CLYDESDALE BANK LIMITED

Company summary

Company number: SC001111
Status: ACTIVE
Incorporated / age: 3 April 1882144 years
Registered office: 177 Bothwell Street, Glasgow, G2 7ER, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 15 August 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 12:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
177 Bothwell Street, Glasgow, G2 7ER, Scotland
Nature of business
Banks
Previous company names
CLYDESDALE BANK PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY

Officer details

Showing 100 of 117 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Jason Leslie ACTIVE	Secretary	31 Jul 2025				177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
BAINBRIDGE, Guy Lawrence Tarn ACTIVE	Director	01 Feb 2026		United Kingdom	September 1960	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
CROSBIE, Deborah Anne ACTIVE	Director	30 Sep 2025		Scotland	March 1970	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
GRAHAM, Tracey ACTIVE	Director	23 Jan 2025		England	July 1965	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
KLEIN, Deborah ACTIVE	Director	30 Sep 2025		United Kingdom	August 1968	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
MATHIESON, Muir ACTIVE	Director	30 Sep 2025		United Kingdom	August 1974	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
MCNAMARA, Simon Anthony ACTIVE	Director	01 Sep 2026		Scotland	October 1959	177, Bothwell Street, Glasgow, G2 7ER, Scotland
ORTON, Sally-Ann ACTIVE	Director	30 Sep 2025		United Kingdom	March 1970	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
RAJAH, Tamara Nayagi Heera ACTIVE	Director	30 Sep 2025		United Kingdom	August 1982	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
RILEY, Gillian ACTIVE	Director	30 Sep 2025		Canada	December 1967	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
RIVETT, Philip George ACTIVE	Director	30 Sep 2025		United Kingdom	June 1955	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
ROGERS, Michael John ACTIVE	Director	01 Apr 2026		United Kingdom	July 1964	177, Bothwell Street, Glasgow, G2 7ER, Scotland
DARBYSHIRE, Jennifer RESIGNED	Secretary	18 Sep 2012	01 Oct 2014			88, Wood Street, London, EC2V 7QQ, United Kingdom
MACINTOSH, Keith William RESIGNED	Secretary		30 Sep 1996			106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
MCMILLAN, Lorna Forsyth RESIGNED	Secretary	28 Jul 2011	31 Jul 2025			177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
PEIRSON, James RESIGNED	Secretary	16 Feb 2015	31 Jul 2025			177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	15 Jun 1998	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
STEWART, Alan James RESIGNED	Secretary	30 Sep 1996	15 Jun 1998			Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	18 Sep 2012			88, Wood Street, London, EC2V 7QQ, United Kingdom
ABRAHAMS, Clifford James RESIGNED	Director	08 Mar 2021	15 Dec 2024	United Kingdom	February 1967	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
ADAMSON, Clive RESIGNED	Director	01 Jul 2016	29 Nov 2019	United Kingdom	March 1956	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
AITHAL, Anand RESIGNED	Director	30 Sep 2025	31 Dec 2025	United Kingdom	February 1968	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
ALEXANDER, Walter Ronald RESIGNED	Director		03 Apr 1996		April 1931	Moonzie Mill, Balmullo, St Andrews, Fife, KY16 0AH
ALLVEY, David Philip RESIGNED	Director	18 May 2012	31 Mar 2016	Isle Of Man	March 1945	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
ARBUTHNOTT, John RESIGNED	Director		16 Dec 1992	Scotland	October 1924	Arbuthnott House, Arbuthnott, Laurencekirk, Kincardineshire, AB30 1PA
ARGUS, Donald Robert RESIGNED	Director	01 Oct 1990	10 Mar 1999		August 1938	30 Regent Street, Mount Waverly, Victoria, Australia
BARNES, Glenn Lawrence Lord RESIGNED	Director	18 Dec 1997	10 Mar 1999		January 1947	8 Carson Street Kew, Victoria 3103, Australia, FOREIGN
BARNES, Glenn Lawrence Lord RESIGNED	Director	31 Aug 1995	18 Dec 1997		January 1947	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
BENNETT, David Jonathan RESIGNED	Director	22 Oct 2015	31 Dec 2025	England	March 1962	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
BIGGART, Thomas Norman RESIGNED	Director		01 Nov 1997		January 1930	Gailes 4 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LZ
BIRRELL, David RESIGNED	Director		07 Dec 1993		November 1924	36 East Barnton Avenue, Edinburgh, EH4 6AQ
BRAY, Maxwell James RESIGNED	Director	24 Jan 1992	09 Mar 1993		February 1940	10 Corkran Road, Surbiton, Surrey, KT6 6PN
