Royal Scot Leasing Limited

ActiveSC080104 Private limited company

Incorporated: 22 September 1982 (44 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Gabriella Mary Silvester
David Gerald Harris
Ian Andrew Ellis
Owned by: Royal Bank Leasing Limited
Accounts type: Full
Region: Scotland
Address: Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ

Website & contact details

Group website: royalscotleasing.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 20 November 2026
Last conf. stmt: 6 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Silvester, Gabriella Mary

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)

Harris, David Gerald

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)

Ellis, Ian Andrew

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)

Natwest Group Secretarial Services Limited

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 (40 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

30 September 2024

Resigned Mckirkle, Lynn as Director

25 September 2024

Appointed Noble, Amy Louise as Director

5 March 2021

Resigned Conner, Lynne as Director

5 March 2021

Appointed Mckirkle, Lynn as Director

18 November 2019

Appointed Conner, Lynne as Director

18 November 2019

Resigned Roulston, Steven James as Director

1 November 2019

Resigned Harris, David Gerald as Director

10 May 2019

Appointed Mayes, Emma-Marie as Director

11 December 2018

Resigned Tackaberry, Andrew as Director

6 March 2018

Resigned Mayes, Emma-Marie as Director

6 March 2018

Appointed Ellis, Ian Andrew as Director

13 December 2017

Appointed Tackaberry, Andrew as Director

13 December 2017

Resigned Hawkins, Gary Lionel 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

8 August 2016

Appointed Wood, John Hamer as Director

28 June 2016

Resigned Crome, Trevor Douglas as Director

18 December 2015

Appointed Hawkins, Gary Lionel 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

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

1 April 2014

Resigned Rogers, Julian Edwin as Director

31 December 2013

Resigned Sullivan, Paul Denzil John 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 Sullivan, Paul Denzil John 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

19 July 2007

Appointed Devine, Alan Sinclair as Director

19 July 2007

Resigned Castledine, Trevor Vaughan 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 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 Flint, Eion Arthur Mcmorran as Director

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 Cunningham, Angela Mary as Secretary

1 July 2000

Appointed Elder, Davies Burns as Director

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

Royal Bank Leasing Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. Sc058013

Filings 243

Date	Description	Made Up To
23 April 2026	Full accounts	30 September 2025
18 November 2025	Confirmation statement with no updates	6 November 2025
28 July 2025	Termination of appointment of a director
28 July 2025	Appointment of a director
23 July 2025	Appointment of a director