R.B. Leasing Company Limited

ActiveSC051151 Private limited company
Incorporated
4 August 1972 (54 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Care Homes 3 Limited, Care Homes Holdings Limited, Royal Bank Investments Limited · more companies
Irish
Born November 1979
Director · Appointed 1 May 2024
Also at R.B. Equipment Leasing Limited, Care Homes 3 Limited, Care Homes Holdings Limited · more companies
Irish
Born June 1966 (60)
Corporate Secretary · Appointed 26 June 2019
Also at Care Homes 3 Limited, Care Homes Holdings Limited, Royal Bank Investments Limited · more companies
Director · Appointed 26 April 2019
Also at R.B. Equipment Leasing Limited, Natwest Markets PLC, West Register (Realisations) Limited · more companies
British
Born February 1966 (60)
Officer history (38 former)
1 May 2024
Resigned Pereira, Keith Damian as Director
1 May 2024
Appointed Tackaberry, Andrew as Director
1 May 2024
Appointed Roberts, Luke Esrom as Director
26 June 2019
Appointed Natwest Markets Secretarial Services Limited as Corporate Secretary
26 June 2019
Resigned Rbs Secretarial Services Limited as Corporate Secretary
26 April 2019
Appointed Lowe, Simon Charles as Director
26 April 2019
Resigned Nixon, Stephen Paul as Director
8 January 2019
Resigned Harris, David Gerald as Director
8 January 2019
Appointed Nixon, Stephen Paul as Director
8 January 2019
Resigned Ellis, Ian Andrew as Director
8 January 2019
Resigned Roulston, Steven James as Director
8 January 2019
Appointed Pereira, Keith Damian as Director
6 March 2018
Resigned Mayes, Emma-Marie as Director
6 March 2018
Appointed Ellis, Ian Andrew as Director
21 September 2017
Appointed Roulston, Steven James as Director
31 August 2017
Resigned Caterer, Sharon Jill as Director
31 July 2017
Appointed Harris, David Gerald as Director
31 July 2017
Resigned Mcdaid, Neil Jason as Director
31 July 2017
Appointed Mayes, Emma-Marie as Director
31 July 2017
Resigned Johnson, Alan Piers as Director
30 June 2017
Resigned Wood, John Hamer as Director
30 December 2016
Appointed Mcdaid, Neil Jason as Director
28 June 2016
Appointed Wood, John Hamer as Director
28 June 2016
Resigned Crome, Trevor Douglas as Director
11 May 2015
Appointed Johnson, Alan Piers as Director
11 May 2015
Resigned Gadsby, Andrew Paul as Director
27 February 2015
Resigned Clibbens, Nigel Timothy John as Director
1 April 2014
Resigned Rogers, Julian Edwin as Director
1 April 2014
Appointed Clibbens, Nigel Timothy John as Director
1 April 2014
Appointed Crome, Trevor Douglas as Director
1 April 2014
Appointed Gadsby, Andrew Paul as Director
1 April 2014
Resigned Warren, Roy Francis as Director
31 December 2013
Resigned Sullivan, Paul Denzil John as Director
31 October 2012
Appointed Rbs Secretarial Services Limited as Corporate Secretary
31 October 2012
Resigned Down, Carolyn Jean as Secretary
16 March 2009
Appointed Rogers, Julian Edwin as Director
10 February 2009
Resigned Shephard, Ian Maxwell as Director
20 August 2008
Appointed Shephard, Ian Maxwell as Director
15 August 2008
Resigned Tubb, Philip Anthony as Director
31 July 2008
Resigned Devine, Alan Sinclair as Director
31 July 2008
Appointed Warren, Roy Francis as Director
31 July 2008
Resigned Farnell, Adrian Colin as Director
31 July 2008
Appointed Sullivan, Paul Denzil John as Director
19 July 2007
Resigned Castledine, Trevor Vaughan as Director
19 July 2007
Appointed Devine, Alan Sinclair as Director
18 November 2005
Resigned Thomas, Marina Louise as Secretary
18 November 2005
Appointed Down, Carolyn Jean as Secretary
19 July 2004
Resigned Slattery, Domhnal as Director
18 June 2004
Appointed Castledine, Trevor Vaughan as Director
7 June 2004
Resigned Latter, William Vaughan as Director
19 May 2004
Appointed Tubb, Philip Anthony as Director
18 March 2004
Resigned Pearce, Nigel as Director
18 March 2004
Appointed Slattery, Domhnal as Director
1 March 2004
Appointed Caterer, Sharon Jill as Director
29 February 2004
Resigned Clemett, Graham Colin as Director
1 June 2003
Appointed Clemett, Graham Colin as Director
1 June 2003
Appointed Thomas, Marina Louise as Secretary
31 May 2003
Resigned Flint, Eion Arthur Mcmorran as Director
31 May 2003
Resigned Cunningham, Angela Mary as Secretary
9 November 2001
Resigned Elder, Davies Burns as Director
16 July 2001
Resigned Sweetman, Jonathan Michael as Director
1 July 2001
Appointed Pearce, Nigel as Director
1 July 2001
Appointed Flint, Eion Arthur Mcmorran as Director
1 July 2000
Appointed Elder, Davies Burns as Director
1 July 2000
Appointed Cunningham, Angela Mary as Secretary
30 June 2000
Resigned Lea, John Albert as Secretary
26 June 2000
Resigned Carr, Thomas as Director
6 May 1997
Appointed Latter, William Vaughan as Director
31 January 1997
Resigned Brown, Martin Graham as Director
3 May 1995
Appointed Farnell, Adrian Colin as Director
21 March 1995
Resigned Freeborough, Christopher Rupert as Director
22 April 1991
Appointed Brown, Martin Graham as Director
22 April 1991
Resigned Young, Robert Burnet Cullen as Director
21 February 1991
Appointed Lea, John Albert as Secretary
21 February 1991
Resigned Talbot, Alan William as Secretary
17 April 1989
Appointed Carr, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04439310
Former controllers (1)
25 May 2018
Ceased Royal Bank Leasing Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Full accounts30 September 2025
21 November 2025Confirmation statement with updates12 November 2025
14 May 2025Full accounts30 September 2024
12 November 2024Confirmation statement with no updates12 November 2024
19 June 2024Full accounts30 September 2023
Show all recent filings

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