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THE ROYAL BANK OF SCOTLAND (1727) LIMITED

Company Number

SC046419

Private limited company
Active
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NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
250 Bishopsgate London EC2M 4AA England

MOORE, Gary

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

STEVENS, Mark

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

ESSLEMONT, Deborah Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE

LINDSAY, James Snodgrass

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ

MACGILLIVRAY, Shirley Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Badger Walk Broxburn West Lothian EH52 5TW

MILLS, Alan Ewing

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Sheriffs Park Linlithgow West Lothian EH49 7SR

MORRISON, Thomas Vance

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 The Paddockholm Edinburgh Midlothian EH12 7XR

RUSSELL, Christine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

WOOD, Yvonne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99a High Street Cockenzie East Lothian EH32 0DQ

RBS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24/25 St Andrew Square Edinburgh EH2 1AF Scotland

BURR, Victoria

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
England

CAIN, Gillian

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

CAMPBELL, Hew

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF
Country of Residence
Scotland

DAVIES, Kristofer Jon

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA England
Country of Residence
England

FARLEY, Henry Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Third Floor 13 Montagu Square London W1H 1RB

FOSTER, Kennedy Campbell

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Deacons Court Linlithgow West Lothian EH49 6BT

GIBSON, Scott

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

LINDSAY, James Snodgrass

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ
Country of Residence
Scotland

MACARTHUR, Neil Clark

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

MAIDEN, Robert Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Trinafour 7 Bonaly Road Edinburgh Midlothian EH13 0EB

MCKEAN, Alan Wallace

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Woodhall Bank Edinburgh EH13 0HL

MCLEAN, Miller Roy

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Grant Avenue Edinburgh Midlothian EH13 0DS
Country of Residence
Scotland

MILLS, Alan Ewing

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

MOORE, Gary

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Business House G, PO BOX 1000 Edinburgh EH12 1HQ
Country of Residence
Scotland

MORRISON, Thomas Vance

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 The Paddockholm Edinburgh Midlothian EH12 7XR

NICHOLSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

STEWART, Gary Robert Mcneilly

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Burnbrae Avenue Edinburgh EH12 8AU Scotland
Country of Residence
Scotland

SUTHERLAND, Sally Jane

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

TAYLOR, Aileen Norma

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Drumcoile Braco Perthshire FK15 9LG
Country of Residence
Scotland

WALLACE, Barbara Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

WINTER, Charles Milne

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Charteris Park Longniddry East Lothian EH32 0NX

N.C. Head Office Nominees Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
175 Glasgow Road Edinburgh EH12 1HQ Scotland

Natwest Markets Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
36 St Andrew Square Edinburgh EH2 2YB Scotland