THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY

Company Number: SC045551

active          Qynn Score: 55

Summary

Formed in 1968, THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY has 12 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 36 St Andrew Square, Edinburgh, EH2 2YB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

55

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Mar 1968

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

13

SECRETARIES

2

RESIGNED DIRECTORS

75

RESIGNED SECRETARIES

4

Address

36 St Andrew Square, Edinburgh, EH2 2YB

Effective From

11/09/2013

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
 
  
 
 
 
 
 
 
 
 
 
 

Activity

Most Active Year

2014

Events

36

25

5

1

0

0

0

5

0

Most Active Month

Feb 2009

Events

10

1

0

0

0

0

0

9

0

Documents

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/05/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/04/2019

Filing Date

14/05/2019

Action Date

18/04/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

14/05/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Edinburgh House 4 North St Andrew Street Edinburgh EH2 1HJ

Filing Date

07/05/2019

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Edinburgh House 4 North St Andrew Street Edinburgh EH2 1HJ

Filing Date

07/05/2019

Action Date

n/a

Termination of appointment of Brendan Robert Nelson

Type

Officers

Description

Termination of appointment of Brendan Robert Nelson as a director on 25/04/2019

Filing Date

03/05/2019

Action Date

25/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/03/2019

Filing Date

24/04/2019

Action Date

28/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/03/2019

Filing Date

17/04/2019

Action Date

14/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/02/2019

Filing Date

04/03/2019

Action Date

17/02/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/02/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2019

Filing Date

18/02/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2019 with updates

Filing Date

12/02/2019

Action Date

25/01/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 31/12/2018

Filing Date

01/02/2019

Action Date

31/12/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/12/2018

Filing Date

22/01/2019

Action Date

28/12/2018

Appointment of Katie Murray

Type

Officers

Description

Appointment of Katie Murray as a director on 01/01/2019

Filing Date

14/01/2019

Action Date

01/01/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/12/2018

Filing Date

09/01/2019

Action Date

13/12/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/11/2018

Filing Date

07/12/2018

Action Date

29/11/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/11/2018

Filing Date

27/11/2018

Action Date

15/11/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/10/2018

Filing Date

08/11/2018

Action Date

26/10/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/09/2018

Filing Date

01/11/2018

Action Date

27/09/2018

Termination of appointment of Ewen James Stevenson

Type

Officers

Description

Termination of appointment of Ewen James Stevenson as a director on 30/09/2018

Filing Date

30/09/2018

Action Date

30/09/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/09/2018

Filing Date

25/09/2018

Action Date

14/09/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/08/2018

Filing Date

14/09/2018

Action Date

30/08/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/08/2018

Filing Date

13/09/2018

Action Date

16/08/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/07/2018

Filing Date

10/08/2018

Action Date

26/07/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/07/2018

Filing Date

27/07/2018

Action Date

12/07/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/06/2018

Filing Date

10/07/2018

Action Date

28/06/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/06/2018

Filing Date

05/07/2018

Action Date

15/06/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

13/06/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/06/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/05/2018

Filing Date

11/06/2018

Action Date

31/05/2018

Appointment of Patrick Gerard Flynn

Type

Officers

Description

Appointment of Patrick Gerard Flynn as a director on 01/06/2018

Filing Date

01/06/2018

Action Date

01/06/2018

Termination of appointment of Penelope Lesley Hughes

Type

Officers

Description

Termination of appointment of Penelope Lesley Hughes as a director on 30/05/2018

Filing Date

31/05/2018

Action Date

30/05/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/04/2018

Filing Date

08/05/2018

Action Date

30/04/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/04/2018

Filing Date

01/05/2018

Action Date

16/04/2018

Termination of appointment of Yasmin Jetha

Type

Officers

Description

Termination of appointment of Yasmin Jetha as a director on 30/04/2018

Filing Date

01/05/2018

Action Date

30/04/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/03/2018

Filing Date

13/04/2018

Action Date

29/03/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/03/2018

Filing Date

22/03/2018

Action Date

14/03/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2018

Filing Date

12/03/2018

Action Date

28/02/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/02/2018

Filing Date

06/03/2018

Action Date

15/02/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2018

Filing Date

06/02/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2018 with updates

Filing Date

02/02/2018

Action Date

25/01/2018

Appointment of Lena Cooper Wilson

Type

Officers

Description

Appointment of Lena Cooper Wilson as a director on 01/01/2018

Filing Date

22/01/2018

Action Date

01/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/01/2018

Filing Date

19/01/2018

Action Date

15/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2017

Filing Date

11/01/2018

Action Date

20/12/2017

Termination of appointment of Alexander Maxwell Crombie

Type

Officers

Description

Termination of appointment of Alexander Maxwell Crombie as a director on 01/01/2018

Filing Date

10/01/2018

Action Date

01/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/12/2017

Filing Date

03/01/2018

Action Date

19/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 03/12/2017

Filing Date

29/12/2017

Action Date

03/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/11/2017

Filing Date

20/12/2017

Action Date

30/11/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/11/2017

Filing Date

23/11/2017

Action Date

16/11/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/10/2017

Filing Date

08/11/2017

Action Date

27/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/10/2017

Filing Date

20/10/2017

Action Date

09/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/09/2017

Filing Date

17/10/2017

Action Date

28/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 04/09/2017

Filing Date

29/09/2017

Action Date

04/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/08/2017

Filing Date

21/09/2017

Action Date

31/08/2017

Termination of appointment of John Edward Hughes

Type

Officers

Description

Termination of appointment of John Edward Hughes as a director on 01/09/2017

Filing Date

11/09/2017

Action Date

01/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/08/2017

Filing Date

01/09/2017

Action Date

17/08/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/07/2017

Filing Date

01/08/2017

Action Date

20/07/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/06/2017

Filing Date

13/07/2017

Action Date

29/06/2017

Appointment of John Edward Hughes

Type

Officers

Description

Appointment of John Edward Hughes as a director on 21/06/2017

Filing Date

03/07/2017

Action Date

21/06/2017

Appointment of Yasmin Jetha

Type

Officers

Description

Appointment of Yasmin Jetha as a director

Filing Date

03/07/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/06/2017

Filing Date

16/06/2017

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

16/06/2017

Action Date

31/12/2016

legacy

Type

Capital

Description

legacy

Filing Date

15/06/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 15/06/2017

Filing Date

15/06/2017

Action Date

15/06/2017

Certificate of reduction of share premium and cancellation of capital redemption reserve

Type

Capital

Description

Certificate of reduction of share premium and cancellation of capital redemption reserve

Filing Date

15/06/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/05/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/05/2017

Filing Date

19/05/2017

Action Date

05/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/04/2017

Filing Date

09/05/2017

Action Date

07/04/2017

Appointment of Mark Donald Seligman

Type

Officers

Description

Appointment of Mark Donald Seligman as a director on 01/04/2017

Filing Date

22/04/2017

Action Date

01/04/2017

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

10/04/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/03/2017

Filing Date

03/04/2017

Action Date

07/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/02/2017

Filing Date

28/02/2017

Action Date

09/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2017 with updates

Filing Date

15/02/2017

Action Date

25/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/01/2017

Filing Date

08/02/2017

Action Date

09/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/12/2016

Filing Date

17/01/2017

Action Date

07/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/11/2016

Filing Date

13/12/2016

Action Date

22/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/11/2016

Filing Date

29/11/2016

Action Date

07/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/10/2016

Filing Date

04/11/2016

Action Date

07/10/2016

Statement of Capital

Type

Capital

Description

Statement of capital on 24/08/2016

Filing Date

05/10/2016

Action Date

24/08/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/09/2016

Filing Date

05/10/2016

Action Date

19/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/08/2016

Filing Date

09/09/2016

Action Date

08/08/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/07/2016

Filing Date

27/07/2016

Action Date

08/07/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/06/2016

Filing Date

29/06/2016

Action Date

21/06/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/05/2016

Filing Date

22/06/2016

Action Date

31/05/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

21/06/2016

Action Date

31/12/2015

Appointment of Franck Emmanuel Dangeard

Type

Officers

Description

Appointment of Franck Emmanuel Dangeard as a director on 16/05/2016

Filing Date

05/06/2016

Action Date

16/05/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/05/2016

Filing Date

20/05/2016

Action Date

11/05/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/05/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/04/2016

