SCOTIA UK PLC
4 CASTLE TERRACE, EDINBURGH EH1 2DP- Active
- Public Limited Company
- Company No. SC039144
- Last Updated: 01 Mar 2024
Company Profile
SCOTIA UK PLC was incorporated on Thursday, August 15, 1963 as a Public Limited Company with registered address in EDINBURGH. SCOTIA UK PLC has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Public Limited Company has been operating for 61 years 6 months and 8 days.
| Name | SCOTIA UK PLC |
|---|---|
| Company number | SC039144 |
| Company type | Public Limited Company |
| Incorporation date | 15 Aug 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CASTLE TERRACE EDINBURGH EH1 2DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Morag Joy Kinghorn Nationality: British |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Gordon Mcloughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Carine Joy Mcloughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 18, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTIA UK PLC | 15 Aug 1963 |