Clydesdale Bank Limited
- Company number
- SC001111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 1882
- Nature of business
- Banks
- Corporate group
- Virgin Money UK Limited (10 companies)
Registered office
Previous names
- Clydesdale Bank Public Limited Company (until 16 Dec 2005)
- Clydesdale Bank PLC (until 28 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Francis Joseph | Director | 1 Oct 1990 | 29 May 1991 |
| DIPLOCK, Allan William | Director | - | 24 Jan 1992 |
| PROWSE, Robert Malcolm Charles | Director | 1 Oct 1990 | 10 Dec 1992 |
| HARDIE, Douglas Fleming, Sir | Director | - | 16 Dec 1992 |
| COLE-HAMILTON, Arthur Richard | Director | - | 16 Dec 1992 |
| ARBUTHNOTT, John | Director | - | 16 Dec 1992 |
| MATRENZA, Roland Frank | Director | 1 Jun 1991 | 16 Dec 1992 |
| BRAY, Maxwell James | Director | 24 Jan 1992 | 9 Mar 1993 |
| HAWKES, Alan John | Director | 19 Nov 1992 | 23 Apr 1993 |
| COATS, William David, Sir | Director | - | 7 Dec 1993 |
| BIRRELL, David | Director | - | 7 Dec 1993 |
| MCNEE, David Blackstock, Sir | Director | 23 Oct 1982 | 7 Dec 1993 |
| LOVE, Charles Marshall | Director | 1 Oct 1992 | 28 Dec 1993 |
| HAWKES, Alan John | Director | 1 Jun 1993 | 18 Feb 1994 |
| WINDELER, John Robert | Director | 23 Apr 1993 | 29 Jul 1994 |
| SEYMOUR, Barry | Director | 18 Feb 1994 | 7 Jul 1995 |
| DAWSON, John Kelvin | Director | 9 Mar 1993 | 25 Aug 1995 |
| CICUTTO, Francis John | Director | 16 Mar 1994 | 1 Mar 1996 |
| MACFARLANE OF BEARSDEN, Lord | Director | - | 5 Mar 1996 |
| ALEXANDER, Walter Ronald | Director | - | 3 Apr 1996 |
| MACINTOSH, Keith William | Secretary | - | 30 Sep 1996 |
| LEDINGHAM, Alexander | Director | - | 19 Dec 1996 |
| ROSE, Bruce Thomas | Director | 29 Jul 1994 | 31 Dec 1996 |
| GRANT, Ian David, Sir | Director | - | 1 Nov 1997 |
| BIGGART, Thomas Norman | Director | - | 1 Nov 1997 |
| KELLY, Barbara Mary, Dame | Director | 30 Apr 1994 | 1 Nov 1997 |
| BREEZE, Clifford William | Director | 18 Mar 1996 | 18 Dec 1997 |
| BARNES, Glenn Lawrence Lord | Director | 31 Aug 1995 | 18 Dec 1997 |
| GALAZKA, George Henry | Director | 12 Jul 1995 | 18 Dec 1997 |
| STEWART, Alan James | Secretary | 30 Sep 1996 | 15 Jun 1998 |
| GOODWIN, Frederick Anderson | Director | 1 Mar 1996 | 31 Jul 1998 |
| WILLIS, Graeme Douglas | Director | 18 Dec 1997 | 18 Sep 1998 |
| PINNEY, Ross Edward | Director | 18 Dec 1997 | 1 Nov 1998 |
| NICKSON, David Wigley, The Lord | Director | - | 31 Dec 1998 |
| BARNES, Glenn Lawrence Lord | Director | 18 Dec 1997 | 10 Mar 1999 |
| WILLCOCK, Gregory John | Director | 28 Feb 1997 | 10 Mar 1999 |
| ARGUS, Donald Robert | Director | 1 Oct 1990 | 10 Mar 1999 |
| MACDONALD, Ian Graham | Director | 29 Mar 1999 | 14 Jul 1999 |
| CLITHEROE, Ralph, The Lord | Director | 4 Jun 1999 | 3 Nov 1999 |
| DEVONPORT, David Grant | Director | 15 Jun 1998 | 5 Nov 1999 |
| WRIGHT, John Robertson | Director | 7 Sep 1998 | 10 Sep 2001 |
| KENNY, David | Director | 10 Mar 1999 | 3 Oct 2001 |
| GRIMSHAW, Stuart Ian | Director | 23 Aug 2000 | 8 Jan 2002 |
