The Royal Bank Of Scotland (1727) Limited

General information

Name:

The Royal Bank Of Scotland (1727) Ltd

Office Address:

Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh

Number: SC046419

Incorporation date: 1969-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Rbs Gogarburn, Edinburgh EH12 1HQ The Royal Bank Of Scotland (1727) Limited is classified as a Private Limited Company issued a SC046419 Companies House Reg No. The company was created on 1969-03-18. This enterprise's registered with SIC code 74990, that means Non-trading company. The Royal Bank Of Scotland (1727) Ltd reported its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was filed on 2023-02-08.

From the information we have gathered, this firm was built in March 1969 and has so far been led by twenty two directors, out of whom three (Gary M., Gillian C. and Victoria B.) are still listed as current directors. At least one secretary in this firm is a limited company: Natwest Markets Secretarial Services Limited.

Company staff

Gary M.

Role: Director

Appointed: 30 August 2023

Latest update: 16 February 2024

Gillian C.

Role: Director

Appointed: 28 March 2023

Latest update: 16 February 2024

Victoria B.

Role: Director

Appointed: 06 August 2021

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 26 June 2019

Latest update: 16 February 2024

People with significant control

The companies that control the firm are as follows: N.C. Head Office Nominees Limited owns 1/2 or less of company shares. This company can be reached in Edinburgh at Glasgow Road, EH12 1HQ. Natwest Markets Plc owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh, EH2 2YB and was registered as a PSC under the registration number Sc090312.

N.C. Head Office Nominees Limited
Address: 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 1 August 2022
Nature of control:
1/2 or less of shares
Natwest Markets Plc
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Scotland Companies Registry
Registration number Sc090312
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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