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BANK OF SCOTLAND PLC
THE MOUND, EDINBURGH, EH1 1YZCompany Number: SC327000
Incorporation date: 17-Sep-2007
Status: Active
Entity type: Public Limited Company
SIC codes:
64191 Banks
SUMMARY
This company is 16.5 years old and is currently active. It is controlled by Hbos Plc. The company has positive equity (net assets) of GBP 13.1 billion which has increased from GBP 11.6 billion in the previous year. The latest reported revenue figure is GBP 6 billion which is similar to the previous year's figure of GBP 6 billion. The company has 14 active officers (directors or partners) who are or were officers of 75 other companies, 8 (10.7%) 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 27 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 6,033,000,000 | 604,000,000 | 674,000,000 | |||
31-Dec-2018 | GBP | 5,964,000,000 | 690,000,000 | 1,541,000,000 | |||
31-Dec-2017 | GBP | 816,000,000 | 1,988,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 13,090,000,000 | |||||||
31-Dec-2018 | GBP | 11,620,000,000 | |||||||
31-Dec-2017 | GBP |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Catharine Lucy CHEETHAM | 01 Jul 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Malcolm James WOOD | 03 Nov 2014 | 30 Jun 2019 | 0 - 1 | ||
Resigned | Marc-John BOSTON | 01 Jan 2014 | 02 Nov 2014 | 0 - 1 | ||
Resigned | Claire Anne DAVIES | 01 Aug 2012 | 31 Dec 2013 | 0 - 1 | ||
Resigned | Harold Francis BAINES | 17 Sep 2007 | 01 Aug 2012 | Company Secretary | British | 2 - 16 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Catherine Lucy TURNER | 01 Nov 2022 | Company Director | British | 8 - 8 | 0 (0.0%) | |
Active | Jonathan Scott WHEWAY | 01 Aug 2022 | Company Director | British | 12 - 0 | 0 (0.0%) | |
Active | Harmeen MEHTA | 01 Nov 2021 | Director | Indian | 4 - 0 | 0 (0.0%) | |
Active | Charles Alan NUNN | 16 Aug 2021 | Director | British | 4 - 0 | 0 (0.0%) | |
Active | Robin Francis BUDENBERG | 01 Oct 2020 | Director | British | 4 - 1 | 0 (0.0%) | |
Active | Catherine Marie WOODS | 01 Mar 2020 | None | Irish | 4 - 2 | 0 (0.0%) | |
Active | Sarah Catherine LEGG | 01 Dec 2019 | None | British | 7 - 0 | 0 (0.0%) | |
Active | William Leon David CHALMERS | 01 Aug 2019 | Company Director | British | 15 - 0 | 0 (0.0%) | |
Active | Nigel Grant HINSHELWOOD | 01 Jan 2019 | Company Director | British | 5 - 14 | 7 (36.8%) | |
Active | Sarah Elise BENTLEY | 01 Jan 2019 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Active | Brendan Edward GILLIGAN | 01 Jan 2019 | Company Director | Irish | 2 - 1 | 0 (0.0%) | |
Active | Amanda Felicity MACKENZIE | 01 Oct 2018 | Company Director | British | 6 - 11 | 0 (0.0%) | |
Active | Lord (James Roger Crompton) LUPTON | 01 Jun 2017 | Director | British | 5 - 0 | 0 (0.0%) | |
Resigned | Stuart William SINCLAIR | 04 Jan 2016 | 12 May 2022 | Director | British | 2 - 19 | 5 (23.8%) |
Resigned | Deborah Doyle MCWHINNEY | 01 Dec 2015 | 31 Dec 2018 | Director | American | 0 - 4 | 0 (0.0%) |
Active | Alan Peter DICKINSON | 08 Sep 2014 | Director | British | 5 - 13 | 2 (11.1%) | |
Resigned | Simon Peter HENRY | 26 Jun 2014 | 30 Sep 2020 | None | British | 0 - 4 | 0 (0.0%) |