| FEGAN, Paul Anthony | Director | 10 Feb 2000 | 21 Jun 2002 |
| MCPHERSON, David John | Director | 8 Feb 2000 | 30 Nov 2002 |
| SAVAGE, Grahame Peter | Director | 1 Nov 1998 | 30 Nov 2002 |
| TARGETT, Stephen Craig | Director | 8 Apr 2002 | 10 Feb 2003 |
| SHIRRAN, Jane Lindsay | Secretary | 15 Jun 1998 | 31 Jul 2003 |
| GREER, Geoffrey Thomas | Director | 14 Oct 2002 | 8 Jun 2004 |
| MORRISON, Alexander Fraser, Sir Fraser Morrison | Director | 19 Apr 1994 | 8 Jun 2004 |
| SANDERSON, Charles Russell, Lord | Director | 18 Apr 1994 | 8 Jun 2004 |
| STEWART, John Morrison | Director | 20 Aug 2003 | 6 Jul 2004 |
| SYKES, Hugh Ridley, Sir | Director | 3 Jun 1999 | 12 Sep 2004 |
| PINNEY, Ross Edward | Director | 27 Mar 2003 | 26 Nov 2004 |
| DANIELS, Karl | Director | 22 Jul 2004 | 30 Nov 2005 |
| GREENE, Eugene | Director | 23 Aug 2005 | 31 Dec 2005 |
| SHAW, Myshele | Secretary | 31 Jul 2003 | 28 Feb 2006 |
| SLATER, Gavin Robin | Director | 14 Mar 2005 | 12 Mar 2009 |
| PADMORE, Elizabeth Jane | Director | 3 Nov 2009 | 29 Jan 2010 |
| PADMORE, Elizabeth Jane | Director | 27 May 2009 | 29 Jan 2010 |
| PEACOCK, Lynne Margaret | Director | 12 Jul 2004 | 30 Jun 2011 |
| WOOD, Peter Anthony | Director | 28 Oct 2005 | 21 Oct 2011 |
| PADMORE, Elizabeth Jane | Director | 6 Nov 2009 | 31 May 2012 |
| DAWSON, Jonathan Donald Sherlock | Director | 9 Dec 2005 | 31 May 2012 |
| NICOLSON, Roy Macdonald | Director | 9 Jul 2004 | 31 May 2012 |
| FELL, David, Sir | Director | 22 Jul 2004 | 23 Jul 2012 |
| WILLIAMSON, George Malcolm, Sir | Director | 8 Jun 2004 | 23 Jul 2012 |
| WEBBER, Michael Frank | Secretary | 1 Mar 2006 | 18 Sep 2012 |
| JOINER, Mark Andrew | Director | 14 Jun 2012 | 31 Dec 2013 |
| CLYNE, Cameron Anthony | Director | 8 Jan 2010 | 1 Aug 2014 |
| DARBYSHIRE, Jennifer | Secretary | 18 Sep 2012 | 1 Oct 2014 |
| HOOPER, John Elliott | Director | 24 Apr 2009 | 31 Oct 2014 |
| THORBURN, David John | Director | 11 Jul 2002 | 28 Feb 2015 |
| SAWERS, Richard James | Director | 14 Jun 2012 | 2 Feb 2016 |
| ALLVEY, David Philip | Director | 18 May 2012 | 31 Mar 2016 |
| SHAPLAND, Alexander John | Director | 23 May 2012 | 20 May 2016 |
| RIDPATH, Barbara Ann | Director | 9 May 2012 | 20 May 2016 |
| GREGORY, Richard John | Director | 17 Mar 2000 | 10 Jan 2017 |
| BROWNE, David Alan | Director | 2 May 2012 | 30 Jun 2018 |
| CROSBIE, Debbie Anne | Director | 12 May 2014 | 19 Nov 2018 |
| ADAMSON, Clive | Director | 1 Jul 2016 | 29 Nov 2019 |
| GRACE, Adrian Thomas | Director | 23 Dec 2014 | 1 May 2020 |
| PETTIGREW, James Neilson | Director | 25 Sep 2012 | 5 May 2020 |
| ROBSON-CAPPS, Teresa, Dr | Director | 8 Oct 2014 | 30 Jun 2020 |
| MACLEOD, Fiona Anne | Director | 12 Sep 2016 | 30 Sep 2020 |
| SMITH, Ian Stuart | Director | 11 Mar 2015 | 30 Sep 2020 |
| STIRLING, Amy Elizabeth | Director | 15 Oct 2018 | 5 May 2022 |
| COBY, Paul Jonathan | Director | 1 Jun 2016 | 30 Jun 2022 |
| GOPALAN, Geeta | Director | 15 Oct 2018 | 30 Jun 2024 |
| WELLER, Sara Vivienne | Director | 3 Oct 2022 | 1 Oct 2024 |
| POPE, Darren Scott | Director | 15 Oct 2018 | 1 Oct 2024 |
