TSB BANK PLC

Company summary

Company number: SC095237
Status: ACTIVE
Incorporated / age: 24 September 198540 years
Registered office: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
Accounts due: 30 June 2027
Confirmation statement due: 14 February 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
Nature of business
Banks
Previous company names
LLOYDS TSB SCOTLAND PLC
TSB BANK SCOTLAND PLC
TSB SCOTLAND PUBLIC LIMITED COMPANY
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY
LYCIDAS (111) LIMITED

Officer details

Showing 100 of 109 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWKINS, Keith Graham ACTIVE	Secretary	01 Jan 2019				19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
ADITYA, Mahesh Chatta ACTIVE	Director	30 Apr 2026		United Kingdom	May 1962	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
BANNISTER, Nicola Carole ACTIVE	Director	30 Apr 2026		United Kingdom	May 1977	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
CHAMBERS, Elizabeth Grace ACTIVE	Director	01 Oct 2020		United States	December 1962	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
DONCEL RAZOLA, Jose Francisco ACTIVE	Director	30 Apr 2026		Spain	March 1961	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
EDEN, Judith Elizabeth ACTIVE	Director	01 Jan 2024		England	December 1964	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
FRIIS, Morten Nicolai ACTIVE	Director	01 Apr 2024		Canada	February 1953	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
HINCHLIFFE, Michelle Anne ACTIVE	Director	30 Apr 2026		United Kingdom	February 1965	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
OLDFIELD, David James Stanley ACTIVE	Director	30 Apr 2026		United Kingdom	September 1962	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
STRASZEWSKI, Alison Mary ACTIVE	Director	30 Apr 2026		United Kingdom	May 1963	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
WEBDALE, Alison Jane ACTIVE	Director	30 Apr 2026		United Kingdom	September 1969	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
CRICHTON, Susan Elizabeth RESIGNED	Secretary	14 May 2014	24 Jan 2018			20, Gresham Street, London, EC2V 7JE, England
CURRY, Lorna Veronica RESIGNED	Secretary	24 Jan 2018	31 Dec 2018			Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
FRASER, Jeremy William RESIGNED	Secretary	22 Apr 1991	30 Nov 2003			7 Logie Mill, Logie Green Road, Edinburgh, EH7 4HG
MCALLISTER, Paul RESIGNED	Secretary	03 Nov 2008	14 May 2014			Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
MCTEAGUE, Karina Trudy RESIGNED	Secretary	01 Dec 2003	03 Nov 2008			14 March Hall Road, Edinburgh, Midlothian, EH16 5HR
NEWELL, Terry Frederick RESIGNED	Secretary	18 Jun 1990	22 Apr 1991			Harperley Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
PEEBLES, Alexander Douglas RESIGNED	Secretary		30 Apr 1990			Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED
ABOUSHELBAYA, Ahmed Essameldin Ahmed RESIGNED	Director	17 Mar 2023	30 Apr 2026	England	March 1976	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
ALVEAR TRENOR, Leopoldo RESIGNED	Director	22 Mar 2022	18 Nov 2024	Spain	September 1971	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
ANDERSON, Gordon Alexander RESIGNED	Director	22 Apr 1991	14 Apr 1999		August 1931	Ardwell 41 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN
ARMENGOL DULCET, Marc RESIGNED	Director	20 Mar 2025	30 Apr 2026	England	May 1976	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
