SCOTIA UK PLC
Company details
- Registered name
- SCOTIA UK PLC
- Company number
- SC039144
- Registered office
- 4 CASTLE TERRACE, EDINBURGH, EH1 2DP · 45 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 15 August 1963
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 29 Sept 2026
- Confirmation statement — last
- 15 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/08/2021 | Person with significant control ceased | Mrs Carine Joy Mcloughlin | — |
| 18/08/2021 | Person with significant control added | — | Mrs Morag Joy Kinghorn |
| 06/04/2016 | Person with significant control added | — | Mrs Carine Joy Mcloughlin |
| 06/04/2016 | Person with significant control added | — | Mr James Gordon Mcloughlin |
Documents for SCOTIA UK PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/SC039144
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SCOTIA UK PLC (SC039144)
SCOTIA UK PLC is a public limited company incorporated on 15 August 1963 and registered in the United Kingdom under company number SC039144. Its registered office is at 4 CASTLE TERRACE, EDINBURGH, EH1 2DP. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr James Gordon Mcloughlin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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