NATWEST GROUP SECRETARIAL SERVICES LIMITED
Overview
| Company Name | NATWEST GROUP SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269847 |
| 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 NATWEST GROUP SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NATWEST GROUP SECRETARIAL SERVICES 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 NATWEST GROUP SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Apr 27, 2012 | Apr 27, 2012 |
| ROBOSCOT (63) LIMITED | Jun 25, 2004 | Jun 25, 2004 |
What are the latest accounts for NATWEST GROUP SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATWEST GROUP SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for NATWEST GROUP SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Zoe Mcdonagh as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kenzie Rendall as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Ann Patterson as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Pierse Kelly as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Eleanor Maclennan as a secretary on Aug 28, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lucy Burnside as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Dearbhla Marie Kelly as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Lucy Burnside on Sep 07, 2021 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Yvonne Addison on Aug 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacqueline Ann Patterson on Aug 26, 2021 | 2 pages | CH01 | ||||||||||
Change of details for National Westminster Bank Plc as a person with significant control on Dec 14, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Colin Pierse Kelly as a director on Aug 14, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Lucy Burnside as a secretary on Mar 29, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of NATWEST GROUP SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, Eleanor | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 326559470001 | |||||||
| ADDISON, Yvonne | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 168780540002 | ||||
| GRIBBEN, John | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Ireland | Irish | Bank Official | 270675490001 | ||||
| KELLY, Dearbhla Marie | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | Irish | Bank Official | 291841660001 | ||||
| MCDONAGH, Zoe | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | Bank Official | 332093190001 | ||||
| RENDALL, Kenzie | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 331071410001 | ||||
| STEVENS, Mark | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 262912910001 | ||||
| BURNSIDE, Lucy | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 281736560001 | |||||||
| BURNSIDE, Lucy | Secretary | Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House G Midlothian Scotland | 259134530001 | |||||||
| ESSLEMONT, Deborah Susan | Secretary | 3 Tapitlaw Grove Comrie KY12 9XE Dunfermline Fife | British | 72983900005 | ||||||
| MCINTYRE, Gillian Lawson | Secretary | 24/25 St Andrew Square Edinburgh EH2 1AF Midlothian | 172822320001 | |||||||
| PARSONS, Sophie | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 266921320001 | |||||||
| RAMAGE, Kate Alexandra | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 203731520001 | |||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 164014270001 | |||||||
| WILLIAMSON, Amy | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 168771970001 | |||||||
| WOOD, Yvonne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | British | 114619990001 | ||||||
| ADDERTON, Morven | Director | Rbs Gogarburn Glasgow Road EH12 1HQ Edinburgh 175 Scotland | Scotland | British | Company Secretary | 250593270001 | ||||
| ALLAN, David Ronald | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 177262060001 | ||||
| ANDERSON, Sheryl | Director | Donegal Square East BT1 5UB Belfast 11-16 Co Antrim Northern Ireland | Ireland | British | Company Secretary | 182787410002 | ||||
| BEATTIE, Ryan | Director | Business House G, Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Group Secretariat Scotland | Scotland | British | Bank Official | 168912590001 | ||||
| CAMPBELL, Hew | Director | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | Scotland | British | Bank Official | 1416100014 | ||||
| DIGNAM, Emma | Director | Donegall Square East BT1 5UB Belfast 11-16 Co Antrim Northern Ireland | Ireland | Irish | Company Secretary | 182789570001 | ||||
| DOWN, Carolyn Jean | Director | 280 Bishopsgate EC2M 4RB London 4th Floor England | England | British | Senior Co. Sec. Asst. | 184298970001 | ||||
| GARRETT, Deirdre | Director | George's Quay Dublin 2 Ulster Bank Group Centre Dublin Ireland | Ireland | Irish | Company Secretary | 182789560001 | ||||
| GOW, Morven | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Company Secretary | 190779590001 | ||||
| KELLY, Colin Pierse | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Ireland | Irish | Bank Official | 285469220001 | ||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 81529340002 | ||||
| MCKEAN, Alan Wallace | Director | 29 Woodhall Bank EH13 0HL Edinburgh | British | Bank Official | 1019950005 | |||||
| MILLS, Alan Ewing | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 1268780001 | ||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 163664680002 | ||||
| NORRIS, Caoimhe Marie | Director | BT1 5UB Belfast 11-16 Donegall Square East Co Antrim Northern Ireland | Northern Ireland | Irish | Chartered Secretary | 212719090001 | ||||
| PATTERSON, Jacqueline Ann | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 194260280001 | ||||
| PUTNAM, Daniel John | Director | Business House G, PO BOX 1000 EH12 1HQ Edinburgh Rbs Gogarburn | Scotland | American | Manager | 168772000001 | ||||
| SODEN, Karl | Director | Ulster Bank Group Centre, George's Quay Dublin Ulster Bank Ireland Limited Dublin 2 Ireland | Irish | Irish | Senior Corporate Governance Consultant | 241327210001 | ||||
| STEWART, Gary Robert Mcneilly | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Banker | 128173150002 |
Who are the persons with significant control of NATWEST GROUP SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Sep 01, 2017 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
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Natures of Control
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| The Royal Bank Of Scotland Plc | Apr 06, 2016 | St. Andrew Square EH2 2YB Edinburgh 36 Midlothian | Yes | ||||||||||
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Natures of Control
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| The Royal Bank Of Scotland Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square 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