Itb2 Limited

ActiveSC604691 Private limited company
Incorporated
8 August 2018 (8 years)
Industry
Activities of financial services holding companies (64205)
Owned by
RBS AA Holdings (UK) Limited
Accounts type
Full
Region
Scotland
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born May 1977 (49)
Director · Appointed 19 May 2025
British
Born October 1977 (49)
Director · Appointed 8 August 2018
British
Born March 1972 (54)
Corporate Secretary · Appointed 8 August 2018
Officer history (2 former)
9 March 2026
Resigned Lawrence, Richard John as Director
24 February 2026
Appointed Roulston, Steven James as Director
19 May 2025
Appointed Reddy, Thomas Richard Hamilton as Director
19 May 2025
Resigned Rowney, James Mccubbin as Director
8 August 2018
Appointed Mason, Robert Guy as Director
8 August 2018
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
8 August 2018
Appointed Rowney, James Mccubbin as Director
8 August 2018
Appointed Lawrence, Richard John as Director

Ownership 1 active

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

RBS AA Holdings (UK) Limited
Corporate entity · Notified 8 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings 30

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates31 August 2026
5 August 2026Full accounts31 December 2025
19 March 2026Termination of appointment of a director
25 February 2026Appointment of a director
9 September 2025Full accounts31 December 2024
Show all 30 filings

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