This company is commonly known as Royal Bank Leasing Limited. The company was founded 48 years ago and was given the registration number SC058013. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | ROYAL BANK LEASING LIMITED |
|---|---|---|
| Company Number | : | SC058013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1975 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 31 October 2012 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 06 March 2018 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 10 May 2019 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 05 March 2021 | Active |
| 1 Snowball Cottages, Swan Lane, Charlwood, RH6 0DB | Secretary | 01 July 2000 | Active |
| 26 Green Acres, Park Hill, Croydon, CR0 5UW | Secretary | 30 January 2001 | Active |
| 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB | Secretary | 11 November 2005 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | 21 February 1991 | Active |
| 1 The Chesils, Greet, Cheltenham, GL54 5NW | Secretary | - | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 01 June 2003 | Active |
| 38 Blunts Wood Road, Haywards Heath, RH16 1NB | Director | 21 October 1996 | Active |
| Blueboys Barn, Cirencester Road, Minchinhampton, GL6 9EQ | Director | 22 April 1991 | Active |
| 4 Admirals Court, Eastbury Avenue, Northwood, HA6 3JP | Director | 17 April 1989 | Active |
| 22 Woodhayes Road, Wimbledon, London, SW19 4RF | Director | 18 June 2004 | Active |
| The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX | Director | 01 March 2004 | Active |
| 15 Winchester Close, Esher, KT10 8QH | Director | 01 June 2003 | Active |
| 40a, Pennington Road, Southborough, Tunbridge Wells, England, TN4 0SL | Director | 01 April 2014 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 18 November 2019 | Active |
| 135 Bishopsgate, London, London, England, EC2M 3UR | Director | 01 April 2014 | Active |
| 42 Mirfield Road, Solihull, B91 1JD | Director | 19 July 2007 | Active |
| 3 Glendale Park, Hitches Lane, Fleet, GU13 8JL | Director | 01 April 1991 | Active |
| Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE | Director | 09 June 2000 | Active |
| Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF | Director | 03 May 1995 | Active |
| Parsons Farm, Stratfield Saye, Reading, RG7 2DX | Director | 21 May 1990 | Active |
| The Malthouse The Green, Sheepscombe, Stroud, GL6 7RG | Director | - | Active |
| 3 Princess Way, Redhill, England, RH1 1NP | Director | 01 April 2014 | Active |
| 24/25 St Andrew Square, Edinburgh, EH2 1AF | Director | 23 January 2018 | Active |
| 280 Bishopsgate, London, England, EC2M 4RB | Director | 31 July 2017 | Active |
| Maple End 10 Hollydell, Hertford, SG13 8BE | Director | 20 January 1997 | Active |
| 24/25 St Andrew Square, Edinburgh, EH2 1AF | Director | 11 May 2015 | Active |
| 21 Wanderdown Road, Brighton, BN2 7BT | Director | - | Active |
| Mernian, Bushley, Tewkesbury, GL20 6HX | Director | 06 May 1997 | Active |
| 24/25 St Andrew Square, Edinburgh, EH2 1AF | Director | 31 July 2017 | Active |
| 250 Bishopsgate, London, England, EC2M 4RB | Director | 30 December 2016 | Active |
| 280 Bishopsgate, London, England, EC2M 4RB | Director | 18 September 2017 | Active |
| Lombard North Central Plc | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Natwest Markets Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Change of constitution | Statement of companys objects. | Download |
| 2022-02-01 | Incorporation | Memorandum articles. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
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