THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
Overview
| Company Name | THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC083026 |
| 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 PUBLIC LIMITED COMPANY?
- Banks (64191) / Financial and insurance activities
Where is THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY located?
| Registered Office Address | 36 St. Andrew Square EH2 2YB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| ADAM & COMPANY PUBLIC LIMITED COMPANY | May 09, 1983 | May 09, 1983 |
What are the latest accounts for THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 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 PUBLIC LIMITED COMPANY?
| 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 PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Joshua Charles Macdonald Critchley as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 121 pages | AA | ||||||||||||||
Appointment of Mrs Karin Alexandra Cook as a director on May 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Donald Cormack as a director on May 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Donald Seligman as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Gary Moore as a secretary on Feb 14, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jan Cargill as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Gillian Rosemary Whitehead as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Geeta Gopalan as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 122 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sir Howard John Davies as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Neil Haythornthwaite as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Martin Rennison as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham John Beale as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of John-Paul Thwaite as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Morten Nicolai Friis as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alison Marie Rose-Slade as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 131 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael John Rogers as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Wilson Lewis as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Gary | Secretary | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | 332371650001 | |||||||
| BARNES, Francesca | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 246242170001 | |||||
| COOK, Karin Alexandra | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 335728980001 | |||||
| CRITCHLEY, Joshua Charles Macdonald | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 342546920001 | |||||
| DONNELLY, Roisin Jane Catherine | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 300861680001 | |||||
| FLYNN, Patrick Gerard | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | United Kingdom | Irish | 246955430001 | |||||
| GOPALAN, Geeta | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 120847650001 | |||||
| HAYTHORNTHWAITE, Richard Neil | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | United Kingdom | British | 317848350001 | |||||
| JETHA, Yasmin | Director | EH2 2YB Edinburgh 36 St Andrew Square Scotland | United Kingdom | British | 234790680001 | |||||
| LEWIS, Stuart Wilson | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 307504520001 | |||||
| MURRAY, Katie | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 254239580001 | |||||
| RENNISON, Mark Martin | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 313083780001 | |||||
| THWAITE, John-Paul | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 311971990001 | |||||
| WHITEHEAD, Gillian Rosemary | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 331374120001 | |||||
| WILSON, Lena Cooper | Director | EH2 2YB Edinburgh 36 St Andrew Square Scotland | Scotland | British | 242282820002 | |||||
| ALEXANDER, Ronald Stuart | Secretary | EH12 | British | 115262880001 | ||||||
| CARGILL, Jan | Secretary | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | 261175580001 | |||||||
| DOHERTY, Mary-Lou | Secretary | 17 Caddells Row Cramond EH4 6HY Edinburgh | British | 86385570001 | ||||||
| DOYLE, Sally Anne | Secretary | 68 Maple Road Penge SE20 8HE London | British | 67985470001 | ||||||
| GOW, Morven | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 179504250001 | |||||||
| HARTOP, Graeme Thomas | Secretary | 18a Manor Place EH3 7DS Edinburgh Midlothian | British | 891110001 | ||||||
| HARTOP, Graeme Thomas | Secretary | 18a Manor Place EH3 7DS Edinburgh Midlothian | British | 891110001 | ||||||
| LOWRY, Jeremy Malbon | Secretary | 3 Clermiston Terrace EH12 6XF Edinburgh Midlothian | British | 197600001 | ||||||
| MACKAY, Fiona Mary | Secretary | 440 Strand WC2R 0QS London Coutts & Co England | 234164690001 | |||||||
| MASSIE, Scott Edward | Secretary | 58 Thirlestane Road EH9 1AR Edinburgh Midlothian | British | 31277850001 | ||||||
| STANWORTH, William John | Secretary | Highfield House 194 Main Street EH37 5SG Pathhead Midlothian | British | 41736370002 | ||||||
| TAYLOR, Aileen Norma | Secretary | EH2 2YB Edinburgh 36 St Andrew Square Scotland | 245797740001 | |||||||
| BARNES, Francesca | Director | Strand WC2R 0QS London 440 England | England | British | 246242170001 | |||||
| BEALE, Graham John | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 246242350001 | |||||
| BELL, David Lauder | Director | 212 Colinton Road EH14 1BP Edinburgh | British | 40119360001 | ||||||
| CATHIE, David James | Director | Danube Street EH4 1NN Edinburgh 21a | British | 96343490002 | ||||||
| COOMBS, Kenneth Byron | Director | York Avenue East Sheen SW14 7LQ London 23 | Uk | British | 146055300001 | |||||
| CORMACK, Ian Donald | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | British | 114870300001 | |||||
| CORNER, Douglas Robertson | Director | Maryhill Cottage Fintry Road FK8 3HL Kippen Stirling | British | 56018510001 | ||||||
| CUMMING, Robert Currie | Director | 3 Succoth Park EH12 6BX Edinburgh Midlothian | British | 1331340001 |
Who are the persons with significant control of THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Holdings Limited | Oct 01, 2017 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
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Natures of Control
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| Adam & Company Group Plc | Apr 06, 2016 | St Andrew Square EH2 1AF Edinburgh 25 Scotland | Yes | ||||||||||
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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