Clydesdale Bank Limited

Company SC001111 · Active · incorporated 03/04/1882 · Glasgow G2 7ER · Private Limited Company

Nature of business: 64191 - Banks

Who controls it

Virgin Money Uk Plc (company, registered 09595911 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-09-30
Cyb Investments Limited (company, registered 2108635 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-09-30

Where the chain ends

Companies House shows one step. Followed to the end:

Virgin Money UK Limited (09595911, Active)

Global corporate parent

Virgin Money UK PLC (GB), direct parent
Nationwide Building Society (GB), ultimate parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

What else sits under the same owner

Cyb Investments Limited (02108635, Active)
Eagle Place Covered Bonds LLP (OC412988, Active)
Lanark Funding Limited (06302746, Active)
Lanark Holdings Limited (06302743, Active)
Lanark Master Issuer PLC (06302751, Active)
Lanark Trustees Limited (09891170, Active)
Nationwide Retirement Savings Plan Trustee Limited (SC258780, Active)
Ycbps Property Nominee Company Limited (02862777, Active)
Yorkshire and Clydesdale Bank Pension Trustee Limited (SC150005, Active)

Who runs it

MCNEE, David Blackstock, Sir (director, born 03/1925, British) · from 1982-10-23 to 1993-12-07
ARGUS, Donald Robert (director, born 08/1938, Australian) · from 1990-10-01 to 1999-03-10
DAVIS, Francis Joseph (director, born 12/1940, British) · from 1990-10-01 to 1991-05-29
PROWSE, Robert Malcolm Charles (director, born 11/1944, Australian) · from 1990-10-01 to 1992-12-10
MATRENZA, Roland Frank (director, born 05/1945, Australian) · from 1991-06-01 to 1992-12-16
BRAY, Maxwell James (director, born 02/1940, Australian) · from 1992-01-24 to 1993-03-09
LOVE, Charles Marshall (director, born 10/1945, British) · from 1992-10-01 to 1993-12-28
DAWSON, John Kelvin (director, born 09/1943, Australian) · from 1993-03-09 to 1995-08-25
WINDELER, John Robert (director, born 03/1943, American) · from 1993-04-23 to 1994-07-29
HAWKES, Alan John (director, born 06/1947, British) · from 1993-06-01 to 1994-02-18
SEYMOUR, Barry (director, born 02/1939, British) · from 1994-02-18 to 1995-07-07
CICUTTO, Francis John (director, born 11/1950, Australian) · from 1994-03-16 to 1996-03-01
SANDERSON, Charles Russell, Lord (director, born 04/1933, British) · from 1994-04-18 to 2004-06-08
MORRISON, Alexander Fraser, Sir Fraser Morrison (director, born 03/1948, British) · from 1994-04-19 to 2004-06-08
KELLY, Barbara Mary, Dame (director, born 02/1940, British) · from 1994-04-30 to 1997-11-01
ROSE, Bruce Thomas (director, born 03/1951, Australian) · from 1994-07-29 to 1996-12-31
GALAZKA, George Henry (director, born 12/1949, British) · from 1995-07-12 to 1997-12-18
GOODWIN, Frederick Anderson (director, born 08/1958, British) · from 1996-03-01 to 1998-07-31
BREEZE, Clifford William (director, born 04/1938, Australian) · from 1996-03-18 to 1997-12-18
STEWART, Alan James (secretary, British) · from 1996-09-30 to 1998-06-15
WILLCOCK, Gregory John (director, born 12/1955, Australian) · from 1997-02-28 to 1999-03-10
WILLIS, Graeme Douglas (director, born 08/1951, British) · from 1997-12-18 to 1998-09-18
BARNES, Glenn Lawrence Lord (director, born 01/1947, Australian) · from 1997-12-18 to 1999-03-10
PINNEY, Ross Edward (director, born 01/1948, Australian) · from 1997-12-18 to 1998-11-01
SHIRRAN, Jane Lindsay (secretary, British) · from 1998-06-15 to 2003-07-31
DEVONPORT, David Grant (director, born 03/1961, British) · from 1998-06-15 to 1999-11-05
WRIGHT, John Robertson (director, born 09/1941, British) · from 1998-09-07 to 2001-09-10
