active

CLYDESDALE BANK LIMITED

SC001111 · Ltd · 144 years old

177 Bothwell Street, Glasgow, G2 7ER

SIC 64191

Companies House data checked 31 August 2026

Type
Ltd
Incorporated
1882
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CLYDESDALE BANK LIMITED (ECCTA)

Directors of CLYDESDALE BANK LIMITED must verify their identity by 2026-11-18.

Directors
2 verified · 9 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

PENSION INSURANCE …PENSION INSURANCE …CLOSE BROTHERS GRO…CLOSE BROTHERS LIM…LINK SCHEME HOLDIN…LINK SCHEME LTDDISCOVERIE GROUP P…IBSTOCK PLCROYAL LONDON MUTUA…INVESTMENT FUNDS D…INVESTMENT FUNDS D…DIALIGHT PLCGIRLS' LEARNING TR…R P S GROUP LIMITE…WALLINGTON HIGH SC…ALBEMARLE & BOND T…ALBEMARLE & BOND H…GLORY GLOBAL SOLUT…GLORY GLOBAL SOLUT…VIRGIN MONEY UK LI…BAINBRID…TarnCROSBIE,AnneGRAHAM,TraceyKLEIN,DeborahMATHIESO…MuirORTON,Sally-An…RAJAH,HeeraRILEY,GillianRIVETT,GeorgeROGERS,JohnCLYDESDA…BANK LIM…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BAINBRIDGE, Guy Lawrence Tarndirectorsince 2026-02-01· also at VIRGIN MONEY UK LIMITED
CROSBIE, Deborah Annedirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED
GRAHAM, Traceydirectorsince 2025-01-23· also at VIRGIN MONEY UK LIMITED, PENSION INSURANCE CORPORATION GROUP LIMITED, PENSION INSURANCE CORPORATION PLC and 19 more
KLEIN, Deborahdirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED, SHOWMAX AFRICA HOLDINGS LIMITED, GUARDIAN MEDIA GROUP PLC and 37 more
MATHIESON, Muirdirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED, YORKSHIRE BANK HOME LOANS LIMITED, CYB INTERMEDIARIES LIMITED and 28 more
ORTON, Sally-Anndirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED
RAJAH, Tamara Nayagi Heeradirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED, PARKRUN GLOBAL LIMITED, UNFORGETTABLE TRADING LIMITED and 1 more
RILEY, Gilliandirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED
RIVETT, Philip Georgedirectorsince 2025-09-30· also at VIRGIN MONEY UK LIMITED
ROGERS, Michael Johndirectorsince 2026-04-01
Company secretary
WRIGHT, Jason Lesliesecretarysince 2025-07-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1NG LIMITEDactivevia SYKES, Hugh Ridley, Sir
7-10 WARWICK SQUARE FREEHOLD LIMITEDactivevia PARRY, Kevin Allen Huw
8TH INTERNATIONAL CELTIC FILM FESTIVAL (THE)activevia MORRISON, Alexander Fraser, Sir Fraser Morrison
9 WILBRAHAM PLACE FREEHOLD LIMITEDactivevia SYKES, Hugh Ridley, Sir
A.S.K. PARTNERS LIMITEDactivevia ZABORSZKY, Gergely Mark

and 431 more active

In liquidation

ACCORDANT CONSULTING LIMITEDliquidationvia MCNEE, David Blackstock, Sir
ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDliquidationvia RHODES, Christopher Stuart
AVIVA INVESTORS PENSIONS LIMITEDliquidationvia ABRAHAMS, Clifford James
BHH (BROOKFIELD) LIMITEDliquidationvia SYKES, Hugh Ridley, Sir

and 9 more in liquidation

Dissolved

A & L CF JUNE (3) LIMITEDdissolvedvia RHODES, Christopher Stuart
A. G. SCOTT TEXTILES LIMITEDdissolvedvia HARDIE, Douglas Fleming, Sir
A&L INSURANCE SERVICES PLCdissolvedvia WINDELER, John Robert
A4E LTDdissolvedvia SYKES, Hugh Ridley, Sir
ABERFORTH SPLIT LEVEL TRUST PLCdissolvedvia MORRISON, Alexander Fraser, Sir Fraser Morrison

and 378 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia WADE, Timothy Cardwell
AVON INSURANCE PUBLIC LIMITED COMPANYconverted closedvia GRANT, Ian David, Sir
CHUBB EUROPEAN GROUP PLCconverted closedvia WADE, Timothy Cardwell
FRIENDS LIFE GROUP LIMITEDconverted closedvia ALLVEY, David Philip, WADE, Timothy Cardwell, WILLIAMSON, George Malcolm, Sir
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Virgin Money Uk Plc

Corporate entity

Companies House 09595911

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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