The Royal Bank of Scotland Public Limited Company

ActiveSC083026 Public limited company
Incorporated
9 May 1983 (43 years)
Previously known as
Adam & Company Public Limited Company (until 29 April 2018)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
36 St. Andrew Square
Edinburgh
EH2 2YB

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
15
Outstanding
7
Part satisfied
0
Satisfied
8

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at National Westminster Bank Public Limited Company, Natwest Holdings Limited · more companies
American
Born September 1966 (60)
Director · Appointed 1 July 2026
Also at Natwest Group PLC
Canadian
Born January 1966 (60)
Director · Appointed 23 February 2026
Also at Cumberland House Bpra Property Fund LLP, Natwest Group PLC · more companies
British
Born January 1965 (61)
Critchley, Joshua Charles Macdonald
Director · Appointed 3 November 2025
British
Born September 1970 (56)
Cook, Karin Alexandra
Director · Appointed 5 May 2025
British
Born August 1966 (60)
Moore, Gary
Secretary · Appointed 14 February 2025
Director · Appointed 8 January 2025
Also at Natwest Group PLC
British
Born March 1977 (49)
Director · Appointed 1 July 2024
Also at The Old Vic Theatre Trust 2000, Autotrader Group PLC, Natwest Group PLC · more companies
British
Born July 1964 (62)
Director · Appointed 8 January 2024
Also at Natwest Group PLC
British
Born December 1956 (69)
Rennison, Mark Martin
Director · Appointed 1 September 2023
British
Born August 1960 (66)
Director · Appointed 25 July 2023
Also at Natwest Group PLC
British
Born September 1971 (55)
Director · Appointed 1 April 2023
Also at Natwest Group PLC
British
Born October 1965 (61)
Director · Appointed 1 October 2022
Also at Natwest Group PLC
British
Born June 1961 (65)
Director · Appointed 1 January 2019
Also at National Westminster Bank Public Limited Company, Natwest Group PLC, Natwest Holdings Limited · more companies
British
Born July 1969 (57)
Director · Appointed 1 June 2018
Also at Aviva PLC, National Westminster Bank Public Limited Company, Natwest Group PLC · more companies
Irish
Born December 1960 (65)
Director · Appointed 1 May 2018
Also at National Westminster Bank Public Limited Company, Natwest Holdings Limited · more companies
British
Born August 1958 (68)
Director · Appointed 27 April 2018
Also at National Westminster Bank Public Limited Company, Natwest Group PLC, Natwest Holdings Limited · more companies
British
Born February 1964 (62)
Officer history (72 former)
1 October 2026
Appointed Levy, Cindy Belle as Director
1 July 2026
Appointed Johannson, Erminia as Director
31 March 2026
Resigned Jetha, Yasmin as Director
23 February 2026
Appointed Hitchcock, Albert Roger as Director
3 November 2025
Appointed Critchley, Joshua Charles Macdonald as Director
5 May 2025
Appointed Cook, Karin Alexandra as Director
4 May 2025
Resigned Cormack, Ian Donald as Director
31 March 2025
Resigned Seligman, Mark Donald as Director
14 February 2025
Resigned Cargill, Jan as Secretary
14 February 2025
Appointed Moore, Gary as Secretary
8 January 2025
Appointed Whitehead, Gillian Rosemary as Director
1 July 2024
Appointed Gopalan, Geeta as Director
15 April 2024
Resigned Davies, Sir Howard John as Director
8 January 2024
Appointed Haythornthwaite, Richard Neil as Director
1 September 2023
Appointed Rennison, Mark Martin as Director
31 August 2023
Resigned Beale, Graham John as Director
31 July 2023
Resigned Friis, Morten Nicolai as Director
25 July 2023
Appointed Thwaite, John-Paul as Director
25 July 2023
Resigned Rose-Slade, Alison Marie as Director
25 April 2023
Resigned Rogers, Michael John as Director
1 April 2023
Appointed Lewis, Stuart Wilson as Director
15 December 2022
Resigned Gillespie, Robert Andrew Joseph as Director
1 October 2022
Appointed Donnelly, Roisin Jane Catherine as Director
31 July 2020
31 March 2020
Resigned Davis, Alison as Director
