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The Royal Bank Of Scotland Group Independent Financial Services Limited

SC065913

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 22/09/1978

Previously known as

Royal Bank Insurance Services (Independent Financial Advisers) Limited · until 02/07/2001
Royal Bank Insurance Services Limited · until 02/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

65110
Life insurance
65300
65300

Officers

Natwest Group Secretarial Services Limited

corporate secretary · Since 08/12/2014

Reg: SC269847

Barry John Robinson

director · Since 29/03/2021

British · United Kingdom · Age 39

Former

James Snodgrass Lindsay

secretary · Resigned 01/03/1990

William Ian Taylor

director · Resigned 17/04/1990

Alexander James Reid

director · Resigned 05/03/1991

Ian Rea Cowan

director · Resigned 22/03/1991

Alfred Wilson Moon

director · Resigned 07/05/1991

Alan Wallace Mckean

secretary · Resigned 17/09/1991

Norman Paterson

director · Resigned 27/12/1992

Jane Dickson

secretary · Resigned 27/12/1992

James Henderson Smeal

director · Resigned 20/10/1993

Arthur Mcrae Cosgrove

secretary · Resigned 15/12/1993

Christopher George Pearson

director · Resigned 15/12/1993

Neil Anthony Phelan

director · Resigned 28/02/1994

Alan Wallace Mckean

secretary · Resigned 09/08/1994

Robert Macdonald Mcinnes

director · Resigned 18/11/1994

James Eugene Martin

director · Resigned 16/06/1995

James Michael Kelly

director · Resigned 11/07/1997

Eric Galbraith

director · Resigned 06/10/2000

Charles Allison Beattie

director · Resigned 01/11/2000

Archibald Hugh Sinclair

director · Resigned 08/06/2001

Ian Reid

director · Resigned 29/06/2001

Peter Anthony Morgan

director · Resigned 29/06/2001

Timothy Charles Stalkartt

director · Resigned 02/07/2001

Dunlop James Stewart

director · Resigned 01/04/2004

Bernard Higgins

director · Resigned 21/04/2004

Shirley Margaret Macgillivray

secretary · Resigned 25/10/2005

Graham Douglas Stewart

director · Resigned 22/12/2005

Feilim Mackle

director · Resigned 19/12/2006

Charles Allison Beattie

director · Resigned 31/05/2007

Christina Ann Hankin

secretary · Resigned 19/03/2008

Colin Angus Baillie

director · Resigned 04/06/2008

Henry Lockhart Keogh

director · Resigned 04/11/2009

Deborah Susan Esslemont

secretary · Resigned 11/03/2010

Ian John Gilbert

director · Resigned 05/06/2010

Fiona Lesley Davis

director · Resigned 12/08/2010

Graham Storrie

director · Resigned 31/01/2011

Simon Alistair Funge

director · Resigned 19/05/2011

Christopher John Leslie Stewart

director · Resigned 30/11/2011

Sarah Jane Deaves

director · Resigned 01/05/2012

Garry Morrison

director · Resigned 21/06/2012

Ian James Grant

director · Resigned 05/10/2012

Martin Francis Fleming

director · Resigned 22/03/2013

Fiona Lesley Davis

director · Resigned 12/07/2013

Yvonne Addison

secretary · Resigned 08/12/2014

Gary Alexander Sutherland

director · Resigned 13/11/2015

Andrew James Timlin

director · Resigned 29/06/2016

Ian Michael Brian Mclaughlin

director · Resigned 03/06/2019

Laura Yvonne Newman

director · Resigned 21/10/2019

Christine Mcpherson

director · Resigned 29/03/2021

Persons with Significant Control

National Westminster Bank Plc

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

The Royal Bank Of Scotland Group Plc

Ceased 01/01/2017

National Westminster Bank Plc

Ceased 01/01/2017

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 GROUP SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedROBINSON, Barry John
2026-06-07