THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Company summary

Company number: SC083026
Status: ACTIVE
Incorporated / age: 9 May 198343 years
Registered office: 36 St. Andrew Square, Edinburgh, EH2 2YB, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 3 February 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 20:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
36 St. Andrew Square, Edinburgh, EH2 2YB, Scotland
Nature of business
Banks
Previous company names
ADAM & COMPANY PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Gary ACTIVE	Secretary	14 Feb 2025				36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
BARNES, Francesca ACTIVE	Director	01 May 2018		England	August 1958	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
COOK, Karin Alexandra ACTIVE	Director	05 May 2025		England	August 1966	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
CRITCHLEY, Joshua Charles Macdonald ACTIVE	Director	03 Nov 2025		England	September 1970	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
DONNELLY, Roisin Jane Catherine ACTIVE	Director	01 Oct 2022		England	June 1961	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
FLYNN, Patrick Gerard ACTIVE	Director	01 Jun 2018		United Kingdom	December 1960	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
GOPALAN, Geeta ACTIVE	Director	01 Jul 2024		England	July 1964	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
HAYTHORNTHWAITE, Richard Neil ACTIVE	Director	08 Jan 2024		United Kingdom	December 1956	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
HITCHCOCK, Albert Roger ACTIVE	Director	23 Feb 2026		England	January 1965	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
JOHANNSON, Erminia ACTIVE	Director	01 Jul 2026		Canada	January 1966	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
LEVY, Cindy Belle ACTIVE	Director	01 Oct 2026		United Kingdom	September 1966	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
LEWIS, Stuart Wilson ACTIVE	Director	01 Apr 2023		England	October 1965	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
MURRAY, Katie ACTIVE	Director	01 Jan 2019		England	July 1969	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
RENNISON, Mark Martin ACTIVE	Director	01 Sep 2023		England	August 1960	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
THWAITE, John-Paul ACTIVE	Director	25 Jul 2023		England	September 1971	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
WHITEHEAD, Gillian Rosemary ACTIVE	Director	08 Jan 2025		England	March 1977	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
WILSON, Lena Cooper ACTIVE	Director	27 Apr 2018		Scotland	February 1964	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
ALEXANDER, Ronald Stuart RESIGNED	Secretary	01 Sep 2006	07 Jan 2009			EH12
CARGILL, Jan RESIGNED	Secretary	05 Aug 2019	14 Feb 2025			36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
DOHERTY, Mary-Lou RESIGNED	Secretary	03 Dec 2002	31 Aug 2006			17 Caddells Row, Cramond, Edinburgh, EH4 6HY
DOYLE, Sally Anne RESIGNED	Secretary	07 Jan 2009	19 Jun 2013			68 Maple Road, Penge, London, SE20 8HE
GOW, Morven RESIGNED	Secretary	19 Jun 2013	24 Jul 2017			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
HARTOP, Graeme Thomas RESIGNED	Secretary	22 Jan 1990	09 Oct 1989			18a Manor Place, Edinburgh, Midlothian, EH3 7DS
HARTOP, Graeme Thomas RESIGNED	Secretary		08 Nov 1994			18a Manor Place, Edinburgh, Midlothian, EH3 7DS
LOWRY, Jeremy Malbon RESIGNED	Secretary		22 Jan 1990			3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF
MACKAY, Fiona Mary RESIGNED	Secretary	15 Jun 2017	27 Apr 2018			Coutts & Co, 440 Strand, London, WC2R 0QS, England
MASSIE, Scott Edward RESIGNED	Secretary	08 Nov 1994	16 Jan 1995			58 Thirlestane Road, Edinburgh, Midlothian, EH9 1AR
STANWORTH, William John RESIGNED	Secretary	16 Jan 1995	03 Dec 2002			Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG
TAYLOR, Aileen Norma RESIGNED	Secretary	27 Apr 2018	05 Aug 2019			36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
