Royal Bank Leasing started in year 1975 as Private Limited Company with registration number SC058013. The Royal Bank Leasing company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Edinburgh at Rbs Gogarburn. Postal code: EH12 1HQ.
The firm has 3 directors, namely Lynn M., Emma-Marie M. and Ian E.. Of them, Ian E. has been with the company the longest, being appointed on 6 March 2018 and Lynn M. has been with the company for the least time - from 5 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Rbs Gogarburn |
| Office Address2 | 175 Glasgow Road |
| Town | Edinburgh |
| Post code | EH12 1HQ |
| Country of origin | United Kingdom |
| Registration Number | SC058013 |
| Date of Incorporation | Wed, 2nd Jul 1975 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 49 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 10 May 2019
Position: Director
Appointed: 06 March 2018
Position: Corporate Secretary
Appointed: 31 October 2012
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Lombard North Central Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Natwest Markets Plc that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is The Royal Bank Of Scotland Plc, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lombard North Central Plc
250 Bishopsgate, London, EC2M 4AA, England
| Legal authority | 1948 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00337004 |
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Natwest Markets Plc
| Legal authority | Companies Act 1948 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Scotland |
| Registration number | Sc090312 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Royal Bank Of Scotland Plc
| Legal authority | Companies Act 1948 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Members |
| Registration number | Sc090312 |
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/09/30 filed on: 22nd, June 2023 |
accounts | Free Download (23 pages) |
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