NATWEST MARKETS PLC

Company summary

Company number: SC090312
Status: ACTIVE
Incorporated / age: 31 October 198441 years
Registered office: 36 St Andrew Square, Edinburgh, EH2 2YB
Accounts due: 30 June 2027
Confirmation statement due: 14 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:09 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
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
RBSG PUBLIC LIMITED COMPANY

Officer details

Showing 100 of 108 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDDOWS, Sarah Katherine ACTIVE	Secretary	04 Sep 2023				36 St Andrew Square, Edinburgh, EH2 2YB
DEVINE, John ACTIVE	Director	31 Mar 2026		United Kingdom	November 1958	36 St Andrew Square, Edinburgh, EH2 2YB
HUME-KENDALL, Rupert William ACTIVE	Director	09 Apr 2025		England	January 1962	36 St Andrew Square, Edinburgh, EH2 2YB
LOWE, Simon Charles ACTIVE	Director	28 Jul 2022		England	February 1966	36 St Andrew Square, Edinburgh, EH2 2YB
MCNAB, Anne Elizabeth ACTIVE	Director	17 Sep 2020		United Kingdom	March 1958	250, Bishopsgate, London, EC2M 4AA, England
PEBERDY, Jonathan ACTIVE	Director	01 Oct 2024		England	January 1978	36 St Andrew Square, Edinburgh, EH2 2YB
ROLAND, Thierry Charles Etienne ACTIVE	Director	14 Apr 2025		France	December 1965	36 St Andrew Square, Edinburgh, EH2 2YB
ROWE, Tamsin Elizabeth Edith ACTIVE	Director	27 Mar 2019		England	June 1959	250 Bishopsgate, London, EC2M 4AA, England
WILSON, Sabrina Hania ACTIVE	Director	04 Sep 2023		England	May 1971	36 St Andrew Square, Edinburgh, EH2 2YB
FOSTER, Kennedy Campbell RESIGNED	Secretary	01 Feb 1991	15 Aug 1994			4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
GIBSON, Scott RESIGNED	Secretary	30 Apr 2018	04 Sep 2023			36 St Andrew Square, Edinburgh, EH2 2YB
LINDSAY, James Snodgrass RESIGNED	Secretary		01 Feb 1991			27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
MCLEAN, Miller Roy RESIGNED	Secretary	15 Aug 1994	30 Apr 2010			5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
TAYLOR, Aileen Norma RESIGNED	Secretary	30 Apr 2010	30 Apr 2018			36, St Andrew Square, 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
AHUJA, Vivek Gopaldas RESIGNED	Director	30 Apr 2018	17 Jan 2025	United Kingdom	September 1966	250, Bishopsgate, London, EC2M 4AA, England
AIRLIE, David George Patrick Coke, The Rt Hon Earl RESIGNED	Director	23 Jan 1991	03 Jan 1993		May 1926	5 Swan Walk, London, SW3 4JJ
BALFOUR, Peter Edward Gerald RESIGNED	Director		30 Sep 1990		July 1921	Scadlaw House, Upper Keith, Humbie, East Lothian, EH36 5PJ
BARCLAY, John Alistair RESIGNED	Director	01 Apr 1989	03 Jan 1994		December 1933	12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
BEGBIE, Robert RESIGNED	Director	18 Dec 2019	01 Oct 2024	Scotland	September 1961	250 Bishopsgate, London, EC2M 4AA, England
BLANK, Maurice Victor, Sir RESIGNED	Director	23 Jan 1991	27 Oct 1993	United Kingdom	November 1942	25 Gresham Street, London, EC2V 7HN
BOSTOCK, Nathan Mark RESIGNED	Director	01 Oct 2013	28 May 2014	England	October 1960	36 St Andrew Square, Edinburgh, EH2 2YB
BRITTEN, Nicholas David RESIGNED	Director	01 May 1996	17 May 1996		December 1955	5 South Learmonth Gardens, Edinburgh, EH4 1EZ
BUCHAN, Colin Alexander Mason RESIGNED	Director	01 Jun 2002	05 Aug 2011	United Kingdom	December 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CAMERON, John Alastair Nigel RESIGNED	Director	01 Mar 2006	13 Oct 2008		June 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CHANNON, Derek French, Professor RESIGNED	Director		21 Dec 1994		March 1939	310 Brooklands Road, Manchester, Lancashire, M23 9HB
CLARK, David Beatson RESIGNED	Director		31 Dec 1988		May 1933	Sorrelstan, 154 Moorgate Road, Rotherham, South Yorkshire, S60 3AZ
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	01 Jun 2009	01 Jan 2018	United Kingdom	February 1949	36, St Andrew Square, Edinburgh, EH2 2YB, United Kingdom
CURRIE, James Mcgill, Dr RESIGNED	Director	28 Nov 2001	06 Feb 2009	England	November 1941	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
DANGEARD, Franck Emmanuel RESIGNED	Director	16 May 2016	23 Apr 2025	England	February 1958	36 St Andrew Square, Edinburgh, EH2 2YB
DAVIES, Howard John, Sir RESIGNED	Director	14 Jul 2015	30 Apr 2018	United Kingdom	February 1951	36 St Andrew Square, Edinburgh, EH2 2YB
DAVIS, Alison RESIGNED	Director	01 Aug 2011	30 Apr 2018	Scotland	October 1961	36, St Andrew Square, Edinburgh, EH2 2YB
DI IORIO, Anthony RESIGNED	Director	01 Sep 2011	26 Mar 2014	England	September 1943	36, St Andrew Square, Edinburgh, EH2 2YB, Scotland
DUTHIE, Robin, Sir RESIGNED	Director		16 Dec 1998	United Kingdom	October 1928	181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
DUTHIE, Robin, Sir RESIGNED	Director		01 Jan 1989	United Kingdom	October 1928	181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
ELLIS, Alan RESIGNED	Director		31 Mar 1989		April 1931	17 Kooringa, Warlingham, Surrey, CR6 9JP
FARLEY, Henry Edward RESIGNED	Director		28 Sep 1990		September 1930	Third Floor 13 Montagu Square, London, W1H 1RB
FAULCONER HEATHCOAT GRANT, Ian RESIGNED	Director		02 Dec 2000		June 1939	Duncow, Kirlomahoe, Dumfries, DG1 1TA
FISH, Lawrence Kingsbaker RESIGNED	Director	14 Jan 1993	31 Dec 2008		October 1944	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
FISHER, Mark Andrew RESIGNED	Director	01 Mar 2006	21 Nov 2008		April 1960	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
FRIEDRICH, William Michael RESIGNED	Director	01 Mar 2006	06 Feb 2009		January 1949	Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
FRIIS, Morten Nicolai RESIGNED	Director	10 Apr 2014	30 Apr 2018	Canada	February 1953	36 St Andrew Square, Edinburgh, EH2 2YB
GILLESPIE, Robert Andrew Joseph RESIGNED	Director	02 Dec 2013	30 Apr 2018	Scotland	April 1955	36 St Andrew Square, Edinburgh, EH2 2YB
GOODWIN, Frederick Anderson, Sir RESIGNED	Director	01 Aug 1998	21 Nov 2008		August 1958	Gogarpark House, Gogarburn, Edinburgh, Midlothian, EH12 1RB
GRABOYS, George RESIGNED	Director	23 Jan 1991	22 Dec 1992		September 1932	2 Terrace Drive, Barrington, Rhode Island, FOREIGN, Usa
GREIG, Carron, Sir RESIGNED	Director		21 Dec 1994		February 1925	Brook House, Fleet, Hampshire, GU13 8RF
GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED	Director		20 Apr 2005	United Kingdom	April 1937	64 Northumberland Street, Edinburgh, EH3 6JE
HAMILTON, Alexander Macdonald RESIGNED	Director		18 Jan 1996		May 1925	30 Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT
HAMPTON, Philip Roy, Sir RESIGNED	Director	19 Jan 2009	31 Aug 2015	England	October 1953	36, St Andrew Square, Edinburgh, EH2 2YB, Scotland
HESTER, Stephen Alan Michael RESIGNED	Director	01 Oct 2008	30 Sep 2013	United Kingdom	December 1960	36, St Andrew Square, Edinburgh, EH2 2YB
HUGHES, John Edward RESIGNED	Director	21 Jun 2017	01 Sep 2017	England	March 1964	36 St Andrew Square, Edinburgh, EH2 2YB
HUGHES, Penelope Lesley RESIGNED	Director	01 Jan 2010	30 Apr 2018	Scotland	July 1959	36, St Andrew Square, Edinburgh, Midlothian, EH2 2YB
HUNTER, Archibald Sinclair RESIGNED	Director	01 Sep 2004	28 Apr 2010	Scotland	August 1943	36 St Andrew Square, Edinburgh, EH2 2YB
INGLIS, James Craufuird Roger RESIGNED	Director		27 Dec 1989		June 1925	Inglisfield, Gifford, East Lothian, EH41 4JH
JAMES, John, Sir RESIGNED	Director		27 Dec 1989		March 1935	10 Buckingham Gate, London, SW1E 6LA
JETHA, Yasmin RESIGNED	Director	21 Jun 2017	30 Apr 2018	United Kingdom	May 1952	36 St Andrew Square, Edinburgh, EH2 2YB
KING, David John RESIGNED	Director	01 Jul 2020	31 Mar 2022	England	June 1968	250 Bishopsgate, London, EC2M 4AA, England
KOCH, Charles John RESIGNED	Director	29 Sep 2004	06 Feb 2009		May 1946	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
KONG, Janis Carol RESIGNED	Director	01 Jan 2006	06 Feb 2009		February 1951	36 St Andrew Square, Edinburgh, EH2 2YB
MACHALE, Joseph Patrick RESIGNED	Director	01 Sep 2004	14 May 2013	United Kingdom	August 1951	36 St Andrew Square, New Town, Edinburgh, Scotland, EH2 2YB
MACKAY, Eileen Alison RESIGNED	Director	16 May 1996	31 Dec 2005	Uk	July 1943	11a Rothesay Place, Edinburgh, EH3 7SL
MAIDEN, Robert Mitchell RESIGNED	Director		31 Mar 1991		September 1933	Trinafour 7 Bonaly Road, Edinburgh, Midlothian, EH13 0EB
MARKS, Christopher Alan RESIGNED	Director	30 Apr 2018	18 Dec 2019	England	July 1971	250 Bishopsgate, London, EC2M 4RB, England
MATHEWSON, George Ross, Sir RESIGNED	Director		28 Apr 2006	Scotland	May 1940	Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
MCEWAN, Ross Maxwell RESIGNED	Director	01 Oct 2013	30 Apr 2018	Scotland	July 1957	36 St Andrew Square, Edinburgh, EH2 2YB
MCFARLANE, John RESIGNED	Director	01 Oct 2008	31 Mar 2012	Australia	June 1947	36, St Andrew Square, Edinburgh, EH2 2YB, Scotland
MCGILL, Lewis Sinclair RESIGNED	Director		31 Dec 1990		April 1939	Caol Ila 7 Bonaly Road, Colinton, Edinburgh, Midlothian, EH13 0EB
MCKILLOP, Thomas Fulton Wilson, Sir RESIGNED	Director	01 Sep 2005	03 Feb 2009	United Kingdom	March 1943	36 St Andrew Square, Edinburgh, EH2 2YB
MCLATCHIE, Cameron RESIGNED	Director	01 Oct 1998	25 Apr 2002	Scotland	February 1947	Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP
MCLUSKIE, Norman Cardie RESIGNED	Director	01 Jun 1992	23 Aug 2004		August 1944	98 Ravelston Dykes, Edinburgh, EH12 6HB
NELSON, Brendan Robert RESIGNED	Director	01 Apr 2010	30 Jun 2021	Scotland	July 1949	36, St Andrew Square, Edinburgh, EH2 2YB
NELSON, Elizabeth Hawkins, Dr RESIGNED	Director		01 Oct 1997	England	January 1931	57 Home Park Road, London, SW19 7HS
NOAKES, Sheila Valerie, Baroness RESIGNED	Director	01 Aug 2011	30 Apr 2018	Scotland	June 1949	36, St Andrew Square, Edinburgh, EH2 2YB
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director		03 Jan 1993		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
PEARCE, Austin William, Sir RESIGNED	Director		18 Dec 1991		September 1921	25 Caroline Terrace, Belgravia, London, SW1W 8JT