ARMENGOL DULCET, Marc RESIGNED	Director	22 Mar 2022	31 Dec 2024	Spain	May 1976	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
AUGAR, Philip John RESIGNED	Director	16 May 2014	30 Jun 2015	England	June 1951	20, Gresham Street, London, EC2V 7JE, England
BAHROLOLOUMI, Zahra Shiva RESIGNED	Director	17 Mar 2023	30 Apr 2026	England	July 1975	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
BANKS, Adam RESIGNED	Director	08 Feb 2021	30 Apr 2026	England	February 1971	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
BEATO BLANCO, Paulina RESIGNED	Director	22 Mar 2017	21 Mar 2021	Spain	May 1946	20, Gresham Street, London, EC2V 7JE, England
BERKETT, Neil Anthony RESIGNED	Director	16 Mar 2005	12 Aug 2005	England	September 1955	KT10
BISHOP, Michael Stephen RESIGNED	Director	28 May 1997	17 Jul 1998		September 1961	5 Carrick Crescent, Murieston, Livingston, West Lothian, EH54 9ET
BOLTON, Lyndon RESIGNED	Director		30 Apr 1989		January 1937	Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
BROWN, Ewan RESIGNED	Director	17 Dec 1997	08 May 2008	United Kingdom	March 1942	Brucenocke, 9 Belmont Drive, Edinburgh, EH12 6JW
BRYSON, Norval Mackenzie, Dr RESIGNED	Director	14 Jun 2013	30 Jun 2015	United Kingdom	January 1949	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
BULLOCH, Robert James Mackenzie RESIGNED	Director	16 Dec 2021	20 Mar 2025	Scotland	December 1961	20, Gresham Street, London, EC2V 7JE, England
BURGESS, Robert Michael RESIGNED	Director	21 Oct 1998	21 Mar 2001		August 1965	16 Turnberry Wynd, Bothwell, Glasgow, G71 8EE
CAMERON, Craig RESIGNED	Director	24 Aug 1992	16 Apr 2001	United Kingdom	April 1959	3 Trench Knowe, Edinburgh, EH10 7HL
CANNON, Peter John RESIGNED	Director	17 Apr 2001	18 Jul 2001		November 1961	4 Lords Close, Sewards End, Saffron Walden, Essex, CB10 2EN
CHARLTON, Philip RESIGNED	Director		30 Apr 1989		July 1930	62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE
CLARK, Susan Michelle RESIGNED	Director	21 Apr 1999	16 Jul 2003	United Kingdom	May 1964	Little Callipers, The Common, Chipperfield, Hertfordshire, WD4 9BL
COATES, Ralph RESIGNED	Director	01 Jul 2016	13 Sep 2021	England	October 1972	20, Gresham Street, London, EC2V 7JE, England
COCKBURN, Mark John RESIGNED	Director	06 Mar 2006	30 Oct 2009		June 1963	Craiglea, Middle Terrace, Kingussie, Inverness Shire, PH21 1EY
CRADOCK, John Whitby RESIGNED	Director		16 Apr 1990		June 1929	100 Kings Gate, Aberdeen, Aberdeenshire, AB2 6BP
CROSBIE, Deborah Anne RESIGNED	Director	01 May 2019	02 Dec 2021	England	March 1970	20, Gresham Street, London, EC2V 7JE, England
CUMMING, Andrew John RESIGNED	Director	25 Jan 2006	22 Aug 2012	United Kingdom	June 1954	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUNNINGHAM, Edward Brandwood RESIGNED	Director		16 Oct 1996	United Kingdom	September 1931	8 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
DAVIDSON, Anthony Beverley RESIGNED	Director		30 Mar 1990		December 1947	The Farmhouse, Methven, Perth, PH1 3RE
DAWSON, Sandra June, Dame RESIGNED	Director	16 May 2014	31 Dec 2020	England	June 1946	20, Gresham Street, London, EC2V 7JE, England
DEMPSTER, Alastair Cox RESIGNED	Director	22 Jun 1992	30 Jun 1998	Scotland	June 1940	Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
DHIR, Rani RESIGNED	Director	05 Oct 2000	16 Mar 2005	Scotland	September 1958	5 Windyedge Place, Glasgow, Lanarkshire, G13 1YE
DONALD, Colin Dunlop RESIGNED	Director	21 Apr 1998	04 Oct 2000		July 1934	33 Park Terrace, Stirling, Stirlingshire, FK8 2JS
FERGUSON, James Gordon Dickson RESIGNED	Director	20 Apr 2005	18 Nov 2009	United Kingdom	November 1947	25 Heriot Row, Edinburgh, Midlothian, EH3 6EN
FISHER, Colin Michael RESIGNED	Director	28 May 1997	20 Dec 2000		May 1945	Flat 6 18 Wigmore Street, London, W1H 9DE
FISHER, Mark Andrew RESIGNED	Director	27 Jun 2014	30 Jun 2015	Scotland	April 1960	20, Gresham Street, London, EC2V 7JE, England
FISHER, Mark Andrew RESIGNED	Director	18 Nov 2009	13 Feb 2014	United Kingdom	April 1960	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
FOULIS, Alexander Douglas RESIGNED	Director		31 Oct 1989	Scotland	February 1926	39 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH
FULLERTON, Manus Joseph RESIGNED	Director	01 Jan 1999	30 Oct 2009	Scotland	April 1949	12 Avon Grove, Edinburgh, EH4 6RF
GEMMELL, Gavin John Norman RESIGNED	Director	22 Apr 1991	07 Apr 1998	Scotland	September 1941	14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
GONZALEZ-BUENO, Cesar RESIGNED	Director	23 Mar 2020	18 May 2021	Spain	June 1960	20, Gresham Street, London, EC2V 7JE, England
GRAHAM, John Strathie RESIGNED	Director	21 Apr 1998	21 Mar 2001	Scotland	May 1950	55 Grange Loan, Edinburgh, EH9 2ER
GRANT, Philip Robert RESIGNED	Director	20 Oct 2009	20 Dec 2013	United Kingdom	January 1966	48, Chiswell Street, London, EC1Y 4XX, United Kingdom
HARDIE, Richard Graeme Barclay RESIGNED	Director	19 Oct 2016	16 May 2020	Scotland	August 1961	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
HOURICAN, Declan Joseph RESIGNED	Director	13 Sep 2021	31 Aug 2025	England	December 1976	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
JOHNSTON, Frederick Patrick Mair RESIGNED	Director	27 Nov 1996	19 Mar 2003		September 1935	39 Broad Street, Ludlow, Shropshire, SY8 1NL
JONES, Michael John Probert RESIGNED	Director	02 Aug 2001	05 Oct 2005		April 1963	The Red Barn, North Colzie, Auchtermuchty, KY14 7HT
KINNEY, Alexandra Brigid Elizabeth RESIGNED	Director	16 May 2014	10 Dec 2018	England	May 1958	20, Gresham Street, London, EC2V 7JE, England
KIRKPATRICK, Iain RESIGNED	Director	01 Jan 2011	03 May 2011	United Kingdom	July 1972	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
LOVE, Charles Marshall RESIGNED	Director	19 Feb 1990	03 Jun 1992		October 1945	59 Katesmill Road, Edinburgh, EH14 1JF
MACDONALD, Colin Cameron RESIGNED	Director	27 Apr 1994	18 Mar 1998		July 1943	51 Greenbank Crescent, Edinburgh, EH10 5TD
MACDONALD, Donald John RESIGNED	Director	08 May 2003	28 Jun 2013	Scotland	February 1947	Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT
MACKIE, Maitland RESIGNED	Director	21 Apr 1999	20 Apr 2005	Scotland	September 1937	Westertown, Rothienorman, Inverurie, Aberdeenshire, AB51 8US
MACPHERSON, John Hannah Forbes RESIGNED	Director		18 Mar 1994		May 1926	16 Collylinn Road, Bearsden, Glasgow, G61 4PN
MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED	Director		30 Jan 1990		October 1920	27 Archery Close, London, W2 2BE
MACRAE, Donald James Renwick RESIGNED	Director	17 Apr 2001	20 Dec 2013	Scotland	August 1954	6 Cobden Road, Edinburgh, Lothian, EH9 2BJ, Scotland
MCCONVILLE, James RESIGNED	Director	01 May 1990	24 Aug 1992		July 1956	Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE
MCCORMICK, John RESIGNED	Director	20 Jul 2005	18 Nov 2009	Scotland	June 1944	23 Turnberry Road, Glasgow, G11 5AH