BREEZE, Clifford William RESIGNED	Director	18 Mar 1996	18 Dec 1997		April 1938	1/409 Toorak Road, Toorak, Victoria 3142, Australia
BROWNE, David Alan RESIGNED	Director	02 May 2012	30 Jun 2018	England	January 1958	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
CHARLES-JONES, Lucinda Claire RESIGNED	Director	22 Jan 2024	30 Sep 2025	England	June 1966	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
CICUTTO, Francis John RESIGNED	Director	16 Mar 1994	01 Mar 1996		November 1950	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
CLITHEROE, Ralph, The Lord RESIGNED	Director	04 Jun 1999	03 Nov 1999		November 1929	Downham Hall, Downham, Clitheroe, Lancashire, BB7 4DN
CLYNE, Cameron Anthony RESIGNED	Director	08 Jan 2010	01 Aug 2014	Australia	March 1968	88, Wood Street, London, EC2V 7QQ, United Kingdom
COATS, William David, Sir RESIGNED	Director		07 Dec 1993		July 1924	The Cottage, Symington, Ayrshire, KA1 5QG
COBY, Paul Jonathan RESIGNED	Director	01 Jun 2016	30 Jun 2022	England	October 1955	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
COLE-HAMILTON, Arthur Richard RESIGNED	Director		16 Dec 1992		May 1935	Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
CROSBIE, Debbie Anne RESIGNED	Director	12 May 2014	19 Nov 2018	Scotland	March 1970	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
DANIELS, Karl RESIGNED	Director	22 Jul 2004	30 Nov 2005	England	December 1935	The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
DAVIS, Francis Joseph RESIGNED	Director	01 Oct 1990	29 May 1991		December 1940	10 Woorarra Avenue, East Doncaster, Victoria, Australia, FOREIGN
DAWSON, John Kelvin RESIGNED	Director	09 Mar 1993	25 Aug 1995		September 1943	26 Holland Street, London, W8 4LT
DAWSON, Jonathan Donald Sherlock RESIGNED	Director	09 Dec 2005	31 May 2012	United Kingdom	February 1952	88, Wood Street, London, EC2V 7QQ, United Kingdom
DEVONPORT, David Grant RESIGNED	Director	15 Jun 1998	05 Nov 1999		March 1961	48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
DIPLOCK, Allan William RESIGNED	Director		24 Jan 1992		March 1941	10 Corkran Road, Surbiton, Surrey, KT6 6PN
DUFFY, David Joseph RESIGNED	Director	05 Jun 2015	01 Oct 2024	England	September 1961	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
FEGAN, Paul Anthony RESIGNED	Director	10 Feb 2000	21 Jun 2002		June 1961	9 Birch Mews Oakland Manor, Adel, Leeds, West Yorkshire, LS16 ONX
FELL, David, Sir RESIGNED	Director	22 Jul 2004	23 Jul 2012	United Kingdom	January 1943	88, Wood Street, London, EC2V 7QQ, United Kingdom
GALAZKA, George Henry RESIGNED	Director	12 Jul 1995	18 Dec 1997		December 1949	32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
GOODWIN, Frederick Anderson RESIGNED	Director	01 Mar 1996	31 Jul 1998		August 1958	5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
GOPALAN, Geeta RESIGNED	Director	15 Oct 2018	30 Jun 2024	England	July 1964	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
GRACE, Adrian Thomas RESIGNED	Director	23 Dec 2014	01 May 2020	United Kingdom	May 1963	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
GRANT, Ian David, Sir RESIGNED	Director		01 Nov 1997	United Kingdom	July 1943	Leal House Loyal Road, Alyth, Blairgowrie, Perthshire, PH11 8JQ
GREENE, Eugene RESIGNED	Director	23 Aug 2005	31 Dec 2005		February 1940	Maryvale, 38a Church Road, Killiney, Co Dublin, IRISH
GREER, Geoffrey Thomas RESIGNED	Director	14 Oct 2002	08 Jun 2004		September 1957	9 Birch Mews, Oaklands Manor Adel, Leeds, LS16 0NX
GREGORY, Richard John RESIGNED	Director	17 Mar 2000	10 Jan 2017	England	August 1954	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
GRIMSHAW, Stuart Ian RESIGNED	Director	23 Aug 2000	08 Jan 2002		June 1961	331 Albert Drive, Pollockshields, Glasgow, G41 5EA
HARDIE, Douglas Fleming, Sir RESIGNED	Director		16 Dec 1992		May 1923	6 Norwood Terrace, Dundee, Angus, DD2 1PB
HAWKES, Alan John RESIGNED	Director	01 Jun 1993	18 Feb 1994		June 1947	21 Rose Walk, Purley, Surrey, CR8 3LJ
HAWKES, Alan John RESIGNED	Director	19 Nov 1992	23 Apr 1993		June 1947	21 Rose Walk, Purley, Surrey, CR8 3LJ
HOOPER, John Elliott RESIGNED	Director	24 Apr 2009	31 Oct 2014	United Kingdom	May 1961	88, Wood Street, London, EC2V 7QQ, United Kingdom
JOINER, Mark Andrew RESIGNED	Director	14 Jun 2012	31 Dec 2013	Australia	July 1958	88, Wood Street, London, EC2V 7QQ, England
KEIR, Alan Mcalpine RESIGNED	Director	30 Sep 2025	15 Jul 2026	United Kingdom	October 1958	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