Filing Date

03/05/2016

Action Date

08/04/2016

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

27/04/2016

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 23/03/2016

Filing Date

25/04/2016

Action Date

23/03/2016

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

25/04/2016

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

31/03/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/03/2016

Filing Date

29/03/2016

Action Date

08/03/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/02/2016

Filing Date

22/03/2016

Action Date

25/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2016 no member list

Filing Date

03/03/2016

Action Date

25/01/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/02/2016

Filing Date

24/02/2016

Action Date

08/02/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/01/2016

Filing Date

16/02/2016

Action Date

28/01/2016

Appointment of Michael John Rogers

Type

Officers

Description

Appointment of Michael John Rogers as a director on 26/01/2016

Filing Date

10/02/2016

Action Date

26/01/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/01/2016

Filing Date

05/02/2016

Action Date

14/01/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/12/2015

Filing Date

20/01/2016

Action Date

31/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/12/2015

Filing Date

08/01/2016

Action Date

17/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/11/2015

Filing Date

08/12/2015

Action Date

30/11/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/11/2015

Filing Date

07/12/2015

Action Date

12/11/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/10/2015

Filing Date

17/11/2015

Action Date

30/10/2015

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 14/10/2015

Filing Date

16/11/2015

Action Date

14/10/2015

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 14/10/2015

Filing Date

28/10/2015

Action Date

14/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/10/2015

Filing Date

28/10/2015

Action Date

14/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/09/2015

Filing Date

14/10/2015

Action Date

24/09/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/09/2015

Filing Date

29/09/2015

Action Date

10/09/2015

Statement of Capital

Type

Capital

Description

Statement of capital on 29/07/2015

Filing Date

16/09/2015

Action Date

29/07/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/08/2015

Filing Date

14/09/2015

Action Date

27/08/2015

Termination of appointment of Philip Roy Hampton

Type

Officers

Description

Termination of appointment of Philip Roy Hampton as a director on 31/08/2015

Filing Date

01/09/2015

Action Date

31/08/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/08/2015

Filing Date

26/08/2015

Action Date

13/08/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/07/2015

Filing Date

05/08/2015

Action Date

30/07/2015

Appointment of Sir Howard John Davies

Type

Officers

Description

Appointment of Sir Howard John Davies as a director on 14/07/2015

Filing Date

03/08/2015

Action Date

14/07/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/07/2015

Filing Date

27/07/2015

Action Date

17/07/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

08/07/2015

Action Date

31/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/06/2015

Filing Date

07/07/2015

Action Date

30/06/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/07/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/06/2015

Filing Date

01/07/2015

Action Date

12/06/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/05/2015

Filing Date

09/06/2015

Action Date

28/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/05/2015

Filing Date

05/06/2015

Action Date

14/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/04/2015

Filing Date

27/05/2015

Action Date

30/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/04/2015

Filing Date

12/05/2015

Action Date

16/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/03/2015

Filing Date

20/04/2015

Action Date

26/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/03/2015

Filing Date

25/03/2015

Action Date

12/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/02/2015

Filing Date

17/03/2015

Action Date

27/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/02/2015

Filing Date

03/03/2015

Action Date

12/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2015 no member list

Filing Date

26/02/2015

Action Date

25/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/01/2015

Filing Date

12/02/2015

Action Date

29/01/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/01/2015

Filing Date

03/02/2015

Action Date

15/01/2015

Director Details Changed for Ewen Stevenson

Type

Officers

Description

Directors details changed for Ewen Stevenson on 20/05/2014

Filing Date

28/01/2015

Action Date

20/05/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/12/2014

Filing Date

13/01/2015

Action Date

31/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/12/2014

Filing Date

31/12/2014

Action Date

11/12/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/11/2014

Filing Date

12/12/2014

Action Date

30/11/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/11/2014

Filing Date

24/11/2014

Action Date

13/11/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/10/2014

Filing Date

11/11/2014

Action Date

31/10/2014

Termination of appointment of Philip Gordon Scott

Type

Officers

Description

Termination of appointment of Philip Gordon Scott as a director on 31/10/2014

Filing Date

05/11/2014

Action Date

31/10/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/10/2014

Filing Date

27/10/2014

Action Date

17/10/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/09/2014

Filing Date

09/10/2014

Action Date

30/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/09/2014

Filing Date

26/09/2014

Action Date

16/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/08/2014

Filing Date

04/09/2014

Action Date

28/08/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/08/2014

Filing Date

21/08/2014

Action Date

14/08/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/07/2014

Filing Date

08/08/2014

Action Date

31/07/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/07/2014

Filing Date

22/07/2014

Action Date

16/07/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/07/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/06/2014