Resigned | Nicholas Edward Tucker PRETTEJOHN | 23 Jun 2014 | 30 Sep 2021 | None | British | 0 - 15 | 0 (0.0%) |
Resigned | Dyfrig Dafydd Joseff JOHN | 01 Jan 2014 | 11 May 2016 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Juan COLOMBÁS CALAFAT | 29 Nov 2013 | 18 Sep 2020 | Director | Spanish | 0 - 4 | 0 (0.0%) |
Resigned | Nicholas Lawrence LUFF | 05 Mar 2013 | 10 May 2017 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Carolyn Julie FAIRBAIRN | 01 Jun 2012 | 31 Oct 2015 | Director | British | 0 - 34 | 7 (20.6%) |
Resigned | Lord (Norman Roy) BLACKWELL | 01 Jun 2012 | 01 Jan 2021 | Director | British | 0 - 13 | 0 (0.0%) |
Resigned | Mark George CULMER | 16 May 2012 | 01 Aug 2019 | Group Finance Director | British | 2 - 91 | 29 (31.2%) |
Resigned | Sara Vivienne WELLER | 01 Feb 2012 | 20 May 2021 | Director | British | 0 - 9 | 1 (11.1%) |
Resigned | António Mota De Sousa HORTA-OSÓRIO | 17 Jan 2011 | 30 Apr 2021 | Director | Portuguese | 0 - 4 | 0 (0.0%) |
Resigned | Anita Margaret FREW | 01 Dec 2010 | 21 May 2020 | Director | British | 2 - 26 | 2 (7.1%) |
Resigned | David Lawton ROBERTS | 01 Mar 2010 | 14 May 2014 | None | British | 0 - 9 | 0 (0.0%) |
Resigned | Glen Richard MORENO | 01 Mar 2010 | 17 May 2012 | None | American/British | 0 - 13 | 0 (0.0%) |
Resigned | Winfried Franz Wilhelm BISCHOFF | 15 Sep 2009 | 03 Apr 2014 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Anthony WATSON | 02 Apr 2009 | 11 May 2017 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Thomas Timothy RYAN | 01 Mar 2009 | 18 Apr 2013 | Director | American | 0 - 4 | 0 (0.0%) |
Resigned | Philip Nevill GREEN | 16 Jan 2009 | 23 Oct 2009 | Company Chief Executive | British | 0 - 21 | 4 (19.0%) |
Resigned | David Geoffrey, Sir MANNING | 16 Jan 2009 | 02 Nov 2009 | Director | British | 3 - 7 | 0 (0.0%) |
Resigned | Jan Petrus DU PLESSIS | 16 Jan 2009 | 17 Apr 2009 | Director | South African/British | 0 - 8 | 0 (0.0%) |
Resigned | Wolfgang Christian Georg, Dr BERNDT | 16 Jan 2009 | 06 May 2010 | Director | Austrian | 0 - 6 | 0 (0.0%) |
Resigned | Julian Michael, Sir HORN-SMITH | 16 Jan 2009 | 17 May 2012 | Director | British | 0 - 22 | 7 (31.8%) |
Resigned | Alexander Park LEITCH | 16 Jan 2009 | 29 Feb 2012 | Director | British | 0 - 66 | 17 (25.8%) |
Resigned | Helen Alison WEIR | 16 Jan 2009 | 18 May 2011 | Director | British | 1 - 58 | 21 (35.6%) |
Resigned | Martin Anthony SCICLUNA | 16 Jan 2009 | 31 Mar 2013 | Director | British | 0 - 14 | 2 (14.3%) |
Resigned | Archibald Gerard KANE | 16 Jan 2009 | 18 May 2011 | Director | British | 0 - 32 | 3 (9.4%) |
Resigned | Timothy James William TOOKEY | 16 Jan 2009 | 24 Feb 2012 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | George Truett TATE | 16 Jan 2009 | 06 Feb 2012 | Director | American | 0 - 94 | 36 (38.3%) |
Resigned | John Eric DANIELS | 16 Jan 2009 | 28 Feb 2011 | Director | American/British | 0 - 6 | 0 (0.0%) |
Resigned | Carolyn Julia MCCALL | 16 Jan 2009 | 31 Dec 2009 | Director | British | 0 - 42 | 19 (45.2%) |
Resigned | Ewan BROWN | 16 Jan 2009 | 05 Jun 2009 | Director | British | 2 - 33 | 7 (20.0%) |
Resigned | Maurice Victor, Sir BLANK | 16 Jan 2009 | 15 Sep 2009 | Director | British | 3 - 30 | 4 (12.1%) |