KELLY, Barbara Mary, Dame RESIGNED	Director	30 Apr 1994	01 Nov 1997	Scotland	February 1940	Barncleuch, Irongray, Dumfries, Dumfries & Galloway, DG2 9SE
KENNY, David RESIGNED	Director	10 Mar 1999	03 Oct 2001		November 1951	3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE
LEDINGHAM, Alexander RESIGNED	Director		19 Dec 1996		May 1931	Cnocfergan Beaconhill Road, Milltimber, Aberdeen, Aberdeenshire, AB9 1HA
LOVE, Charles Marshall RESIGNED	Director	01 Oct 1992	28 Dec 1993		October 1945	59 Katesmill Road, Edinburgh, EH14 1JF
MACDONALD, Ian Graham RESIGNED	Director	29 Mar 1999	14 Jul 1999		February 1954	9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
MACFARLANE OF BEARSDEN, Lord RESIGNED	Director		05 Mar 1996		March 1926	50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland
MACLEOD, Fiona Anne RESIGNED	Director	12 Sep 2016	30 Sep 2020	Scotland	July 1967	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
MATRENZA, Roland Frank RESIGNED	Director	01 Jun 1991	16 Dec 1992		May 1945	Par Four Firfields, Weybridge, Surrey, KT13 0UD
MCNEE, David Blackstock, Sir RESIGNED	Director	23 Oct 1982	07 Dec 1993		March 1925	68 Kelvin Court, Glasgow, G12 0AG
MCPHERSON, David John RESIGNED	Director	08 Feb 2000	30 Nov 2002		September 1946	43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP
MORRISON, Alexander Fraser, Sir Fraser Morrison RESIGNED	Director	19 Apr 1994	08 Jun 2004	United Kingdom	March 1948	Teasses House Nr Ceres, Leven, Fife, KY8 5PG
NICKSON, David Wigley, The Lord RESIGNED	Director		31 Dec 1998		November 1929	Renagour, Aberfoyle, Stirling, FK8 3TF
NICOLSON, Roy Macdonald RESIGNED	Director	09 Jul 2004	31 May 2012	United Kingdom	June 1944	88, Wood Street, London, EC2V 7QQ, United Kingdom
NOVOKRESHCHENOVA, Elena, Ms. RESIGNED	Director	22 Mar 2021	30 Sep 2025	United Kingdom	June 1977	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
PADMORE, Elizabeth Jane RESIGNED	Director	06 Nov 2009	31 May 2012	England	February 1955	88, Wood Street, London, EC2V 7QQ, United Kingdom
PADMORE, Elizabeth Jane RESIGNED	Director	03 Nov 2009	29 Jan 2010	England	February 1955	30 St Vincent Place, Glasgow, G1 2HL
PADMORE, Elizabeth Jane RESIGNED	Director	27 May 2009	29 Jan 2010	England	February 1955	Cambridge House, Cambridge Road, Marlow, Buckinghamshire, SL7 2NR
PARRY, Kevin Allen Huw RESIGNED	Director	30 Sep 2025	15 Jul 2026	United Kingdom	January 1962	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
PEACOCK, Lynne Margaret RESIGNED	Director	12 Jul 2004	30 Jun 2011	United Kingdom	December 1953	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
PETTIGREW, James Neilson RESIGNED	Director	25 Sep 2012	05 May 2020	England	July 1958	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
PINNEY, Ross Edward RESIGNED	Director	27 Mar 2003	26 Nov 2004		January 1948	10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ
PINNEY, Ross Edward RESIGNED	Director	18 Dec 1997	01 Nov 1998		January 1948	32 Odenwald Road, Eaglemont, Victoria 30804, Australia
POPE, Darren Scott RESIGNED	Director	15 Oct 2018	01 Oct 2024	United Kingdom	August 1965	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
PROWSE, Robert Malcolm Charles RESIGNED	Director	01 Oct 1990	10 Dec 1992		November 1944	6 Turnbull Avenue, Toorak, Victoria 3142, Australia
RHODES, Christopher Stuart RESIGNED	Director	01 Oct 2024	21 May 2026	United Kingdom	March 1963	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
RIDPATH, Barbara Ann RESIGNED	Director	09 May 2012	20 May 2016	England	March 1956	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
ROBSON-CAPPS, Teresa, Dr RESIGNED	Director	08 Oct 2014	30 Jun 2020	England	March 1955	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
ROSE, Bruce Thomas RESIGNED	Director	29 Jul 1994	31 Dec 1996		March 1951	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
SANDERSON, Charles Russell, Lord RESIGNED	Director	18 Apr 1994	08 Jun 2004	Scotland	April 1933	Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
SAVAGE, Grahame Peter RESIGNED	Director	01 Nov 1998	30 Nov 2002	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
SAWERS, Richard James RESIGNED	Director	14 Jun 2012	02 Feb 2016	Australia	August 1954	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
SEYMOUR, Barry RESIGNED	Director	18 Feb 1994	07 Jul 1995		February 1939	Penn Wood House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
SHAPLAND, Alexander John RESIGNED	Director	23 May 2012	20 May 2016	England	May 1960	30, St. Vincent Place, Glasgow, G1 2HL, Scotland

