THE ROYAL BANK OF SCOTLAND (1727) LIMITED
Overview
| Company Name | THE ROYAL BANK OF SCOTLAND (1727) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC046419 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROYAL BANK OF SCOTLAND (1727) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE ROYAL BANK OF SCOTLAND (1727) LIMITED located?
| Registered Office Address | Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL BANK OF SCOTLAND (1727) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) | Mar 18, 1969 | Mar 18, 1969 |
What are the latest accounts for THE ROYAL BANK OF SCOTLAND (1727) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ROYAL BANK OF SCOTLAND (1727) LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for THE ROYAL BANK OF SCOTLAND (1727) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mark Stevens as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Burr as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Cain as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Natwest Markets Plc as a person with significant control on Apr 30, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of N.C. Head Office Nominees Limited as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Moore as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Gibson as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Ms Gillian Cain as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of N.C. Head Office Nominees Limited as a person with significant control on Aug 01, 2022 | 1 pages | PSC02 | ||||||||||
Change of details for Natwest Markets Plc as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AAMD | ||||||||||
Statement of capital on Aug 01, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Victoria Burr on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Gibson on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of THE ROYAL BANK OF SCOTLAND (1727) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Secretary | EC2M 4AA London 250 Bishopsgate England |
| 249447430001 | ||||||||||
| MOORE, Gary | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 313011500001 | ||||||||
| STEVENS, Mark | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 262912910001 | ||||||||
| ESSLEMONT, Deborah Susan | Secretary | 3 Tapitlaw Grove Comrie KY12 9XE Dunfermline Fife | British | 72983900005 | ||||||||||
| LINDSAY, James Snodgrass | Secretary | 27 Kettilstoun Mains EH49 6SQ Linlithgow West Lothian | British | 360080001 | ||||||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||
| MORRISON, Thomas Vance | Secretary | 54 The Paddockholm EH12 7XR Edinburgh Midlothian | British | 1024220001 | ||||||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 164005120001 | |||||||||||
| WOOD, Yvonne | Secretary | 99a High Street EH32 0DQ Cockenzie East Lothian | British | 114619990001 | ||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| BURR, Victoria | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | Bank Official | 286116890001 | ||||||||
| CAIN, Gillian | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 185139550001 | ||||||||
| CAMPBELL, Hew | Director | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | Scotland | British | Bank Official | 1416100014 | ||||||||
| DAVIES, Kristofer Jon | Director | EC2M 4AA London 250 Bishopsgate England | England | British | Bank Official | 246335120002 | ||||||||
| FARLEY, Henry Edward | Director | Third Floor 13 Montagu Square W1H 1RB London | British | Banker | 75054860001 | |||||||||
| FOSTER, Kennedy Campbell | Director | 4 Deacons Court EH49 6BT Linlithgow West Lothian | British | Bank Official | 70070530001 | |||||||||
| GIBSON, Scott | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Solicitor | 200065070002 | ||||||||
| LINDSAY, James Snodgrass | Director | 27 Kettilstoun Mains EH49 6SQ Linlithgow West Lothian | Scotland | British | Bank Official | 360080001 | ||||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 81529340002 | ||||||||
| MAIDEN, Robert Mitchell | Director | Trinafour 7 Bonaly Road EH13 0EB Edinburgh Midlothian | British | Banker | 91290001 | |||||||||
| MCKEAN, Alan Wallace | Director | 29 Woodhall Bank EH13 0HL Edinburgh | British | Bank Official | 1019950005 | |||||||||
| MCLEAN, Miller Roy | Director | 5 Grant Avenue EH13 0DS Edinburgh Midlothian | Scotland | British | Bank Official | 83720002 | ||||||||
| MILLS, Alan Ewing | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 1268780001 | ||||||||
| MOORE, Gary | Director | Business House G, PO BOX 1000 EH12 1HQ Edinburgh Rbs Gogarburn | Scotland | British | Bank Official | 247794910001 | ||||||||
| MORRISON, Thomas Vance | Director | 54 The Paddockholm EH12 7XR Edinburgh Midlothian | British | Bank Official | 1024220001 | |||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 163664680002 | ||||||||
| STEWART, Gary Robert Mcneilly | Director | Burnbrae Avenue EH12 8AU Edinburgh 10 Scotland | Scotland | British | Banker | 128173150002 | ||||||||
| SUTHERLAND, Sally Jane | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 166757310001 | ||||||||
| TAYLOR, Aileen Norma | Director | 1 Drumcoile FK15 9LG Braco Perthshire | Scotland | British | Bank Official | 72705110003 | ||||||||
| WALLACE, Barbara Charlotte | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 150055310001 | ||||||||
| WINTER, Charles Milne | Director | 4 Charteris Park EH32 0NX Longniddry East Lothian | British | Banker | 91300001 |
Who are the persons with significant control of THE ROYAL BANK OF SCOTLAND (1727) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.C. Head Office Nominees Limited | Aug 01, 2022 | Glasgow Road EH12 1HQ Edinburgh 175 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Natwest Markets Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0