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Natwest Group Secretarial Services Limited

SC269847

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 25/06/2004

Previously known as

Rbs Secretarial Services Limited · until 16/09/2020
Roboscot (63) Limited · until 27/04/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

99999
Dormant company

Officers

Yvonne Addison

director · Since 26/04/2012

BANK OFFICIAL

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mark Stevens

director · Since 07/02/2020

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Eleanor Maclennan

secretary · Since 28/08/2024

Mrs Kenzie Rendall

director · Since 10/01/2025

BANK OFFICIAL

BRITISH · SCOTLAND · Age 31

Also on 1 other board

Olive Moran

director · Since 17/11/2025

IRISH · UNITED KINGDOM · Age 62

Mr Paul George Connolly

director · Since 13/02/2026

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Claire Hamilton

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 49

Zara Black

director · Since 19/05/2026

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Yvonne Addison

director · Since 26/04/2012

British · Scotland · Age 54

Mark Stevens

director · Since 07/02/2020

British · United Kingdom · Age 55

Eleanor Maclennan

secretary · Since 28/08/2024

Kenzie Rendall

director · Since 10/01/2025

British · Scotland · Age 31

Olive Moran

director · Since 17/11/2025

Irish · United Kingdom · Age 62

Paul George Connolly

director · Since 13/02/2026

British · Scotland · Age 54

Claire Hamilton

director · Since 14/05/2026

British · Scotland · Age 49

Zara Black

director · Since 19/05/2026

British · Scotland · Age 36

Former

Deborah Susan Esslemont

secretary · Resigned 02/08/2006

Hew Campbell

director · Resigned 01/08/2007

Alan Wallace Mckean

director · Resigned 20/06/2008

Aileen Norma Taylor

director · Resigned 15/09/2010

Neil Clark Macarthur

director · Resigned 15/09/2010

Yvonne Wood

secretary · Resigned 16/09/2011

Barbara Charlotte Wallace

director · Resigned 16/09/2011

Alan Ewing Mills

director · Resigned 26/04/2012

Christine Anne Russell

secretary · Resigned 26/04/2012

Amy Williamson

secretary · Resigned 14/09/2012

Gary Robert Mcneilly Stewart

director · Resigned 25/03/2013

Daniel John Putnam

director · Resigned 21/06/2013

David Ronald Allan

director · Resigned 03/09/2014

Ryan Beattie

director · Resigned 20/01/2015

Gillian Lawson Mcintyre

secretary · Resigned 04/12/2015

Morven Gow

director · Resigned 12/01/2016

Emma Dignam

director · Resigned 30/06/2016

Sheryl Anderson

director · Resigned 14/09/2017

Carolyn Jean Down

director · Resigned 28/02/2018

Kate Alexandra Ramage

secretary · Resigned 16/05/2019

Deirdre Garrett

director · Resigned 26/09/2019

Sally Jane Sutherland

director · Resigned 30/09/2019

Lucy Burnside

secretary · Resigned 07/02/2020

Caoimhe Marie Norris

director · Resigned 25/03/2020

Karl Soden

director · Resigned 29/05/2020

Andrew James Nicholson

director · Resigned 26/08/2020

Morven Adderton

director · Resigned 26/08/2020

Sophie Parsons

secretary · Resigned 29/03/2021

Lucy Burnside

secretary · Resigned 28/08/2024

Colin Pierse Kelly

director · Resigned 30/09/2024

Jacqueline Ann Patterson

director · Resigned 10/01/2025

Zoe Mcdonagh

director · Resigned 23/05/2025

John Gribben

director · Resigned 17/11/2025

Dearbhla Marie Kelly

director · Resigned 13/02/2026

Persons with Significant Control

National Westminster Bank Plc

75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 01/09/2017

Former PSCs

The Royal Bank Of Scotland Plc

Ceased 01/09/2017

Change History

officer appointedMACLENNAN, Eleanor
2026-08-24
officer appointedADDISON, Yvonne
2026-08-24
officer appointedBLACK, Zara
2026-08-24
officer appointedCONNOLLY, Paul George
2026-08-24
officer appointedHAMILTON, Claire
2026-08-24
officer appointedMORAN, Olive
2026-08-24
officer appointedRENDALL, Kenzie
2026-08-24
officer appointedSTEVENS, Mark
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Rbs Gogarburn
2026-08-24

RBS GOGARBURN

post townEdinburgh
2026-08-24

EDINBURGH