BARNES, Francesca RESIGNED	Director	11 Jul 2017	27 Apr 2018	England	August 1958	440, Strand, London, England, WC2R 0QS
BEALE, Graham John RESIGNED	Director	01 May 2018	31 Aug 2023	England	October 1958	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
BELL, David Lauder RESIGNED	Director	01 Dec 1995	04 Sep 1998		April 1949	212 Colinton Road, Edinburgh, EH14 1BP
CATHIE, David James RESIGNED	Director	02 Feb 2004	03 Sep 2010		April 1956	21a, Danube Street, Edinburgh, EH4 1NN
COOMBS, Kenneth Byron RESIGNED	Director	28 Sep 2009	31 Dec 2011	Uk	February 1960	23, York Avenue, East Sheen, London, SW14 7LQ
CORMACK, Ian Donald RESIGNED	Director	01 May 2018	04 May 2025	England	November 1947	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
CORNER, Douglas Robertson RESIGNED	Director	22 Sep 1997	30 Nov 2004		May 1944	Maryhill Cottage, Fintry Road, Kippen, Stirling, FK8 3HL
CUMMING, Robert Currie RESIGNED	Director	25 Nov 1992	06 Sep 1993		May 1921	3 Succoth Park, Edinburgh, Midlothian, EH12 6BX
DALZIEL, Ian Martin RESIGNED	Director		30 Jun 1992		June 1947	52 Perrymead Street, London, SW6 3SP
DAVIES, Sir Howard John RESIGNED	Director	27 Apr 2018	15 Apr 2024	Scotland	February 1951	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
DAVIS, Alison RESIGNED	Director	27 Apr 2018	31 Mar 2020	Scotland	October 1961	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
DONALDSON, Richard Edwards RESIGNED	Director	01 Feb 1991	16 Nov 2009	United Kingdom	June 1946	50, Lichfield Gardens, Richmond, Surrey, TW9 1AP
DUDGEON, Alexander Stewart RESIGNED	Director	01 Jan 1989	25 Jan 1994		October 1957	8 Cluny Drive, Edinburgh, Midlothian, EH10 6DN
ENTWISTLE, Raymond Marvin RESIGNED	Director		31 Dec 2009	Scotland	June 1944	The Glebe, Lauder, Berwickshire, TD2 6RW
EWART, Ian Maxwell RESIGNED	Director	02 May 2012	01 Sep 2015	United Kingdom	October 1961	440, Strand, London, WC2R 0QS, England
FALCONER, Kerry Ann RESIGNED	Director	15 Nov 2010	30 Nov 2015	United Kingdom	September 1960	25, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
FALCONER, Kerry Ann RESIGNED	Director	01 Apr 2008	16 Nov 2009	United Kingdom	September 1960	102/13, Greenbank Drive, Edinburgh, EH10 5GB, United Kingdom
FLAVEL, Peter Gordon RESIGNED	Director	17 Mar 2016	27 Apr 2018	England	July 1960	Coutts & Co, 440 Strand, London, WC2R 0QS, England
FRASER, Charles Annand, Sir RESIGNED	Director	19 Feb 1990	01 Oct 1998		October 1928	Shepherd House, Inveresk, Midlothian, EH21 7TH
FRIIS, Morten Nicolai RESIGNED	Director	27 Apr 2018	31 Jul 2023	Canada	February 1953	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
FROST, Gavin Christopher RESIGNED	Director	11 Feb 2011	20 Dec 2013	England	April 1973	440, Strand, London, WC2R 0QS, England
GILLESPIE, Robert Andrew Joseph RESIGNED	Director	27 Apr 2018	15 Dec 2022	Scotland	April 1955	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
GRAHAM, Donald, Lord RESIGNED	Director	18 Mar 1991	16 Nov 2009	United Kingdom	October 1956	Nether Tillyrie, Milnathort, Kinross-Shire, KY13 0RW
HACKETT, John Richard RESIGNED	Director	25 Sep 2006	27 Nov 2009	Scotland	January 1960	3, Gamekeeper's Park, Edinburgh, EH4 6PA, United Kingdom
HENDERSON, Alexa Hamilton RESIGNED	Director	24 Aug 2012	19 Jan 2018	Scotland	February 1961	Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe RESIGNED	Director		16 Apr 1990	United Kingdom	January 1951	Penn House, Penn Street, Amersham, Buckinghamshire, HP7 0PS
HUGHES, Penelope Lesley RESIGNED	Director	27 Apr 2018	30 May 2018	Scotland	July 1959	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
JETHA, Yasmin RESIGNED	Director	27 Apr 2018	31 Mar 2026	United Kingdom	May 1952	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
KENNEDY, William Michael Clifford RESIGNED	Director	22 Jul 1996	31 Dec 2004		October 1935	Oak Lodge, Inveresk, Musselburgh, EH21 7TE
LAURENSON, James Tait RESIGNED	Director		06 Sep 1993		March 1941	Hillhouse, Kirknewton, Midlothian, EH27 8DR
