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nationwide building society trading as virgin money

Civil Cases involving this party

Case History (14)

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY v ANNE SLORANCE OR FALCONER

Reference: EDI-B955-26
Court: Edinburgh Sheriff Court
Judge: Sheriff Jackson M
Courtroom: null
Date: 3 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP (Bon Accord Cres)

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY, a Building Society having its place of business at v Derick Lapite

Reference: DUM-B140-26
Court: Dumfries Sheriff Court
Judge: Sheriff Cameron E
Courtroom: null
Date: 27 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY, a Building Society having its place of business at v Shaun Boyle

Reference: FAL-B194-26
Court: Falkirk Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 26 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

Nationwide Building Society Trading as Virgin Money v Daniel Malseed

Reference: PAI-B242-26
Court: Paisley Sheriff Court
Judge: Sheriff Elfallah A
Courtroom: null
Date: 25 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY TRADING AS VIRGIN MONEY v THE ESTATE OF THOMAS JAMES TOPPING (DECEASED)

Reference: 24/079316
Court: NI - ROYAL COURTS OF JUSTICE
Judge: null
Courtroom: IN CHANCERY MASTER'S ROOM 1-18
Date: 17 August 2026
Time: 10:00
Type: SUMMONSES IN CHAMBERS
Case Type: SUMMONSES IN CHAMBERS
Location: ROYAL COURTS OF JUSTICE

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY TRADING AS VIRGIN MONEY v THE ESTATE OF THOMAS JAMES TOPPING (DECEASED)

Reference: 24/079321
Court: NI - ROYAL COURTS OF JUSTICE
Judge: null
Courtroom: IN CHANCERY MASTER'S ROOM 1-18
Date: 17 August 2026
Time: 10:00
Type: SUMMONSES IN CHAMBERS
Case Type: SUMMONSES IN CHAMBERS
Location: ROYAL COURTS OF JUSTICE

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY TRADING AS VIRGIN MONEY v THE ESTATE OF THOMAS JAMES TOPPING (DECEASED)

Reference: 24/079336
Court: NI - ROYAL COURTS OF JUSTICE
Judge: null
Courtroom: IN CHANCERY MASTER'S ROOM 1-18
Date: 17 August 2026
Time: 10:00
Type: SUMMONSES IN CHAMBERS
Case Type: SUMMONSES IN CHAMBERS
Location: ROYAL COURTS OF JUSTICE

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY v THE ESTATE OF THOMAS JAMES TOPPING (DECEASED)

Reference: 24/079339
Court: NI - ROYAL COURTS OF JUSTICE
Judge: null
Courtroom: IN CHANCERY MASTER'S ROOM 1-18
Date: 17 August 2026
Time: 10:00
Type: SUMMONSES IN CHAMBERS
Case Type: SUMMONSES IN CHAMBERS
Location: ROYAL COURTS OF JUSTICE

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY v THE ESTATE OF THOMAS JAMES TOPPING (DECEASED)

Reference: 24/079354
Court: NI - ROYAL COURTS OF JUSTICE
Judge: null
Courtroom: IN CHANCERY MASTER'S ROOM 1-18
Date: 17 August 2026
Time: 10:00
Type: SUMMONSES IN CHAMBERS
Case Type: SUMMONSES IN CHAMBERS
Location: ROYAL COURTS OF JUSTICE

Nationwide Building Society Trading as Virgin Money v Daniel Malseed

Reference: PAI-B242-26
Court: Paisley Sheriff Court
Judge: Sheriff Berry A.
Courtroom: null
Date: 11 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

Nationwide Building Society Trading as Virgin Money v Richard Leather + others

Reference: LIV-B291-26
Court: Livingston Sheriff Court
Judge: Sheriff Mays V
Courtroom: null
Date: 5 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY v BRUCE JARDINE

Reference: PAI-B310-26
Court: Paisley Sheriff Court
Judge: Sheriff McGinty H
Courtroom: null
Date: 4 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY, a Building Society having its place of business at v Shaun Boyle

Reference: FAL-B194-26
Court: Falkirk Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 29 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

Nationwide Building Society Trading as Virgin Money v Daniel Malseed

Reference: PAI-B242-26
Court: Paisley Sheriff Court
Judge: Sheriff Millar T
Courtroom: null
Date: 14 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP
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Related Parties

ANNE SLORANCE OR FALCONER

Involved in civil proceedings

BRUCE JARDINE

Involved in civil proceedings

Daniel Malseed

Involved in civil proceedings

Derick Lapite

Involved in civil proceedings

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY

Involved in civil proceedings

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY TRADING AS VIRGIN MONEY

Involved in civil proceedings

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY, a Building Society having its place of business at

Involved in civil proceedings

Nationwide Building Society Trading as Virgin Money

Involved in civil proceedings

Richard Leather + others

Involved in civil proceedings

Shaun Boyle

Involved in civil proceedings

THE ESTATE OF THOMAS JAMES TOPPING (DECEASED) Estate

Involved in civil proceedings