R.B. Leasing Company Limited
SC051151
Notable Risks
- 12 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 26/04/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 53 other boards
director · Since 01/05/2024
BANK OFFICIAL
IRISH · ENGLAND · Age 46
Also on 17 other boards
director · Since 01/05/2024
BANK OFFICIAL
IRISH · ENGLAND · Age 60
Also on 16 other boards
corporate secretary · Since 26/06/2019
Reg: 11360457
Also on 59 other boards
Former
secretary · Resigned 21/02/1991
director · Resigned 22/04/1991
director · Resigned 21/03/1995
director · Resigned 31/01/1997
director · Resigned 26/06/2000
secretary · Resigned 30/06/2000
director · Resigned 16/07/2001
director · Resigned 09/11/2001
secretary · Resigned 31/05/2003
director · Resigned 31/05/2003
director · Resigned 29/02/2004
director · Resigned 18/03/2004
director · Resigned 07/06/2004
director · Resigned 19/07/2004
secretary · Resigned 18/11/2005
director · Resigned 19/07/2007
director · Resigned 31/07/2008
director · Resigned 31/07/2008
director · Resigned 15/08/2008
director · Resigned 10/02/2009
secretary · Resigned 31/10/2012
director · Resigned 31/12/2013
director · Resigned 01/04/2014
director · Resigned 01/04/2014
director · Resigned 27/02/2015
director · Resigned 11/05/2015
director · Resigned 28/06/2016
director · Resigned 30/06/2017
director · Resigned 31/07/2017
director · Resigned 31/07/2017
director · Resigned 31/08/2017
director · Resigned 06/03/2018
director · Resigned 08/01/2019
director · Resigned 08/01/2019
director · Resigned 08/01/2019
director · Resigned 26/04/2019
corporate secretary · Resigned 26/06/2019
director · Resigned 01/05/2024
Persons with Significant Control
Lombard Corporate Finance (11) Limited
250, Bishopsgate, London, EC2M 4AA
Reg: 04439310 · Companies House England & Wales · Private Company Limited By Shares
Notified 25/05/2018
Former PSCs
Royal Bank Leasing Limited
Ceased 25/05/2018
Charges12 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
A/S BURMEISTA WAINB MAFOR OG MASTINFABRIK 4F 1971
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
RBS GOGARBURN
EDINBURGH