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CLYDESDALE BANK PLC

177 BOTHWELL STREET, GLASGOW, G2 7ER

Previous name: CLYDESDALE BANK PUBLIC LIMITED COMPANY (changed on 16-Dec-2005)

Company Number: SC001111
Incorporation date: 03-Apr-1882
Status: Active
Entity type: Public Limited Company

SIC codes:
64191 Banks





SUMMARY

This company is 142.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.1 billion which has decreased from the previous year's figure of GBP 15.8 billion. The company has 9 active officers (directors or partners) who are or were officers of 97 other companies, 21 (21.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 12 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: GROUP (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Oct-2018 GBP 2,420,000,000 -139,000,000
30-Sep-2018 GBP
30-Sep-2017 GBP
30-Sep-2016 GBP -206,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Oct-2018 GBP 1,690,000,000 5,141,000,000
30-Sep-2018 GBP 15,847,000,000
30-Sep-2017 GBP
30-Sep-2016 GBP 324,000,000 2,368,000,000 3,221,000,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Sep-2017 GBP inf% -324,000,000 324,000,000 0 162,000,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active James PEIRSON 16 Feb 2015 18 Apr 2024 1 - 0
Resigned Jennifer DARBYSHIRE 18 Sep 2012 01 Oct 2014 0 - 1
Active Lorna Forsyth MCMILLAN 28 Jul 2011 18 Apr 2024 1 - 0
Resigned Michael Frank WEBBER 01 Mar 2006 18 Sep 2012 1 - 53
Resigned Myshele SHAW 31 Jul 2003 28 Feb 2006 0 - 46
Resigned Jane Lindsay SHIRRAN 15 Jun 1998 31 Jul 2003 0 - 44
Resigned Alan James STEWART 30 Sep 1996 15 Jun 1998 British 6 - 148
Resigned Keith William MACINTOSH 31 Oct 1988 30 Sep 1996 Company Secretary British 2 - 30
Resigned Keith William MACINTOSH 30 Sep 1996 2 - 30

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Lucinda Claire CHARLES-JONES 22 Jan 2024 Non-Executive Director British 4 - 00 (0.0%)
Active Sara Vivienne WELLER 03 Oct 2022 Non-Executive Director British 2 - 00 (0.0%)
Active Elena NOVOKRESHCHENOVA 22 Mar 2021 Director British 3 - 20 (0.0%)
Active Clifford James ABRAHAMS 08 Mar 2021 Group Chief Financial Officer British 9 - 355 (11.4%)
Resigned Amy Elizabeth STIRLING 15 Oct 2018 05 May 2022 Director British 0 - 20 (0.0%)
Active Darren Scott POPE 15 Oct 2018 Director British 5 - 2510 (33.3%)
Active Geeta GOPALAN 15 Oct 2018 Director British 4 - 101 (7.1%)
Resigned Fiona Anne MACLEOD 12 Sep 2016 30 Sep 2020 Company Director British 1 - 60 (0.0%)
Active Timothy Cardwell WADE 12 Sep 2016 Company Director Australian 5 - 4537 (74.0%)
Resigned Clive ADAMSON 01 Jul 2016 29 Nov 2019 Director British 0 - 20 (0.0%)
Resigned Paul Jonathan COBY 01 Jun 2016 30 Jun 2022 Director British 0 - 40 (0.0%)
Active David Jonathan BENNETT 22 Oct 2015 Director British 2 - 20 (0.0%)
Active David Joseph DUFFY 05 Jun 2015 Bank Executive Irish 4 - 30 (0.0%)
Resigned Ian Stuart SMITH 11 Mar 2015 30 Sep 2020 Bank Executive British 0 - 152 (13.3%)
Resigned Adrian Thomas GRACE 23 Dec 2014 01 May 2020 Company Director British 0 - 5314 (26.4%)
Resigned Teresa, Dr ROBSON-CAPPS 08 Oct 2014 30 Jun 2020 Company Director British 0 - 91 (11.1%)
Resigned Debbie Anne CROSBIE 12 May 2014 19 Nov 2018 Bank Executive British 0 - 70 (0.0%)
Resigned James Neilson PETTIGREW 25 Sep 2012 05 May 2020 Director British 0 - 40 (0.0%)
Resigned Mark Andrew JOINER 14 Jun 2012 31 Dec 2013 Bank Executive British 0 - 20 (0.0%)
Resigned Richard James SAWERS 14 Jun 2012 02 Feb 2016 Bank Executive Australian 0 - 30 (0.0%)
Resigned Alexander John SHAPLAND 23 May 2012 20 May 2016 Company Director British 0 - 30 (0.0%)
Resigned David Philip ALLVEY 18 May 2012 31 Mar 2016 Company Director British 0 - 5111 (21.6%)
Resigned Barbara Ann RIDPATH 09 May 2012 20 May 2016 Chief Executive American 0 - 41 (25.0%)
