Scotia UK PLC
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Scotia UK PLC's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Scotia UK PLC. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Colin Johnstone | Director | 2023 | 3y 6m |
| Stuart William Sinclair | Director | 2016 | 10y 2m |
| James Gordon McLoughlin | Director | 1991 | 35y 5m |
| Colin Johnstone | Company secretary | 2016 | 10 yrs |
Recent news and events
From the public record
- 15 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Andrew Middleton left as directorCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.1 contract · £35,156 total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 080800-2026. Awarded 21 Aug 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
- Buyer
- United Lincolnshire Teaching Hospitals NHS Trust
- Value
- £35,156
- Awarded
- 21 Aug 2026
WhatThe Contracting Authority has a requirement for a Medical Observation and Training System for the new Endoscopy Unit to be located at Lincoln County Hospital. The solution is an integrated audio-visual system (hardware and software) that will be used in Endoscopy for live viewing of clinical procedures for training purpose and will enable recording audio and video of procedures or training sessions playback and review for teaching and debriefing if required. The contract is for a duration of 3 years with no options to extend. The contract value on this notice is for the full duration.
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| James Gordon McLoughlin | Director | 24 May 1991 | No other current boards on our record |
| Stuart William Sinclair | Director | 8 September 2016 | No other current boards on our record |
| Colin Johnstone | Director | 17 April 2023 | No other current boards on our record |
| Colin Johnstone | Company secretary | 9 September 2016 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Andrew Middleton | Director | 8 September 2016 | 31 March 2026 |
| Gary Allan Kerr | Director | 8 September 2016 | 16 April 2021 |
| Kenneth Williamson | Director | 8 September 2016 | 29 May 2020 |
| Michael Jack Forbes | Director | 17 December 2015 | 9 September 2016 |
| Michael Jack Forbes | Company secretary | 25 September 1992 | 9 September 2016 |
| Susan Mackay | Director | 24 May 1991 | 11 December 2015 |
| Samuel James McLoughlin | Director | Not recorded | 24 January 2014 |
| Frederick Arthur Ainslie | Company secretary | Not recorded | 31 December 1994 |
| Donald Alexander McNeill | Director | Not recorded | 24 December 1992 |
| Patricia Thornton Erskine | Company secretary | 24 May 1991 | 25 September 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Stuart William Sinclair Director · appointed 2016
- Colin Johnstone Director · appointed 2023
- James Gordon McLoughlin Director · appointed 1991
Directors past 6 years
- Stuart William Sinclair Director · appointed 2016
- James Gordon McLoughlin Director · appointed 1991
First-time vs portfolio directors
First-time (3)
- Stuart William Sinclair Director · appointed 2016
- Colin Johnstone Director · appointed 2023
- James Gordon McLoughlin Director · appointed 1991
Left in the last 12 months
- Andrew Middleton Director · appointed 2016 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Scotia UK PLC. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 April 2025 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 October 2026 Date has passed, 14 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 15 September 2026
- Next confirmation statement due
- 29 September 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC039144
- Company type
- Public limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 August 1963
- Registered office
- 4 Castle Terrace, Edinburgh, EH1 2DP
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Latest accounts
- 30 April 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 October 2026 Date has passed, 14 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Confirmation statement last made up to
- 15 September 2026
- Next confirmation statement due
- 29 September 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 2 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
57iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.57 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the EH1 postcode district.
- Galloway Real Estate Limited
- Akm Tech Ltd
- YUM YUM Kebab House Ltd
- Gold 31 Limited
- AG Consulting Services Ltd
- Murrayfield Sports Bar Ltd.
Showing 6 of 57Show moreShow fewerShow all 57 →
Recent news and events
From the public record
- 15 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Andrew Middleton left as directorCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Morag Joy KinghornPerson · British |
| 18 August 2021 | Current |
| Mr James Gordon McLoughlinPerson · British |
| 6 April 2016 | Current |
| Mrs Carine Joy McLoughlinPerson · British |
| 6 April 2016 | 18 August 2021 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.