MCGREGOR, Roy RESIGNED	Director	19 Mar 1990	17 Sep 1997		September 1949	Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB, Scotland
MCLEAN, David Alexander RESIGNED	Director		30 Apr 1989		May 1943	The Hollies 4 Abbotsford Park, North Berwick, East Lothian, EH39 5DA
MEDDINGS, Richard Henry RESIGNED	Director	20 Sep 2017	29 Nov 2021	United Kingdom	March 1958	20, Gresham Street, London, EC2V 7JE, England
MONTES GÜELL, Miquel RESIGNED	Director	30 Jun 2015	14 Nov 2019	Spain	October 1960	20, Gresham Street, London, EC2V 7JE, United Kingdom
MUNRO, Ronald Alexander RESIGNED	Director	28 May 1997	15 Sep 2004		September 1944	55 Durham Terrace, Edinburgh, EH15 1QE
MURRAY, Ernest Hume RESIGNED	Director	23 Sep 1991	30 May 1997		July 1942	7 Emmanuel Road, Wyld Egreen, Sutton Coldfield, West Midlands, B73 5LY
NAVIN, Peter Edward RESIGNED	Director	20 Oct 2009	20 Dec 2013	United Kingdom	August 1962	20, Gresham Street, London, EC2V 7HN, England
NEWELL, Terry Frederick RESIGNED	Director	22 Apr 1991	16 Dec 1998		February 1943	Harperley Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
OGILVY, Julia Caroline RESIGNED	Director	01 Sep 2003	18 Nov 2009	Scotland	December 1964	Coates House, Upper Largo, Leven, Fife, KY8 6JF, Scotland
PAGE, Stephen Dowland, Dr RESIGNED	Director	20 Sep 2017	31 Oct 2020	England	October 1961	20, Gresham Street, London, EC2V 7JE, England
PAISLEY, Peter Craig RESIGNED	Director	31 Oct 1989	18 Mar 1998		May 1930	Ardlea, Rhu, Dunbartonshire, G84 8LQ
PAZ RUBIO, Carlos RESIGNED	Director	22 Mar 2022	30 Apr 2026	England	June 1974	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
PEACOCK, Lynne Margaret RESIGNED	Director	22 Apr 2020	31 May 2024	England	December 1953	20, Gresham Street, London, EC2V 7JE, England
PEEBLES, Alexander Douglas RESIGNED	Director		30 Apr 1990		August 1947	Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED
PESTER, Paul David, Dr RESIGNED	Director	13 May 2013	03 Sep 2018	United Kingdom	January 1964	20, Gresham Street, London, EC2V 7JE, England
POPE, Darren Scott RESIGNED	Director	14 Dec 2012	01 Jul 2016	United Kingdom	August 1965	20, Gresham Street, London, EC2V 7JE, England
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	01 Nov 2021	30 Apr 2026	England	July 1960	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
REID, George Gibson RESIGNED	Director	01 Jan 2011	14 Jun 2013	Scotland	December 1968	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
RENNISON, Mark Martin RESIGNED	Director	01 Aug 2020	31 Aug 2023	United Kingdom	August 1960	20, Gresham Street, London, EC2V 7JE, England
REYES REVUELTA, Alicia RESIGNED	Director	18 May 2021	21 Mar 2022	England	January 1972	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
RICE, Susan Ilene, Lady RESIGNED	Director	01 Sep 2000	18 Nov 2009	Scotland	March 1946	31 Drumsheugh Gardens, Edinburgh, EH3 7RN
ROBSON, Godfrey RESIGNED	Director	17 Apr 2001	22 Apr 2015	Scotland	November 1946	Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
SAMUEL, William Meredith, Mr RESIGNED	Director	13 Feb 2014	02 Feb 2018	England	February 1952	20, Gresham Street, London, EC2V 7JE, England
SIMMONDS, Andrew Warwick RESIGNED	Director	11 Jul 2018	31 Dec 2024	England	June 1956	19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England
SINCLAIR, Stuart William RESIGNED	Director	16 May 2014	27 Nov 2015	United Kingdom	June 1953	20, Gresham Street, London, EC2V 7JE, England
SPEIRS, John Archibald Amoor RESIGNED	Director		31 Oct 1989		March 1937	Clifton, Strathblane, Glasgow, G63 9EX

HAWKINS, Keith Graham ACTIVE
Role: Secretary
Appointed on: 01 Jan 2019
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

ADITYA, Mahesh Chatta ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

BANNISTER, Nicola Carole ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

CHAMBERS, Elizabeth Grace ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United States
Date of birth: December 1962
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

DONCEL RAZOLA, Jose Francisco ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Spain
Date of birth: March 1961
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

EDEN, Judith Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: December 1964
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

FRIIS, Morten Nicolai ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Canada
Date of birth: February 1953
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

HINCHLIFFE, Michelle Anne ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

OLDFIELD, David James Stanley ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

STRASZEWSKI, Alison Mary ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

WEBDALE, Alison Jane ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

CRICHTON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 May 2014
Resigned on: 24 Jan 2018
Address: 20, Gresham Street, London, EC2V 7JE, England

CURRY, Lorna Veronica RESIGNED
Role: Secretary
Appointed on: 24 Jan 2018
Resigned on: 31 Dec 2018
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

FRASER, Jeremy William RESIGNED
Role: Secretary
Appointed on: 22 Apr 1991
Resigned on: 30 Nov 2003
Address: 7 Logie Mill, Logie Green Road, Edinburgh, EH7 4HG

MCALLISTER, Paul RESIGNED
Role: Secretary
Appointed on: 03 Nov 2008
Resigned on: 14 May 2014
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

MCTEAGUE, Karina Trudy RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 03 Nov 2008
Address: 14 March Hall Road, Edinburgh, Midlothian, EH16 5HR

NEWELL, Terry Frederick RESIGNED
Role: Secretary
Appointed on: 18 Jun 1990
Resigned on: 22 Apr 1991
Address: Harperley Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH

PEEBLES, Alexander Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1990
Address: Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED

ABOUSHELBAYA, Ahmed Essameldin Ahmed RESIGNED
Role: Director
Appointed on: 17 Mar 2023
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: March 1976
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

ALVEAR TRENOR, Leopoldo RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 18 Nov 2024
Country of Residence: Spain
Date of birth: September 1971
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

ANDERSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 22 Apr 1991
Resigned on: 14 Apr 1999
Date of birth: August 1931
Address: Ardwell 41 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN

ARMENGOL DULCET, Marc RESIGNED
Role: Director
Appointed on: 20 Mar 2025
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1976
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

ARMENGOL DULCET, Marc RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 31 Dec 2024
Country of Residence: Spain
Date of birth: May 1976
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

AUGAR, Philip John RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: June 1951
Address: 20, Gresham Street, London, EC2V 7JE, England

BAHROLOLOUMI, Zahra Shiva RESIGNED
Role: Director
Appointed on: 17 Mar 2023
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: July 1975
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

BANKS, Adam RESIGNED
Role: Director
Appointed on: 08 Feb 2021
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: February 1971
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

BEATO BLANCO, Paulina RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 21 Mar 2021
Country of Residence: Spain
Date of birth: May 1946
Address: 20, Gresham Street, London, EC2V 7JE, England

BERKETT, Neil Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 12 Aug 2005
Country of Residence: England
Date of birth: September 1955
Address: KT10

BISHOP, Michael Stephen RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 17 Jul 1998
Date of birth: September 1961
Address: 5 Carrick Crescent, Murieston, Livingston, West Lothian, EH54 9ET

BOLTON, Lyndon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1989
Date of birth: January 1937
Address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP

BROWN, Ewan RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 08 May 2008
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Brucenocke, 9 Belmont Drive, Edinburgh, EH12 6JW

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

BULLOCH, Robert James Mackenzie RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 20 Mar 2025
Country of Residence: Scotland
Date of birth: December 1961
Address: 20, Gresham Street, London, EC2V 7JE, England

BURGESS, Robert Michael RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 21 Mar 2001
Date of birth: August 1965
Address: 16 Turnberry Wynd, Bothwell, Glasgow, G71 8EE

CAMERON, Craig RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 16 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 Trench Knowe, Edinburgh, EH10 7HL

CANNON, Peter John RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 18 Jul 2001
Date of birth: November 1961
Address: 4 Lords Close, Sewards End, Saffron Walden, Essex, CB10 2EN

CHARLTON, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1989
Date of birth: July 1930
Address: 62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE

CLARK, Susan Michelle RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 16 Jul 2003
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Little Callipers, The Common, Chipperfield, Hertfordshire, WD4 9BL

COATES, Ralph RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 13 Sep 2021
Country of Residence: England
Date of birth: October 1972
Address: 20, Gresham Street, London, EC2V 7JE, England

COCKBURN, Mark John RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 30 Oct 2009
Date of birth: June 1963
Address: Craiglea, Middle Terrace, Kingussie, Inverness Shire, PH21 1EY

CRADOCK, John Whitby RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1990
Date of birth: June 1929
Address: 100 Kings Gate, Aberdeen, Aberdeenshire, AB2 6BP

