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virgin money

Civil Cases involving this party

Case History (29)

CLYDESDALE BANK PLC T/A VIRGIN MONEY v PEI CHIN KAM

Reference: ABE-B69-26
Court: Aberdeen Sheriff Court
Judge: Sheriff Johnston L
Courtroom: null
Date: 24 September 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 M Labaki Advocate
Courtroom: null
Date: 23 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

MELIA V VIRGIN MONEY

Reference: 1784641798644986
Court: Swansea Civil Justice Centre
Judge: Ystafell 05 Canolfan Cyfiawnder Sifil Abertawe, Dirprwy Farnwr Rhanbarth J Roberts / Deputy District Judge J Roberts
Courtroom: null
Date: 23 September 2026
Time: 10am
Type: Cais (Sifil), Application (Civil)
Case Type: Hawliad Rhan 7, Part 7 Claim
Location: Yn Bersonol, In Person

NATIONWIDE BUILDING SOCIETY TRADING AS VIRGIN MONEY v SCOTT LOCKART MCCULLOCH

Reference: GRE-B229-26
Court: Greenock Sheriff Court
Judge: Sheriff Jamieson G
Courtroom: null
Date: 17 September 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 Edington M
Courtroom: null
Date: 16 September 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

Khalid Khames v Nationwide Building Society trading as Virgin Money

Reference: LIV-A150-26
Court: Livingston Sheriff Court
Judge: Sheriff McCulloch A G
Courtroom: null
Date: 9 September 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Eversheds Sutherland (International) LLP

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)

CLYDESDALE BANK PLC T/A VIRGIN MONEY v PEI CHIN KAM

Reference: ABE-B69-26
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 28 August 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

CLYDESDALE BANK PLC T/A VIRGIN MONEY v PEI CHIN KAM

Reference: ABE-B69-26
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
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 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 T/A Virgin Money v Browning & Aspey

Reference: N00LA240
Court: Lancaster Magistrates and County Court (Lancaster Courthouse)
Judge: District Judge McAteer
Courtroom: Lancaster Courtroom 05
Date: 30 July 2026
Time: 11:30am
Type: Possession Mortgage
Case Type: Possession
Location: In Person

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

CLYDESDALE BANK PLC T/A VIRGIN MONEY v PEI CHIN KAM

Reference: ABE-B69-26
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 16 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

NATIONWIDE BUILDING SOCIETY T/A VIRGIN MONEY -V- LEE MATTHEWS AND SARAH JAYNE JONES

Reference: N00NT228
Court: Port Talbot Justice Centre
Judge: Ystafell Llys 05 Port Talbot, Dirprwy Farnwr Rhanbarth Pollitt / Deputy District Judge Pollitt
Courtroom: null
Date: 15 July 2026
Time: 12:15pm
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

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

CLYDESDALE BANK PLC T/A VIRGIN MONEY v PEI CHIN KAM

Reference: ABE-B69-26
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 9 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

CLYDESDALE BANK PLC T/A VIRGIN MONEY v PEI CHIN KAM

Reference: ABE-B69-26
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

Clydesdale Bank PLC trading as Virgin Money v Marc Kelly Watson

Reference: FAL-B138-26
Court: Falkirk Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 3 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP

Clydesdale Bank Plc(trading As Virgin Money Plc) v Bodduluri & Bodduluri

Reference: N1PP2264
Court: Brighton County Court
Judge: Deputy District Judge V Elliott
Courtroom: Lewes Combined DJ Hearing Room
Date: 11 May 2026
Time: 10:30am-11:00am
Type: Possession Substantive Hearing
Case Type: Possession
Location: In Person
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Related Parties

ANNE SLORANCE OR FALCONER

Involved in civil proceedings

Aspey

Involved in civil proceedings

BRUCE JARDINE

Involved in civil proceedings

Bodduluri

Involved in civil proceedings

Browning

Involved in civil proceedings

CLYDESDALE BANK PLC T/A VIRGIN MONEY Company

Involved in civil proceedings

Clydesdale Bank PLC trading as Virgin Money Company

Involved in civil proceedings

Clydesdale Bank Plc(trading As Virgin Money Plc) Company

Involved in civil proceedings

Daniel Malseed

Involved in civil proceedings

Derick Lapite

Involved in civil proceedings

Khalid Khames

Involved in civil proceedings

LEE MATTHEWS AND SARAH JAYNE JONES

Involved in civil proceedings

MELIA

Involved in civil proceedings

Marc Kelly Watson

Involved in civil proceedings

NATIONWIDE BUILDING SOCIETY T/A VIRGIN MONEY

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 T/A Virgin Money

Involved in civil proceedings

Nationwide Building Society Trading as Virgin Money

Involved in civil proceedings

Nationwide Building Society trading as Virgin Money

Involved in civil proceedings

PEI CHIN KAM

Involved in civil proceedings

Richard Leather + others

Involved in civil proceedings

SCOTT LOCKART MCCULLOCH

Involved in civil proceedings

Shaun Boyle

Involved in civil proceedings

THE ESTATE OF THOMAS JAMES TOPPING (DECEASED) Estate

Involved in civil proceedings

VIRGIN MONEY

Involved in civil proceedings