Natwest Group Secretarial Services Limited

SC269847

active

Private Limited Company

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, EDINBURGH, EH12 1HQ

Incorporated 25/06/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

99999

Dormant company

Officers

Yvonne Addison

director · Since 26/04/2012

BANK OFFICIAL

BRITISH · SCOTLAND · Age 53

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 35

Also on 1 other board

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