WRIGHT, Jason Leslie ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

BAINBRIDGE, Guy Lawrence Tarn ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

CROSBIE, Deborah Anne ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Scotland
Date of birth: March 1970
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

GRAHAM, Tracey ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: England
Date of birth: July 1965
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

KLEIN, Deborah ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

MATHIESON, Muir ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

MCNAMARA, Simon Anthony ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Scotland
Date of birth: October 1959
Address: 177, Bothwell Street, Glasgow, G2 7ER, Scotland

ORTON, Sally-Ann ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

RAJAH, Tamara Nayagi Heera ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

RILEY, Gillian ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Canada
Date of birth: December 1967
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

RIVETT, Philip George ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

ROGERS, Michael John ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 177, Bothwell Street, Glasgow, G2 7ER, Scotland

DARBYSHIRE, Jennifer RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 01 Oct 2014
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

MACINTOSH, Keith William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE

MCMILLAN, Lorna Forsyth RESIGNED
Role: Secretary
Appointed on: 28 Jul 2011
Resigned on: 31 Jul 2025
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

PEIRSON, James RESIGNED
Role: Secretary
Appointed on: 16 Feb 2015
Resigned on: 31 Jul 2025
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

STEWART, Alan James RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 15 Jun 1998
Address: Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 18 Sep 2012
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 15 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

ADAMSON, Clive RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

AITHAL, Anand RESIGNED
Role: Director
Appointed on: 30 Sep 2025
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

ALEXANDER, Walter Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1996
Date of birth: April 1931
Address: Moonzie Mill, Balmullo, St Andrews, Fife, KY16 0AH

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 31 Mar 2016
Country of Residence: Isle Of Man
Date of birth: March 1945
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

