NATWEST GROUP SECRETARIAL SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NATWEST GROUP SECRETARIAL SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NATWEST GROUP SECRETARIAL SERVICES LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: SC269847. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NATWEST GROUP SECRETARIAL SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant 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
Previous trading names include:
RBS SECRETARIAL SERVICES LIMITED (until 16/09/2020)
ROBOSCOT (63) LIMITED (until 27/04/2012)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRIBBEN Nov 1985 Irish Director 2020-05-29 CURRENT
LUCY BURNSIDE Secretary 2021-03-29 CURRENT
DEARBHLA MARIE KELLY Mar 1985 Irish Director 2022-01-25 CURRENT
JACQUELINE ANN PATTERSON Oct 1963 British Director 2015-01-20 CURRENT
MARK STEVENS May 1971 British Director 2020-02-07 CURRENT
YVONNE ADDISON Jul 1972 British Director 2012-04-26 CURRENT
COLIN PIERSE KELLY May 1970 Irish Director 2020-08-14 CURRENT
DEIRDRE GARRETT Nov 1980 Irish Director 2013-11-11 UNTIL 2019-09-26 RESIGNED
BARBARA CHARLOTTE WALLACE Jul 1971 British Director 2010-09-15 UNTIL 2011-09-16 RESIGNED
MS DEBORAH SUSAN ESSLEMONT Jun 1959 British Secretary 2004-06-25 UNTIL 2006-08-02 RESIGNED
YVONNE WOOD British Secretary 2006-08-02 UNTIL 2011-09-16 RESIGNED
AMY WILLIAMSON Secretary 2012-04-26 UNTIL 2012-09-14 RESIGNED
MISS CHRISTINE ANNE RUSSELL Secretary 2011-09-16 UNTIL 2012-04-26 RESIGNED
KATE ALEXANDRA RAMAGE Secretary 2015-12-04 UNTIL 2019-05-16 RESIGNED
SOPHIE PARSONS Secretary 2020-02-07 UNTIL 2021-03-29 RESIGNED
GILLIAN LAWSON MCINTYRE Secretary 2012-09-14 UNTIL 2015-12-04 RESIGNED
LUCY BURNSIDE Secretary 2019-05-16 UNTIL 2020-02-07 RESIGNED
DANIEL JOHN PUTNAM Sep 1979 American Director 2012-04-26 UNTIL 2013-06-21 RESIGNED
MS SALLY JANE SUTHERLAND Oct 1967 British Director 2012-04-26 UNTIL 2019-09-30 RESIGNED
AILEEN NORMA TAYLOR Nov 1972 British Director 2007-08-01 UNTIL 2010-09-15 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2010-09-15 UNTIL 2013-03-25 RESIGNED
MR KARL SODEN Dec 1981 Irish Director 2017-12-11 UNTIL 2020-05-29 RESIGNED
MR DAVID RONALD ALLAN Mar 1959 British Director 2013-03-25 UNTIL 2014-09-03 RESIGNED
CAOIMHE MARIE NORRIS Mar 1982 Irish Director 2016-06-28 UNTIL 2020-03-25 RESIGNED
ANDREW JAMES NICHOLSON Nov 1974 British Director 2011-09-16 UNTIL 2020-08-26 RESIGNED
ALAN EWING MILLS Sep 1957 British Director 2004-06-25 UNTIL 2012-04-26 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 2004-06-25 UNTIL 2008-06-20 RESIGNED
MR NEIL CLARK MACARTHUR Jul 1967 British Director 2008-06-20 UNTIL 2010-09-15 RESIGNED
MORVEN GOW Dec 1980 British Director 2014-09-03 UNTIL 2016-01-12 RESIGNED
SHERYL ANDERSON Dec 1963 British Director 2013-11-11 UNTIL 2017-09-14 RESIGNED
MRS CAROLYN JEAN DOWN Jan 1973 British Director 2014-09-03 UNTIL 2018-02-28 RESIGNED
EMMA DIGNAM Jul 1970 Irish Director 2013-11-11 UNTIL 2016-06-30 RESIGNED
HEW CAMPBELL Nov 1962 British Director 2004-06-25 UNTIL 2007-08-01 RESIGNED
MR RYAN BEATTIE Nov 1976 British Director 2014-09-03 UNTIL 2015-01-20 RESIGNED
MRS MORVEN ADDERTON Dec 1980 British Director 2018-09-20 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2017-09-01 London   Voting rights 75 to 100 percent
The Royal Bank Of Scotland Plc 2016-04-06 - 2017-09-01 Edinburgh   Midlothian Voting rights 75 to 100 percent
The Royal Bank Of Scotland Plc 2016-04-06 - 2017-09-01 Edinburgh   Voting rights 75 to 100 percent

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