Resigned David Alan BROWNE 02 May 2012 30 Jun 2018 Director Irish 1 - 4836 (73.5%)
Resigned Cameron Anthony CLYNE 08 Jan 2010 01 Aug 2014 Chief Executive Officer Australian 0 - 20 (0.0%)
Resigned Elizabeth Jane PADMORE 06 Nov 2009 31 May 2012 Director British 2 - 161 (5.6%)
Resigned Elizabeth Jane PADMORE 03 Nov 2009 29 Jan 2010 Business Consultant British 2 - 161 (5.6%)
Resigned Elizabeth Jane PADMORE 27 May 2009 29 Jan 2010 Director British 2 - 161 (5.6%)
Resigned John Elliott HOOPER 24 Apr 2009 31 Oct 2014 Executive Director British 0 - 31 (33.3%)
Resigned Jonathan Donald Sherlock DAWSON 09 Dec 2005 31 May 2012 Non-Executive Director British 0 - 133 (23.1%)
Resigned Peter Anthony WOOD 28 Oct 2005 21 Oct 2011 Executive British 0 - 30 (0.0%)
Resigned Eugene GREENE 23 Aug 2005 31 Dec 2005 Chartered Accountant Irish 0 - 31 (33.3%)
Resigned Gavin Robin SLATER 14 Mar 2005 12 Mar 2009 Executive Director Australian 0 - 159 (60.0%)
Resigned David FELL 22 Jul 2004 23 Jul 2012 Director British 0 - 101 (10.0%)
Resigned Karl DANIELS 22 Jul 2004 30 Nov 2005 Company Executive British 0 - 1811 (61.1%)
Resigned Lynne Margaret PEACOCK 12 Jul 2004 30 Jun 2011 Banker British 1 - 2414 (56.0%)
Resigned Roy Macdonald NICOLSON 09 Jul 2004 31 May 2012 Retired Actuary British 0 - 4623 (50.0%)
Resigned George Malcolm, Sir WILLIAMSON 08 Jun 2004 23 Jul 2012 Company Director British 0 - 298 (27.6%)
Resigned John Morrison STEWART 20 Aug 2003 06 Jul 2004 Banker British 1 - 80 (0.0%)
Resigned Ross Edward PINNEY 27 Mar 2003 26 Nov 2004 Banker Australia 0 - 84 (50.0%)
Resigned Geoffrey Thomas GREER 14 Oct 2002 08 Jun 2004 Banker British 0 - 62 (33.3%)
Resigned David John THORBURN 11 Jul 2002 28 Feb 2015 Chief Executive Officer British 0 - 93 (33.3%)
Resigned Stephen Craig TARGETT 08 Apr 2002 10 Feb 2003 Executive General Manger Australian 0 - 95 (55.6%)
Resigned Stuart Ian GRIMSHAW 23 Aug 2000 08 Jan 2002 Banker New Zealander 0 - 73 (42.9%)
Resigned Richard John GREGORY 17 Mar 2000 10 Jan 2017 Managing Director British 0 - 238 (34.8%)
Resigned Paul Anthony FEGAN 10 Feb 2000 21 Jun 2002 Manager Australian 0 - 63 (50.0%)
Resigned David John MCPHERSON 08 Feb 2000 30 Nov 2002 Banker Australian 0 - 84 (50.0%)
Resigned Ralph CLITHEROE 04 Jun 1999 03 Nov 1999 Director British 0 - 61 (16.7%)
Resigned Hugh Ridley, Sir SYKES 03 Jun 1999 12 Sep 2004 Chairman British 5 - 3816 (37.2%)
Resigned Ian Graham MACDONALD 29 Mar 1999 14 Jul 1999 Banker British 0 - 2117 (81.0%)
Resigned David KENNY 10 Mar 1999 03 Oct 2001 Chief Operating Officer British 0 - 73 (42.9%)
Resigned Grahame Peter SAVAGE 01 Nov 1998 30 Nov 2002 Banker British 0 - 2717 (63.0%)
Resigned John Robertson WRIGHT 07 Sep 1998 10 Sep 2001 Banker British 0 - 2720 (74.1%)
Resigned David Grant DEVONPORT 15 Jun 1998 05 Nov 1999 Accountant British 0 - 1610 (62.5%)
Resigned Glenn Lawrence Lord BARNES 18 Dec 1997 10 Mar 1999 Bank Official Australian 0 - 179 (52.9%)
Resigned Graeme Douglas WILLIS 18 Dec 1997 18 Sep 1998 Bank Official British 0 - 117 (63.6%)
Resigned Ross Edward PINNEY 18 Dec 1997 01 Nov 1998 Banker Australian 0 - 2012 (60.0%)
Resigned Gregory John WILLCOCK 28 Feb 1997 10 Mar 1999 Banker Australian 0 - 30 (0.0%)
Resigned Clifford William BREEZE 18 Mar 1996 18 Dec 1997 Banker Australian 0 - 74 (57.1%)
Resigned Frederick Anderson GOODWIN 01 Mar 1996 31 Jul 1998 Chief Executive British 0 - 3421 (61.8%)
Resigned Glenn Lawrence Lord BARNES 31 Aug 1995 18 Dec 1997 Banker Australian 0 - 179 (52.9%)
Resigned George Henry GALAZKA 12 Jul 1995 18 Dec 1997 Bank Official British 0 - 1811 (61.1%)
Resigned Bruce Thomas ROSE 29 Jul 1994 31 Dec 1996 Banker Australian 0 - 41 (25.0%)
Resigned Walter Ronald ALEXANDER 14 Jun 1994 03 Apr 1996 Co Director British 0 - 185 (27.8%)
Resigned Alexander LEDINGHAM 14 Jun 1994 19 Dec 1996 Solicitor British 0 - 80 (0.0%)
