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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

Charles Milne Winter

director · Resigned 12/03/1990

James Snodgrass Lindsay

secretary · Resigned 12/03/1990

Henry Edward Farley

director · Resigned 12/03/1990

James Snodgrass Lindsay

director · Resigned 12/03/1990

Robert Mitchell Maiden

director · Resigned 21/03/1991

Thomas Vance Morrison

secretary · Resigned 27/09/1991

Thomas Vance Morrison

director · Resigned 27/09/1991

Alan Ewing Mills

secretary · Resigned 29/07/1994

Kennedy Campbell Foster

director · Resigned 05/09/1994

Shirley Margaret Macgillivray

secretary · Resigned 19/12/2000

Miller Roy Mclean

director · Resigned 13/06/2002

Deborah Susan Esslemont

secretary · Resigned 02/08/2006

Hew Campbell

director · Resigned 01/08/2007

Alan Wallace Mckean

director · Resigned 20/06/2008

Aileen Norma Taylor

director · Resigned 08/09/2010

Neil Clark Macarthur

director · Resigned 08/09/2010

Yvonne Wood

secretary · Resigned 22/08/2011

Barbara Charlotte Wallace

director · Resigned 22/08/2011

Christine Anne Russell

secretary · Resigned 27/07/2012

Alan Ewing Mills

director · Resigned 11/12/2012

Gary Robert Mcneilly Stewart

director · Resigned 11/12/2012

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

Charges0 outstanding

charge
satisfied

SUMITOMO CORPORATION AND ANOTHER

Created 10/10/1985Registered 25/10/1985Satisfied 03/03/1987

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

officer appointedNATWEST MARKETS SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedEDWARDS, David Hywel
2026-06-07
officer appointedSTEVENS, Mark
2026-06-07