NATWEST GROUP SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Natwest Group Secretarial Services Limited. The company was founded 20 years ago and was given the registration number SC269847. The firm's registered office is in EDINBURGH. You can find them at Rbs Gogarburn, 175 Glasgow Road, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Number	:	SC269847
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2004
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Secretary	29 March 2021	Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	26 April 2012	Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	29 May 2020	Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	14 August 2020	Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	25 January 2022	Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	20 January 2015	Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	07 February 2020	Active
Business House G, Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ	Secretary	16 May 2019	Active
3 Tapitlaw Grove, Comrie, Dunfermline, KY12 9XE	Secretary	25 June 2004	Active
24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF	Secretary	14 September 2012	Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Secretary	07 February 2020	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Secretary	04 December 2015	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Secretary	16 September 2011	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Secretary	26 April 2012	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Secretary	02 August 2006	Active
175, Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	20 September 2018	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	25 March 2013	Active
11-16, Donegal Square East, Belfast, Northern Ireland, BT1 5UB	Director	11 November 2013	Active
Group Secretariat, Business House G, Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ	Director	03 September 2014	Active
Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF	Director	25 June 2004	Active
11-16, Donegall Square East, Belfast, Northern Ireland, BT1 5UB	Director	11 November 2013	Active
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB	Director	03 September 2014	Active
Ulster Bank Group Centre, George's Quay, Dublin 2, Ireland,	Director	11 November 2013	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	03 September 2014	Active
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ	Director	20 June 2008	Active
29 Woodhall Bank, Edinburgh, EH13 0HL	Director	25 June 2004	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	25 June 2004	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	16 September 2011	Active
11-16 Donegall Square East, Belfast, Northern Ireland, BT1 5UB	Director	28 June 2016	Active
Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ	Director	26 April 2012	Active
Ulster Bank Ireland Limited, Ulster Bank Group Centre, George's Quay, Dublin, Ireland,	Director	11 December 2017	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	15 September 2010	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	26 April 2012	Active
1 Drumcoile, Braco, FK15 9LG	Director	01 August 2007	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	15 September 2010	Active

People with Significant Control

National Westminster Bank Plc
Notified on	:	01 September 2017
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Voting rights 75 to 100 percent

The Royal Bank Of Scotland Plc
Notified on	:	06 April 2016
Status	:	Active
Address	:	36, St. Andrew Square, Edinburgh, EH2 2YB
Nature of control	:	Voting rights 75 to 100 percent

The Royal Bank Of Scotland Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nature of control	:	Voting rights 75 to 100 percent

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement