NATWEST GROUP SECRETARIAL SERVICES LIMITED - EDINBURGH

NATWEST GROUP SECRETARIAL SERVICES LIMITED - EDINBURGH

.

Overview

NATWEST GROUP SECRETARIAL SERVICES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 491 company roles.
Companies associated with this officer had at least £689,124 shareholder value and £3,507,565 cash in recent accounts.
Their most recent appointment, in our records, was to ROOSTERMONEY UK LIMITED on 2021-10-05.

Address

Rbs Gogarburn, 175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ROOSTERMONEY UK LIMITED Active Corporate Secretary 2021-10-05 CURRENT £1 equity
COUTTS FINANCE CO. Active Corporate Secretary 2021-03-19 CURRENT
RBS COLLECTIVE INVESTMENT FUNDS LIMITED Active Corporate Secretary 2021-03-19 CURRENT
FREEAGENT HOLDINGS LIMITED Active Corporate Secretary 2019-11-20 CURRENT
RBS AA HOLDINGS (UK) LIMITED Active Corporate Secretary 2019-11-05 CURRENT
LAND OPTIONS (WEST) LIMITED Active Corporate Secretary 2019-06-18 CURRENT
SILVERMERE HOLDINGS LIMITED Active Corporate Secretary 2019-05-14 CURRENT
ITB1 LIMITED Active Corporate Secretary 2018-08-08 CURRENT
ITB2 LIMITED Active Corporate Secretary 2018-08-08 CURRENT
ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED Dissolved - no longer trading Corporate Secretary 2017-11-21 CURRENT
METTLE VENTURES LIMITED Active Corporate Secretary 2017-10-26 CURRENT
280 BISHOPSGATE FINANCE LIMITED Active Corporate Secretary 2017-10-10 until 2019-11-08 RESIGNED
PREMIER PLACE FINANCE LIMITED Active Corporate Secretary 2017-10-10 until 2018-05-31 RESIGNED
SAFETOSIGN LIMITED Dissolved - no longer trading Corporate Secretary 2017-07-24 CURRENT £699,622 cash, £689,011 equity
NEXTLINKS LIMITED Active Corporate Secretary 2017-05-16 CURRENT
HPUT A LIMITED Active Corporate Secretary 2017-05-09 CURRENT
HPUT B LIMITED Active Corporate Secretary 2017-05-09 CURRENT
NATWEST PEP NOMINEES LIMITED Active Corporate Secretary 2017-04-24 CURRENT
NATWEST FIS NOMINEES LIMITED Active Corporate Secretary 2017-04-24 CURRENT
NATWEST NOMINEES LIMITED Liquidation Corporate Secretary 2017-04-24 CURRENT
STRAND NOMINEES LIMITED Active Corporate Secretary 2017-04-24 CURRENT
ADAM & COMPANY (NOMINEES)LIMITED Active Corporate Secretary 2017-04-06 CURRENT
ESME LOANS LIMITED Active Corporate Secretary 2017-02-22 CURRENT
NATWEST HOLDINGS LIMITED Active Corporate Secretary 2016-04-22 until 2017-02-21 RESIGNED
RBS LIFE HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2015-12-30 CURRENT
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED Active Corporate Secretary 2015-12-30 CURRENT
RBSG COLLECTIVE INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2015-12-30 CURRENT
LAND OPTIONS (EAST) LIMITED Active Corporate Secretary 2015-12-04 until 2020-07-03 RESIGNED
NATIONAL WESTMINSTER HOME LOANS LIMITED Active Corporate Secretary 2015-12-04 CURRENT
THE ONE ACCOUNT LIMITED Active Corporate Secretary 2015-12-04 CURRENT
RBS PROPERTY DEVELOPMENTS LIMITED Active Corporate Secretary 2015-06-24 until 2019-04-17 RESIGNED
PRIORITY SITES INVESTMENTS LIMITED Active Corporate Secretary 2015-03-26 until 2019-09-30 RESIGNED
PRIORITY SITES LIMITED Active Corporate Secretary 2015-03-26 until 2019-09-30 RESIGNED
RBS SME INVESTMENTS LIMITED Active Corporate Secretary 2015-02-16 CURRENT
TOTAL CAPITAL FINANCE LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-16 CURRENT
RBS ASSET FINANCE EUROPE LIMITED Active - Proposal to Strike off Corporate Secretary 2015-02-03 CURRENT
RBS ASSET MANAGEMENT HOLDINGS Active Corporate Secretary 2014-12-12 CURRENT
ROYAL BANK PROJECT INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2014-12-08 CURRENT
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED Active Corporate Secretary 2014-12-08 CURRENT
RBS ASSET MANAGEMENT LIMITED Dissolved - no longer trading Corporate Secretary 2014-11-17 CURRENT
RBS AA HOLDINGS (UK) LIMITED Active Corporate Secretary 2014-09-04 until 2018-05-21 RESIGNED
BLYDENSTEIN NOMINEES,LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
MONS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
PROGRESS HEALTH (PETERBOROUGH) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
QUOTED U.K. LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBOS INDICES LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBOS TRUSTEES LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS CORPORATE FINANCE LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBOS (UK) LIMITED Active Corporate Secretary 2014-08-31 until 2018-08-13 RESIGNED
RBS EQUITY PRODUCTS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS FUNDING (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS GROUP INVESTMENTS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS GTS SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS HEALTH TRUSTEE (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS INVESTMENTS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS INVESTMENTS HOLDINGS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS MANAGEMENT SERVICES (UK) LIMITED Active Corporate Secretary 2014-08-31 until 2018-12-03 RESIGNED
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
TELFORD HOMES (STRATFORD) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
ALGBANK NOMINEES LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS CORPORATE INVESTMENTS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
PULLEY'S NOMINEES LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RAINGROVE LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS DEVELOPMENT (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS FINANCE (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS LEASE FINANCE (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS OVERSEAS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS EQUITIES (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 CURRENT
RBS EQUITIES HOLDINGS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-31 until 2018-12-03 RESIGNED
RBS HG (UK) LIMITED Active Corporate Secretary 2014-08-31 CURRENT
RBOS NOMINEES LIMITED Active Corporate Secretary 2014-08-31 until 2019-09-23 RESIGNED
RBSG (EUROPE) Dissolved - no longer trading Corporate Secretary 2014-07-15 CURRENT
RBS CI LIMITED Dissolved - no longer trading Corporate Secretary 2014-07-15 CURRENT
RBS ARGONAUT LIMITED Dissolved - no longer trading Corporate Secretary 2014-07-03 CURRENT
ROYSCOT FINANCIAL SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2014-07-03 CURRENT
STYLE FINANCIAL SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2014-07-03 CURRENT
DIRECT LINE GROUP PENSION TRUSTEE LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2014-06-04 CURRENT
CORNHILL HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2014-04-01 CURRENT
FIT NOMINEE 2 LIMITED Active Corporate Secretary 2014-03-18 CURRENT
RBSG INTERNATIONAL HOLDINGS LIMITED Active Corporate Secretary 2014-02-11 CURRENT
WR (NI) PROPERTY REALISATIONS LIMITED Dissolved - no longer trading Corporate Secretary 2014-01-01 CURRENT
WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED Dissolved - no longer trading Corporate Secretary 2014-01-01 CURRENT
GRG REAL ESTATE ASSET MANAGEMENT (NORTHERN IRELAND) LTD Dissolved - no longer trading Corporate Secretary 2014-01-01 CURRENT
WR (NI) PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2014-01-01 CURRENT
FIRST ACTIVE COMMERCIAL LIMITED Dissolved - no longer trading Corporate Secretary 2013-12-01 CURRENT
FIRST ACTIVE HOLDINGS UK LIMITED Dissolved - no longer trading Corporate Secretary 2013-12-01 CURRENT
ULSTER BANK HOLDINGS (ROI) LIMITED Active Corporate Secretary 2013-12-01 CURRENT
ULSTER BANK (IRELAND) HOLDINGS Active Corporate Secretary 2013-12-01 CURRENT
LENMUL LIMITED Dissolved - no longer trading Corporate Secretary 2013-12-01 CURRENT
THE MORTGAGE CORPORATION Dissolved - no longer trading Corporate Secretary 2013-12-01 CURRENT
ULSTER INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2013-12-01 CURRENT
UB SIG (NI) LIMITED Dissolved - no longer trading Corporate Secretary 2013-12-01 CURRENT
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY Active Corporate Secretary 2013-11-20 CURRENT
LOMBARD & ULSTER LIMITED Active Corporate Secretary 2013-11-05 CURRENT
MENTOR BUSINESS LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2013-09-10 CURRENT
GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED Dissolved - no longer trading Corporate Secretary 2013-08-23 CURRENT