SAVAGE, Grahame Peter (director, born 02/1947, British) · from 1998-11-01 to 2002-11-30
KENNY, David (director, born 11/1951, British) · from 1999-03-10 to 2001-10-03
MACDONALD, Ian Graham (director, born 02/1954, British) · from 1999-03-29 to 1999-07-14
SYKES, Hugh Ridley, Sir (director, born 09/1932, British) · from 1999-06-03 to 2004-09-12
CLITHEROE, Ralph, The Lord (director, born 11/1929, British) · from 1999-06-04 to 1999-11-03
MCPHERSON, David John (director, born 09/1946, Australian) · from 2000-02-08 to 2002-11-30
FEGAN, Paul Anthony (director, born 06/1961, Australian) · from 2000-02-10 to 2002-06-21
GREGORY, Richard John (director, born 08/1954, British) · from 2000-03-17 to 2017-01-10
GRIMSHAW, Stuart Ian (director, born 06/1961, New Zealander) · from 2000-08-23 to 2002-01-08
TARGETT, Stephen Craig (director, born 04/1955, Australian) · from 2002-04-08 to 2003-02-10
THORBURN, David John (director, born 01/1958, British) · from 2002-07-11 to 2015-02-28
GREER, Geoffrey Thomas (director, born 09/1957, British) · from 2002-10-14 to 2004-06-08
PINNEY, Ross Edward (director, born 01/1948, Australia) · from 2003-03-27 to 2004-11-26
SHAW, Myshele (secretary, British) · from 2003-07-31 to 2006-02-28
STEWART, John Morrison (director, born 05/1949, British) · from 2003-08-20 to 2004-07-06
WILLIAMSON, George Malcolm, Sir (director, born 02/1939, British) · from 2004-06-08 to 2012-07-23
NICOLSON, Roy Macdonald (director, born 06/1944, British) · from 2004-07-09 to 2012-05-31
PEACOCK, Lynne Margaret (director, born 12/1953, British) · from 2004-07-12 to 2011-06-30
FELL, David, Sir (director, born 01/1943, British) · from 2004-07-22 to 2012-07-23
DANIELS, Karl (director, born 12/1935, British) · from 2004-07-22 to 2005-11-30
SLATER, Gavin Robin (director, born 08/1965, Australian) · from 2005-03-14 to 2009-03-12
GREENE, Eugene (director, born 02/1940, Irish) · from 2005-08-23 to 2005-12-31
WOOD, Peter Anthony (director, born 02/1943, British) · from 2005-10-28 to 2011-10-21
DAWSON, Jonathan Donald Sherlock (director, born 02/1952, British) · from 2005-12-09 to 2012-05-31
WEBBER, Michael Frank (secretary, British) · from 2006-03-01 to 2012-09-18
HOOPER, John Elliott (director, born 05/1961, British) · from 2009-04-24 to 2014-10-31
PADMORE, Elizabeth Jane (director, born 02/1955, British) · from 2009-11-06 to 2012-05-31
CLYNE, Cameron Anthony (director, born 03/1968, Australian) · from 2010-01-08 to 2014-08-01
MCMILLAN, Lorna Forsyth (secretary) · from 2011-07-28 to 2025-07-31
BROWNE, David Alan (director, born 01/1958, Irish) · from 2012-05-02 to 2018-06-30
RIDPATH, Barbara Ann (director, born 03/1956, American) · from 2012-05-09 to 2016-05-20
ALLVEY, David Philip (director, born 03/1945, British) · from 2012-05-18 to 2016-03-31
SHAPLAND, Alexander John (director, born 05/1960, British) · from 2012-05-23 to 2016-05-20
JOINER, Mark Andrew (director, born 07/1958, British) · from 2012-06-14 to 2013-12-31
SAWERS, Richard James (director, born 08/1954, Australian) · from 2012-06-14 to 2016-02-02
DARBYSHIRE, Jennifer (secretary) · from 2012-09-18 to 2014-10-01
PETTIGREW, James Neilson (director, born 07/1958, British) · from 2012-09-25 to 2020-05-05
CROSBIE, Debbie Anne (director, born 03/1970, British) · from 2014-05-12 to 2018-11-19
ROBSON-CAPPS, Teresa, Dr (director, born 03/1955, British) · from 2014-10-08 to 2020-06-30
GRACE, Adrian Thomas (director, born 05/1963, British) · from 2014-12-23 to 2020-05-01
PEIRSON, James (secretary) · from 2015-02-16 to 2025-07-31
SMITH, Ian Stuart (director, born 03/1966, British) · from 2015-03-11 to 2020-09-30
