THE ROYAL BANK OF SCOTLAND (1727) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE ROYAL BANK OF SCOTLAND (1727) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE ROYAL BANK OF SCOTLAND (1727) LIMITED was incorporated 55 years ago on 18/03/1969 and has the registered number: SC046419. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE ROYAL BANK OF SCOTLAND (1727) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN CAIN Feb 1970 British Director 2023-03-28 CURRENT
MR GARY MOORE Sep 1977 British Director 2023-08-30 CURRENT
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-06-26 CURRENT
VICTORIA BURR Feb 1987 British Director 2021-08-06 CURRENT
YVONNE WOOD British Secretary 2006-08-02 UNTIL 2011-08-22 RESIGNED
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-12-11 UNTIL 2019-06-26 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2010-09-08 UNTIL 2012-12-11 RESIGNED
CHARLES MILNE WINTER Jul 1933 British Director RESIGNED
THOMAS VANCE MORRISON Oct 1954 British Director 1990-03-12 UNTIL 1991-09-27 RESIGNED
GARY MOORE Sep 1977 British Director 2018-06-01 UNTIL 2019-06-26 RESIGNED
ALAN EWING MILLS Sep 1957 British Director 2002-06-13 UNTIL 2012-12-11 RESIGNED
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-08-22 UNTIL 2018-05-31 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-09-08 UNTIL 2011-08-22 RESIGNED
THOMAS VANCE MORRISON Oct 1954 British Secretary 1990-03-12 UNTIL 1991-09-27 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 1994-07-29 UNTIL 2000-12-19 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 1991-09-27 UNTIL 1994-07-29 RESIGNED
MR JAMES SNODGRASS LINDSAY Jul 1952 British Secretary RESIGNED
MS DEBORAH SUSAN ESSLEMONT Jun 1959 British Secretary 2000-12-19 UNTIL 2006-08-02 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 1991-09-27 UNTIL 2008-06-20 RESIGNED
AILEEN NORMA TAYLOR Nov 1972 British Director 2007-08-01 UNTIL 2010-09-08 RESIGNED
MR MILLER ROY MCLEAN Dec 1949 British Director RESIGNED
KENNEDY CAMPBELL FOSTER Jun 1950 British Director 1990-03-12 UNTIL 1994-09-05 RESIGNED
ROBERT MITCHELL MAIDEN Sep 1933 British Director RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-06-20 UNTIL 2010-09-08 RESIGNED
MR JAMES SNODGRASS LINDSAY Jul 1952 British Director RESIGNED
MR SCOTT GIBSON Oct 1980 British Director 2019-06-26 UNTIL 2023-08-25 RESIGNED
HENRY EDWARD FARLEY Sep 1930 British Director RESIGNED
MR KRISTOFER JON DAVIES Jun 1981 British Director 2019-06-26 UNTIL 2021-08-06 RESIGNED
HEW CAMPBELL Nov 1962 British Director 1994-09-05 UNTIL 2007-08-01 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-07-27 UNTIL 2019-06-26 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-08-22 UNTIL 2012-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.C. Head Office Nominees Limited 2022-08-01 Edinburgh   Ownership of shares 25 to 50 percent
Natwest Markets Plc 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

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