Resigned | Michael Henry ELLIS | 25 Sep 2007 | 16 Jan 2009 | Company Director | British | 1 - 29 | 4 (13.3%) |
Resigned | Henry Dennistoun STEVENSON | 17 Sep 2007 | 16 Jan 2009 | Management Consultant | British | 1 - 9 | 0 (0.0%) |
Resigned | Coline Lucille MCCONVILLE | 17 Sep 2007 | 16 Jan 2009 | Company Director | Australian | 0 - 6 | 3 (50.0%) |
Resigned | Daniel John WATKINS | 17 Sep 2007 | 08 Apr 2009 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Colin MATTHEW | 17 Sep 2007 | 16 Jan 2009 | Company Director | British | 0 - 20 | 10 (50.0%) |
Resigned | John Edward MACK | 17 Sep 2007 | 16 Jan 2009 | Company Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Charles William, Sir DUNSTONE | 17 Sep 2007 | 29 Apr 2008 | Company Director | British | 6 - 61 | 19 (28.4%) |
Resigned | Anthony John HOBSON | 17 Sep 2007 | 16 Jan 2009 | Company Director | British | 0 - 39 | 11 (28.2%) |
Resigned | Peter Joseph CUMMINGS | 17 Sep 2007 | 16 Jan 2009 | Bank Official | British | 41 - 115 | 66 (42.3%) |
Resigned | Ronald, Sir GARRICK | 17 Sep 2007 | 16 Jan 2009 | Company Director | British | 0 - 53 | 21 (39.6%) |
Resigned | Philip Andrew HODKINSON | 17 Sep 2007 | 31 Dec 2007 | Company Director | British | 0 - 16 | 4 (25.0%) |
Resigned | Andrew Hedley HORNBY | 17 Sep 2007 | 16 Jan 2009 | Chief Executive | British | 0 - 29 | 10 (34.5%) |
Resigned | Philip Allan GORE-RANDALL | 17 Sep 2007 | 08 Apr 2009 | Chartered Accountant | British | 0 - 5 | 1 (20.0%) |
Resigned | Joanne DAWSON | 17 Sep 2007 | 08 Apr 2009 | Company Director | British | 0 - 31 | 8 (25.8%) |
Resigned | Richard John COUSINS | 17 Sep 2007 | 16 Jan 2009 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Karen Elisabeth Dind JONES | 17 Sep 2007 | 16 Jan 2009 | Company Director | British | 14 - 160 | 70 (40.2%) |
Resigned | Kathleen Anne NEALON | 17 Sep 2007 | 16 Jan 2009 | Company Director | American | 0 - 14 | 2 (14.3%) |
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 3.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2016-09-17 | 2015-09-17 | 2014-09-17 | 2012-09-17 | ||
HBOS PLC | ORDINARY | 2,147,483,647 100.0% | 0 0% | 0 0% | 0 0% |
LLOYDS BANK PLC | PREFERENCE | 400 0.000% | 0 0% | 0 0% | 0 0% |
BANK OF SCOTLAND EDINBOR6H NOMINEES UNITES | ORDINARY | 1 0.000% | 0 0% | 0 0% | 0 0% |
LLOYDS BANK PLC | 025 PREFERENCE SHARES | 0 0% | 400 100% | 400 100% | 0 0% |
LLOYDS TSB BANK PIC | 025 PREFERENCE SHARES | 0 0% | 0 0% | 0 0% | 400 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2019-01-04 | 2018-05-22 | 2018-05-16 | 2018-05-10 | 2018-02-20 | ||
BANK OF SCOTLAND PLC | A ORDINARY | 51,000 51% | 0 0% | 0 0% | 0 0% | 0 0% |
BANK OF SCOTLAND PLC | B ORDINARY | 49,000 49% | 0 0% | 0 0% | 0 0% | 0 0% |
BANK OF SCOTLAND PLC | ORDINARY | 0 0% | 100 100% | 4,000,000 100% | 1 100% | 1,441,823 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BANK OF SCOTLAND PLC
Controlled companies below
- >75%:HALIFAX LOANS LIMITED (02312099 - UK) active
- >75%:WESTERN TRUST HOLDINGS LIMITED (02972412 - UK) active
- >75%:BRITISH LINEN LEASING LIMITED (SC049669 - UK) active
- >75%:BANK OF SCOTLAND (B G S) NOMINEES LIMITED (SC096211 - UK) active
- >75%:UTEC INTERNATIONAL LIMITED (SC294581 - UK) active