31 October 2019
Resigned Mcewan, Ross Maxwell as Director
5 August 2019
Resigned Taylor, Aileen Norma as Secretary
5 August 2019
Appointed Cargill, Jan as Secretary
1 January 2019
Appointed Murray, Katie as Director
31 December 2018
Resigned Nelson, Brendan Robert as Director
3 December 2018
Appointed Rose-Slade, Alison Marie as Director
30 September 2018
Resigned Stevenson, Ewen James as Director
1 June 2018
Appointed Flynn, Patrick Gerard as Director
30 May 2018
Resigned Hughes, Penelope Lesley as Director
1 May 2018
Appointed Cormack, Ian Donald as Director
1 May 2018
Appointed Beale, Graham John as Director
1 May 2018
Appointed Barnes, Francesca as Director
27 April 2018
Appointed Gillespie, Robert Andrew Joseph as Director
27 April 2018
Resigned Regan, Michael Robert as Director
27 April 2018
Resigned Storrie, Graham as Director
27 April 2018
Appointed Davis, Alison as Director
27 April 2018
Appointed Rogers, Michael John as Director
27 April 2018
Appointed Mcewan, Ross Maxwell as Director
27 April 2018
Appointed Friis, Morten Nicolai as Director
27 April 2018
Appointed Taylor, Aileen Norma as Secretary
27 April 2018
Appointed Davies, Sir Howard John as Director
27 April 2018
Appointed Nelson, Brendan Robert as Director
27 April 2018
Appointed Seligman, Mark Donald as Director
27 April 2018
Appointed Stevenson, Ewen James as Director
27 April 2018
Appointed Jetha, Yasmin as Director
27 April 2018
Appointed Hughes, Penelope Lesley as Director
27 April 2018
Appointed Wilson, Lena Cooper as Director
27 April 2018
Resigned Barnes, Francesca as Director
27 April 2018
Resigned Urquhart, Linda Hamilton as Director
27 April 2018
Resigned Lund, Mark Joseph as Director
27 April 2018
Resigned Flavel, Peter Gordon as Director
27 April 2018
27 April 2018
Appointed Noakes, Sheila Valerie, Baroness as Director
27 April 2018
Resigned Mackay, Fiona Mary as Secretary
19 January 2018
Resigned Henderson, Alexa Hamilton as Director
24 July 2017
Resigned Gow, Morven as Secretary
11 July 2017
11 July 2017
Appointed Lund, Mark Joseph as Director
11 July 2017
Resigned Mclean, Miller Roy as Director
11 July 2017
Appointed Barnes, Francesca as Director
15 June 2017
Appointed Mackay, Fiona Mary as Secretary
30 December 2016
Resigned Mccrindle, Brian as Director
31 October 2016
Appointed Regan, Michael Robert as Director
22 August 2016
Resigned Mulholland, Brian Martin as Director
17 March 2016
Appointed Flavel, Peter Gordon as Director
17 March 2016
Resigned Morley, Michael John as Director
30 November 2015
Resigned Falconer, Kerry Ann as Director
1 September 2015
Resigned Ewart, Ian Maxwell as Director
17 March 2015
Appointed Mulholland, Brian Martin as Director
20 December 2013
Resigned Frost, Gavin Christopher as Director
19 June 2013
Resigned Doyle, Sally Anne as Secretary
19 June 2013
Appointed Gow, Morven as Secretary
9 October 2012
Appointed Mccrindle, Brian as Director
24 August 2012
Appointed Urquhart, Linda Hamilton as Director
24 August 2012
Appointed Henderson, Alexa Hamilton as Director
2 May 2012
Appointed Ewart, Ian Maxwell as Director
31 December 2011
Resigned Coombs, Kenneth Byron as Director
21 March 2011
Resigned Rawlingson, James Hedley as Director
11 February 2011
Appointed Frost, Gavin Christopher as Director
7 February 2011
Appointed Storrie, Graham as Director
15 November 2010
Appointed Falconer, Kerry Ann as Director
3 September 2010
Resigned Cathie, David James as Director
28 February 2010
Resigned Miller, Simon Edward Callum as Director
31 December 2009
Resigned Entwistle, Raymond Marvin as Director
27 November 2009
Resigned Hackett, John Richard as Director
16 November 2009
Resigned Graham, Donald, Lord as Director
16 November 2009
Resigned O'Donnell, John as Director
16 November 2009
Resigned Falconer, Kerry Ann as Director
16 November 2009
Resigned Lockhart, Richard Robert as Director
16 November 2009