Filing Date

07/07/2014

Action Date

30/06/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

27/06/2014

Action Date

31/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/06/2014

Filing Date

19/06/2014

Action Date

16/06/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/05/2014

Filing Date

11/06/2014

Action Date

31/05/2014

Appointment of Ewen Stevenson

Type

Officers

Description

Appointment of Ewen Stevenson as a director

Filing Date

02/06/2014

Action Date

n/a

Termination of appointment of Nathan Bostock

Type

Officers

Description

Termination of appointment of Nathan Bostock as a director

Filing Date

29/05/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/05/2014

Filing Date

29/05/2014

Action Date

16/05/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/04/2014

Filing Date

12/05/2014

Action Date

30/04/2014

Appointment of Morten Nicolai Friis

Type

Officers

Description

Appointment of Morten Nicolai Friis as a director

Filing Date

30/04/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/04/2014

Filing Date

22/04/2014

Action Date

10/04/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/03/2014

Filing Date

22/04/2014

Action Date

27/03/2014

Termination of appointment of Anthony Di Iorio

Type

Officers

Description

Termination of appointment of Anthony Di Iorio as a director

Filing Date

27/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/03/2014

Filing Date

24/03/2014

Action Date

13/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/02/2014

Filing Date

12/03/2014

Action Date

13/02/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2014

Filing Date

07/03/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2014 no member list

Filing Date

19/02/2014

Action Date

25/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2014

Filing Date

07/02/2014

Action Date

31/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/01/2014

Filing Date

22/01/2014

Action Date

17/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/12/2013

Filing Date

09/01/2014

Action Date

31/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/12/2013

Filing Date

30/12/2013

Action Date

13/12/2013

Appointment of Robert Andrew Joseph Gillespie

Type

Officers

Description

Appointment of Robert Andrew Joseph Gillespie as a director

Filing Date

27/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/11/2013

Filing Date

09/12/2013

Action Date

29/11/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/11/2013

Filing Date

26/11/2013

Action Date

14/11/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/10/2013

Filing Date

08/11/2013

Action Date

31/10/2013

Appointment of Ross Maxwell Mcewan

Type

Officers

Description

Appointment of Ross Maxwell Mcewan as a director

Filing Date

22/10/2013

Action Date

n/a

Appointment of Nathan Mark Bostock

Type

Officers

Description

Appointment of Nathan Mark Bostock as a director

Filing Date

22/10/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/09/2013

Filing Date

07/10/2013

Action Date

26/09/2013

Termination of appointment of Bruce Van Saun

Type

Officers

Description

Termination of appointment of Bruce Van Saun as a director

Filing Date

01/10/2013

Action Date

n/a

Termination of appointment of Stephen Hester

Type

Officers

Description

Termination of appointment of Stephen Hester as a director

Filing Date

01/10/2013

Action Date

n/a

Termination of appointment of Arthur Ryan

Type

Officers

Description

Termination of appointment of Arthur Ryan as a director

Filing Date

01/10/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/08/2013

Filing Date

12/09/2013

Action Date

30/08/2013

Address Change

Type

Address

Description

Register inspection address has been changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ

Filing Date

11/09/2013

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

11/09/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/08/2013

Filing Date

21/08/2013

Action Date

08/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/07/2013

Filing Date

12/08/2013

Action Date

23/07/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/06/2013

Filing Date

15/07/2013

Action Date

27/06/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

26/06/2013

Action Date

31/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/05/2013

Filing Date

10/06/2013

Action Date

30/05/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/05/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/05/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/05/2013