- >75%:UBERIOR INVESTMENTS LIMITED (SC073998 - UK) ceased
- >75%:UBERIOR VENTURES LIMITED (SC235067 - UK) active
- >75%:UBERIOR EUROPE LIMITED (SC299325 - UK) active
- 25-50%:D.U.K.E. REAL ESTATE LIMITED (SC257226 - UK) active
- >75%:UBERIOR EQUITY LIMITED (SC235110 - UK) active
- 25-50%:LIGHTHOUSE HEALTHCARE GROUP LIMITED (08953187 - UK) ceased
- >75%:PRESTONFIELD INVESTMENTS LIMITED (SC433725 - UK) active
- Significant influence or control:BGF GROUP PLC (10657226 - UK) active
- >75%:BGF GP LIMITED (10657217 - UK) active
- 25-50%:EAST SUSSEX PRESS LIMITED (02872719 - UK) active
- >75%:PUREPRINT GROUP LIMITED (01493898 - UK) active
- Significant influence or control:HOBS LIVER LIMITED (09312589 - UK) ceased
- 25-50%:MONO GLOBAL GROUP LIMITED (SC296339 - UK) active
- 25-50%:THE RETHINK GROUP LIMITED (05078352 - UK) active
- >75%:RETHINK PROFESSIONAL SERVICES LIMITED (06579070 - UK) ceased
- Significant influence or control:NASSTAR MANAGED SERVICES GROUP LIMITED (05396496 - UK) ceased
- Significant influence or control:PACKET MEDIA HOLDINGS LIMITED (06467610 - UK) active
- Significant influence or control:CXL 2020 LIMITED (04650482 - UK) ceased
- Significant influence or control:PACKET MEDIA HOLDINGS LIMITED (06467610 - UK) active
- Significant influence or control:BVG GROUP LIMITED (03393851 - UK) ceased
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) ceased
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- 25-50%:MORTGAGE AND SURVEYING SERVICES LIMITED (06055271 - UK) active
- >75%:GLF MANAGEMENT LIMITED (10663506 - UK) ceased
- >75%:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) active
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- >75%:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) ceased
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- 25-50%:SPEX GROUP HOLDINGS LIMITED (SC528327 - UK) active
- 25-50%:PROJECT VERDE LIMITED (04565665 - UK) active
- 50%-75%:GYMBOX HOLDCO LIMITED (10312830 - UK) active
- >75%:GYMBOX INVESTCO LIMITED (10313155 - UK) active
- >75%:SPARRING PARTNERS HOLDINGS LIMITED (07867372 - UK) active
- Significant influence or control:FURNITURE VILLAGE HOLDINGS LIMITED (06230216 - UK) ceased
- Significant influence or control:THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED (04474855 - UK) active
- 25-50%:PHARMACY2U LIMITED (03802593 - UK) ceased
- >75%:CHEMD HOLDINGS LIMITED (08530409 - UK) ceased
- Significant influence or control:HORBURY GROUP LIMITED (06217640 - UK) active
- >75%:MAGNA PLANT AND TOOL HIRE LIMITED (04204088 - UK) active
- 25-50%:CS FOOD GROUP LIMITED (11071657 - UK) ceased
- Significant influence or control:NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED (11063099 - UK) ceased
- Significant influence or control:WN VTECH HOLDINGS LIMITED (08381707 - UK) ceased
- 25-50%:PALMER HARGREAVES HOLDINGS LIMITED (06668219 - UK) ceased
- 25-50%:APEX HOUSING GROUP LIMITED (10191796 - UK) ceased
- 25-50%:ROVOP HOLDINGS LIMITED (SC583326 - UK) ceased
- 25-50%:NATIONWIDE SPECIALIST SERVICES LIMITED (11317499 - UK) ceased
- 25-50%:HYDROCK HOLDINGS LIMITED (11000495 - UK) active
- Significant influence or control:FOD MOBILITY GROUP LIMITED (10549020 - UK) active
