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CLYDESDALE BANK PLC

Active Glasgow

Banks

0 employees Website
Financial services Banks
C

CLYDESDALE BANK PLC

Banks

Founded 3 Apr 1882 Active Glasgow, Scotland 0 employees cbonline.co.uk
Financial services Banks
Accounts Submitted
Confirmation Statement Submitted
Net assets £5548.00M £61.00M 2024 year on year
Total assets £89902.00M £26.00M 2024 year on year
Total Liabilities £0.00
Charges 18
10 outstanding 8 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

177 Bothwell Street Glasgow G2 7ER Scotland

Office (Linlithgow)

1, 2 Springfield Ct, Linlithgow EH49 7JH

Telephone

0800 085 2914

Credit Report

Discover CLYDESDALE BANK PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£5548.00M

Decreased by £61.00M (-1%)

Total Liabilities

N/A

Turnover

£1915.00M

Decreased by £826.00M (-30%)

Employees

N/A

Decreased by 7305 (-100%)

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 11,681,430,463 Shares £3993.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 202591,743,119£200.00m£2.18
25 Jun 202538,990,826£85.00m£2.18
27 Mar 202568,807,340£150.00m£2.18
1 Oct 2024298,165,138£650.00m£2.18
20 Aug 20192,300,000,000£230.00m£0.1

Officers

Officers

14 active 100 resigned
Status
Alan Mcalpine KeirDirectorBritishUnited Kingdom6730 Sept 2025Active
Anand AithalDirectorBritishUnited Kingdom5830 Sept 2025Active
Christopher Stuart RhodesDirectorBritishUnited Kingdom621 Oct 2024Active
David Jonathan BennettDirectorBritishEngland6322 Oct 2015Active
Deborah Anne CrosbieDirectorBritishScotland5530 Sept 2025Active
Deborah KleinDirectorBritishUnited Kingdom5730 Sept 2025Active
Gillian RileyDirectorCanadianCanada5830 Sept 2025Active
Jason Leslie WrightSecretaryUnknownUnknown—31 Jul 2025Active

Shareholders

Shareholders (1)

Virgin Money Uk Plc
100.0%
12,798,510,6867 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Virgin Money Uk Plc

United Kingdom

Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cyb Investments Limited

Ceased 30 Sept 2016

Ceased
See All Controllers

Group Structure

Group Structure

VIRGIN MONEY UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONWIDE BUILDING SOCIETY united kingdom
CLYDESDALE BANK PLC Current Company
ARUNA MORTGAGES LIMITED united kingdom significant influence or control
C.B. NOMINEES LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
CGF NO. 9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLYDESDALE BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLYDESDALE COVERED BONDS NO.2 LLP united kingdom significant influence or control limited liability partnership
CYB INTERMEDIARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CYB SSP TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAGLE PLACE COVERED BONDS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LANARK FUNDING LIMITED united kingdom significant influence or control
LANARK HOLDINGS LIMITED united kingdom significant influence or control
LANARK MASTER ISSUER PLC united kingdom significant influence or control
LANARK OPTIONS LIMITED united kingdom significant influence or control
LANARK TRUSTEES LIMITED united kingdom significant influence or control
NORTHERN ROCK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED GREY SQUARE FUNDING LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SALARY FINANCE LOANS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ST VINCENT (EQUITIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE VIRGIN MONEY FOUNDATION united kingdom voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MONEY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORKSHIRE AND CLYDESDALE BANK FOUNDATION united kingdom voting rights 25 to 50 percent
YORKSHIRE BANK HOME LOANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YORKSHIRE BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025OfficersAppointment of Philip George Rivett as director on 2025-09-30View(2 pages)
1 Oct 2025OfficersAppointment of Mrs Deborah Anne Crosbie as director on 2025-09-30View(2 pages)
30 Sept 2025OfficersAppointment of Gillian Riley as director on 2025-09-30View(2 pages)
30 Sept 2025OfficersTermination of Timothy Cardwell Wade as director on 2025-09-30View(1 page)
30 Sept 2025OfficersAppointment of Mr Muir Mathieson as director on 2025-09-30View(2 pages)
6 Oct 2025 Officers

Appointment of Philip George Rivett as director on 2025-09-30

View Document(2 pages)
1 Oct 2025 Officers

Appointment of Mrs Deborah Anne Crosbie as director on 2025-09-30

View Document(2 pages)
30 Sept 2025 Officers

Appointment of Gillian Riley as director on 2025-09-30

View Document(2 pages)
30 Sept 2025 Officers

Termination of Timothy Cardwell Wade as director on 2025-09-30

View Document(1 page)
30 Sept 2025 Officers

Appointment of Mr Muir Mathieson as director on 2025-09-30

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Philip George Rivett as director on 2025-09-30

4 months ago on 6 Oct 2025

Appointment of Mrs Deborah Anne Crosbie as director on 2025-09-30

4 months ago on 1 Oct 2025

Appointment of Gillian Riley as director on 2025-09-30

4 months ago on 30 Sept 2025

Termination of Timothy Cardwell Wade as director on 2025-09-30

4 months ago on 30 Sept 2025

Appointment of Mr Muir Mathieson as director on 2025-09-30

4 months ago on 30 Sept 2025