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The Royal Bank Of Scotland (1727) Limited

SC046419

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ
Incorporated 18/03/1969

Previously known as

Royal Bank Of Scotland Public Limited Company(The) · until 30/09/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

74990
Non-trading company

Officers

Natwest Markets Secretarial Services Limited

corporate secretary · Since 26/06/2019

Reg: 11360457

Mark Stevens

director · Since 02/12/2024

British · United Kingdom · Age 55

David Hywel Edwards

director · Since 01/05/2025

British · Scotland · Age 42

Former

Andrew James Nicholson

director · Resigned 31/05/2018

Rbs Secretarial Services Limited

corporate secretary · Resigned 26/06/2019

Sally Jane Sutherland

director · Resigned 26/06/2019

Gary Moore

director · Resigned 26/06/2019

Kristofer Jon Davies

director · Resigned 06/08/2021

Scott Gibson

director · Resigned 25/08/2023

Victoria Burr

director · Resigned 12/11/2024

Gillian Cain

director · Resigned 12/11/2024

Gary Moore

director · Resigned 01/05/2025

Persons with Significant Control

Natwest Markets Plc

75–100% shares
75–100% votes

36 St Andrew Square, Edinburgh, EH2 2YB

Reg: Sc090312 · Scotland Companies Registry · Public Limited Company

Notified 06/04/2016

Former PSCs

N.C. Head Office Nominees Limited

Ceased 30/04/2024

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Rbs Gogarburn
2026-06-07

RBS GOGARBURN

post townEdinburgh
2026-06-07

EDINBURGH