- 25-50%:FRONTROW ENERGY TECHNOLOGY GROUP LIMITED (SC549911 - UK) active
- 50%-75%:WELL-SENSE TECHNOLOGY LIMITED (SC502698 - UK) active
- >75%:UNITY WELL INTEGRITY LIMITED (SC615249 - UK) active
- 25-50%:SHERLOCK FOODS HOLDINGS LIMITED (11633074 - UK) ceased
- 25-50%:OLIVER GRACE LTD (09422776 - UK) active
- >75%:RED INDUSTRIES LTD (07099708 - UK) active
- >75%:ENVIRONMENTAL RESOURCE GROUP LIMITED (05103488 - UK) active
- >75%:RED INDUSTRIES (BROWNHILLS) LTD (03244279 - UK) active
- >75%:PERKS PATEL HOLDINGS LIMITED (05144694 - UK) active
- 25-50%:OPERAM EDUCATION GROUP LIMITED (10923543 - UK) active
- Significant influence or control:BB7 GROUP LIMITED (11755752 - UK) active
- 25-50%:JOLODA HYDRAROLL GROUP LIMITED (12021217 - UK) active
- >75%:JOLODA HYDRAROLL HOLDINGS LIMITED (10476645 - UK) active
- 25-50%:SERTEC CORPORATION LIMITED (09989098 - UK) ceased
- >75%:SERTEC GROUP LIMITED (08259929 - UK) active
- 25-50%:ROC TRANSFORMATION (HOLDINGS) LIMITED (10963005 - UK) active
- >75%:ROC TRANSFORMATION (GROUP) LIMITED (10963561 - UK) active
- >75%:ROC TRANSFORMATION (CORPORATE) LIMITED (10964036 - UK) active
- >75%:AGIBILITY LTD (08384803 - UK) active
- >75%:ROC TECHNOLOGIES LIMITED (07579363 - UK) active
- 25-50%:WISE LIVING DEVELOPMENTS LIMITED (12072018 - UK) active
- >75%:WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED (12184786 - UK) active
- >75%:GLF MANAGEMENT LIMITED (10663506 - UK) ceased
- >75%:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) active
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- >75%:SDL BIGWOOD LIMITED (09910142 - UK) active
- >75%:CP BIGWOOD HOLDINGS LIMITED (05939095 - UK) active
- >75%:BIGWOOD GROUP LIMITED (02252405 - UK) active
- Significant influence or control:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) ceased
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- Significant influence or control:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) ceased
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- >75%:BGF INVESTMENT MANAGEMENT LIMITED (10608481 - UK) active
- 25-50%:ADW ARC GROUP HOLDINGS LIMITED (13447035 - UK) active
- Significant influence or control:BVG TOPCO LIMITED (13383887 - UK) active
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- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- >75%:BVG GROUP LIMITED (03393851 - UK) active
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) ceased
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- Significant influence or control:T&M TOPCO LIMITED (13383641 - UK) active
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) active
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- 25-50%:AHL HOLDINGS 1 LIMITED (11630120 - UK) ceased
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- >75%:CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728 - UK) active
- 25-50%:VOCATION GROUP LIMITED (10400023 - UK) active
- >75%:VOCATION BARS GROUP LIMITED (10534001 - UK) active
- 25-50%:MEDIA ZOO HOLDINGS LIMITED (09684955 - UK) active
- 25-50%:KICK ICT GROUP LIMITED (SC503166 - UK) active
- 25-50%:VOCATION BARS GROUP LIMITED (10534001 - UK) active
- 25-50%:ANTSER GROUP LIMITED (14302626 - UK) active