Filing Date

22/05/2013

Action Date

08/05/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/04/2013

Filing Date

22/05/2013

Action Date

25/04/2013

Termination of appointment of Joseph Machale

Type

Officers

Description

Termination of appointment of Joseph Machale as a director

Filing Date

16/05/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/04/2013

Filing Date

23/04/2013

Action Date

08/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/03/2013

Filing Date

10/04/2013

Action Date

27/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/03/2013

Filing Date

26/03/2013

Action Date

15/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2013

Filing Date

12/03/2013

Action Date

28/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/02/2013

Filing Date

21/02/2013

Action Date

14/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2013

Filing Date

19/02/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2013 no member list

Filing Date

19/02/2013

Action Date

25/01/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/01/2013

Filing Date

22/01/2013

Action Date

11/01/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/12/2012

Filing Date

16/01/2013

Action Date

31/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2012

Filing Date

28/12/2012

Action Date

14/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/11/2012

Filing Date

05/12/2012

Action Date

19/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/11/2012

Filing Date

15/11/2012

Action Date

01/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/10/2012

Filing Date

07/11/2012

Action Date

16/10/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/10/2012

Filing Date

19/10/2012

Action Date

08/10/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/09/2012

Filing Date

16/10/2012

Action Date

20/09/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/09/2012

Filing Date

13/09/2012

Action Date

03/09/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/08/2012

Filing Date

07/09/2012

Action Date

13/08/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/07/2012

Filing Date

03/08/2012

Action Date

16/07/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/06/2012

Filing Date

24/07/2012

Action Date

29/06/2012

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 30/05/2012

Filing Date

05/07/2012

Action Date

30/05/2012

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 30/05/2012

Filing Date

05/07/2012

Action Date

30/05/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 05/07/2012

Filing Date

05/07/2012

Action Date

05/07/2012

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

05/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

26/06/2012

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/06/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/06/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

14/06/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/06/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

01/06/2012

Action Date

16/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

17/05/2012

Action Date

19/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

01/05/2012

Action Date

02/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

20/04/2012

Action Date

19/03/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

02/04/2012

Action Date

09/03/2012

Termination of appointment of John Mcfarlane

Type

Officers

Description

Termination of appointment of John Mcfarlane as a director

Filing Date

02/04/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

16/03/2012

Action Date

07/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2012 with full list of shareholders

Filing Date

23/02/2012

Action Date

25/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

01/02/2012

Action Date

03/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

29/12/2011

Action Date

06/12/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

11/10/2011

Action Date

01/09/2011

Appointment of Anthony Di Iorio

Type

Officers

Description

Appointment of Anthony Di Iorio as a director

Filing Date

13/09/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

22/08/2011

Action Date

21/07/2011

Termination of appointment of Colin Buchan

Type

Officers

Description

Termination of appointment of Colin Buchan as a director

Filing Date

15/08/2011

Action Date

n/a

Appointment of Baroness Sheila Valerie Noakes

Type

Officers

Description

Appointment of Baroness Sheila Valerie Noakes as a director

Filing Date

12/08/2011

Action Date

n/a

Appointment of Alison Davis

Type

Officers

Description

Appointment of Alison Davis as a director

Filing Date

12/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

28/06/2011

Action Date

31/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

03/06/2011

Action Date

26/05/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

20/05/2011

Action Date

28/04/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/05/2011

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

06/05/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

03/05/2011

Action Date

31/03/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

24/03/2011

Action Date

10/03/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

08/03/2011

Action Date

17/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

08/03/2011

Action Date

20/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2011 with full list of shareholders