Resigned Barbara Mary, Dame KELLY 30 Apr 1994 01 Nov 1997 Partner- Farming British 0 - 164 (25.0%)
Resigned Alexander Fraser MORRISON 19 Apr 1994 08 Jun 2004 Director British 5 - 3510 (25.0%)
Resigned Charles Russell, Lord SANDERSON 18 Apr 1994 08 Jun 2004 Director British 1 - 195 (25.0%)
Resigned Francis John CICUTTO 16 Mar 1994 01 Mar 1996 Bank Chief Executive Australian 0 - 128 (66.7%)
Resigned Barry SEYMOUR 18 Feb 1994 07 Jul 1995 Bank Official British 0 - 52 (40.0%)
Resigned David Wigley, The Lord NICKSON 04 Jun 1993 31 Dec 1998 Bank Official British 0 - 224 (18.2%)
Resigned Alan John HAWKES 01 Jun 1993 18 Feb 1994 Banker British 0 - 104 (40.0%)
Resigned John Robert WINDELER 23 Apr 1993 29 Jul 1994 Banker American 0 - 169 (56.3%)
Resigned John Kelvin DAWSON 09 Mar 1993 25 Aug 1995 Bank Official Australian 0 - 148 (57.1%)
Resigned Alan John HAWKES 19 Nov 1992 23 Apr 1993 Banker British 0 - 104 (40.0%)
Resigned Charles Marshall LOVE 01 Oct 1992 28 Dec 1993 Bank Chief Executive British 0 - 2617 (65.4%)
Resigned Arthur Richard COLE-HAMILTON 24 Jan 1992 16 Dec 1992 Banker British 0 - 3516 (45.7%)
Resigned Maxwell James BRAY 24 Jan 1992 09 Mar 1993 Banker Australian 0 - 93 (33.3%)
Resigned Roland Frank MATRENZA 01 Jun 1991 16 Dec 1992 Banker Australian 0 - 95 (55.6%)
Resigned Robert Malcolm Charles PROWSE 01 Oct 1990 10 Dec 1992 Bank Official Australian 0 - 31 (33.3%)
Resigned Francis Joseph DAVIS 01 Oct 1990 29 May 1991 Bank Official British 0 - 10 (0.0%)
Resigned Donald Robert ARGUS 01 Oct 1990 10 Mar 1999 Bank Official Australian 0 - 50 (0.0%)
Resigned David Blackstock, Sir MCNEE 23 Oct 1982 07 Dec 1993 Retired Commissioner Of Police British 1 - 2311 (45.8%)
Resigned Walter Ronald ALEXANDER 03 Apr 1996 Co Director British 0 - 185 (27.8%)
Resigned Ian David, Sir GRANT 01 Nov 1997 Farmer British 0 - 122 (16.7%)
Resigned Lord MACFARLANE OF BEARSDEN 05 Mar 1996 British 0 - 339 (27.3%)
Resigned Alexander LEDINGHAM 19 Dec 1996 Solicitor British 0 - 80 (0.0%)
Resigned David Wigley, The Lord NICKSON 31 Dec 1998 Bank Official British 0 - 224 (18.2%)
Resigned John ARBUTHNOTT 16 Dec 1992 Landowner British 0 - 101 (10.0%)
Resigned David BIRRELL 07 Dec 1993 Writer To The Signet British 0 - 138 (61.5%)
Resigned Thomas Norman BIGGART 01 Nov 1997 Solicitor British 0 - 42 (50.0%)
Resigned Allan William DIPLOCK 24 Jan 1992 Banker Australian 0 - 74 (57.1%)
Resigned Douglas Fleming, Sir HARDIE 16 Dec 1992 Director British 0 - 178 (47.1%)
Resigned Arthur Richard COLE-HAMILTON 16 Dec 1992 British 0 - 3516 (45.7%)
Resigned William David, Sir COATS 07 Dec 1993 Director British 0 - 61 (16.7%)
Number of active directors: 9
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 14.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
AVIVA INTERNATIONAL INSURANCE LIMITED (00021487) - Active ✔
THE OCEAN MARINE INSURANCE COMPANY LIMITED (00027204) - Active ✔
UNDERSHAFT (CGUUL) LIMITED (00094405) - Dissolved ✔
AVIVA INSURANCE UK LIMITED (00099122) - Active ✔
GRESHAM INSURANCE COMPANY LIMITED (00110410) - Active ✔
UNDERSHAFT (WORLD) LIMITED (00158900) - Dissolved ✔
AVIVA CREDIT SERVICES UK LIMITED (00184857) - Active ✔
RAC GROUP LIMITED (00229121) - Active ✔
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active ✔
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (00924430) - Active ✔
AVIVA INVESTORS PENSIONS LIMITED (01059606) - Active ✔
CHUBB EUROPEAN GROUP LIMITED (01112892) - Active ✔
AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805) - Active ✔
WESTERN TRUST & SAVINGS HOLDINGS LIMITED (01155288) - Liquidation ✔
RAC MOTORING SERVICES (01424399) - Active ✔
TWENTY ONE KINGSGATE ROAD MANAGEMENT LIMITED (01521949) - Active ✔
BUSINESS IN THE COMMUNITY (01619253) - Active ✔
UNDERSHAFT (HAMILTON) LIMITED (01655888) - Dissolved ✔