CROSBIE, Deborah Anne RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: March 1970
Address: 20, Gresham Street, London, EC2V 7JE, England

CUMMING, Andrew John RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 22 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUNNINGHAM, Edward Brandwood RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1996
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 8 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS

DAVIDSON, Anthony Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1990
Date of birth: December 1947
Address: The Farmhouse, Methven, Perth, PH1 3RE

DAWSON, Sandra June, Dame RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1946
Address: 20, Gresham Street, London, EC2V 7JE, England

DEMPSTER, Alastair Cox RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 30 Jun 1998
Country of Residence: Scotland
Date of birth: June 1940
Address: Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR

DHIR, Rani RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 16 Mar 2005
Country of Residence: Scotland
Date of birth: September 1958
Address: 5 Windyedge Place, Glasgow, Lanarkshire, G13 1YE

DONALD, Colin Dunlop RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 04 Oct 2000
Date of birth: July 1934
Address: 33 Park Terrace, Stirling, Stirlingshire, FK8 2JS

FERGUSON, James Gordon Dickson RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 25 Heriot Row, Edinburgh, Midlothian, EH3 6EN

FISHER, Colin Michael RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 20 Dec 2000
Date of birth: May 1945
Address: Flat 6 18 Wigmore Street, London, W1H 9DE

FISHER, Mark Andrew RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 30 Jun 2015
Country of Residence: Scotland
Date of birth: April 1960
Address: 20, Gresham Street, London, EC2V 7JE, England

FISHER, Mark Andrew RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 13 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

FOULIS, Alexander Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1989
Country of Residence: Scotland
Date of birth: February 1926
Address: 39 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH

FULLERTON, Manus Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Oct 2009
Country of Residence: Scotland
Date of birth: April 1949
Address: 12 Avon Grove, Edinburgh, EH4 6RF

GEMMELL, Gavin John Norman RESIGNED
Role: Director
Appointed on: 22 Apr 1991
Resigned on: 07 Apr 1998
Country of Residence: Scotland
Date of birth: September 1941
Address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

GONZALEZ-BUENO, Cesar RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 18 May 2021
Country of Residence: Spain
Date of birth: June 1960
Address: 20, Gresham Street, London, EC2V 7JE, England

GRAHAM, John Strathie RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 21 Mar 2001
Country of Residence: Scotland
Date of birth: May 1950
Address: 55 Grange Loan, Edinburgh, EH9 2ER

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 48, Chiswell Street, London, EC1Y 4XX, United Kingdom

HARDIE, Richard Graeme Barclay RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 16 May 2020
Country of Residence: Scotland
Date of birth: August 1961
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

HOURICAN, Declan Joseph RESIGNED
Role: Director
Appointed on: 13 Sep 2021
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: December 1976
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

JOHNSTON, Frederick Patrick Mair RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 19 Mar 2003
Date of birth: September 1935
Address: 39 Broad Street, Ludlow, Shropshire, SY8 1NL

JONES, Michael John Probert RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 05 Oct 2005
Date of birth: April 1963
Address: The Red Barn, North Colzie, Auchtermuchty, KY14 7HT

KINNEY, Alexandra Brigid Elizabeth RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 10 Dec 2018
Country of Residence: England
Date of birth: May 1958
Address: 20, Gresham Street, London, EC2V 7JE, England

KIRKPATRICK, Iain RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

LOVE, Charles Marshall RESIGNED
Role: Director
Appointed on: 19 Feb 1990
Resigned on: 03 Jun 1992
Date of birth: October 1945
Address: 59 Katesmill Road, Edinburgh, EH14 1JF

MACDONALD, Colin Cameron RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 18 Mar 1998
Date of birth: July 1943
Address: 51 Greenbank Crescent, Edinburgh, EH10 5TD

MACDONALD, Donald John RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 28 Jun 2013
Country of Residence: Scotland
Date of birth: February 1947
Address: Cardrona, Glen Road, Dunblane, Perthshire, FK15 0DT

MACKIE, Maitland RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 20 Apr 2005
Country of Residence: Scotland
Date of birth: September 1937
Address: Westertown, Rothienorman, Inverurie, Aberdeenshire, AB51 8US

MACPHERSON, John Hannah Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: May 1926
Address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN

MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1990
Date of birth: October 1920
Address: 27 Archery Close, London, W2 2BE

