Introduction
Watch Company
B
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC is an active company incorporated on 17 September 2007 with the registered office located in The Mound. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. BANK OF SCOTLAND PLC was registered 18 years ago.(SIC: 64191)
Status
active
Active since 18 years ago
Company No
SC327000
PLC Company
Age
18 Years
Incorporated 17 September 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
The Mound Edinburgh , EH1 1YZ,
111 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
Sept 07
Incorporation Company
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Oct 09
Termination Director Company With Name
Director Left
Nov 09
Termination Director Company
Director Left
Dec 09
Termination Director Company With Name
Funding Round
Jan 10
Capital Allotment Shares
Funding Round
Jan 10
Capital Allotment Shares
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Funding Round
Mar 10
Capital Allotment Shares
Funding Round
Mar 10
Capital Allotment Shares
Director Left
May 10
Termination Director Company With Name
Capital Reduction
May 10
Capital Cancellation Shares
Share Buyback
May 10
Capital Return Purchase Own Shares
Capital Reduction
Aug 10
Capital Cancellation Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Funding Round
Aug 10
Capital Allotment Shares
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Funding Round
Jan 11
Capital Allotment Shares
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Feb 11
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Director Left
Mar 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Apr 13
Termination Director Company With Name
Director Left
Apr 13
Termination Director Company With Name
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Capital Update
Dec 14
Capital Statement Capital Company With D...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Cleared
Feb 18
Mortgage Satisfy Charge Part
Loan Cleared
Mar 18
Mortgage Satisfy Charge Part
Loan Cleared
Mar 18
Mortgage Satisfy Charge Part
Loan Cleared
Apr 18
Mortgage Satisfy Charge Part
Loan Cleared
Apr 18
Mortgage Satisfy Charge Part
Loan Cleared
Apr 18
Mortgage Satisfy Charge Part
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Part
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name
13
Funding
65
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
310
Description
Type
Date Filed
Document
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 February 2024
No document
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 February 2024
No document
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 February 2024
No document
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 February 2024
No document
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 February 2024
No document
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 February 2024
No document
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 February 2024
No document
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 February 2024
No document
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 February 2024
No document
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 February 2024
No document
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
2 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
25 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2020
19 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2019
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2019
19 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2019
14 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2017
4 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2015
29 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2015
23 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2014
Resolution
5 November 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 November 2014
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2013
Termination Director Company With Name
2 March 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 March 2012
No document
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2010
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2010