- >75%:AHL HOLDINGS 1 LIMITED (11630120 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- >75%:CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- 25-50%:SIGNIS HOLDCO LIMITED (14302621 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) active
- Significant influence or control:BLUE I HOLDINGS LIMITED (14468564 - UK) active
- 25-50%:BN CARE HOLDINGS LIMITED (14313344 - UK) active
- 25-50%:VICTORIAN HOUSE WINDOW GROUP LTD (07259617 - UK) active
- >75%:BGF NOMINEES LIMITED (10007355 - UK) active
- 25-50%:COPPERGREEN DEVELOPMENTS LIMITED (06434179 - UK) ceased
- 25-50%:ALTEC ENGINEERING GROUP LIMITED (09618242 - UK) active
- 25-50%:MONODRAUGHT TOPCO LIMITED (10813953 - UK) active
- 25-50%:THE CONSULTING CONSORTIUM HOLDINGS LIMITED (10681135 - UK) active
- >75%:INGENUITY HOLDINGS LIMITED (09908765 - UK) active
- 25-50%:DUNCAN AND TODD (GROUP) LIMITED (SC319549 - UK) ceased
- 25-50%:SHG (CARE VILLAGES) LIMITED (09349619 - UK) active
- Significant influence or control:ANEXSYS GROUP LIMITED (10268613 - UK) ceased
- 25-50%:MISSION MARS LIMITED (09392603 - UK) active
- 25-50%:CENNOX HOLDINGS LIMITED (09301782 - UK) ceased
- 25-50%:REIVER LIMITED (11840386 - UK) active
- >75%:BULLITT BIDCO LIMITED (10914890 - UK) active
- 25-50%:DOLPHIN HOMES (HOLDINGS) LIMITED (07221367 - UK) active
- >75%:DOLPHIN HOMES LIMITED (01685034 - UK) active
- 25-50%:BAYFIELDS GROUP LIMITED (08355043 - UK) active
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- 25-50%:HOBS GROUP LIMITED (12712449 - UK) active
- 25-50%:BB7 HOLDINGS LIMITED (11755757 - UK) active
- >75%:BB7 GROUP LIMITED (11755752 - UK) active
- 25-50%:RIVER RIDGE HOLDINGS LIMITED (NI640376 - UK) active
- >75%:RIVER RIDGE RECYCLING LIMITED (NI609787 - UK) active
- 25-50%:CLARKE TRADE HOLDCO LIMITED (NI689761 - UK) active
- >75%:BUSINESS GROWTH FUND LIMITED (07514847 - UK) active
- 25-50%:CENNOX HOLDINGS LIMITED (09301782 - UK) ceased
- 25-50%:PALMER HARGREAVES HOLDINGS LIMITED (06668219 - UK) ceased
- 25-50%:MORTGAGE AND SURVEYING SERVICES LIMITED (06055271 - UK) ceased
- >75%:GLF MANAGEMENT LIMITED (10663506 - UK) ceased
- >75%:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) active
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- >75%:CP BIGWOOD MANAGEMENT LLP (OC362436 - UK) ceased
- Significant influence or control:HAZELMERE (HASLINGTON) MANAGEMENT COMPANY LIMITED (11090065 - UK) active
- Significant influence or control:ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED (11097449 - UK) active
- Significant influence or control:NIGHTINGALE FOLD (STEEPLE CLAYDON) MANAGEMENT LIMITED (11112834 - UK) active
- Significant influence or control:THE LAURELS (BOLTON COURT) ESTATES MANAGEMENT COMPANY LIMITED (11206515 - UK) active
- 25-50%:ACS CLOTHING GROUP LIMITED (SC464888 - UK) ceased
- 25-50%:GIGGLING RESTAURANTS LTD (07094305 - UK) active
- >75%:BGF INVESTMENT MANAGEMENT LIMITED (10608481 - UK) ceased
- 25-50%:ADW ARC GROUP HOLDINGS LIMITED (13447035 - UK) active
- Significant influence or control:BVG TOPCO LIMITED (13383887 - UK) active
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) ceased
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- >75%:BVG GROUP LIMITED (03393851 - UK) active