Filing Date

25/02/2011

Action Date

25/01/2011

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 31/12/2010

Filing Date

22/02/2011

Action Date

31/12/2010

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 31/12/2010

Filing Date

22/02/2011

Action Date

31/12/2010

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 31/12/2010

Filing Date

11/02/2011

Action Date

31/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

10/02/2011

Action Date

30/12/2010

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

10/02/2011

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

10/02/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

06/01/2011

Action Date

16/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

06/01/2011

Action Date

09/12/2010

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 19/11/2010

Filing Date

08/12/2010

Action Date

19/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

08/12/2010

Action Date

18/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

17/11/2010

Action Date

28/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

15/11/2010

Action Date

30/09/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

07/10/2010

Action Date

24/09/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

13/09/2010

Action Date

02/09/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

08/09/2010

Action Date

12/08/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

04/08/2010

Action Date

22/07/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

04/08/2010

Action Date

29/07/2010

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on {date}

Filing Date

07/06/2010

Action Date

07/06/2010

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on {date}

Filing Date

07/06/2010

Action Date

07/06/2010

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

04/06/2010

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

04/06/2010

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

04/06/2010

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

04/06/2010

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

03/06/2010

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

03/06/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

28/05/2010

Action Date

31/12/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/05/2010

Action Date

n/a

Appointment of Aileen Norma Taylor

Type

Officers

Description

Appointment of Aileen Norma Taylor as a secretary

Filing Date

12/05/2010

Action Date

n/a

Termination of appointment of Archibald Hunter

Type

Officers

Description

Termination of appointment of Archibald Hunter as a director

Filing Date

12/05/2010

Action Date

n/a

Termination of appointment of Miller Mclean

Type

Officers

Description

Termination of appointment of Miller Mclean as a secretary

Filing Date

12/05/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on {date}

Filing Date

04/05/2010

Action Date

31/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

04/05/2010

Action Date

31/03/2010

Termination of appointment of Gordon Pell

Type

Officers

Description

Termination of appointment of Gordon Pell as a director

Filing Date

14/04/2010

Action Date

n/a

Appointment of Brendan Robert Nelson

Type

Officers

Description

Appointment of Brendan Robert Nelson as a director

Filing Date

13/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2010 with full list of shareholders

Filing Date

25/02/2010

Action Date

25/01/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on {date}

Filing Date

25/01/2010

Action Date

22/12/2009

Appointment of Penelope Lesley Hughes

Type

Officers

Description

Appointment of Penelope Lesley Hughes as a director

Filing Date

20/01/2010

Action Date

n/a

Appointment of Philip Gordon Scott

Type

Officers

Description

Appointment of Philip Gordon Scott as a director

Filing Date

06/01/2010

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

30/12/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/12/2009

Action Date

n/a

Termination of appointment of Guy Whittaker

Type

Officers

Description

Termination of appointment of Guy Whittaker as a director

Filing Date

27/10/2009

Action Date

n/a

Appointment of Bruce Winfield Van Saun

Type

Officers

Description

Appointment of Bruce Winfield Van Saun as a director

Filing Date

17/10/2009

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

16/10/2009

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

16/10/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

27/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2008

Filing Date

22/07/2009

Action Date

31/12/2008

legacy

Type

Officers

Description

legacy

Filing Date

10/06/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

12/05/2009

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

21/04/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

21/04/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

21/04/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/04/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

21/04/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/04/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/04/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