PELL, Gordon Francis RESIGNED	Director	06 Mar 2000	31 Mar 2010	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
PLACE, Richard RESIGNED	Director	30 Apr 2018	18 Dec 2019	England	January 1965	250 Bishopsgate, London, EC2M 4RB, England
QUICK, Norman RESIGNED	Director		19 Dec 1990		November 1922	Birkin House, Ashley, Altrincham, Cheshire, WA14 3QL
RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los RESIGNED	Director	23 Jan 1991	03 Jan 1993		October 1934	Siete Cerros No 16, Somosaguas 28223, Madrid, FOREIGN, Spain
RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los RESIGNED	Director	23 Jan 1991	12 Nov 2004		October 1934	Siete Cerros No 16, Somosaguas 28223, Madrid, FOREIGN, Spain
ROBERTSON, Iain Samuel RESIGNED	Director	14 Jan 1993	20 Apr 2005		December 1945	36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
ROBINSON, David RESIGNED	Director		06 Oct 1992		October 1932	The Roundel, Gullane, East Lothian, EH31 2BD
ROBSON, Stephen Arthur, Sir RESIGNED	Director	25 Jul 2001	06 Feb 2009	United Kingdom	September 1943	J P Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
RODRIGUEZ INCIARTE, Juan RESIGNED	Director	25 Feb 1998	12 Nov 2004		June 1952	C/ Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain
ROGERS, Michael John RESIGNED	Director	26 Jan 2016	30 Apr 2018	England	July 1964	36 St Andrew Square, Edinburgh, EH2 2YB
RYAN, Arthur Frederick RESIGNED	Director	01 Oct 2008	30 Sep 2013	Usa	September 1942	36, St Andrew Square, Edinburgh, EH2 2YB
SCHOFIELD, George Anthony RESIGNED	Director	01 Jun 1992	31 Mar 1998		June 1940	28 Midmar Drive, Edinburgh, EH10 6BU
SCOTT, Philip Gordon RESIGNED	Director	01 Nov 2009	31 Oct 2014	Uk	January 1954	36, St Andrews Square, Edinburgh, EH2 2YB
SCOTT, Robert Avisson RESIGNED	Director	31 Jan 2001	06 Feb 2009	United Kingdom	January 1942	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
SELIGMAN, Mark Donald RESIGNED	Director	01 Apr 2017	30 Apr 2018	England	January 1956	36 St Andrew Square, Edinburgh, EH2 2YB
SHAKERLEY, Charles Frederick Eardley RESIGNED	Director		19 Dec 1990		June 1934	Cudworth Manor, Newdigate, Surrey, RH5
SPEIRS, Robert RESIGNED	Director	01 Jul 1993	23 Oct 1998		October 1936	Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU
STEVENSON, Ewen James RESIGNED	Director	19 May 2014	30 Apr 2018	Scotland	April 1966	36 St Andrew Square, Edinburgh, EH2 2YB
STUART, Charles Murray RESIGNED	Director	24 Jan 1996	25 Apr 2002		July 1933	Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA
SUTHERLAND, Peter Denis RESIGNED	Director	31 Jan 2001	06 Feb 2009		April 1946	1 St James's Square, London, SW1Y 4PD
THOMPSON, Kenneth RESIGNED	Director	23 Jan 1991	12 Jun 1993		June 1933	19 (2f2) India Street, Edinburgh, EH3 6HE
THOMSON, Adam, Sir RESIGNED	Director		07 Jul 1991		July 1926	154 Buckswood Drive, Crawley, West Sussex, RH11 8JF
VALLANCE OF TUMMEL, The Lord RESIGNED	Director	14 Jan 1993	20 Apr 2005		May 1943	Sutton Place, Rectory Lane, Sutton Valence, Kent, ME17 3BT
VAN SAUN, Bruce Winfield RESIGNED	Director	01 Oct 2009	30 Sep 2013	United States Of America	May 1957	36, St Andrew Square, Edinburgh, EH2 2YB
WATT, Frederick Inglis RESIGNED	Director	04 Sep 2000	31 Jan 2006		September 1960	36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
WHITTAKER, Guy Robert RESIGNED	Director	01 Feb 2006	30 Sep 2009		September 1956	36 St Andrew Square,, Edinburgh, EH2 2YB