| DUFFY, David Joseph | Director | 5 Jun 2015 | 1 Oct 2024 |
| ABRAHAMS, Clifford James | Director | 8 Mar 2021 | 15 Dec 2024 |
| PEIRSON, James | Secretary | 16 Feb 2015 | 31 Jul 2025 |
| MCMILLAN, Lorna Forsyth | Secretary | 28 Jul 2011 | 31 Jul 2025 |
| ZABORSZKY, Gergely Mark | Director | 4 Mar 2025 | 30 Sep 2025 |
| VAN HOEKEN, Petra Constance | Director | 1 Jul 2024 | 30 Sep 2025 |
| CHARLES-JONES, Lucinda Claire | Director | 22 Jan 2024 | 30 Sep 2025 |
| NOVOKRESHCHENOVA, Elena, Ms. | Director | 22 Mar 2021 | 30 Sep 2025 |
| WADE, Timothy Cardwell | Director | 12 Sep 2016 | 30 Sep 2025 |
| AITHAL, Anand | Director | 30 Sep 2025 | 31 Dec 2025 |
| BENNETT, David Jonathan | Director | 22 Oct 2015 | 31 Dec 2025 |
| RHODES, Christopher Stuart | Director | 1 Oct 2024 | 21 May 2026 |
| PARRY, Kevin Allen Huw | Director | 30 Sep 2025 | 15 Jul 2026 |
| KEIR, Alan Mcalpine | Director | 30 Sep 2025 | 15 Jul 2026 |
| MCNAMARA, Simon Anthony | Director | 1 Sep 2026 | |
| ROGERS, Michael John | Director | 1 Apr 2026 | |
| BAINBRIDGE, Guy Lawrence Tarn | Director | 1 Feb 2026 | |
| MATHIESON, Muir | Director | 30 Sep 2025 | |
| RILEY, Gillian | Director | 30 Sep 2025 | |
| RAJAH, Tamara Nayagi Heera | Director | 30 Sep 2025 | |
| RIVETT, Philip George | Director | 30 Sep 2025 | |
| KLEIN, Deborah | Director | 30 Sep 2025 | |
| ORTON, Sally-Ann | Director | 30 Sep 2025 | |
| CROSBIE, Deborah Anne | Director | 30 Sep 2025 | |
| WRIGHT, Jason Leslie | Secretary | 31 Jul 2025 | |
| GRAHAM, Tracey | Director | 23 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cyb Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2016 |
| Virgin Money Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2016 |
Accounts
Connections
Owned by
Clydesdale Bank Limited → Virgin Money UK Limited
Controls
- Eagle Place Covered Bonds LLP (OC412988)
- Lanark Funding Limited (06302746)
- Lanark Holdings Limited (06302743)
- Lanark Master Issuer PLC (06302751)
- Lanark Trustees Limited (09891170)
Directors’ other companies
- BAINBRIDGE, Guy Lawrence Tarn - Director at Virgin Money UK Limited
- CROSBIE, Deborah Anne - Director at Virgin Money UK Limited
- GRAHAM, Tracey - Director at Virgin Money UK Limited
- GRAHAM, Tracey - Director at Pension Insurance Corporation Group Limited
- GRAHAM, Tracey - Director at Pension Insurance Corporation PLC
- KLEIN, Deborah - Director at Virgin Money UK Limited
- MATHIESON, Muir - Director at Yorkshire Bank Home Loans Limited
- MATHIESON, Muir - Director at The Mortgage Works (UK) PLC
- MATHIESON, Muir - Director at U C B Home Loans Corporation Limited
- MATHIESON, Muir - Director at Nationwide Syndications Limited
Companies at the same address
- Blythswood Sa Limited (SC786740)
- BS 177 Number 2 Limited (SC614879)
- BS 177 Number 3 Limited (SC614874)
- C.B. Nominees Limited (SC025532)
- CGF No. 9 Limited (SC109935)
- Clydesdale Bank Asset Finance Limited (SC113775)
- CS 33 Number 1 Limited (SC654137)
- CS 33 Number 2 Limited (SC654198)
- CS 33 Number 3 Limited (SC654240)
- Datavita Dv4 Limited (SC863395)