LEE, Edward Adam Michael RESIGNED	Director		16 Apr 1990	Uk	January 1942	The Farm, Northington, Alresford, Hampshire, SO24 9TH
LOCKHART, Richard Robert RESIGNED	Director	20 May 2003	16 Nov 2009		September 1966	46, Gordon Road, Edinburgh, EH12 6LU, United Kingdom
LOWRY, Jeremy Malbon RESIGNED	Director	01 Jul 1989	30 Sep 1993		March 1957	3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF
LUND, Mark Joseph RESIGNED	Director	11 Jul 2017	27 Apr 2018	England	July 1957	Coutts, 440 The Strand, London, WC2R 0QS, England
MCCRINDLE, Brian RESIGNED	Director	09 Oct 2012	30 Dec 2016	Scotland	August 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MCEWAN, Ross Maxwell RESIGNED	Director	27 Apr 2018	31 Oct 2019	Scotland	July 1957	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
MCLEAN, Miller Roy RESIGNED	Director	28 Sep 2009	11 Jul 2017	Scotland	December 1949	5, Grant Avenue, Edinburgh, EH13 0DS
MILLER, Simon Edward Callum RESIGNED	Director	23 Nov 1992	28 Feb 2010	Scotland	September 1952	Cleish Castle, Cleish, Kinross Shire, KY13 0LW
MOORE, Richard Walter RESIGNED	Director	20 May 2003	23 Jun 2008		December 1952	Woodside, 26 Goughs Lane, Knutsford, Cheshire, WA16 8QL
MORLEY, Michael John RESIGNED	Director	24 Aug 2009	17 Mar 2016	United Kingdom	May 1957	17-20 Embankment Gardens, London, SW3 4LW
MORRIS, Philip Taylor RESIGNED	Director	17 Jan 1994	12 Apr 2006		October 1952	4 Oxford Terrace, Edinburgh, EH4 1PX, Scotland
MULHOLLAND, Brian Martin RESIGNED	Director	17 Mar 2015	22 Aug 2016	England	May 1974	440 Strand, London, WC2R 0QS, England
MULLIGAN, Andrew Kyle RESIGNED	Director	06 Apr 2006	16 Nov 2009	United Kingdom	February 1964	186 Cockburn Crescent, Balerno, Edinburgh, Midlothian, EH14 7LU
NELSON, Brendan Robert RESIGNED	Director	27 Apr 2018	31 Dec 2018	Scotland	July 1949	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
NOAKES, Sheila Valerie, Baroness RESIGNED	Director	27 Apr 2018	31 Jul 2020	Scotland	June 1949	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
NORFOLK, Jeremy Paul RESIGNED	Director		12 Mar 1991		March 1948	8 Henderland Road, Edinburgh, Midlothian, EH12 6BB
O'DONNELL, John RESIGNED	Director	01 Dec 2004	16 Nov 2009	Scotland	March 1954	Belleisle, Frankscroft, Peebles, Peeblesshire, EH45 9DX
PEARSON, Christopher George RESIGNED	Director	18 Oct 1993	30 Aug 1996		August 1946	Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU
PRIMAT, Didier RESIGNED	Director		10 May 2001		March 1944	15 Chemin De Bois Caran, Collogne-Bellerive, CH1245, Switzerland
RAWLINGSON, James Hedley RESIGNED	Director	28 Sep 2009	21 Mar 2011	England	October 1967	14, St. Vigor Way, Winchester, Hampshire, SO21 1UU
REGAN, Michael Robert RESIGNED	Director	31 Oct 2016	27 Apr 2018	United Kingdom	February 1979	280 Bishopsgate, London,, EC2M 4RB, England
ROGERS, Michael John RESIGNED	Director	27 Apr 2018	25 Apr 2023	England	July 1964	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
ROSE-SLADE, Alison Marie RESIGNED	Director	03 Dec 2018	25 Jul 2023	United Kingdom	November 1969	36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
SANDERSON, Peter RESIGNED	Director	25 May 1999	28 Apr 2000	England	April 1940	57 West Avenue, New Moston, Manchester, M40 3WW
SELIGMAN, Mark Donald RESIGNED	Director	27 Apr 2018	31 Mar 2025	England	January 1956	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
STANWORTH, William John RESIGNED	Director	01 Mar 1998	16 Nov 2009	United Kingdom	July 1960	Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG
STEVENSON, Ewen James RESIGNED	Director	27 Apr 2018	30 Sep 2018	Scotland	April 1966	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
STORRIE, Graham RESIGNED	Director	07 Feb 2011	27 Apr 2018	Scotland	January 1960	25, St. Andrew Square, Edinburgh, EH2 1AF
URQUHART, Linda Hamilton RESIGNED	Director	24 Aug 2012	27 Apr 2018	United Kingdom	September 1959	Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ
WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill RESIGNED	Director	11 Jul 2017	27 Apr 2018	United Kingdom	August 1946	440, Strand, London, England, WC2R 0QS