DUFFY, David Joseph (director, born 09/1961, Irish) · from 2015-06-05 to 2024-10-01
BENNETT, David Jonathan (director, born 03/1962, British) · from 2015-10-22 to 2025-12-31
COBY, Paul Jonathan (director, born 10/1955, British) · from 2016-06-01 to 2022-06-30
ADAMSON, Clive (director, born 03/1956, British) · from 2016-07-01 to 2019-11-29
WADE, Timothy Cardwell (director, born 12/1959, Australian) · from 2016-09-12 to 2025-09-30
MACLEOD, Fiona Anne (director, born 07/1967, British) · from 2016-09-12 to 2020-09-30
POPE, Darren Scott (director, born 08/1965, British) · from 2018-10-15 to 2024-10-01
GOPALAN, Geeta (director, born 07/1964, British) · from 2018-10-15 to 2024-06-30
STIRLING, Amy Elizabeth (director, born 08/1969, British) · from 2018-10-15 to 2022-05-05
ABRAHAMS, Clifford James (director, born 02/1967, British) · from 2021-03-08 to 2024-12-15
NOVOKRESHCHENOVA, Elena, Ms. (director, born 06/1977, British) · from 2021-03-22 to 2025-09-30
WELLER, Sara Vivienne (director, born 08/1961, British) · from 2022-10-03 to 2024-10-01
CHARLES-JONES, Lucinda Claire (director, born 06/1966, British) · from 2024-01-22 to 2025-09-30
VAN HOEKEN, Petra Constance (director, born 04/1961, Dutch) · from 2024-07-01 to 2025-09-30
RHODES, Christopher Stuart (director, born 03/1963, British) · from 2024-10-01 to 2026-05-21
ZABORSZKY, Gergely Mark (director, born 01/1976, Hungarian) · from 2025-03-04 to 2025-09-30
KEIR, Alan Mcalpine (director, born 10/1958, British) · from 2025-09-30 to 2026-07-15
PARRY, Kevin Allen Huw (director, born 01/1962, British) · from 2025-09-30 to 2026-07-15
AITHAL, Anand (director, born 02/1968, British) · from 2025-09-30 to 2025-12-31
MACFARLANE OF BEARSDEN, Lord (director, born 03/1926, British) · from to 1996-03-05
BIRRELL, David (director, born 11/1924, British) · from to 1993-12-07
GRANT, Ian David, Sir (director, born 07/1943, British) · from to 1997-11-01
HARDIE, Douglas Fleming, Sir (director, born 05/1923, British) · from to 1992-12-16
LEDINGHAM, Alexander (director, born 05/1931, British) · from to 1996-12-19
NICKSON, David Wigley, The Lord (director, born 11/1929, British) · from to 1998-12-31
MACINTOSH, Keith William (secretary, British) · from to 1996-09-30
BIGGART, Thomas Norman (director, born 01/1930, British) · from to 1997-11-01
ALEXANDER, Walter Ronald (director, born 04/1931, British) · from to 1996-04-03
DIPLOCK, Allan William (director, born 03/1941, Australian) · from to 1992-01-24
COATS, William David, Sir (director, born 07/1924, British) · from to 1993-12-07
COLE-HAMILTON, Arthur Richard (director, born 05/1935, British) · from to 1992-12-16
ARBUTHNOTT, John (director, born 10/1924, British) · from to 1992-12-16
GRAHAM, Tracey (director, born 07/1965, British) · from 2025-01-23, current
WRIGHT, Jason Leslie (secretary) · from 2025-07-31, current
ORTON, Sally-Ann (director, born 03/1970, British) · from 2025-09-30, current
MATHIESON, Muir (director, born 08/1974, British) · from 2025-09-30, current
RIVETT, Philip George (director, born 06/1955, British) · from 2025-09-30, current
KLEIN, Deborah (director, born 08/1968, British) · from 2025-09-30, current
RAJAH, Tamara Nayagi Heera (director, born 08/1982, British) · from 2025-09-30, current
CROSBIE, Deborah Anne (director, born 03/1970, British) · from 2025-09-30, current
RILEY, Gillian (director, born 12/1967, Canadian) · from 2025-09-30, current
BAINBRIDGE, Guy Lawrence Tarn (director, born 09/1960, British) · from 2026-02-01, current
ROGERS, Michael John (director, born 07/1964, British) · from 2026-04-01, current
MCNAMARA, Simon Anthony (director, born 10/1959, British) · from 2026-09-01, current

Charges

18 charges registered, 0 outstanding.

2025-05-09, fully-satisfied, in favour of Bnp Paribas
2020-06-18, fully-satisfied, in favour of The Governor and Company of the Bank of England As Security Trustee
2020-06-18, fully-satisfied, in favour of The Governor and Company of the Bank of England As Security Trustee
2020-06-18, fully-satisfied, in favour of The Governor and Company of the Bank of England As Security Trustee
2019-06-03, fully-satisfied, in favour of The Governor and Company of the Bank of England

Intellectual property

139 trademarks at the Intellectual Property Office, 108 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

58 titles on the register, around £75,976,567 by latest value.

Title MAN314096 · Leasehold · £500,000 · MANCHESTER GREATER MANCHESTER
Title CH459019 · Freehold · £140,500 · CHESHIRE EAST CHESHIRE EAST
Title YY39321 · Leasehold · LEEDS WEST YORKSHIRE
Title YY97179 · Leasehold · BRADFORD WEST YORKSHIRE
Title YY93097 · Leasehold · LEEDS WEST YORKSHIRE
Title SK47803 · Leasehold · IPSWICH SUFFOLK
Title YY96974 · Leasehold · KIRKLEES WEST YORKSHIRE
Title YY68663 · Leasehold · LEEDS WEST YORKSHIRE
Title YY93098 · Leasehold · LEEDS WEST YORKSHIRE
Title CH649517 · Leasehold · HALTON HALTON
Title CE201307 · Leasehold · REDCAR AND CLEVELAND REDCAR AND CLEVELAND
Title CE229328 · Leasehold · STOCKTON-ON-TEES STOCKTON-ON-TEES
Title DU186640 · Leasehold · DARLINGTON DARLINGTON
Title DU190907 · Leasehold · DARLINGTON DARLINGTON
Title HD551638 · Leasehold · ST ALBANS HERTFORDSHIRE
Title YY39324 · Leasehold · BRADFORD WEST YORKSHIRE
Title YY39325 · Leasehold · WAKEFIELD WEST YORKSHIRE
Title GM789399 · Freehold · OLDHAM GREATER MANCHESTER
Title LA323094 · Leasehold · OLDHAM GREATER MANCHESTER
Title CE201332 · Leasehold · STOCKTON-ON-TEES STOCKTON-ON-TEES
Title LA339192 · Freehold · OLDHAM GREATER MANCHESTER
Title HS375806 · Leasehold · NORTH LINCOLNSHIRE NORTH LINCOLNSHIRE
Title NT275766 · Freehold · BASSETLAW NOTTINGHAMSHIRE
Title LT432776 · Leasehold · NORTH WEST LEICESTERSHIRE LEICESTERSHIRE
Title PM24686 · Leasehold · PORTSMOUTH PORTSMOUTH
Title LAN155887 · Leasehold · BURNLEY LANCASHIRE
Title CE229330 · Leasehold · MIDDLESBROUGH MIDDLESBROUGH
Title YWE59243 · Leasehold · SHEFFIELD SOUTH YORKSHIRE
Title WM298986 · Freehold · COVENTRY WEST MIDLANDS
Title LAN179923 · Leasehold · PRESTON LANCASHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Clydesdale Bank Asset Finance Limited (SC113775)
Clydesdale Investments Limited (13199459)
Clydebank Holdings Limited (SC211907)
Clydesdale Securities Company Limited (SC021300)
Clyde Law Ltd (SC822109)
Clydesdale Properties (hamilton) Limited (SC029132)
Clydesdale Group Limited (06795154)
Clydesdale Associates Ltd (09263747)

Check this company on Companies House.

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