ARBUTHNOTT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Country of Residence: Scotland
Date of birth: October 1924
Address: Arbuthnott House, Arbuthnott, Laurencekirk, Kincardineshire, AB30 1PA

ARGUS, Donald Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1990
Resigned on: 10 Mar 1999
Date of birth: August 1938
Address: 30 Regent Street, Mount Waverly, Victoria, Australia

BARNES, Glenn Lawrence Lord RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 10 Mar 1999
Date of birth: January 1947
Address: 8 Carson Street Kew, Victoria 3103, Australia, FOREIGN

BARNES, Glenn Lawrence Lord RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 18 Dec 1997
Date of birth: January 1947
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

BENNETT, David Jonathan RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: March 1962
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

BIGGART, Thomas Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1997
Date of birth: January 1930
Address: Gailes 4 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LZ

BIRRELL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Date of birth: November 1924
Address: 36 East Barnton Avenue, Edinburgh, EH4 6AQ

BRAY, Maxwell James RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 09 Mar 1993
Date of birth: February 1940
Address: 10 Corkran Road, Surbiton, Surrey, KT6 6PN

BREEZE, Clifford William RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 18 Dec 1997
Date of birth: April 1938
Address: 1/409 Toorak Road, Toorak, Victoria 3142, Australia

BROWNE, David Alan RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1958
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

CHARLES-JONES, Lucinda Claire RESIGNED
Role: Director
Appointed on: 22 Jan 2024
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: June 1966
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

CICUTTO, Francis John RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 01 Mar 1996
Date of birth: November 1950
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

CLITHEROE, Ralph, The Lord RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 03 Nov 1999
Date of birth: November 1929
Address: Downham Hall, Downham, Clitheroe, Lancashire, BB7 4DN

CLYNE, Cameron Anthony RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 01 Aug 2014
Country of Residence: Australia
Date of birth: March 1968
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

COATS, William David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Date of birth: July 1924
Address: The Cottage, Symington, Ayrshire, KA1 5QG

COBY, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: October 1955
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

COLE-HAMILTON, Arthur Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: May 1935
Address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

CROSBIE, Debbie Anne RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 19 Nov 2018
Country of Residence: Scotland
Date of birth: March 1970
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

DANIELS, Karl RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: December 1935
Address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH

DAVIS, Francis Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1990
Resigned on: 29 May 1991
Date of birth: December 1940
Address: 10 Woorarra Avenue, East Doncaster, Victoria, Australia, FOREIGN

DAWSON, John Kelvin RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 25 Aug 1995
Date of birth: September 1943
Address: 26 Holland Street, London, W8 4LT

DAWSON, Jonathan Donald Sherlock RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

DEVONPORT, David Grant RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 05 Nov 1999
Date of birth: March 1961
Address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU

DIPLOCK, Allan William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1992
Date of birth: March 1941
Address: 10 Corkran Road, Surbiton, Surrey, KT6 6PN

DUFFY, David Joseph RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: September 1961
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

FEGAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 21 Jun 2002
Date of birth: June 1961
Address: 9 Birch Mews Oakland Manor, Adel, Leeds, West Yorkshire, LS16 ONX

FELL, David, Sir RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 23 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

GALAZKA, George Henry RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 18 Dec 1997
Date of birth: December 1949
Address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU

GOODWIN, Frederick Anderson RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Jul 1998
Date of birth: August 1958
Address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ

GOPALAN, Geeta RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: July 1964
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

GRACE, Adrian Thomas RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

GRANT, Ian David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1997
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Leal House Loyal Road, Alyth, Blairgowrie, Perthshire, PH11 8JQ

GREENE, Eugene RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 31 Dec 2005
Date of birth: February 1940
Address: Maryvale, 38a Church Road, Killiney, Co Dublin, IRISH

GREER, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 08 Jun 2004
Date of birth: September 1957
Address: 9 Birch Mews, Oaklands Manor Adel, Leeds, LS16 0NX

GREGORY, Richard John RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 10 Jan 2017
Country of Residence: England
Date of birth: August 1954
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

GRIMSHAW, Stuart Ian RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 08 Jan 2002
Date of birth: June 1961
Address: 331 Albert Drive, Pollockshields, Glasgow, G41 5EA

HARDIE, Douglas Fleming, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: May 1923
Address: 6 Norwood Terrace, Dundee, Angus, DD2 1PB