YORKSHIRE BANK HOME LOANS LIMITED (01855020) - Active ✔
AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412) - Active ✔
HALIFAX MORTGAGE SERVICES LIMITED (01981090) - Active ✔
AVIVA INVESTORS HOLDINGS LIMITED (02045601) - Active ✔
CYB INVESTMENTS LIMITED (02108635) - Active ✔✔✔
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED (02116502) - Active ✔
HARGREAVES LANSDOWN PLC (02122142) - Active ✔
C&G ESTATE AGENTS LIMITED (02147871) - Active ✔
AVIVA INVESTORS LONDON LIMITED (02152949) - Active ✔
AVIVA INSURANCE SERVICES UK LIMITED (02180191) - Active ✔
HL GROUP (HOLDINGS) LIMITED (02182840) - Liquidation ✔
AVIVA UKGI INVESTMENTS LIMITED (02247671) - Active ✔
C & G HOMES LIMITED (02256358) - Liquidation ✔
CHUBB UNDERWRITING AGENCIES LIMITED (02287773) - Active ✔
SUSSEX COUNTY HOMES LIMITED (02289465) - Active ✔
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED (02290360) - Liquidation ✔
CHELTENHAM & GLOUCESTER PLC (02299428) - Active ✔
C&G PROPERTY HOLDINGS LIMITED (02315746) - Dissolved ✔
C & G FINANCIAL SERVICES LIMITED (02320025) - Dissolved ✔
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED (02345926) - Active ✔
RAC INSURANCE LIMITED (02355834) - Active ✔
CENTRAL MORTGAGE FINANCE LIMITED (02369769) - Active ✔
LLOYDS TSB HOMELOANS LIMITED (02393759) - Dissolved ✔
AVIVA LIFE HOLDINGS UK LIMITED (02403518) - Active ✔
AVIVA LIFE SERVICES UK LIMITED (02403746) - Active ✔
AVIVA INVESTORS UK FUNDS LIMITED (02503054) - Active ✔
BAVARIAN MORTGAGES NO. 5 LIMITED (02523852) - Dissolved ✔
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED (02538866) - Dissolved ✔
ULTRA ELECTRONICS HOLDINGS LIMITED (02830397) - Active ✔
THE COELIAC TRADING COMPANY LIMITED (02856981) - Active ✔
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482) - Active ✔✔
COELIAC UK (03068044) - Active ✔
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766) - Active ✔✔
VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587) - Active ✔✔✔✔
BARNWOOD MORTGAGES LIMITED (03126114) - Active ✔
THE RANK GROUP PLC (03140769) - Active ✔
AVIVA LIFE & PENSIONS UK LIMITED (03253947) - Active ✔
AVIVA ANNUITY UK LIMITED (03253948) - Active ✔
AVIVA CENTRAL SERVICES UK LIMITED (03259447) - Active ✔
PILOTLIGHT (03270679) - Active ✔
DECHRA PHARMACEUTICALS LIMITED (03369634) - Active ✔
AVIVA ADMINISTRATION LIMITED (03424940) - Active ✔
THE OLD VIC THEATRE TRUST 2000 (03667822) - Active ✔
CYB INTERMEDIARIES LIMITED (04056283) - Active ✔
FRIENDS LIFE LIMITED (04096141) - Active ✔
RAC FINANCIAL SERVICES LIMITED (05171817) - Active ✔
FINANCE PRONTO LIMITED (05446637) - Dissolved ✔
ACE EUROPE LIFE LIMITED (05936400) - Active ✔
MONITISE LIMITED (06011822) - Liquidation ✔
VOCALINK HOLDINGS LIMITED (06119036) - Active ✔
PAYMENTS UK MANAGEMENT LIMITED (06124842) - Active ✔
MACQUARIE ROPEMAKER LIMITED (06309906) - Active ✔
UNDERSHAFT FAL LIMITED (06363657) - Active ✔
THE ACCESS BANK UK LIMITED (06365062) - Active ✔
VIRGIN MONEY LIMITED (06952311) - Active ✔✔✔✔✔✔✔
FRIENDS LIFE HOLDINGS LIMITED (06986155) - Liquidation ✔
EQUINITI GROUP LIMITED (07090427) - Active ✔
WORLDREMIT LTD. (07110878) - Active ✔
FUNDING CIRCLE HOLDINGS PLC (07123934) - Active ✔
STATE STREET MANAGED ACCOUNTS SERVICES LIMITED (07365745) - Active ✔
RSL SERVCO LIMITED (08175873) - Dissolved ✔
ADVANCED PAYMENT TECHNOLOGY LIMITED (08330601) - Dissolved ✔
THE AB EBT LIMITED (08818034) - Active ✔
TSB BANKING GROUP PLC (08871766) - Active ✔
VIRGIN MONEY UK PLC (09595911) - Active ✔✔✔✔✔✔✔✔✔
REMITLY U.K., LTD (09896841) - Active ✔
NETWORK INTERNATIONAL HOLDINGS PLC (11849292) - Active ✔
HSBC INNOVATION BANK LIMITED (12546585) - Active ✔
ABN AMRO BANK N.V. (FC029630) - Active ✔
FRIENDS LIFE GROUP LIMITED (FC031364) - Active ✔
UNDERSHAFT (BOILER) LIMITED (SC001054) - Dissolved ✔
CLYDESDALE BANK PLC (SC001111) - Active ✔✔✔✔✔✔✔✔✔
