THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - EDINBURGH
Company Profile | Company Filings |
Overview
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY was incorporated 40 years ago on 09/05/1983 and has the registered number: SC083026. The accounts status is FULL and accounts are next due on 30/06/2024.
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY was incorporated 40 years ago on 09/05/1983 and has the registered number: SC083026. The accounts status is FULL and accounts are next due on 30/06/2024.
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - EDINBURGH
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
36 ST. ANDREW SQUARE
EDINBURGH
EH2 2YB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADAM & COMPANY PUBLIC LIMITED COMPANY (until 29/04/2018)
ADAM & COMPANY PUBLIC LIMITED COMPANY (until 29/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAN CARGILL | Secretary | 2019-08-05 | CURRENT | ||
MR MARK MARTIN RENNISON | Aug 1960 | British | Director | 2023-09-01 | CURRENT |
MR IAN DONALD CORMACK | Nov 1947 | British | Director | 2018-05-01 | CURRENT |
SIR HOWARD JOHN DAVIES | Feb 1951 | British | Director | 2018-04-27 | CURRENT |
MS ROISIN JANE CATHERINE DONNELLY | Jun 1961 | British | Director | 2022-10-01 | CURRENT |
PATRICK GERARD FLYNN | Dec 1960 | Irish | Director | 2018-06-01 | CURRENT |
MS YASMIN JETHA | May 1952 | British | Director | 2018-04-27 | CURRENT |
MR STUART WILSON LEWIS | Oct 1965 | British | Director | 2023-04-01 | CURRENT |
KATIE MURRAY | Jul 1969 | British | Director | 2019-01-01 | CURRENT |
JOHN-PAUL THWAITE | Sep 1971 | British | Director | 2023-07-25 | CURRENT |
LENA COOPER WILSON | Feb 1964 | British | Director | 2018-04-27 | CURRENT |
FRANCESCA BARNES | Aug 1958 | British | Director | 2018-05-01 | CURRENT |
MR MARK DONALD SELIGMAN | Jan 1956 | British | Director | 2018-04-27 | CURRENT |
MR GRAEME THOMAS HARTOP | Mar 1964 | British | Secretary | 1990-01-22 UNTIL 1989-10-09 | RESIGNED |
MRS KERRY ANN FALCONER | Sep 1960 | British | Director | 2010-11-15 UNTIL 2015-11-30 | RESIGNED |
MR IAN MAXWELL EWART | Oct 1961 | Swiss | Director | 2012-05-02 UNTIL 2015-09-01 | RESIGNED |
MR RAYMOND MARVIN ENTWISTLE | Jun 1944 | British | Director | RESIGNED | |
MR RICHARD EDWARDS DONALDSON | Jun 1946 | British | Director | 1991-02-01 UNTIL 2009-11-16 | RESIGNED |
THE RIGHT HONOURABLE THE EARL HOWE FREDERICKRICHARD PENN HOWE | Jan 1951 | British | Director | RESIGNED | |
MRS KERRY ANN FALCONER | Sep 1960 | British | Director | 2008-04-01 UNTIL 2009-11-16 | RESIGNED |
SALLY ANNE DOYLE | Jan 1961 | British | Secretary | 2009-01-07 UNTIL 2013-06-19 | RESIGNED |
MARY-LOU DOHERTY | Jan 1963 | Secretary | 2002-12-03 UNTIL 2006-08-31 | RESIGNED | |
MORVEN GOW | Secretary | 2013-06-19 UNTIL 2017-07-24 | RESIGNED | ||
MR GRAEME THOMAS HARTOP | Mar 1964 | British | Secretary | RESIGNED | |
JEREMY MALBON LOWRY | Mar 1957 | Secretary | RESIGNED | ||
FIONA MARY MACKAY | Secretary | 2017-06-15 UNTIL 2018-04-27 | RESIGNED | ||
GAVIN CHRISTOPHER FROST | Apr 1973 | British | Director | 2011-02-11 UNTIL 2013-12-20 | RESIGNED |
MR WILLIAM JOHN STANWORTH | Jul 1960 | British | Secretary | 1995-01-16 UNTIL 2002-12-03 | RESIGNED |
RONALD STUART ALEXANDER | British | Secretary | 2006-09-01 UNTIL 2009-01-07 | RESIGNED | |
AILEEN NORMA TAYLOR | Secretary | 2018-04-27 UNTIL 2019-08-05 | RESIGNED | ||
SCOTT EDWARD MASSIE | Secretary | 1994-11-08 UNTIL 1995-01-16 | RESIGNED | ||
IAN MARTIN DALZIEL | Jun 1947 | British | Director | RESIGNED | |
MR KENNETH BYRON COOMBS | Feb 1960 | British | Director | 2009-09-28 UNTIL 2011-12-31 | RESIGNED |
DAVID JAMES CATHIE | Apr 1956 | British | Director | 2004-02-02 UNTIL 2010-09-03 | RESIGNED |
DAVID LAUDER BELL | Apr 1949 | British | Director | 1995-12-01 UNTIL 1998-09-04 | RESIGNED |
FRANCESCA BARNES | Aug 1958 | British | Director | 2017-07-11 UNTIL 2018-04-27 | RESIGNED |
DOUGLAS ROBERTSON CORNER | May 1944 | British | Director | 1997-09-22 UNTIL 2004-11-30 | RESIGNED |
ROBERT CURRIE CUMMING | May 1921 | British | Director | 1992-11-25 UNTIL 1993-09-06 | RESIGNED |
GRAHAM JOHN BEALE | Oct 1958 | British | Director | 2018-05-01 UNTIL 2023-08-31 | RESIGNED |
ALISON DAVIS | Oct 1961 | American | Director | 2018-04-27 UNTIL 2020-03-31 | RESIGNED |
SIR CHARLES ANNAND FRASER | Oct 1928 | British | Director | 1990-02-19 UNTIL 1998-10-01 | RESIGNED |
ALEXANDER STEWART DUDGEON | Oct 1957 | British | Director | 1989-01-01 UNTIL 1994-01-25 | RESIGNED |
MORTEN NICOLAI FRIIS | Feb 1953 | Norwegian | Director | 2018-04-27 UNTIL 2023-07-31 | RESIGNED |
ROBERT ANDREW JOSEPH GILLESPIE | Apr 1955 | British | Director | 2018-04-27 UNTIL 2022-12-15 | RESIGNED |
WILLIAM MICHAEL CLIFFORD KENNEDY | Oct 1935 | British | Director | 1996-07-22 UNTIL 2004-12-31 | RESIGNED |
MR JOHN RICHARD HACKETT | Jan 1960 | British | Director | 2006-09-25 UNTIL 2009-11-27 | RESIGNED |
LORD DONALD GRAHAM | Oct 1956 | British | Director | 1991-03-18 UNTIL 2009-11-16 | RESIGNED |
PETER GORDON FLAVEL | Jul 1960 | Australian | Director | 2016-03-17 UNTIL 2018-04-27 | RESIGNED |
MS ALEXA HAMILTON HENDERSON | Feb 1961 | British | Director | 2012-08-24 UNTIL 2018-01-19 | RESIGNED |
PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | 2018-04-27 UNTIL 2018-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natwest Holdings Limited | 2017-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Adam & Company Group Plc | 2016-04-06 - 2017-10-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |