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THE ROYAL BANK OF SCOTLAND (1727) LIMITED

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

This company is commonly known as The Royal Bank Of Scotland (1727) Limited. The company was founded 55 years ago and was given the registration number SC046419. 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:THE ROYAL BANK OF SCOTLAND (1727) LIMITED
Company Number:SC046419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1969
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 InformationRoleAppointedStatus
250 Bishopsgate, London, England, EC2M 4AA

Corporate Secretary26 June 2019Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director06 August 2021Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director28 March 2023Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director30 August 2023Active
3 Tapitlaw Grove, Comrie, Dunfermline, KY12 9XE

Secretary19 December 2000Active
27 Kettilstoun Mains, Linlithgow, EH49 6SQ

Secretary-Active
33 Badger Walk, Broxburn, EH52 5TW

Secretary29 July 1994Active
87, Sheriffs Park, Linlithgow, EH49 7SR

Secretary27 September 1991Active
54 The Paddockholm, Edinburgh, EH12 7XR

Secretary12 March 1990Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Secretary22 August 2011Active
99a High Street, Cockenzie, EH32 0DQ

Secretary02 August 2006Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Corporate Secretary27 July 2012Active
Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF

Director05 September 1994Active
250 Bishopsgate, London, England, EC2M 4AA

Director26 June 2019Active
Third Floor 13 Montagu Square, London, W1H 1RB

Director-Active
4 Deacons Court, Linlithgow, EH49 6BT

Director12 March 1990Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director26 June 2019Active
27 Kettilstoun Mains, Linlithgow, EH49 6SQ

Director-Active
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ

Director20 June 2008Active
Trinafour 7 Bonaly Road, Edinburgh, EH13 0EB

Director-Active
29 Woodhall Bank, Edinburgh, EH13 0HL

Director27 September 1991Active
5 Grant Avenue, Edinburgh, EH13 0DS

Director-Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director13 June 2002Active
Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ

Director01 June 2018Active
54 The Paddockholm, Edinburgh, EH12 7XR

Director12 March 1990Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director22 August 2011Active
10, Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU

Director08 September 2010Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director11 December 2012Active
1 Drumcoile, Braco, FK15 9LG

Director01 August 2007Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director08 September 2010Active
4 Charteris Park, Longniddry, EH32 0NX

Director-Active

People with Significant Control

N.C. Head Office Nominees Limited
Notified on:01 August 2022
Status:Active
Country of residence:Scotland
Address:175, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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