director KENNY, David has been resigned. Director LEDINGHAM, Alexander has been resigned. Director LOVE, Charles Marshall has been resigned. Director MACDONALD, Ian Graham has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MATRENZA, Roland Frank has been resigned. Director MCNEE, David Blackstock, Sir has been resigned. Director MCPHERSON, David John has been resigned. Director MORRISON, Alexander Fraser, Sir has been resigned. Director NICKSON, David Wigley, The Lord has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director PADMORE, Elizabeth Jane has been resigned. Director PADMORE, Elizabeth Jane has been resigned. Director PADMORE, Elizabeth Jane has been resigned. Director PEACOCK, Lynne Margaret has been resigned. Director PINNEY, Ross Edward has been resigned. Director PINNEY, Ross Edward has been resigned. Director PROWSE, Robert Malcolm Charles has been resigned. Director RIDPATH, Barbara Ann has been resigned. Director ROSE, Bruce Thomas has been resigned. Director SANDERSON, Charles Russell, Lord has been resigned. Director SAVAGE, Grahame Peter has been resigned. Director SAWERS, Richard James has been resigned. Director SEYMOUR, Barry has been resigned. Director SHAPLAND, Alexander John has been resigned. Director SLATER, Gavin Robin has been resigned. Director STEWART, John Morrison has been resigned. Director SYKES, Hugh Ridley, Sir has been resigned. Director TARGETT, Stephen Craig has been resigned. Director THORBURN, David John has been resigned. Director WILLCOCK, Gregory John has been resigned. Director WILLIAMSON, George Malcolm, Sir has been resigned. Director WILLIS, Graeme Douglas has been resigned. Director WINDELER, John Robert has been resigned. Director WOOD, Peter Anthony has been resigned. Director WRIGHT, John Robertson has been resigned. The company operates in "Banks".


Current Directors

Secretary
MCMILLAN, Lorna Forsyth
Appointed Date: 28 July 2011
Secretary
PEIRSON, James
Appointed Date: 16 February 2015
Director
ADAMSON, Clive
Appointed Date: 01 July 2016
69 years old
Director
BENNETT, David Jonathan
Appointed Date: 22 October 2015
63 years old
Director
BROWNE, David Alan
Appointed Date: 02 May 2012
67 years old
Director
COBY, Paul Jonathan
Appointed Date: 01 June 2016
69 years old
Director
CROSBIE, Debbie Anne
Appointed Date: 12 May 2014
55 years old
Director
DUFFY, David Joseph
Appointed Date: 05 June 2015
64 years old
Director
GRACE, Adrian Thomas
Appointed Date: 23 December 2014
62 years old
Director
MACLEOD, Fiona Anne
Appointed Date: 12 September 2016
58 years old
Director
PETTIGREW, James Neilson
Appointed Date: 25 September 2012
67 years old
Director
ROBSON-CAPPS, Teresa, Dr
Appointed Date: 08 October 2014
70 years old
Director
SMITH, Ian Stuart
Appointed Date: 11 March 2015
59 years old
Director
WADE, Timothy Cardwell
Appointed Date: 12 September 2016
65 years old

Resigned Directors

Secretary
DARBYSHIRE, Jennifer
Resigned: 01 October 2014
Appointed Date: 18 September 2012
Secretary
MACINTOSH, Keith William
Resigned: 30 September 1996
Secretary
SHAW, Myshele
Resigned: 28 February 2006
Appointed Date: 31 July 2003
Secretary
SHIRRAN, Jane Lindsay
Resigned: 31 July 2003
Appointed Date: 15 June 1998
Secretary
STEWART, Alan James
Resigned: 15 June 1998
Appointed Date: 30 September 1996
Secretary
WEBBER, Michael Frank
Resigned: 18 September 2012
Appointed Date: 01 March 2006
Director
ALEXANDER, Walter Ronald
Resigned: 03 April 1996
94 years old
Director
ALLVEY, David Philip
Resigned: 31 March 2016
Appointed Date: 18 May 2012
80 years old
Director
ARBUTHNOTT, John
Resigned: 16 December 1992
100 years old
Director
ARGUS, Donald Robert
Resigned: 10 March 1999
Appointed Date: 01 October 1990
87 years old
Director
BARNES, Glenn Lawrence Lord
Resigned: 10 March 1999
Appointed Date: 18 December 1997
78 years old
Director
BARNES, Glenn Lawrence Lord
Resigned: 18 December 1997
Appointed Date: 31 August 1995
78 years old
Director
BIGGART, Thomas Norman
Resigned: 01 November 1997
95 years old
Director
BIRRELL, David
Resigned: 07 December 1993
100 years old
Director
BRAY, Maxwell James
Resigned: 09 March 1993
Appointed Date: 24 January 1992
85 years old
Director
BREEZE, Clifford William
Resigned: 18 December 1997
Appointed Date: 18 March 1996
87 years old
Director
CICUTTO, Francis John
Resigned: 01 March 1996
Appointed Date: 16 March 1994
74 years old
Director
CLITHEROE, Ralph, The Lord
Resigned: 03 November 1999
Appointed Date: 04 June 1999
95 years old
Director
CLYNE, Cameron Anthony
Resigned: 01 August 2014
Appointed Date: 08 January 2010
57 years old
Director
COATS, William David, Sir
Resigned: 07 December 1993
101 years old
Director
COLE-HAMILTON, Arthur Richard
Resigned: 16 December 1992
90 years old
Director
DANIELS, Karl
Resigned: 30 November 2005
Appointed Date: 22 July 2004
89 years old
Director
DAVIS, Francis Joseph
Resigned: 29 May 1991
Appointed Date: 01 October 1990
84 years old
Director
DAWSON, John Kelvin
Resigned: 25 August 1995
Appointed Date: 09 March 1993
82 years old
Director
DAWSON, Jonathan Donald Sherlock
Resigned: 31 May 2012
Appointed Date: 09 December 2005
73 years old
Director
DEVONPORT, David Grant
Resigned: 05 November 1999
Appointed Date: 15 June 1998
64 years old
Director
DIPLOCK, Allan William
Resigned: 24 January 1992
84 years old
Director
FEGAN, Paul Anthony
Resigned: 21 June 2002
Appointed Date: 10 February 2000
64 years old
Director
FELL, David, Sir
Resigned: 23 July 2012
Appointed Date: 22 July 2004
82 years old
Director
GALAZKA, George Henry
Resigned: 18 December 1997
Appointed Date: 12 July 1995
75 years old
Director
GOODWIN, Frederick Anderson
Resigned: 31 July 1998
Appointed Date: 01 March 1996
67 years old
Director
GRANT, Ian David, Sir
Resigned: 01 November 1997
82 years old
Director
GREENE, Eugene
Resigned: 31 December 2005
Appointed Date: 23 August 2005
85 years old
Director
GREER, Geoffrey Thomas
Resigned: 08 June 2004
Appointed Date: 14 October 2002
68 years old
Director
GREGORY, Richard John
Resigned: 10 January 2017
Appointed Date: 17 March 2000
71 years old
Director
GRIMSHAW, Stuart Ian
Resigned: 08 January 2002
Appointed Date: 23 August 2000
64 years old
Director
HARDIE, Douglas Fleming, Sir
Resigned: 16 December 1992
102 years old
Director
HAWKES, Alan John
Resigned: 18 February 1994
Appointed Date: 01 June 1993
78 years old
Director
HAWKES, Alan John
Resigned: 23 April 1993
Appointed Date: 19 November 1992
78 years old
Director
HOOPER, John Elliott
Resigned: 31 October 2014
Appointed Date: 24 April 2009
64 years old
Director
JOINER, Mark Andrew
Resigned: 31 December 2013
Appointed Date: 14 June 2012
67 years old
Director
KELLY, Barbara Mary, Dame
Resigned: 01 November 1997
Appointed Date: 30 April 1994
85 years old
Director
KENNY, David
Resigned: 03 October 2001
Appointed Date: 10 March 1999
73 years old
Director
LEDINGHAM, Alexander
Resigned: 19 December 1996
94 years old
Director
LOVE, Charles Marshall
Resigned: 28 December 1993
Appointed Date: 01 October 1992
79 years old
Director
MACDONALD, Ian Graham
Resigned: 14 July 1999
Appointed Date: 29 March 1999
71 years old
Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 05 March 1996
99 years old
Director
MATRENZA, Roland Frank
Resigned: 16 December 1992
Appointed Date: 01 June 1991
80 years old
Director
MCNEE, David Blackstock, Sir
Resigned: 07 December 1993
Appointed Date: 23 October 1982
100 years old
Director
MCPHERSON, David John
Resigned: 30 November 2002
Appointed Date: 08 February 2000
79 years old
Director
MORRISON, Alexander Fraser, Sir
Resigned: 08 June 2004
Appointed Date: 19 April 1994
77 years old
Director
NICKSON, David Wigley, The Lord
Resigned: 31 December 1998
95 years old
Director
NICOLSON, Roy Macdonald
Resigned: 31 May 2012
Appointed Date: 09 July 2004
81 years old
Director
PADMORE, Elizabeth Jane
Resigned: 31 May 2012
Appointed Date: 06 November 2009
70 years old
Director
PADMORE, Elizabeth Jane
Resigned: 29 January 2010
Appointed Date: 03 November 2009
70 years old
Director
PADMORE, Elizabeth Jane
Resigned: 29 January 2010
Appointed Date: 27 May 2009
70 years old
Director
PEACOCK, Lynne Margaret
Resigned: 30 June 2011
Appointed Date: 12 July 2004
71 years old
Director
PINNEY, Ross Edward
Resigned: 26 November 2004
Appointed Date: 27 March 2003
77 years old
Director
PINNEY, Ross Edward
Resigned: 01 November 1998
Appointed Date: 18 December 1997
77 years old
Director
PROWSE, Robert Malcolm Charles
Resigned: 10 December 1992
Appointed Date: 01 October 1990
80 years old
Director
RIDPATH, Barbara Ann
Resigned: 20 May 2016
Appointed Date: 09 May 2012
69 years old
Director
ROSE, Bruce Thomas
Resigned: 31 December 1996
Appointed Date: 29 July 1994
74 years old
Director
SANDERSON, Charles Russell, Lord
Resigned: 08 June 2004
Appointed Date: 18 April 1994
92 years old
Director
SAVAGE, Grahame Peter
Resigned: 30 November 2002
Appointed Date: 01 November 1998
78 years old
Director
SAWERS, Richard James
Resigned: 02 February 2016
Appointed Date: 14 June 2012
71 years old
Director
SEYMOUR, Barry
Resigned: 07 July 1995
Appointed Date: 18 February 1994
86 years old
Director
SHAPLAND, Alexander John
Resigned: 20 May 2016
Appointed Date: 23 May 2012
65 years old
Director
SLATER, Gavin Robin
Resigned: 12 March 2009
Appointed Date: 14 March 2005
60 years old
Director
STEWART, John Morrison
Resigned: 06 July 2004
Appointed Date: 20 August 2003
76 years old
Director
SYKES, Hugh Ridley, Sir
Resigned: 12 September 2004
Appointed Date: 03 June 1999
93 years old
Director
TARGETT, Stephen Craig
Resigned: 10 February 2003
Appointed Date: 08 April 2002
70 years old
Director
THORBURN, David John
Resigned: 28 February 2015
Appointed Date: 11 July 2002
67 years old
Director
WILLCOCK, Gregory John
Resigned: 10 March 1999
Appointed Date: 28 February 1997
69 years old
Director
WILLIAMSON, George Malcolm, Sir
Resigned: 23 July 2012
Appointed Date: 08 June 2004
86 years old
Director
WILLIS, Graeme Douglas
Resigned: 18 September 1998
Appointed Date: 18 December 1997
74 years old
Director
WINDELER, John Robert
Resigned: 29 July 1994
Appointed Date: 23 April 1993
82 years old
Director
WOOD, Peter Anthony
Resigned: 21 October 2011
Appointed Date: 28 October 2005
82 years old
Director
WRIGHT, John Robertson
Resigned: 10 September 2001
Appointed Date: 07 September 1998
84 years old