HAWKES, Alan John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 18 Feb 1994
Date of birth: June 1947
Address: 21 Rose Walk, Purley, Surrey, CR8 3LJ

HAWKES, Alan John RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 23 Apr 1993
Date of birth: June 1947
Address: 21 Rose Walk, Purley, Surrey, CR8 3LJ

HOOPER, John Elliott RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

JOINER, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 31 Dec 2013
Country of Residence: Australia
Date of birth: July 1958
Address: 88, Wood Street, London, EC2V 7QQ, England

KEIR, Alan Mcalpine RESIGNED
Role: Director
Appointed on: 30 Sep 2025
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

KELLY, Barbara Mary, Dame RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 01 Nov 1997
Country of Residence: Scotland
Date of birth: February 1940
Address: Barncleuch, Irongray, Dumfries, Dumfries & Galloway, DG2 9SE

KENNY, David RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 03 Oct 2001
Date of birth: November 1951
Address: 3 The Loaning, Giffnock, Glasgow, Lanarkshire, G46 6SE

LEDINGHAM, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1996
Date of birth: May 1931
Address: Cnocfergan Beaconhill Road, Milltimber, Aberdeen, Aberdeenshire, AB9 1HA

LOVE, Charles Marshall RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 28 Dec 1993
Date of birth: October 1945
Address: 59 Katesmill Road, Edinburgh, EH14 1JF

MACDONALD, Ian Graham RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 14 Jul 1999
Date of birth: February 1954
Address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX

MACFARLANE OF BEARSDEN, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1996
Date of birth: March 1926
Address: 50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland

MACLEOD, Fiona Anne RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: July 1967
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

MATRENZA, Roland Frank RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 16 Dec 1992
Date of birth: May 1945
Address: Par Four Firfields, Weybridge, Surrey, KT13 0UD

MCNEE, David Blackstock, Sir RESIGNED
Role: Director
Appointed on: 23 Oct 1982
Resigned on: 07 Dec 1993
Date of birth: March 1925
Address: 68 Kelvin Court, Glasgow, G12 0AG

MCPHERSON, David John RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 30 Nov 2002
Date of birth: September 1946
Address: 43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP

MORRISON, Alexander Fraser, Sir Fraser Morrison RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 08 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Teasses House Nr Ceres, Leven, Fife, KY8 5PG

NICKSON, David Wigley, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1929
Address: Renagour, Aberfoyle, Stirling, FK8 3TF

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

NOVOKRESHCHENOVA, Elena, Ms. RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

PADMORE, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: February 1955
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

PADMORE, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: February 1955
Address: 30 St Vincent Place, Glasgow, G1 2HL

PADMORE, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: February 1955
Address: Cambridge House, Cambridge Road, Marlow, Buckinghamshire, SL7 2NR

PARRY, Kevin Allen Huw RESIGNED
Role: Director
Appointed on: 30 Sep 2025
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

PETTIGREW, James Neilson RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 05 May 2020
Country of Residence: England
Date of birth: July 1958
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 26 Nov 2004
Date of birth: January 1948
Address: 10 Glenmore House, 64 Richmond Hill, Richmond, TW10 6BQ

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 01 Nov 1998
Date of birth: January 1948
Address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia

POPE, Darren Scott RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

PROWSE, Robert Malcolm Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1990
Resigned on: 10 Dec 1992
Date of birth: November 1944
Address: 6 Turnbull Avenue, Toorak, Victoria 3142, Australia

RHODES, Christopher Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

RIDPATH, Barbara Ann RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: March 1956
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

ROBSON-CAPPS, Teresa, Dr RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1955
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

ROSE, Bruce Thomas RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 31 Dec 1996
Date of birth: March 1951
Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE

SANDERSON, Charles Russell, Lord RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 08 Jun 2004
Country of Residence: Scotland
Date of birth: April 1933
Address: Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST

SAVAGE, Grahame Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN

SAWERS, Richard James RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 02 Feb 2016
Country of Residence: Australia
Date of birth: August 1954
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

SEYMOUR, Barry RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 07 Jul 1995
Date of birth: February 1939
Address: Penn Wood House, Beamond End, Amersham, Buckinghamshire, HP7 0QT

SHAPLAND, Alexander John RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: May 1960
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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