MACRAE, Donald James Renwick RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 20 Dec 2013
Country of Residence: Scotland
Date of birth: August 1954
Address: 6 Cobden Road, Edinburgh, Lothian, EH9 2BJ, Scotland

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 24 Aug 1992
Date of birth: July 1956
Address: Appleton House, Church Road, Snitterfield, Warwickshire, CV37 0LE

MCCORMICK, John RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 18 Nov 2009
Country of Residence: Scotland
Date of birth: June 1944
Address: 23 Turnberry Road, Glasgow, G11 5AH

MCGREGOR, Roy RESIGNED
Role: Director
Appointed on: 19 Mar 1990
Resigned on: 17 Sep 1997
Date of birth: September 1949
Address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB, Scotland

MCLEAN, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1989
Date of birth: May 1943
Address: The Hollies 4 Abbotsford Park, North Berwick, East Lothian, EH39 5DA

MEDDINGS, Richard Henry RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 29 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 20, Gresham Street, London, EC2V 7JE, England

MONTES GÜELL, Miquel RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 14 Nov 2019
Country of Residence: Spain
Date of birth: October 1960
Address: 20, Gresham Street, London, EC2V 7JE, United Kingdom

MUNRO, Ronald Alexander RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 15 Sep 2004
Date of birth: September 1944
Address: 55 Durham Terrace, Edinburgh, EH15 1QE

MURRAY, Ernest Hume RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 30 May 1997
Date of birth: July 1942
Address: 7 Emmanuel Road, Wyld Egreen, Sutton Coldfield, West Midlands, B73 5LY

NAVIN, Peter Edward RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 20, Gresham Street, London, EC2V 7HN, England

NEWELL, Terry Frederick RESIGNED
Role: Director
Appointed on: 22 Apr 1991
Resigned on: 16 Dec 1998
Date of birth: February 1943
Address: Harperley Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH

OGILVY, Julia Caroline RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 18 Nov 2009
Country of Residence: Scotland
Date of birth: December 1964
Address: Coates House, Upper Largo, Leven, Fife, KY8 6JF, Scotland

PAGE, Stephen Dowland, Dr RESIGNED
Role: Director
Appointed on: 20 Sep 2017
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: October 1961
Address: 20, Gresham Street, London, EC2V 7JE, England

PAISLEY, Peter Craig RESIGNED
Role: Director
Appointed on: 31 Oct 1989
Resigned on: 18 Mar 1998
Date of birth: May 1930
Address: Ardlea, Rhu, Dunbartonshire, G84 8LQ

PAZ RUBIO, Carlos RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: June 1974
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: December 1953
Address: 20, Gresham Street, London, EC2V 7JE, England

PEEBLES, Alexander Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1990
Date of birth: August 1947
Address: Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED

PESTER, Paul David, Dr RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 20, Gresham Street, London, EC2V 7JE, England

POPE, Darren Scott RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 20, Gresham Street, London, EC2V 7JE, England

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: July 1960
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

REID, George Gibson RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 14 Jun 2013
Country of Residence: Scotland
Date of birth: December 1968
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

RENNISON, Mark Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 20, Gresham Street, London, EC2V 7JE, England

REYES REVUELTA, Alicia RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 21 Mar 2022
Country of Residence: England
Date of birth: January 1972
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

RICE, Susan Ilene, Lady RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 18 Nov 2009
Country of Residence: Scotland
Date of birth: March 1946
Address: 31 Drumsheugh Gardens, Edinburgh, EH3 7RN

ROBSON, Godfrey RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 22 Apr 2015
Country of Residence: Scotland
Date of birth: November 1946
Address: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

SAMUEL, William Meredith, Mr RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: February 1952
Address: 20, Gresham Street, London, EC2V 7JE, England

SIMMONDS, Andrew Warwick RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1956
Address: 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

SINCLAIR, Stuart William RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 20, Gresham Street, London, EC2V 7JE, England

SPEIRS, John Archibald Amoor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1989
Date of birth: March 1937
Address: Clifton, Strathblane, Glasgow, G63 9EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2019	Outstanding	Registration of a charge (MR01) (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	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2019	Outstanding	Registration of a charge (MR01) (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)
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2014	Satisfied	Registration of a charge (MR01) (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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