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Royal Bank Leasing Limited

SC058013

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ
Incorporated 02/07/1975

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64999
Other financial service activities

Officers

Natwest Group Secretarial Services Limited

secretary · Since 31/10/2012

Also on 94 other boards

Ian Andrew Ellis

director · Since 06/03/2018

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr David Gerald Harris

director · Since 14/07/2025

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mrs Gabriella Mary Silvester

director · Since 25/07/2025

BANK OFFICIAL

BRITISH · ENGLAND · Age 34

Also on 21 other boards

Natwest Group Secretarial Services Limited

corporate secretary · Since 31/10/2012

Reg: SC269847

Also on 94 other boards

Ian Andrew Ellis

director · Since 06/03/2018

British · United Kingdom · Age 57

David Gerald Harris

director · Since 14/07/2025

British · United Kingdom · Age 57

Gabriella Mary Silvester

director · Since 25/07/2025

British · England · Age 34

Former

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

Lee Robert Morse

director · Resigned 23/01/2018

Emma-Marie Mayes

director · Resigned 06/03/2018

Christopher William Green

director · Resigned 23/03/2018

David Gerald Harris

director · Resigned 01/11/2019

Steven James Roulston

director · Resigned 18/11/2019

Lynne Conner

director · Resigned 05/03/2021

Lynn Mckirkle

director · Resigned 30/09/2024

Emma-Marie Mayes

director · Resigned 13/05/2025

Amy Louise Noble

director · Resigned 25/07/2025

Persons with Significant Control

Lombard North Central Plc

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 00337004 · Companies House · Public Limited Company

Notified 01/10/2018

Former PSCs

Natwest Markets Plc

Ceased 01/10/2018

The Royal Bank Of Scotland Plc

Ceased 29/04/2018

Charges9 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/1993Registered 20/05/1993
charge
outstanding

THE SECRETARY OF STATE FOR TRADE & INDUSTRY

Created 25/02/1992Registered 12/03/1992
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/1992Registered 12/03/1992
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/1992Registered 12/03/1992
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/1978Registered 21/09/1978
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/1978Registered 21/09/1978
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/1977Registered 27/05/1977
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/1977Registered 27/05/1977
charge
outstanding

BARON MURRAY SHIPPING COMPANY LTD

Created 21/03/1977Registered 07/04/1977

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Rbs Gogarburn
2026-06-29

RBS GOGARBURN

post townEdinburgh
2026-06-29

EDINBURGH