MOORE, Gary ACTIVE
Role: Secretary
Appointed on: 14 Feb 2025
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

BARNES, Francesca ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: August 1958
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

COOK, Karin Alexandra ACTIVE
Role: Director
Appointed on: 05 May 2025
Country of Residence: England
Date of birth: August 1966
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

CRITCHLEY, Joshua Charles Macdonald ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: September 1970
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

DONNELLY, Roisin Jane Catherine ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: June 1961
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

FLYNN, Patrick Gerard ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

GOPALAN, Geeta ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: July 1964
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

HAYTHORNTHWAITE, Richard Neil ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

HITCHCOCK, Albert Roger ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: January 1965
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

JOHANNSON, Erminia ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Canada
Date of birth: January 1966
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

LEVY, Cindy Belle ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

LEWIS, Stuart Wilson ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: October 1965
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

MURRAY, Katie ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: July 1969
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

RENNISON, Mark Martin ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: August 1960
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

THWAITE, John-Paul ACTIVE
Role: Director
Appointed on: 25 Jul 2023
Country of Residence: England
Date of birth: September 1971
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

WHITEHEAD, Gillian Rosemary ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: England
Date of birth: March 1977
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

WILSON, Lena Cooper ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: Scotland
Date of birth: February 1964
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

ALEXANDER, Ronald Stuart RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 07 Jan 2009
Address: EH12

CARGILL, Jan RESIGNED
Role: Secretary
Appointed on: 05 Aug 2019
Resigned on: 14 Feb 2025
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

DOHERTY, Mary-Lou RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 31 Aug 2006
Address: 17 Caddells Row, Cramond, Edinburgh, EH4 6HY

DOYLE, Sally Anne RESIGNED
Role: Secretary
Appointed on: 07 Jan 2009
Resigned on: 19 Jun 2013
Address: 68 Maple Road, Penge, London, SE20 8HE

GOW, Morven RESIGNED
Role: Secretary
Appointed on: 19 Jun 2013
Resigned on: 24 Jul 2017
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

HARTOP, Graeme Thomas RESIGNED
Role: Secretary
Appointed on: 22 Jan 1990
Resigned on: 09 Oct 1989
Address: 18a Manor Place, Edinburgh, Midlothian, EH3 7DS

HARTOP, Graeme Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1994
Address: 18a Manor Place, Edinburgh, Midlothian, EH3 7DS

LOWRY, Jeremy Malbon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1990
Address: 3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF

MACKAY, Fiona Mary RESIGNED
Role: Secretary
Appointed on: 15 Jun 2017
Resigned on: 27 Apr 2018
Address: Coutts & Co, 440 Strand, London, WC2R 0QS, England

MASSIE, Scott Edward RESIGNED
Role: Secretary
Appointed on: 08 Nov 1994
Resigned on: 16 Jan 1995
Address: 58 Thirlestane Road, Edinburgh, Midlothian, EH9 1AR

STANWORTH, William John RESIGNED
Role: Secretary
Appointed on: 16 Jan 1995
Resigned on: 03 Dec 2002
Address: Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG

TAYLOR, Aileen Norma RESIGNED
Role: Secretary
Appointed on: 27 Apr 2018
Resigned on: 05 Aug 2019
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

BARNES, Francesca RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: August 1958
Address: 440, Strand, London, England, WC2R 0QS

BEALE, Graham John RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: October 1958
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

BELL, David Lauder RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 04 Sep 1998
Date of birth: April 1949
Address: 212 Colinton Road, Edinburgh, EH14 1BP

CATHIE, David James RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 03 Sep 2010
Date of birth: April 1956
Address: 21a, Danube Street, Edinburgh, EH4 1NN

COOMBS, Kenneth Byron RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: February 1960
Address: 23, York Avenue, East Sheen, London, SW14 7LQ

CORMACK, Ian Donald RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 04 May 2025
Country of Residence: England
Date of birth: November 1947
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

CORNER, Douglas Robertson RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 30 Nov 2004
Date of birth: May 1944
Address: Maryhill Cottage, Fintry Road, Kippen, Stirling, FK8 3HL

CUMMING, Robert Currie RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 06 Sep 1993
Date of birth: May 1921
Address: 3 Succoth Park, Edinburgh, Midlothian, EH12 6BX

DALZIEL, Ian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1947
Address: 52 Perrymead Street, London, SW6 3SP

DAVIES, Sir Howard John RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 15 Apr 2024
Country of Residence: Scotland
Date of birth: February 1951
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

DAVIS, Alison RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Mar 2020
Country of Residence: Scotland
Date of birth: October 1961
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

DONALDSON, Richard Edwards RESIGNED
Role: Director
Appointed on: 01 Feb 1991
Resigned on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 50, Lichfield Gardens, Richmond, Surrey, TW9 1AP

DUDGEON, Alexander Stewart RESIGNED
Role: Director
Appointed on: 01 Jan 1989
Resigned on: 25 Jan 1994
Date of birth: October 1957
Address: 8 Cluny Drive, Edinburgh, Midlothian, EH10 6DN

ENTWISTLE, Raymond Marvin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: Scotland
Date of birth: June 1944
Address: The Glebe, Lauder, Berwickshire, TD2 6RW

EWART, Ian Maxwell RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 440, Strand, London, WC2R 0QS, England

FALCONER, Kerry Ann RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 25, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

FALCONER, Kerry Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 102/13, Greenbank Drive, Edinburgh, EH10 5GB, United Kingdom

FLAVEL, Peter Gordon RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: July 1960
Address: Coutts & Co, 440 Strand, London, WC2R 0QS, England

FRASER, Charles Annand, Sir RESIGNED
Role: Director
Appointed on: 19 Feb 1990
Resigned on: 01 Oct 1998
Date of birth: October 1928
Address: Shepherd House, Inveresk, Midlothian, EH21 7TH

FRIIS, Morten Nicolai RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Jul 2023
Country of Residence: Canada
Date of birth: February 1953
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

FROST, Gavin Christopher RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: April 1973
Address: 440, Strand, London, WC2R 0QS, England

GILLESPIE, Robert Andrew Joseph RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 15 Dec 2022
Country of Residence: Scotland
Date of birth: April 1955
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

GRAHAM, Donald, Lord RESIGNED
Role: Director
Appointed on: 18 Mar 1991
Resigned on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Nether Tillyrie, Milnathort, Kinross-Shire, KY13 0RW

HACKETT, John Richard RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 27 Nov 2009
Country of Residence: Scotland
Date of birth: January 1960
Address: 3, Gamekeeper's Park, Edinburgh, EH4 6PA, United Kingdom

HENDERSON, Alexa Hamilton RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 19 Jan 2018
Country of Residence: Scotland
Date of birth: February 1961
Address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ

HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1990
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Penn House, Penn Street, Amersham, Buckinghamshire, HP7 0PS

HUGHES, Penelope Lesley RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 30 May 2018
Country of Residence: Scotland
Date of birth: July 1959
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

JETHA, Yasmin RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

KENNEDY, William Michael Clifford RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 31 Dec 2004
Date of birth: October 1935
Address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE

LAURENSON, James Tait RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: March 1941
Address: Hillhouse, Kirknewton, Midlothian, EH27 8DR

LEE, Edward Adam Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1990
Country of Residence: Uk
Date of birth: January 1942
Address: The Farm, Northington, Alresford, Hampshire, SO24 9TH

LOCKHART, Richard Robert RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 16 Nov 2009
Date of birth: September 1966
Address: 46, Gordon Road, Edinburgh, EH12 6LU, United Kingdom

LOWRY, Jeremy Malbon RESIGNED
Role: Director
Appointed on: 01 Jul 1989
Resigned on: 30 Sep 1993
Date of birth: March 1957
Address: 3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF

LUND, Mark Joseph RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: July 1957
Address: Coutts, 440 The Strand, London, WC2R 0QS, England

MCCRINDLE, Brian RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 30 Dec 2016
Country of Residence: Scotland
Date of birth: August 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MCEWAN, Ross Maxwell RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Oct 2019
Country of Residence: Scotland
Date of birth: July 1957
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

MCLEAN, Miller Roy RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 11 Jul 2017
Country of Residence: Scotland
Date of birth: December 1949
Address: 5, Grant Avenue, Edinburgh, EH13 0DS

MILLER, Simon Edward Callum RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 28 Feb 2010
Country of Residence: Scotland
Date of birth: September 1952
Address: Cleish Castle, Cleish, Kinross Shire, KY13 0LW

MOORE, Richard Walter RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 23 Jun 2008
Date of birth: December 1952
Address: Woodside, 26 Goughs Lane, Knutsford, Cheshire, WA16 8QL

MORLEY, Michael John RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 17 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 17-20 Embankment Gardens, London, SW3 4LW

MORRIS, Philip Taylor RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 12 Apr 2006
Date of birth: October 1952
Address: 4 Oxford Terrace, Edinburgh, EH4 1PX, Scotland

MULHOLLAND, Brian Martin RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: May 1974
Address: 440 Strand, London, WC2R 0QS, England

MULLIGAN, Andrew Kyle RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 186 Cockburn Crescent, Balerno, Edinburgh, Midlothian, EH14 7LU

NELSON, Brendan Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Dec 2018
Country of Residence: Scotland
Date of birth: July 1949
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

NOAKES, Sheila Valerie, Baroness RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Jul 2020
Country of Residence: Scotland
Date of birth: June 1949
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

NORFOLK, Jeremy Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1991
Date of birth: March 1948
Address: 8 Henderland Road, Edinburgh, Midlothian, EH12 6BB

O'DONNELL, John RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 16 Nov 2009
Country of Residence: Scotland
Date of birth: March 1954
Address: Belleisle, Frankscroft, Peebles, Peeblesshire, EH45 9DX

PEARSON, Christopher George RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 30 Aug 1996
Date of birth: August 1946
Address: Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU

PRIMAT, Didier RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2001
Date of birth: March 1944
Address: 15 Chemin De Bois Caran, Collogne-Bellerive, CH1245, Switzerland

RAWLINGSON, James Hedley RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 21 Mar 2011
Country of Residence: England
Date of birth: October 1967
Address: 14, St. Vigor Way, Winchester, Hampshire, SO21 1UU

REGAN, Michael Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 280 Bishopsgate, London,, EC2M 4RB, England

ROGERS, Michael John RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 25 Apr 2023
Country of Residence: England
Date of birth: July 1964
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

ROSE-SLADE, Alison Marie RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 25 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

SANDERSON, Peter RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: April 1940
Address: 57 West Avenue, New Moston, Manchester, M40 3WW

SELIGMAN, Mark Donald RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1956
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

STANWORTH, William John RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG

STEVENSON, Ewen James RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 30 Sep 2018
Country of Residence: Scotland
Date of birth: April 1966
Address: 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

STORRIE, Graham RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 27 Apr 2018
Country of Residence: Scotland
Date of birth: January 1960
Address: 25, St. Andrew Square, Edinburgh, EH2 1AF

URQUHART, Linda Hamilton RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 440, Strand, London, England, WC2R 0QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2017	Satisfied	Registration of an acquisition (MR02) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2012	Outstanding	Registration of an acquisition (MG06s) (opens in a new tab)
02 Dec 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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