Persons With Significant Control

Cybg Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Cyb Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDESDALE BANK PLC Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 367,045,481.4
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
10 Jan 2017
Termination of appointment of Richard John Gregory as a director on 10 January 2017
28 Nov 2016
Group of companies' accounts made up to 30 September 2016
...
... and 240 more events
02 Mar 2000
New director appointed
21 Jan 2000
Full group accounts made up to 30 September 1999
18 Nov 1999
Return made up to 27/10/99; full list of members
16 Nov 1999
Director resigned
10 Nov 1999
Director resigned

CLYDESDALE BANK PLC Charges

21 September 2015
Charge code SC00 1111 0009
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: Contains fixed charge…
21 September 2015
Charge code SC00 1111 0008
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: Contains fixed charge…
20 August 2013
Charge code SC00 1111 0007
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: Notification of addition to or amendment of charge…
8 January 2013
Deed of charge
Delivered: 15 January 2013
Status: Satisfied on 4 November 2015
Persons entitled: The Governor and Company of the Bank of England
Description: First fixed charge over all securities and amounts standing…
14 June 2012
Deed of charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: First fixed charge over all securities and amounts standing…
14 June 2012
Deed of charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: First fixed charge over all securities and amounts standing…
25 March 2009
Deed of charge
Delivered: 15 April 2009
Status: Satisfied on 4 November 2015
Persons entitled: The Governor and Company of the Bank of England
Description: Full title guarantee , rights and interest in respect of…
23 May 2005
Deed of charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England
Description: First fixed charge with full title guarantee of its rights…

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