Related People

Name Occupation Address No of Appointments
HELEN CHRISTINE GORDON Director 219
MR JAMES PATRICK JOHNSTON FAIRRIE None London, England 217
MATTHEW ROBERT LAYTON Solicitor Broxbourne 87
MR MARK HOWARD FILER Director London, United Kingdom 605
MARTIN MCDERMOTT Consultant London, United Kingdom 254
MR JAMES MCCUBBIN ROWNEY Bank Official London, United Kingdom 70
KAVITA GOPINATHAN Accountant London,, England 16
MR ROBERT JOHN MCKAY Banker Belfast, Northern Ireland 10
JOSEPH THOMAS BENEDICT MOLLOY Director Dublin 6
MS ELAINE MCCRORY Retired Newry, Northern Ireland 6
DANIEL JONATHAN WYNNE Director London, England 286
MR JOHN THOMAS HART Retired Bank Manager Belfast, United Kingdom 5
KAILASH CHADA Chief Financial Officer Belfast, Northern Ireland 4
MR NADIM-UL HASSAN SHEIKH Director Gillingham, United Kingdom 25
BRIAN JOSEPH FEIGHAN Bank Official Belfast, Northern Ireland 3
SUSAN BUSTARD Bank Official Ballyclare 1
MICHAEL MCNAUGHTON Bank Official Belfast 4
COLIN GERARD CLARKE Bank Official Dublin, Ireland 4
MR NORMAN GINNELLY Bank Official 1
NEIL THOMSON BOYES MILLER Bank Official Edinburgh, Scotland 3

Nearby People

Name Occupation Address No of Appointments
MORVEN GOW Edinburgh, Scotland 1
MR BRIAN MCCRINDLE Bank Official Edinburgh, Scotland 7
MORVEN GOW Edinburgh, Scotland 1
MORVEN GOW Edinburgh, Scotland 1
ANDREW JAMES NICHOLSON Bank Official Edinburgh, Scotland 152
MISS CHRISTINE ANNE RUSSELL Edinburgh, Scotland 1
BARBARA CHARLOTTE WALLACE Edinburgh 1
NEIL CLARK MAC ARTHUR Bank Official Edinburgh 3
ALAN EWING MILLS Bank Official Edinburgh 140
MISS CHRISTINE ANNE RUSSELL Edinburgh, Scotland 1