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R.B. Leasing Company Limited

SC051151

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ
Incorporated 04/08/1972

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Simon Charles Lowe

director · Since 26/04/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 53 other boards

Natwest Markets Secretarial Services Limited

secretary · Since 26/06/2019

Also on 59 other boards

Luke Esrom Roberts

director · Since 01/05/2024

BANK OFFICIAL

IRISH · ENGLAND · Age 46

Also on 17 other boards

Mr Andrew Tackaberry

director · Since 01/05/2024

BANK OFFICIAL

IRISH · ENGLAND · Age 60

Also on 16 other boards

Simon Charles Lowe

director · Since 26/04/2019

British · England · Age 60

Natwest Markets Secretarial Services Limited

corporate secretary · Since 26/06/2019

Reg: 11360457

Also on 59 other boards

Luke Esrom Roberts

director · Since 01/05/2024

Irish · England · Age 46

Andrew Tackaberry

director · Since 01/05/2024

Irish · England · Age 60

Former

Alan William Talbot

secretary · Resigned 21/02/1991

Robert Burnet Cullen Young

director · Resigned 22/04/1991

Christopher Rupert Freeborough

director · Resigned 21/03/1995

Martin Graham Brown

director · Resigned 31/01/1997

Thomas Carr

director · Resigned 26/06/2000

John Albert Lea

secretary · Resigned 30/06/2000

Jonathan Michael Sweetman

director · Resigned 16/07/2001

Davies Burns Elder

director · Resigned 09/11/2001

Angela Mary Cunningham

secretary · Resigned 31/05/2003

Eion Arthur Mcmorran Flint

director · Resigned 31/05/2003

Graham Colin Clemett

director · Resigned 29/02/2004

Nigel Pearce

director · Resigned 18/03/2004

William Vaughan Latter

director · Resigned 07/06/2004

Domhnal Slattery

director · Resigned 19/07/2004

Marina Louise Thomas

secretary · Resigned 18/11/2005

Trevor Vaughan Castledine

director · Resigned 19/07/2007

Adrian Colin Farnell

director · Resigned 31/07/2008

Alan Sinclair Devine

director · Resigned 31/07/2008

Philip Anthony Tubb

director · Resigned 15/08/2008

Ian Maxwell Shephard

director · Resigned 10/02/2009

Carolyn Jean Down

secretary · Resigned 31/10/2012

Paul Denzil John Sullivan

director · Resigned 31/12/2013

Roy Francis Warren

director · Resigned 01/04/2014

Julian Edwin Rogers

director · Resigned 01/04/2014

Nigel Timothy John Clibbens

director · Resigned 27/02/2015

Andrew Paul Gadsby

director · Resigned 11/05/2015

Trevor Douglas Crome

director · Resigned 28/06/2016

John Hamer Wood

director · Resigned 30/06/2017

Alan Piers Johnson

director · Resigned 31/07/2017

Neil Jason Mcdaid

director · Resigned 31/07/2017

Sharon Jill Caterer

director · Resigned 31/08/2017

Emma-Marie Mayes

director · Resigned 06/03/2018

David Gerald Harris

director · Resigned 08/01/2019

Steven James Roulston

director · Resigned 08/01/2019

Ian Andrew Ellis

director · Resigned 08/01/2019

Stephen Paul Nixon

director · Resigned 26/04/2019

Rbs Secretarial Services Limited

corporate secretary · Resigned 26/06/2019

Keith Damian Pereira

director · Resigned 01/05/2024

Persons with Significant Control

Lombard Corporate Finance (11) Limited

75–100% shares
75–100% votes

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

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1982Registered 10/08/1982
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1982Registered 10/08/1982
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/1976Registered 21/01/1976
charge
outstanding

A/S BURMEISTA WAINB MAFOR OG MASTINFABRIK 4F 1971

Created 11/06/1975Registered 27/06/1975
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1975Registered 07/04/1975
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/1975Registered 03/04/1975
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1974Registered 14/10/1974
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/1974Registered 05/04/1974
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/1974Registered 05/04/1974
charge
outstanding
Created 18/03/1974Registered 05/04/1974
charge
outstanding
Created 18/03/1974Registered 05/04/1974
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1973Registered 13/11/1973

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Rbs Gogarburn
2026-08-07

RBS GOGARBURN

post townEdinburgh
2026-08-07

EDINBURGH

officer appointedNATWEST MARKETS SECRETARIAL SERVICES LIMITED
2026-08-07
officer appointedLOWE, Simon Charles
2026-08-07
officer appointedROBERTS, Luke Esrom
2026-08-07
officer appointedTACKABERRY, Andrew
2026-08-07