Resigned Stanworth, William John as Director
16 November 2009
Resigned Mulligan, Andrew Kyle as Director
16 November 2009
Resigned Donaldson, Richard Edwards as Director
28 September 2009
Appointed Coombs, Kenneth Byron as Director
28 September 2009
Appointed Rawlingson, James Hedley as Director
28 September 2009
Appointed Mclean, Miller Roy as Director
24 August 2009
Appointed Morley, Michael John as Director
7 January 2009
Resigned Alexander, Ronald Stuart as Secretary
7 January 2009
Appointed Doyle, Sally Anne as Secretary
23 June 2008
Resigned Moore, Richard Walter as Director
1 April 2008
Appointed Falconer, Kerry Ann as Director
25 September 2006
Appointed Hackett, John Richard as Director
1 September 2006
Appointed Alexander, Ronald Stuart as Secretary
31 August 2006
Resigned Doherty, Mary-Lou as Secretary
12 April 2006
Resigned Morris, Philip Taylor as Director
6 April 2006
Appointed Mulligan, Andrew Kyle as Director
31 December 2004
1 December 2004
Appointed O'Donnell, John as Director
30 November 2004
Resigned Corner, Douglas Robertson as Director
2 February 2004
Appointed Cathie, David James as Director
20 May 2003
Appointed Lockhart, Richard Robert as Director
20 May 2003
Appointed Moore, Richard Walter as Director
3 December 2002
Appointed Doherty, Mary-Lou as Secretary
3 December 2002
Resigned Stanworth, William John as Secretary
10 May 2001
Resigned Primat, Didier as Director
28 April 2000
Resigned Sanderson, Peter as Director
25 May 1999
Appointed Sanderson, Peter as Director
1 October 1998
Resigned Fraser, Charles Annand, Sir as Director
4 September 1998
Resigned Bell, David Lauder as Director
1 March 1998
Appointed Stanworth, William John as Director
22 September 1997
Appointed Corner, Douglas Robertson as Director
30 August 1996
Resigned Pearson, Christopher George as Director
22 July 1996
Appointed Kennedy, William Michael Clifford as Director
1 December 1995
Appointed Bell, David Lauder as Director
16 January 1995
Resigned Massie, Scott Edward as Secretary
16 January 1995
Appointed Stanworth, William John as Secretary
8 November 1994
Appointed Massie, Scott Edward as Secretary
8 November 1994
Resigned Hartop, Graeme Thomas as Secretary
25 January 1994
Resigned Dudgeon, Alexander Stewart as Director
17 January 1994
Appointed Morris, Philip Taylor as Director
18 October 1993
Appointed Pearson, Christopher George as Director
30 September 1993
Resigned Lowry, Jeremy Malbon as Director
6 September 1993
Resigned Cumming, Robert Currie as Director
6 September 1993
Resigned Laurenson, James Tait as Director
25 November 1992
Appointed Cumming, Robert Currie as Director
23 November 1992
Appointed Miller, Simon Edward Callum as Director
30 June 1992
Resigned Dalziel, Ian Martin as Director
18 March 1991
Appointed Graham, Donald, Lord as Director
12 March 1991
Resigned Norfolk, Jeremy Paul as Director
1 February 1991
Appointed Donaldson, Richard Edwards as Director
16 April 1990
16 April 1990
Resigned Lee, Edward Adam Michael as Director
19 February 1990
Appointed Fraser, Charles Annand, Sir as Director
22 January 1990
Resigned Lowry, Jeremy Malbon as Secretary
22 January 1990
Appointed Hartop, Graeme Thomas as Secretary
9 October 1989
Resigned Hartop, Graeme Thomas as Secretary
1 July 1989
Appointed Lowry, Jeremy Malbon as Director
1 January 1989
Appointed Dudgeon, Alexander Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10142224
Former controllers (1)
1 October 2017
Ceased Adam & Company Group PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company This company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings 342

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
10 July 2026Appointment of a director
29 June 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
18 March 2026Appointment of a director
Show all 342 filings

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