AVIVA INSURANCE LIMITED (SC002116) - Active ✔
UNDERSHAFT (BONUS) LIMITED (SC008140) - Dissolved ✔
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED (SC084495) - Dissolved ✔
TSB BANK PLC (SC095237) - Active ✔
CGF NO. 9 LIMITED (SC109935) - Active ✔
CLYDESDALE BANK ASSET FINANCE LIMITED (SC113775) - Active ✔
CHUBB EUROPEAN GROUP SE (SE000116) - TRANSFERRED FROM UK ✔
ACE EUROPE LIFE SE (SE000117) - TRANSFERRED FROM UK ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-04-062019-04-062018-04-062017-01-312016-01-31
VIRGIN MONEY UK PLCORDINARY2,147,483,647
100%		0
0%		0
0%		0
0%		0
0%
CYBG PLCORDINARY0
0%		2,147,483,647
100%		2,147,483,647
100%		2,147,483,647
100%		0
0%
CYB INVESTMENTS LIMITEDORDINARY0
0%		0
0%		0
0%		0
0%		2,147,483,647
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-03-052018-05-102017-08-012017-01-312017-01-20
CLYDESDALE BANK PLCORDINARY100
100%		1
100%		1
100%		1
100%		100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CLYDESDALE BANK PLC

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 12 1% 4% 76758
2022-10-01 2023-03-31 13 2% 6% 70585
2022-04-01 2022-09-30 14 2% 8% 64086
2021-10-01 2022-03-31 14 2% 8% 57439
2021-04-01 2021-09-30 18 2% 8% 51011
2020-10-01 2021-03-31 17 3% 10% 44550
2020-04-01 2020-09-30 19 3% 12% 37776
2019-10-01 2020-03-31 23 3% 9% 30525
2019-04-01 2019-09-30 24 3% 9% 23707
2018-10-01 2019-03-31 25 3% 23% 15467
2018-04-01 2018-09-30 24 1% 23% 8526
2017-10-01 2018-03-31 25 1% 22% 1472


COURT CASES


Date Title Reference Subject
2019-06-06 Clydesdale Bank Plc v Revenue & Customs [2019] UKFTT 419 (TC) PROCEDURE : the issue of a bank note
2019-03-06 Chudley & Ors v Clydesdale Bank Plc (t/a Yorkshire Bank) [2019] EWCA Civ 344
2019-02-26 Mr J Nelson v Clydesdale Bank plc [2019] UKET 4123191/2018 Unlawful Deduction from Wages
2018-02-14 Clydesdale Bank Plc v Eric Cheng (Full Decision _Transfer) [2018] DRS 19621 Full Decision Transfer
2017-11-10 Mr G Eleftheriou v Clydesdale Bank plc [2017] UKET 2200349/2017 Breach of Contract : Redundancy : Unfair Dismissal
2017-09-19 Mr C Bell v Clydesdale Bank Plc [2017] UKET 4102274/2017 Disability Discrimination : Unfair Dismissal
2016-02-04 Clydesdale Bank Plc v John Workman & Ors [2016] EWCA Civ 73
2014-01-29 Clydesdale Bank Plc v Duffy [2014] EWCA Civ 1260
2012-06-27 Calvert v Clydesdale Bank Plc & Ors [2012] EWCA Civ 962
2011-04-01 Haresign v Clydesdale Bank Plc (t/a Yorkshire Bank) [2011] EWCA Civ 344
2010-11-01 Thomas v Clydesdale Bank Plc (t/a Yorkshire Bank) [2010] EWHC 2755 (QB)
1998-11-01 Kayode Sunday Toyinbo v Clydesdale Bank Plc [1998] UKEAT 999_98_0111

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64191 Banks)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LLOYDS BANK PLC 25 GRESHAM STREET, LONDON, EC2V 7HN 00002065 2017-12-31 17,352,000,000 4,229,000,000
HSBC BANK PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00014259 2017-12-31 15,545,000,000 1,809,000,000
STANDARD CHARTERED BANK 1 BASINGHALL AVENUE, LONDON, EC2V 5DD ZC000018 2017-12-31 11,133,076,923 1,218,461,538
J.P. MORGAN SECURITIES PLC 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 02711006 2017-12-31 7,410,214,000 2,635,459,000 82990-Other business support service activities not elsewhere classified
BANK OF SCOTLAND PLC THE MOUND, EDINBURGH, EH1 1YZ SC327000 2017-12-31 6,893,000,000 1,988,000,000
SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 02294747 2018-12-31 6,066,000,000 1,104,000,000 82990-Other business support service activities not elsewhere classified
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY 36 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2YB SC083026 2018-12-31 1,754,800,000 690,400,000
TSB BANK PLC HENRY DUNCAN HOUSE, 120 GEORGE STREET, EDINBURGH, EH2 4LH SC095237 2018-12-31 1,295,300,000 -60,100,000
