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Companies/SC039144

Scotia UK PLC

Public Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1963Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MK
Mrs Morag Joy KinghornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-18 · No cessation recorded

Source record 8710789
JM
Mr James Gordon McloughlinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3493475
Show 1 ceased record
CM
Mrs Carine Joy McloughlinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-08-18

Source record 3493814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CJ
Colin JohnstoneCurrent director
Appointed 2023-04-17 · 3 yrs · Company Secretary/Director
CJ
Colin JohnstoneCurrent secretary
Appointed 2016-09-09 · 9 yrs
SS
Stuart SinclairCurrent director
Appointed 2016-09-08 · 9 yrs · Director
JM
James McloughlinCurrent director
Appointed 1991-05-24 · 35 yrs · Chief Executive Officer
Show 11 historical appointments
GK
Gary KerrResigned director
Resigned 2016-09-08 · 4 yrs · Director
KW
Kenneth WilliamsonResigned director
Resigned 2016-09-08 · 3 yrs · Director
AM
Andrew MiddletonResigned director
Resigned 2016-09-08 · 9 yrs · Director
MF
Michael ForbesResigned director
Resigned 2015-12-17 · Director
MF
Michael ForbesResigned secretary
Resigned 1992-09-25 · 23 yrs · Chartered Accountant
PE
Patricia ErskineResigned secretary
Resigned 1991-05-24 · 1 yr
SM
Susan MackayResigned director
Resigned 1991-05-24 · 24 yrs · Managing Director
DM
Donald McneillResigned director
Resigned 1988-12-31 · 3 yrs · Service Engineer
FA
Frederick AinslieResigned directorResigned secretary
Resigned 1988-12-31 · 5 yrs · Chartered Accountant
SM
Samuel McloughlinResigned director
Resigned 1988-12-31 · 25 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active