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) ceased
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- Significant influence or control:T&M TOPCO LIMITED (13383641 - UK) active
- >75%:THOMPSON & MORGAN GROUP HOLDINGS LIMITED (04391063 - UK) active
- >75%:SUTTONS SEEDS LIMITED (09258861 - UK) active
- 25-50%:AHL HOLDINGS 1 LIMITED (11630120 - UK) ceased
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- >75%:CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728 - UK) active
- 25-50%:VOCATION GROUP LIMITED (10400023 - UK) active
- >75%:VOCATION BARS GROUP LIMITED (10534001 - UK) active
- 25-50%:MEDIA ZOO HOLDINGS LIMITED (09684955 - UK) active
- 25-50%:KICK ICT GROUP LIMITED (SC503166 - UK) active
- 25-50%:VOCATION BARS GROUP LIMITED (10534001 - UK) active
- 25-50%:ANTSER GROUP LIMITED (14302626 - UK) active
- >75%:AHL HOLDINGS 1 LIMITED (11630120 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- >75%:CARTER BROWN - THE EXPERT SERVICE LIMITED (04547728 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) ceased
- 25-50%:SIGNIS HOLDCO LIMITED (14302621 - UK) active
- >75%:SIGNIS LIMITED (08983010 - UK) active
- Significant influence or control:BLUE I HOLDINGS LIMITED (14468564 - UK) active
- 25-50%:BN CARE HOLDINGS LIMITED (14313344 - UK) active
- 25-50%:VICTORIAN HOUSE WINDOW GROUP LTD (07259617 - UK) active
- 25-50%:DUNCAN AND TODD (GROUP) LIMITED (SC319549 - UK) ceased
- 25-50%:BULLITT GROUP LIMITED (06924413 - UK) ceased
- 25-50%:T.C.L. HOLDINGS (PARENT) LIMITED (08976887 - UK) ceased
- >75%:T.C.L. HOLDINGS LIMITED (06069919 - UK) ceased
- >75%:T.C. LANDSCAPES GROUP LIMITED (06071682 - UK) active
- >75%:T.C.L. HOLDINGS (MIDCO) LIMITED (08999061 - UK) active
- >75%:T.C.L. HOLDINGS LIMITED (06069919 - UK) active
- >75%:T.C. LANDSCAPES GROUP LIMITED (06071682 - UK) active
- Significant influence or control:GCG HOLDINGS LTD (10248907 - UK) ceased
- >75%:GCG INTERMEDIATE LTD (10250740 - UK) active
- >75%:THE GOOD CARE GROUP LONDON LIMITED (07093184 - UK) active
- 25-50%:CAMINO LEISURE HOLDINGS LIMITED (07290705 - UK) ceased
- 50%-75%:GYMBOX HOLDCO LIMITED (10312830 - UK) ceased
- >75%:GYMBOX INVESTCO LIMITED (10313155 - UK) active
- >75%:SPARRING PARTNERS HOLDINGS LIMITED (07867372 - UK) active
- 25-50%:WRIGHT LEISURE TOPCO LIMITED (11331128 - UK) active
- >75%:WRIGHT LEISURE MIDCO LIMITED (11331879 - UK) ceased
- >75%:WRIGHT LEISURE MANCO LIMITED (12275784 - UK) active
- >75%:WRIGHT LEISURE MIDCO LIMITED (11331879 - UK) active
- 25-50%:HOUSING GROWTH PARTNERSHIP III GP LLP (OC435446 - UK) ceased
- >75%:HGP III LIMITED (10303912 - UK) active
- 25-50%:ALFRED INVESTMENTS LLP (OC443407 - UK) active
- 25-50%:HOUSING GROWTH PARTNERSHIP II GP LLP (OC435445 - UK) ceased
- 25-50%:HOLLINS HOMES RGI LIMITED (13640678 - UK) active
- 25-50%:DURKAN GROWTH LIMITED (13505057 - UK) active
- >75%:BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED (02279167 - UK) active
- >75%:HALIFAX VEHICLE LEASING (1998) LIMITED (03593505 - UK) active
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 |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 11 | 1% | 3% | 81044 |
2023-01-01 | 2023-06-30 | 14 | 1% | 6% | 73957 |
