Royal Bank Leasing Limited

ActiveSC058013 Private limited company
Incorporated
2 July 1975 (51 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
17
Outstanding
9
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
Also at Lombard Finance Limited, Lombard Industrial Leasing Limited, Royal Bank of Scotland (Industrial Leasing) Limited · more companies
British
Born May 1992 (34)
Director · Appointed 14 July 2025
Also at Lombard Industrial Leasing Limited, Royal Bank of Scotland (Industrial Leasing) Limited, Lombard Lease Finance Limited · more companies
British
Born June 1969 (57)
Director · Appointed 6 March 2018
Also at Lombard Industrial Leasing Limited, Royal Bank of Scotland (Industrial Leasing) Limited, Lombard Lease Finance Limited · more companies
British
Born June 1969 (57)
Corporate Secretary · Appointed 31 October 2012
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (47 former)
25 July 2025
Appointed Silvester, Gabriella Mary as Director
25 July 2025
Resigned Noble, Amy Louise as Director
14 July 2025
Appointed Harris, David Gerald as Director
13 May 2025
Resigned Mayes, Emma-Marie as Director
3 October 2024
Appointed Noble, Amy Louise as Director
30 September 2024
Resigned Mckirkle, Lynn as Director
5 March 2021
Appointed Mckirkle, Lynn as Director
5 March 2021
Resigned Conner, Lynne as Director
18 November 2019
Resigned Roulston, Steven James as Director
18 November 2019
Appointed Conner, Lynne as Director
1 November 2019
Resigned Harris, David Gerald as Director
10 May 2019
Appointed Mayes, Emma-Marie as Director
23 March 2018
Resigned Green, Christopher William as Director
6 March 2018
Appointed Ellis, Ian Andrew as Director
6 March 2018
Resigned Mayes, Emma-Marie as Director
23 January 2018
Appointed Green, Christopher William as Director
23 January 2018
Resigned Morse, Lee Robert as Director
21 September 2017
Appointed Roulston, Steven James as Director
18 September 2017
Appointed Morse, Lee Robert as Director
31 August 2017
Resigned Caterer, Sharon Jill as Director
31 July 2017
Appointed Mayes, Emma-Marie as Director
31 July 2017
Appointed Harris, David Gerald as Director
31 July 2017
Resigned Mcdaid, Neil Jason 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
Resigned Gadsby, Andrew Paul as Director
11 May 2015
Appointed Johnson, Alan Piers as Director
27 February 2015
Resigned Clibbens, Nigel Timothy John as Director
2 July 2014
Resigned Sullivan, Paul Denzil John as Director
1 April 2014
Appointed Clibbens, Nigel Timothy John as Director
1 April 2014
Appointed Crome, Trevor Douglas as Director
1 April 2014
Resigned Rogers, Julian Edwin as Director
1 April 2014
Appointed Gadsby, Andrew Paul as Director
1 April 2014
Resigned Warren, Roy Francis as Director
31 October 2012
Resigned Down, Carolyn Jean as Secretary
31 October 2012
Appointed Natwest Group Secretarial Services Limited as Corporate 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
Appointed Warren, Roy Francis as Director
31 July 2008
Resigned Devine, Alan Sinclair 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
14 November 2005
Resigned Thomas, Marina Louise as Secretary
11 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
Appointed Slattery, Domhnal as Director
18 March 2004
Resigned Pearce, Nigel as Director
1 March 2004
Appointed Caterer, Sharon Jill as Director
29 February 2004
Resigned Clemett, Graham Colin as Director
1 June 2003
Appointed Thomas, Marina Louise as Secretary
1 June 2003
Appointed Clemett, Graham Colin as Director
31 May 2003
Resigned Cunningham, Angela Mary as Secretary
31 May 2003
Resigned Sullivan, Christopher Paul as Director
9 November 2001
Resigned Elder, Davies Burns as Director
16 July 2001
Resigned Sweetman, Jonathan Michael as Director
30 January 2001
Appointed Cunningham, Angela Mary as Secretary
29 January 2001
Resigned Bromley, Heidi Elizabeth as Secretary
15 August 2000
Appointed Pearce, Nigel as Director
8 August 2000
Resigned Allen, Peter Richard as Director
1 July 2000
Appointed Bromley, Heidi Elizabeth as Secretary
30 June 2000
Resigned Lea, John Albert as Secretary
26 June 2000
Resigned Carr, Thomas as Director
9 June 2000
Appointed Sullivan, Christopher Paul as Director
9 June 2000
Resigned Houston, Iain Arthur as Director
9 June 2000
Appointed Elder, Davies Burns as Director
6 May 1997
Appointed Latter, William Vaughan as Director
31 January 1997
Resigned Brown, Martin Graham as Director
20 January 1997
Appointed Houston, Iain Arthur as Director
17 January 1997
Resigned Duncombe, Kenneth James as Director
21 October 1996
Appointed Allen, Peter Richard as Director
15 July 1996
Resigned Floyd, Neil Duncan as Director
3 May 1995
Appointed Farnell, Adrian Colin as Director
21 March 1995
Resigned Freeborough, Christopher Rupert as Director
1 February 1995
Resigned Johnson, David Arthur as Director
22 April 1991
Appointed Brown, Martin Graham as Director
22 April 1991
Resigned Young, Robert Burnet Cullen as Director
1 April 1991
Appointed Duncombe, Kenneth James as Director
21 February 1991
Resigned Talbot, Alan William as Secretary
21 February 1991
Appointed Lea, John Albert as Secretary
21 November 1990
Resigned Riding, Robert Furniss as Director
21 May 1990
Appointed Floyd, Neil Duncan as Director
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 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00337004

Holdings 13

Companies where Royal Bank Leasing Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 October 2018
Ceased Natwest Markets PLC — Owns 75–100% of shares
29 April 2018
Ceased The Royal Bank of Scotland PLC — Owns 75–100% of shares

Filings 263

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts30 September 2025
18 November 2025Confirmation statement with no updates5 November 2025
28 July 2025Termination of appointment of a director
28 July 2025Appointment of a director
23 July 2025Appointment of a director
Show all 263 filings

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