Back to search

The Royal Bank Of Scotland Public Limited Company

SC083026

active
plc
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

36 St. Andrew Square, Edinburgh, EH2 2YB
Incorporated 09/05/1983

Previously known as

Adam & Company Public Limited Company · until 29/04/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64191
64191

Officers

Lena Cooper Wilson

director · Since 27/04/2018

British · Scotland · Age 62

Francesca Barnes

director · Since 01/05/2018

British · England · Age 67

Patrick Gerard Flynn

director · Since 01/06/2018

Irish · United Kingdom · Age 65

Katie Murray

director · Since 01/01/2019

British · England · Age 56

Roisin Jane Catherine Donnelly

director · Since 01/10/2022

British · England · Age 65

Stuart Wilson Lewis

director · Since 01/04/2023

British · England · Age 60

John-Paul Thwaite

director · Since 25/07/2023

British · England · Age 54

Mark Martin Rennison

director · Since 01/09/2023

British · England · Age 65

Richard Neil Haythornthwaite

director · Since 08/01/2024

British · United Kingdom · Age 69

Geeta Gopalan

director · Since 01/07/2024

British · England · Age 61

Gillian Rosemary Whitehead

director · Since 08/01/2025

British · England · Age 49

Gary Moore

secretary · Since 14/02/2025

Karin Alexandra Cook

director · Since 05/05/2025

British · England · Age 59

Joshua Charles Macdonald Critchley

director · Since 03/11/2025

British · England · Age 55

Albert Roger Hitchcock

director · Since 23/02/2026

British · England · Age 61

Former

Graeme Thomas Hartop

secretary · Resigned 09/10/1989

Jeremy Malbon Lowry

secretary · Resigned 22/01/1990

Ian Martin Dalziel

director · Resigned 30/06/1992

Robert Currie Cumming

director · Resigned 06/09/1993

Alexander Stewart Dudgeon

director · Resigned 25/01/1994

Graeme Thomas Hartop

secretary · Resigned 08/11/1994

Scott Edward Massie

secretary · Resigned 16/01/1995

David Lauder Bell

director · Resigned 04/09/1998

Charles Annand Fraser

director · Resigned 01/10/1998

William John Stanworth

secretary · Resigned 03/12/2002

Douglas Robertson Corner

director · Resigned 30/11/2004

Mary-Lou Doherty

secretary · Resigned 31/08/2006

Ronald Stuart Alexander

secretary · Resigned 07/01/2009

Richard Edwards Donaldson

director · Resigned 16/11/2009

Donald Graham

director · Resigned 16/11/2009

Kerry Ann Falconer

director · Resigned 16/11/2009

Raymond Marvin Entwistle

director · Resigned 31/12/2009

David James Cathie

director · Resigned 03/09/2010

Kenneth Byron Coombs

director · Resigned 31/12/2011

Sally Anne Doyle

secretary · Resigned 19/06/2013

Gavin Christopher Frost

director · Resigned 20/12/2013

Ian Maxwell Ewart

director · Resigned 01/09/2015

Kerry Ann Falconer

director · Resigned 30/11/2015

Morven Gow

secretary · Resigned 24/07/2017

Peter Gordon Flavel

director · Resigned 27/04/2018

Fiona Mary Mackay

secretary · Resigned 27/04/2018

Francesca Barnes

director · Resigned 27/04/2018

Aileen Norma Taylor

secretary · Resigned 05/08/2019

Alison Davis

director · Resigned 31/03/2020

Robert Andrew Joseph Gillespie

director · Resigned 15/12/2022

Morten Nicolai Friis

director · Resigned 31/07/2023

Graham John Beale

director · Resigned 31/08/2023

Sir Howard John Davies

director · Resigned 15/04/2024

Jan Cargill

secretary · Resigned 14/02/2025

Ian Donald Cormack

director · Resigned 04/05/2025

Persons with Significant Control

Natwest Holdings Limited

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 10142224 · Companies House · Private Company Limited By Shares

Notified 01/10/2017

Former PSCs

Adam & Company Group Plc

Ceased 01/10/2017

Charges7 outstanding

Charge
satisfied

WEST RANGA (DUNDEE) LIMITED

Created 09/12/2022Registered 12/12/2022Satisfied 14/12/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2019Registered 31/07/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 03/06/2019Registered 19/06/2019
Charge
outstanding

KFW, REPRESENTED BY KFW IPEX-BANK GMBH

Created 29/04/2019Registered 02/05/2019
Charge
outstanding

KFW, REPRESENTED BY KFW IPEX-BANK GMBH

Created 29/04/2019Registered 02/05/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019Satisfied 16/07/2020
Charge
satisfied

INVESTACC PENSION TRUSTEES LIMITED · JOHN DAVID LAWRIE · MINERVA SELF INVESTED PERSONAL PENSION SCHEME FOR JOHN DAVID LAWRIE (3559) (THE TRUST)

Created 13/08/2018Registered 22/08/2018Satisfied 02/02/2019
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/06/2012Registered 10/05/2018
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 30/04/2018Registered 09/05/2018Satisfied 11/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 03/10/2017Registered 01/05/2018Satisfied 12/06/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 19/04/2018Registered 19/04/2018
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 19/04/2018Registered 19/04/2018Satisfied 12/06/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/1992Registered 10/12/1992Satisfied 30/05/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/1992Registered 15/09/1992Satisfied 13/12/1993

Change History

officer appointedWILSON, Lena Cooper
2026-06-07
officer appointedMURRAY, Katie
2026-06-07
officer appointedRENNISON, Mark Martin
2026-06-07
officer appointedTHWAITE, John-Paul
2026-06-07
officer appointedWHITEHEAD, Gillian Rosemary
2026-06-07
officer appointedMOORE, Gary
2026-06-07
officer appointedBARNES, Francesca
2026-06-07
officer appointedCOOK, Karin Alexandra
2026-06-07
officer appointedCRITCHLEY, Joshua Charles Macdonald
2026-06-07
officer appointedDONNELLY, Roisin Jane Catherine
2026-06-07
officer appointedFLYNN, Patrick Gerard
2026-06-07
officer appointedGOPALAN, Geeta
2026-06-07
officer appointedHAYTHORNTHWAITE, Richard Neil
2026-06-07
officer appointedHITCHCOCK, Albert Roger
2026-06-07
officer appointedLEWIS, Stuart Wilson
2026-06-07
typeplc
2026-06-07

Public Limited Company

address line136 St. Andrew Square
2026-06-07

36 ST. ANDREW SQUARE

post townEdinburgh
2026-06-07

EDINBURGH

statusactive
2026-06-07

Active