CLYDESDALE BANK PLC 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER SC001111 2018-09-30 1,011,000,000 -239,000,000
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED 2 KING EDWARD STREET, LONDON, EC1A 1HQ 01009248 2017-12-31 730,000,000 224,000,000
VANQUIS BANK LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 02558509 2018-12-31 658,800,000 145,900,000
VIRGIN MONEY PLC JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL 06952311 2018-12-31 652,300,000 71,000,000
ALDERMORE BANK PLC APEX PLAZA, FORBURY ROAD, READING, RG1 1AX 00947662 2018-06-30 607,400,000 155,900,000
INVESTEC BANK PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00489604 2018-03-31 598,494,000 96,157,000
RBC EUROPE LIMITED 100 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AA 00995939 2018-10-31 581,731,000 98,684,000
J.P. MORGAN LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 00248609 2017-12-31 525,996,000 346,256,000
BANK OF IRELAND (UK) PLC BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9BE 07022885 2018-12-31 525,000,000 151,000,000
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT 04684034 2018-03-31 517,100,000 213,200,000
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02474901 2017-12-31 482,934,000 75,052,000
GOLDMAN SACHS INTERNATIONAL BANK PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 01122503 2017-12-31 389,518,000 118,731,000
ICBC STANDARD BANK PLC 20 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7JE 02130447 2018-12-31 384,000,000 -14,800,000
THE CO-OPERATIVE BANK P.L.C. PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP 00990937 2018-12-31 350,500,000 -140,700,000
C. HOARE & CO. 37 FLEET STREET, LONDON, EC4P 4DQ 00240822 2018-03-31 343,911,000 285,617,000
METRO BANK PLC ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA 06419578 2017-12-31 293,752,000 10,789,000
CLYDESDALE FINANCIAL SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02901725 2017-12-31 266,548,000 14,032,000 82990-Other business support service activities not elsewhere classified
SAINSBURY'S BANK PLC 33 HOLBORN, LONDON, EC1N 2HT 03279730 2018-03-31 261,000,000 19,000,000
ONESAVINGS BANK PLC RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET 07312896 2017-12-31 238,100,000 126,900,000
MIZUHO INTERNATIONAL PLC 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU 01203696 2018-03-31 235,000,000 25,200,000 64999-Financial intermediation not elsewhere classified
UK GREEN INVESTMENT BANK LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC424067 2018-03-31 26,525,000 225,647,000
PARAGON BANK PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 05390593 2018-09-30 219,100,000 156,400,000
VTB CAPITAL PLC C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00159752 2017-12-31 206,767,000 -20,377,000
ITAU BBA INTERNATIONAL PLC 100 LIVERPOOL STREET, LEVEL 2, LONDON, UNITED KINGDOM, EC2M 2AT 07425398 2017-12-31 191,710,769 57,766,154
CHARTER COURT FINANCIAL SERVICES LIMITED 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD 06749498 2017-12-31 163,424,000 72,675,000
SECURE TRUST BANK PUBLIC LIMITED COMPANY YORKE HOUSE, ARLESTON WAY, SOLIHULL, UNITED KINGDOM, B90 4LH 00541132 2017-12-31 141,100,000 135,700,000
HSBC PRIVATE BANK (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 00499482 2018-12-31 140,742,000 31,507,000
MORGAN STANLEY BANK INTERNATIONAL LIMITED 25 CABOT SQUARE, LONDON, E14 4QA 03722571 2017-12-31 126,711,000 49,705,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
CATER ALLEN LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 00383032 2017-12-31 114,127,000 64,822,000
BANK OF CHINA (UK) LIMITED 1 LOTHBURY, LONDON, EC2R 7DB 06193060 2017-12-31 94,483,000 32,064,000
AHLI UNITED BANK (UK) PLC 35 PORTMAN SQUARE, LONDON, W1H 6LR 00877859 2018-12-31 80,675,000 35,185,000