BEDDOWS, Sarah Katherine ACTIVE
Role: Secretary
Appointed on: 04 Sep 2023
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

DEVINE, John ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

HUME-KENDALL, Rupert William ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: January 1962
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

LOWE, Simon Charles ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: England
Date of birth: February 1966
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

MCNAB, Anne Elizabeth ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 250, Bishopsgate, London, EC2M 4AA, England

PEBERDY, Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1978
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

ROLAND, Thierry Charles Etienne ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: France
Date of birth: December 1965
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

ROWE, Tamsin Elizabeth Edith ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Country of Residence: England
Date of birth: June 1959
Address: 250 Bishopsgate, London, EC2M 4AA, England

WILSON, Sabrina Hania ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: England
Date of birth: May 1971
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

FOSTER, Kennedy Campbell RESIGNED
Role: Secretary
Appointed on: 01 Feb 1991
Resigned on: 15 Aug 1994
Address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT

GIBSON, Scott RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 04 Sep 2023
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

LINDSAY, James Snodgrass RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1991
Address: 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ

MCLEAN, Miller Roy RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 30 Apr 2010
Address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS

TAYLOR, Aileen Norma RESIGNED
Role: Secretary
Appointed on: 30 Apr 2010
Resigned on: 30 Apr 2018
Address: 36, St Andrew Square, 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

AHUJA, Vivek Gopaldas RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 250, Bishopsgate, London, EC2M 4AA, England

AIRLIE, David George Patrick Coke, The Rt Hon Earl RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 03 Jan 1993
Date of birth: May 1926
Address: 5 Swan Walk, London, SW3 4JJ

BALFOUR, Peter Edward Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1990
Date of birth: July 1921
Address: Scadlaw House, Upper Keith, Humbie, East Lothian, EH36 5PJ

BARCLAY, John Alistair RESIGNED
Role: Director
Appointed on: 01 Apr 1989
Resigned on: 03 Jan 1994
Date of birth: December 1933
Address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB

BEGBIE, Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 01 Oct 2024
Country of Residence: Scotland
Date of birth: September 1961
Address: 250 Bishopsgate, London, EC2M 4AA, England

BLANK, Maurice Victor, Sir RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 27 Oct 1993
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 25 Gresham Street, London, EC2V 7HN

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 28 May 2014
Country of Residence: England
Date of birth: October 1960
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

BRITTEN, Nicholas David RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 17 May 1996
Date of birth: December 1955
Address: 5 South Learmonth Gardens, Edinburgh, EH4 1EZ

BUCHAN, Colin Alexander Mason RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CAMERON, John Alastair Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 13 Oct 2008
Date of birth: June 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CHANNON, Derek French, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: March 1939
Address: 310 Brooklands Road, Manchester, Lancashire, M23 9HB

CLARK, David Beatson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1988
Date of birth: May 1933
Address: Sorrelstan, 154 Moorgate Road, Rotherham, South Yorkshire, S60 3AZ

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 36, St Andrew Square, Edinburgh, EH2 2YB, United Kingdom

CURRIE, James Mcgill, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 06 Feb 2009
Country of Residence: England
Date of birth: November 1941
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

DANGEARD, Franck Emmanuel RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: February 1958
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

DAVIES, Howard John, Sir RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

DAVIS, Alison RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 30 Apr 2018
Country of Residence: Scotland
Date of birth: October 1961
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

DI IORIO, Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 26 Mar 2014
Country of Residence: England
Date of birth: September 1943
Address: 36, St Andrew Square, Edinburgh, EH2 2YB, Scotland

DUTHIE, Robin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 181 Finnart Street, Greenock, Renfrewshire, PA16 8JA

DUTHIE, Robin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1989
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 181 Finnart Street, Greenock, Renfrewshire, PA16 8JA

ELLIS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1989
Date of birth: April 1931
Address: 17 Kooringa, Warlingham, Surrey, CR6 9JP

FARLEY, Henry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1990
Date of birth: September 1930
Address: Third Floor 13 Montagu Square, London, W1H 1RB

FAULCONER HEATHCOAT GRANT, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2000
Date of birth: June 1939
Address: Duncow, Kirlomahoe, Dumfries, DG1 1TA

FISH, Lawrence Kingsbaker RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 31 Dec 2008
Date of birth: October 1944
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

FISHER, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 21 Nov 2008
Date of birth: April 1960
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

FRIEDRICH, William Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 06 Feb 2009
Date of birth: January 1949
Address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP

FRIIS, Morten Nicolai RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 30 Apr 2018
Country of Residence: Canada
Date of birth: February 1953
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

GILLESPIE, Robert Andrew Joseph RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 30 Apr 2018
Country of Residence: Scotland
Date of birth: April 1955
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

GOODWIN, Frederick Anderson, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 21 Nov 2008
Date of birth: August 1958
Address: Gogarpark House, Gogarburn, Edinburgh, Midlothian, EH12 1RB

GRABOYS, George RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 22 Dec 1992
Date of birth: September 1932
Address: 2 Terrace Drive, Barrington, Rhode Island, FOREIGN, Usa

GREIG, Carron, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: February 1925
Address: Brook House, Fleet, Hampshire, GU13 8RF

GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 64 Northumberland Street, Edinburgh, EH3 6JE

HAMILTON, Alexander Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1996
Date of birth: May 1925
Address: 30 Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BT

HAMPTON, Philip Roy, Sir RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: October 1953
Address: 36, St Andrew Square, Edinburgh, EH2 2YB, Scotland

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

HUGHES, John Edward RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: March 1964
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

HUGHES, Penelope Lesley RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Apr 2018
Country of Residence: Scotland
Date of birth: July 1959
Address: 36, St Andrew Square, Edinburgh, Midlothian, EH2 2YB

HUNTER, Archibald Sinclair RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Apr 2010
Country of Residence: Scotland
Date of birth: August 1943
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

INGLIS, James Craufuird Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1989
Date of birth: June 1925
Address: Inglisfield, Gifford, East Lothian, EH41 4JH

JAMES, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1989
Date of birth: March 1935
Address: 10 Buckingham Gate, London, SW1E 6LA

JETHA, Yasmin RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

KING, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1968
Address: 250 Bishopsgate, London, EC2M 4AA, England

KOCH, Charles John RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 06 Feb 2009
Date of birth: May 1946
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

KONG, Janis Carol RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 06 Feb 2009
Date of birth: February 1951
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

MACHALE, Joseph Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 14 May 2013
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 36 St Andrew Square, New Town, Edinburgh, Scotland, EH2 2YB

MACKAY, Eileen Alison RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 31 Dec 2005
Country of Residence: Uk
Date of birth: July 1943
Address: 11a Rothesay Place, Edinburgh, EH3 7SL

MAIDEN, Robert Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1991
Date of birth: September 1933
Address: Trinafour 7 Bonaly Road, Edinburgh, Midlothian, EH13 0EB

MARKS, Christopher Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: July 1971
Address: 250 Bishopsgate, London, EC2M 4RB, England

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2006
Country of Residence: Scotland
Date of birth: May 1940
Address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

MCEWAN, Ross Maxwell RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 30 Apr 2018
Country of Residence: Scotland
Date of birth: July 1957
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

MCFARLANE, John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2012
Country of Residence: Australia
Date of birth: June 1947
Address: 36, St Andrew Square, Edinburgh, EH2 2YB, Scotland

MCGILL, Lewis Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1990
Date of birth: April 1939
Address: Caol Ila 7 Bonaly Road, Colinton, Edinburgh, Midlothian, EH13 0EB

MCKILLOP, Thomas Fulton Wilson, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 03 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

MCLATCHIE, Cameron RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 25 Apr 2002
Country of Residence: Scotland
Date of birth: February 1947
Address: Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 23 Aug 2004
Date of birth: August 1944
Address: 98 Ravelston Dykes, Edinburgh, EH12 6HB

NELSON, Brendan Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Jun 2021
Country of Residence: Scotland
Date of birth: July 1949
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

NELSON, Elizabeth Hawkins, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: January 1931
Address: 57 Home Park Road, London, SW19 7HS

NOAKES, Sheila Valerie, Baroness RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 30 Apr 2018
Country of Residence: Scotland
Date of birth: June 1949
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

NOEL-PATON, Frederick Ranald, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1993
Date of birth: November 1938
Address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

PEARCE, Austin William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1991
Date of birth: September 1921
Address: 25 Caroline Terrace, Belgravia, London, SW1W 8JT

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

PLACE, Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: January 1965
Address: 250 Bishopsgate, London, EC2M 4RB, England

QUICK, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1990
Date of birth: November 1922
Address: Birkin House, Ashley, Altrincham, Cheshire, WA14 3QL

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 03 Jan 1993
Date of birth: October 1934
Address: Siete Cerros No 16, Somosaguas 28223, Madrid, FOREIGN, Spain

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 12 Nov 2004
Date of birth: October 1934
Address: Siete Cerros No 16, Somosaguas 28223, Madrid, FOREIGN, Spain

ROBERTSON, Iain Samuel RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 20 Apr 2005
Date of birth: December 1945
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD

ROBINSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1992
Date of birth: October 1932
Address: The Roundel, Gullane, East Lothian, EH31 2BD

ROBSON, Stephen Arthur, Sir RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1943
Address: J P Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

RODRIGUEZ INCIARTE, Juan RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 12 Nov 2004
Date of birth: June 1952
Address: C/ Nunez De Balboa 80, Madrid, 28006, FOREIGN, Spain

ROGERS, Michael John RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: July 1964
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

RYAN, Arthur Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2013
Country of Residence: Usa
Date of birth: September 1942
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

SCHOFIELD, George Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Mar 1998
Date of birth: June 1940
Address: 28 Midmar Drive, Edinburgh, EH10 6BU

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 31 Oct 2014
Country of Residence: Uk
Date of birth: January 1954
Address: 36, St Andrews Square, Edinburgh, EH2 2YB

SCOTT, Robert Avisson RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

SELIGMAN, Mark Donald RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: January 1956
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

SHAKERLEY, Charles Frederick Eardley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1990
Date of birth: June 1934
Address: Cudworth Manor, Newdigate, Surrey, RH5

SPEIRS, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 23 Oct 1998
Date of birth: October 1936
Address: Wayback 179 Lambourne Road, Chigwell, Essex, IG7 6JU

STEVENSON, Ewen James RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 30 Apr 2018
Country of Residence: Scotland
Date of birth: April 1966
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

STUART, Charles Murray RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 25 Apr 2002
Date of birth: July 1933
Address: Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA

SUTHERLAND, Peter Denis RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 06 Feb 2009
Date of birth: April 1946
Address: 1 St James's Square, London, SW1Y 4PD

THOMPSON, Kenneth RESIGNED
Role: Director
Appointed on: 23 Jan 1991
Resigned on: 12 Jun 1993
Date of birth: June 1933
Address: 19 (2f2) India Street, Edinburgh, EH3 6HE

THOMSON, Adam, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1991
Date of birth: July 1926
Address: 154 Buckswood Drive, Crawley, West Sussex, RH11 8JF

VALLANCE OF TUMMEL, The Lord RESIGNED
Role: Director
Appointed on: 14 Jan 1993
Resigned on: 20 Apr 2005
Date of birth: May 1943
Address: Sutton Place, Rectory Lane, Sutton Valence, Kent, ME17 3BT

VAN SAUN, Bruce Winfield RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2013
Country of Residence: United States Of America
Date of birth: May 1957
Address: 36, St Andrew Square, Edinburgh, EH2 2YB

WATT, Frederick Inglis RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 31 Jan 2006
Date of birth: September 1960
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD

WHITTAKER, Guy Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Sep 2009
Date of birth: September 1956
Address: 36 St Andrew Square,, Edinburgh, EH2 2YB

Filing history

Timeline

People with significant control

Charges

Showing 100 of 137 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
08 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2013	Outstanding	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Jan 2013	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
13 Nov 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 Oct 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Jun 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
14 Jun 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
29 Dec 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Nov 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
14 Nov 2011	Outstanding	Registration of a charge (MG01s) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.