2022-07-01 | 2022-12-31 | 17 | 1% | 7% | 67305 |
2022-01-01 | 2022-06-30 | 13 | 2% | 8% | 61030 |
2021-07-01 | 2021-12-31 | 12 | 2% | 6% | 54613 |
2021-01-01 | 2021-06-30 | 14 | 3% | 8% | 47510 |
2020-07-01 | 2020-12-31 | 19 | 3% | 13% | 40453 |
2020-01-01 | 2020-06-30 | 31 | 9% | 24% | 33879 |
2019-07-01 | 2019-12-31 | 26 | 5% | 19% | 26378 |
2019-01-01 | 2019-06-30 | 23 | 6% | 14% | 19182 |
2018-07-01 | 2018-12-31 | 13 | 2% | 3% | 11359 |
2018-01-01 | 2018-06-30 | 14 | 3% | 6% | 4143 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-07-30 | Ventra Investments Ltd v Bank Of Scotland Plc | [2019] EWHC 2058 (Comm) | |
2019-07-30 | Ventra Investments Ltd v Bank Of Scotland Plc | [2019] EWHC 2058 (Comm) | |
2018-12-20 | Munroe K Ltd & Anor v Bank of Scotland Plc | [2018] EWHC 3583 (Comm) | |
2018-12-20 | Munroe K Ltd & Anor v Bank of Scotland Plc | [2018] EWHC 3583 (Comm) | |
2017-03-31 | Mrs D Kinsella-Stevenson v Halifax Bank Of Scotland plc | [2017] UKET 2401187/2016 | Race Discrimination : Sex Discrimination : Unfair Dismissal |
2017-03-03 | Ventra Investments Ltd v Bank of Scotland Plc | [2017] EWHC 199 (Comm) | |
2017-03-03 | Ventra Investments Ltd v Bank of Scotland Plc | [2017] EWHC 199 (Comm) | |
2016-06-24 | Ahmad & Ors v Bank of Scotland Plc & Ors | [2016] EWCA Civ 602 | |
2015-10-28 | Bank of Scotland Plc v Hurst | [2015] EWCA Civ 1451 | |
2015-07-30 | Bank Of Scotland PLC v UPSTECH (Summary Decision _Transfer) | [2015] DRS 16062 | Summary Decision Transfer |
2015-05-20 | Bank Of Scotland Plc v Margaret Perry Fink (Summary Decision _Transfer) | [2015] DRS 15691 | Summary Decision Transfer |
2015-03-31 | Bank of Scotland Plc v Copeland | [2015] EWHC 921 (QB) | |
2014-07-31 | Tidal Energy Ltd v Bank of Scotland Plc | [2014] EWCA Civ 1107 | |
2014-04-30 | Tidal Energy Ltd v Bank of Scotland Plc | [2014] EWCA Civ 847 | |
2014-03-24 | Hubbard v Bank of Scotland Plc (t/a Birmingham Midshires) & Anor | [2014] EWCA Civ 648 | |
2014-01-23 | Bank of Scotland Plc v Joseph & Ors | [2014] EWCA Civ 28 | |
2013-09-13 | Tidal Energy Ltd v Bank of Scotland Plc | [2013] EWHC 2780 (QB) | |
2013-06-11 | Roberts v Bank of Scotland Plc (Rev 1) | [2013] EWCA Civ 882 | |
2013-01-22 | Bank of Scotland Plc v Watson & Anor | [2013] EWCA Civ 6 | |
2012-03-08 | Hussain & Anor v Bank of Scotland Plc | [2012] EWCA Civ 264 | |
2012-01-13 | Bank of Scotland Plc & Anor v United Breweries (Holdings) Ltd | [2012] EWHC 134 (Comm) | |
2012-01-13 | Bank of Scotland Plc & Anor v United Breweries (Holdings) Ltd | [2012] EWHC 134 (Comm) | |
2011-06-23 | Zinda v Bank of Scotland Plc | [2011] EWCA Civ 706 | |
2011-06-17 | Scullion v Bank of Scotland Plc (t/a Colleys) | [2011] EWCA Civ 693 | |
2011-03-10 | Essentially Different Ltd v Bank of Scotland Plc | [2011] EWHC 475 (Comm) | |
2011-03-10 | Essentially Different Ltd v Bank of Scotland Plc | [2011] EWHC 475 (Comm) | |
2008-07-31 | Platform Funding Ltd v Bank of Scotland Plc (Formerly Halifax Plc) | [2008] EWCA Civ 930 |
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 |
---|---|---|---|---|
BANK OF SCOTLAND PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.1% | 6.4% | 16.9% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |