By when must BANK OF SCOTLAND PLC's directors verify their identity with Companies House?

Directors of BANK OF SCOTLAND PLC must verify their identity with Companies House by 2027-05-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of BANK OF SCOTLAND PLC's directors have verified their identity?

15 of 15 directors with a recorded verification status have verified their identity with Companies House.

active

BANK OF SCOTLAND PLC

SC327000 · Plc · 19 years old

The Mound, EH1 1YZ

SIC 64191

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BANK OF SCOTLAND PLC (ECCTA)

Directors of BANK OF SCOTLAND PLC must verify their identity by 2027-05-20.

Directors

15 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BENNETT, Kelly Briandirectorsince 2026-09-01· also at LLOYDS BANK PLC, LLOYDS BANKING GROUP PLC, HBOS PLC

BENTLEY, Sarah Elisedirectorsince 2019-01-01· also at LLOYDS BANK PLC

BOSTOCK, Nathan Markdirectorsince 2024-08-01· also at HBOS PLC, LLOYDS BANK CORPORATE MARKETS PLC, LLOYDS BANKING GROUP PLC and 1 more

BUDENBERG, Robin Francisdirectorsince 2020-10-01· also at LLOYDS BANKING GROUP PLC, HBOS PLC, LLOYDS BANK PLC

CHALMERS, William Leon Daviddirectorsince 2019-08-01· also at EMBARK GROUP LIMITED, STERLING ISA MANAGERS LIMITED, EMBARK INVESTMENT SERVICES LIMITED and 15 more

GILLIGAN, Brendan Edwarddirectorsince 2019-01-01· also at LLOYDS BANK PLC

GRAY, Danutadirectorsince 2026-07-01· also at LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, HBOS PLC and 12 more

HINSHELWOOD, Nigel Grantdirectorsince 2019-01-01· also at MARSH LIMITED, LLOYDS BANK PLC

LEGG, Sarah Catherinedirectorsince 2019-12-01· also at HAFREN DYFRDWY CYFYNGEDIG, SEVERN TRENT WATER LIMITED, SEVERN TRENT PLC and 4 more

MACKENZIE, Amanda Felicitydirectorsince 2018-10-01· also at BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE), LLOYDS BANKING GROUP PLC, HBOS PLC and 1 more

MEHTA, Harmeendirectorsince 2021-11-01· also at LLOYDS BANKING GROUP PLC, HBOS PLC, LLOYDS BANK PLC

NUNN, Charles Alandirectorsince 2021-08-16· also at LLOYDS BANKING GROUP PLC, HBOS PLC, LLOYDS BANK PLC

TURNER, Catherine Lucydirectorsince 2022-11-01· also at LLOYDS BANKING GROUP PLC, HBOS PLC, LLOYDS BANK PLC and 2 more

VOGELZANG, Christiaan Franciscus Henricus Hermandirectorsince 2025-06-16· also at LLOYDS BANK PLC, LLOYDS BANKING GROUP PLC, HBOS PLC

WOODS, Catherine Mariedirectorsince 2020-03-01· also at LLOYDS BANKING GROUP PLC, HBOS PLC, LLOYDS BANK PLC

Company secretary

CHEETHAM, Catharine Lucysecretarysince 2019-07-01

Connected companies

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

Active

176 REGENTS PARK RESIDENTS ASSOCIATION LIMITEDactivevia FAIRBAIRN, Carolyn Julie (former)

55-59 RANDOLPH AVENUE LIMITEDactivevia MCCONVILLE, Coline Lucille (former)

8,9 & 10,DURHAM PLACE LIMITEDactivevia MANNING, David Geoffrey, Sir

A.DICKEN & SON(TEES-SIDE)LIMITEDactivevia WEIR, Helen Alison (former)

ABBOTT MEAD VICKERS GROUP LIMITEDactivevia FREW, Anita Margaret (former)

and 547 more active

In liquidation

ABRDN ALTERNATIVE INVESTMENTS LIMITEDliquidationvia DAWSON, Joanne (former), KANE, Archibald Gerard (former)

ABRDN INVESTMENTS GROUP LIMITEDliquidationvia DAWSON, Joanne (former), KANE, Archibald Gerard (former)

BANK OF WALES LIMITEDliquidationvia MATTHEW, Colin (former)

BROADWAY INNS LIMITEDliquidationvia JONES, Karen Elisabeth Dind (former)

CPW TECHNOLOGY SERVICES LIMITEDliquidationvia DUNSTONE, Charles William (former)

and 11 more in liquidation

Dissolved

00032539 PUBLIC LIMITED COMPANYdissolvedvia BLANK, Maurice Victor, Sir (former)

2019 S&H LIMITEDdissolvedvia GARRICK, Ronald, Sir (former)

AALP GALASHIELS LIMITEDdissolvedvia CUMMINGS, Peter Joseph (former)

ABBAYE RESTAURANTS LIMITEDdissolvedvia JONES, Karen Elisabeth Dind (former)

ABERDEEN INVESTMENT SOLUTIONS LIMITEDdissolvedvia KANE, Archibald Gerard (former)

and 503 more dissolved

Other status

BANK OF SCOTLAND (IRELAND) LIMITEDconverted closedvia GARRICK, Ronald, Sir (former)

BHP GROUP (AUS) LIMITEDconverted closedvia FREW, Anita Margaret (former)

CPR REALISATIONS LIMITEDadministrationvia DICKINSON, Alan Peter (former)

DWR CYMRU (FINANCING) LIMITEDconverted closedvia HOBSON, Anthony John (former)

EAGLE STAR INSURANCE COMPANY LIMITEDconverted closedvia CULMER, Mark George (former)

and 23 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Hbos Plc

Corporate entity

Companies House SC218813

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when BANK OF SCOTLAND PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/SC327000

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.