UNITED TRUST BANK LIMITED 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW 00549690 2018-12-31 80,550,000 25,170,000
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ 01047302 2017-12-31 61,614,000 8,440,000
BANK LEUMI (U.K.) P.L.C. C/O MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU 00640370 2017-12-31 51,307,000 12,071,000
BANK OF LONDON AND THE MIDDLE EAST PLC 20 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HJ 05897786 2018-12-31 48,725,000 10,673,000
SCHRODER & CO. LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 02280926 2018-12-31 13,828,000 48,234,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999-Financial intermediation not elsewhere classified
JULIAN HODGE BANK LIMITED ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS 00743437 2018-10-31 46,000,000 5,500,000
CYNERGY BANK LIMITED 4TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 04728421 2017-12-31 40,021,000 861,000
EUROPE ARAB BANK PLC 35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB 05575857 2017-12-31 39,078,261 5,378,261
FOSSE FUNDING (NO.1) LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925696 2017-12-31 37,755,000 4,760,000
BROWN SHIPLEY & CO. LIMITED 2 MOORGATE, LONDON, ENGLAND, EC2R 6AG 00398426 2017-12-31 7,045,000 3,656,000
LINK FX PLC 71 GLOUCESTER ROAD, LONDON, ENGLAND, SW7 4SS 03129173 2017-09-30 2,683,241 0
FOSSE MASTER ISSUER PLC 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 05925693 2017-12-31 425,000 -3,100,000
TREONUA LIMITED 11 EAST CRAIGS RIGG, EDINBURGH, EH12 8JA SC372336 2018-12-31 174,061 0 70229-Management consultancy activities other than financial management
HENDERSON CAPITAL MANAGEMENT LTD. 2 DARTMOUTH STREET, C/O SEVERIN FINANCE, LONDON, ENGLAND, SW1H 9BP 08966661 2018-03-31 164,707 0
AJS PROFESSIONAL SERVICES LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ 09053292 2019-05-31 156,392 0
ANDY MCRORY CONSULTANCY LIMITED 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA 07390454 2018-09-30 147,625 0
YI-BUSINESS LIMITED 74 SOUTHOVER, LONDON, ENGLAND, N12 7HB 07148396 2018-02-28 142,891 0
BLACKHEATH FINANCIAL CONSULTING LIMITED C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR 09281599 2018-10-31 131,970 0
ELJ CONSULTING LTD 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR 07612006 2018-03-31 125,580 0 64192-Building societies
70221-Financial management
QUARRY PROFESSIONAL LIMITED UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE 07531059 2018-03-31 125,410 0
ABLECOVE LIMITED 32 NEW ROAD, LONDON, SE2 0QG 07292702 2018-06-30 125,252 0
MINERVE TRAINING LIMITED 6 WOULDHAM TERRACE, SAXVILLE ROAD, ORPINGTON, KENT, UNITED KINGDOM, BR5 3AT 09766761 2018-12-31 120,312 0
ATLANTIX ASSOCIATES LTD 15 DRUMALINE RIDGE, WORCESTER PARK, SURREY, KT4 7JT 07429311 2018-11-30 120,037 0
ELANS CONSULTANCY LIMITED 7 PRIORY LODGE, 64 CASTLEBAR ROAD, LONDON, UNITED KINGDOM, W5 2DE 09425056 2018-02-28 119,973 0
LAS CONSULTANCY LTD 5 FREEMANS LANE, BURBAGE, HINCKLEY, ENGLAND, LE10 2HZ 09575303 2018-05-31 116,494 0
JSJP CONSULTING LIMITED 186 RED LION ROAD, SURBITON, SURREY, KT6 7QZ 08906417 2018-03-31 112,908 0
NAVEGATE LIMITED 56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW 05297467 2018-11-30 109,233 0
LOGISYL LTD 38 WOLSELEY, LONDON, SW19 8BQ 07522724 2018-03-31 107,269 0
JAVA WILLSON CONSULTING LIMITED LABURNUM COTTAGE BRETTON LANE, BRETTON, CHESTER, CH4 0DX 07396142 2018-10-31 100,605 0
BIDDYMUNDOO LIMITED 11 CARBIS CLOSE, THE GREEN, LONDON, ENGLAND, E4 7HW 06264142 2018-05-31 95,088 0
JUST JUST THE ONE LIMITED FLAT 237, BLUEWATER HOUSE SMUGGLERS WAY, LONDON, SW18 1EA 08831259 2018-01-31 88,738 0 66210-Risk and damage evaluation
68100-Buying and selling of own real estate
CRYSTAL GLOBAL ADVISORS LTD KEMP HOUSE, 152-160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 10725391 2019-04-30 79,731 0
