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.
| 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 | : |
|
| 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 |
|---|---|---|---|
| 250 Bishopsgate, London, England, EC2M 4AA | Corporate Secretary | 26 June 2019 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 06 August 2021 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 28 March 2023 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 30 August 2023 | Active |
| 3 Tapitlaw Grove, Comrie, Dunfermline, KY12 9XE | Secretary | 19 December 2000 | Active |
| 27 Kettilstoun Mains, Linlithgow, EH49 6SQ | Secretary | - | Active |
| 33 Badger Walk, Broxburn, EH52 5TW | Secretary | 29 July 1994 | Active |
| 87, Sheriffs Park, Linlithgow, EH49 7SR | Secretary | 27 September 1991 | Active |
| 54 The Paddockholm, Edinburgh, EH12 7XR | Secretary | 12 March 1990 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Secretary | 22 August 2011 | Active |
| 99a High Street, Cockenzie, EH32 0DQ | Secretary | 02 August 2006 | Active |
| 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 27 July 2012 | Active |
| Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF | Director | 05 September 1994 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 26 June 2019 | Active |
| Third Floor 13 Montagu Square, London, W1H 1RB | Director | - | Active |
| 4 Deacons Court, Linlithgow, EH49 6BT | Director | 12 March 1990 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 26 June 2019 | Active |
| 27 Kettilstoun Mains, Linlithgow, EH49 6SQ | Director | - | Active |
| Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ | Director | 20 June 2008 | Active |
| Trinafour 7 Bonaly Road, Edinburgh, EH13 0EB | Director | - | Active |
| 29 Woodhall Bank, Edinburgh, EH13 0HL | Director | 27 September 1991 | Active |
| 5 Grant Avenue, Edinburgh, EH13 0DS | Director | - | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 13 June 2002 | Active |
| Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ | Director | 01 June 2018 | Active |
| 54 The Paddockholm, Edinburgh, EH12 7XR | Director | 12 March 1990 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 22 August 2011 | Active |
| 10, Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU | Director | 08 September 2010 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 11 December 2012 | Active |
| 1 Drumcoile, Braco, FK15 9LG | Director | 01 August 2007 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 08 September 2010 | Active |
| 4 Charteris Park, Longniddry, EH32 0NX | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2022-08-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-01 | Capital | Legacy. | Download |
| 2022-08-01 | Insolvency | Legacy. | Download |
| 2022-08-01 | Resolution | Resolution. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
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