ELSBEAR LIMITED 4A WALDENSHAW ROAD, LONDON, ENGLAND, SE23 3XP 10636362 2019-02-28 77,950 0
SCS SOLUTIONS LIMITED 26 KENDAL DRIVE, FLITWICK, BEDFORDSHIRE, MK45 1NW 07365762 2018-09-30 74,925 0 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
SIDDIQ SOLUTIONS LIMITED 26 BELFRY PLACE, SHEPSHED, NR LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9FP 07494117 2018-03-31 73,050 0
FONGQUOC888 LIMITED 18 FIRST FLOOR FLAT, COLLESS ROAD, LONDON, N15 4NR 09357360 2018-12-31 65,240 0
BAHAGIA FINANCE LIMITED 16 WARREN HEIGHTS, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6YH 08968650 2018-03-31 54,306 0
ANDREW CAPPS CONSULTING LTD 120 BUSHEY WOOD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3QD 08245362 2018-10-31 47,582 0 64192-Building societies
FERDINANDO FINANCIAL SERVICES LTD. 37A SHELSLEY AVENUE, ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK6 4AW 09364042 2018-12-31 46,898 0
WHITFIELD CONSULTANTS LTD ASH HOUSE BACK LANE, BIRDINGBURY, RUGBY, WARWICKSHIRE, CV23 8EN 08555663 2018-06-30 46,859 0
L4WD2 LIMITED 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 09526339 2018-12-04 44,050 0
DANIEL LAYBOURN CONTRACTOR LIMITED 50 BRAHMS ROAD, BASINGSTOKE, UNITED KINGDOM, RG22 4JH 09551208 2018-04-30 39,446 0
COLQUHOUN CONTRACTING LIMITED 68 TAMARIND DRIVE, LIVERPOOL, UNITED KINGDOM, L11 1JQ 10033740 2018-03-31 38,220 0
C JAMES BRIGGS LIMITED 40 WIGAN LOWER ROAD, STANDISH LOWER GROUND, WIGAN, ENGLAND, WN6 8LJ 08479945 2018-04-30 37,700 0
BUSINESS PRO-SOLUTION LTD 33 CHARLES WILSON AVENUE, BILSTON, MIDLOTHIAN, SCOTLAND, EH25 9AQ SC477677 2018-03-31 36,750 0
DOUBLE J FINANCIAL SOLUTIONS LIMITED 10 CAE GARW BACH, ST. FAGANS, CARDIFF, CF5 6HH 09079193 2017-06-30 36,474 0
MICALEB LTD 18 BRAYSHAW ROAD, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF3 2JJ 08478529 2018-04-30 34,720 0
ADNAN MASOOD LIMITED 53 NEWPORT STREET, OLDHAM, ENGLAND, OL8 1RE 09147007 2018-07-31 33,820 0
SAMBALO LIMITED 31 CRYSTAL DRIVE, SUGAR WAY, PETERBOROUGH, PE2 9RJ 10378134 2018-09-30 32,348 0 64205-Activities of financial services holding companies
GF NEWLANDS LIMITED 1 BROADWATER CLOSE, WOKING, ENGLAND, GU21 5TW 09366018 2018-12-31 31,200 0
H S EDWARDS LIMITED 38 RUDSTON ROAD, LIVERPOOL, UNITED KINGDOM, L16 4PH 10038743 2019-03-31 30,100 0
GRANGE CONSULTING LIMITED 23 SUMMERHILL GRANGE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1RQ 09968009 2019-01-31 30,068 0
CONSULT TEE LIMITED 275 ROYSTONHILL, 2/2, GLASGOW, SCOTLAND, G21 2EH SC575966 2018-09-30 26,925 0 64303-Activities of venture and development capital companies
LP FINANCIAL CONSULTANTS LIMITED 49 STANLEY ROAD, TEDDINGTON, ENGLAND, TW11 8TP 07258933 2018-05-31 24,625 0
TBBT LIMITED CHAMPNEY FLAT 44 CHAMPNEY, ST CECILIA CLOSE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1LW 08459083 2018-03-31 20,325 0
SPENCER SOLUTIONS LIMITED 6 HANSON ROAD, ANDOVER, HAMPSHIRE, SP10 3HL 08822719 2018-12-31 17,580 0
MJB FINANCIAL LTD 21 BAYHALL ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4UG 08707187 2018-09-30 13,764 0
LJG CONTRACTORS LTD 37 FFORDD EYNON EVANS, CAERPHILLY, CF83 2ET 09053727 2018-05-31 9,929 0
ECMR LTD FORD BARN, STONEYFORD, NARBERTH, DYFED, WALES, SA67 7NX 09740367 2018-08-31 9,485 0
LANGMAR FINANCIAL AND TRAINING SOLUTIONS LTD RISING CHASE 55 NURSERY LANE, SOUTH WOOTTON, KING'S LYNN, NORFOLK, ENGLAND, PE30 3NA 03605824 2018-06-30 8,629 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
DENIZ CONSULTANCY LTD 1 HORLEY ROAD, MOTTINGHAM, LONDON, ENGLAND, SE9 4LF 08981052 2018-04-30 4,372 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CLYDESDALE BANK PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 6.4% 16.9% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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