24/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

13/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

03/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

14/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/08/2011

Tenure

8 Yrs 2 Mths

Born

October 1961

Date Joined

01/08/2011

Tenure

8 Yrs 2 Mths

Born

June 1949

Date Joined

01/10/2013

Tenure

6 Yrs

Born

July 1957

Date Joined

02/12/2013

Tenure

5 Yrs 10 Mths

Born

April 1955

Date Joined

10/04/2014

Tenure

5 Yrs 6 Mths

Born

February 1953

Date Joined

14/07/2015

Tenure

4 Yrs 3 Mths

Born

February 1951

Date Joined

26/01/2016

Tenure

3 Yrs 8 Mths

Born

July 1964

Date Joined

16/05/2016

Tenure

3 Yrs 5 Mths

Born

February 1958

Date Joined

01/04/2017

Tenure

2 Yrs 6 Mths

Born

January 1956

Date Joined

01/01/2018

Tenure

1 Yr 9 Mths

Born

February 1964

Date Joined

01/06/2018

Tenure

1 Yr 4 Mths

Born

December 1960

Date Joined

01/01/2019

Tenure

9 Mths

Born

July 1969

Active/Resigned

Date Joined

05/08/2019

Tenure

2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/04/2010

Tenure

9 Yrs

Date Resigned

25/04/2019

Type

Director

Date Joined

19/05/2014

Tenure

4 Yrs 4 Mths

Date Resigned

30/09/2018

Type

Director

Date Joined

01/01/2010

Tenure

8 Yrs 4 Mths

Date Resigned

30/05/2018

Type

Director

Date Joined

21/06/2017

Tenure

10 Mths

Date Resigned

30/04/2018

Type

Director

Date Joined

01/06/2009

Tenure

8 Yrs 7 Mths

Date Resigned

01/01/2018

Type

Director

Date Joined

21/06/2017

Tenure

2 Mths

Date Resigned

01/09/2017

Type

Director

Date Joined

19/01/2009

Tenure

6 Yrs 7 Mths

Date Resigned

31/08/2015

Type

Director

Date Joined

01/11/2009

Tenure

4 Yrs 11 Mths

Date Resigned

31/10/2014

Type

Director

Date Joined

01/10/2013

Tenure

7 Mths

Date Resigned

28/05/2014

Type

Director

Date Joined

01/09/2011

Tenure

2 Yrs 6 Mths

Date Resigned

26/03/2014

Type

Director

Date Joined

01/10/2008

Tenure

4 Yrs 11 Mths

Date Resigned

30/09/2013

Type

Director

Date Joined

01/10/2009

Tenure

3 Yrs 11 Mths

Date Resigned

30/09/2013

Type

Director

Date Joined

01/10/2008

Tenure

4 Yrs 11 Mths

Date Resigned

30/09/2013

Type

Director

Date Joined

01/09/2004

Tenure

8 Yrs 8 Mths

Date Resigned

14/05/2013

Type

Director

Date Joined

01/10/2008

Tenure

3 Yrs 5 Mths

Date Resigned

31/03/2012

Type

Director

Date Joined

01/06/2002

Tenure

9 Yrs 2 Mths

Date Resigned

05/08/2011

Type

Director

Date Joined

01/09/2004

Tenure

5 Yrs 7 Mths

Date Resigned

28/04/2010

Type

Director

Date Joined

06/03/2000

Tenure

10 Yrs

Date Resigned

31/03/2010

Type

Director

Date Joined

01/02/2006

Tenure

3 Yrs 7 Mths

Date Resigned

30/09/2009

Type

Director

Date Joined

29/09/2004

Tenure

4 Yrs 4 Mths

Date Resigned

06/02/2009

Type

Director

Date Joined

28/11/2001

Tenure

7 Yrs 2 Mths

Date Resigned

06/02/2009

Type

Director

Date Joined

01/01/2006

Tenure

3 Yrs 1 Mth

Date Resigned

06/02/2009

Type

Director

Date Joined

31/01/2001

Tenure

8 Yrs

Date Resigned

06/02/2009

Type

Director

Date Joined

31/01/2001

Tenure

8 Yrs

Date Resigned

06/02/2009

Type

Director

Date Joined

25/07/2001

Tenure

7 Yrs 6 Mths

Date Resigned

06/02/2009

Type

Director

Date Joined

01/03/2006

Tenure

2 Yrs 11 Mths

Date Resigned

06/02/2009

Type

Director

Date Joined

01/09/2005

Tenure

3 Yrs 5 Mths

Date Resigned

03/02/2009

Type

Director

Date Joined

14/01/1993

Tenure

15 Yrs 11 Mths

Date Resigned

31/12/2008

Type

Director

Date Joined

01/08/1998

Tenure

10 Yrs 3 Mths

Date Resigned

21/11/2008

Type

Director

Date Joined

01/03/2006

Tenure

2 Yrs 8 Mths

Date Resigned

21/11/2008

Type

Director

Date Joined

01/03/2006

Tenure

2 Yrs 7 Mths

Date Resigned

13/10/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/2006

Type

Director

Date Joined

04/09/2000

Tenure

5 Yrs 4 Mths

Date Resigned

31/01/2006

Type

Director

Date Joined

16/05/1996

Tenure

9 Yrs 7 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/04/2005

Type

Director

Date Joined

14/01/1993

Tenure

12 Yrs 3 Mths

Date Resigned

20/04/2005

Type

Director

Date Joined

14/01/1993

Tenure

12 Yrs 3 Mths

Date Resigned

20/04/2005

Type

Director

Date Joined

04/02/1989

Tenure

15 Yrs 9 Mths

Date Resigned

12/11/2004

Type

Director

Date Joined

25/02/1998

Tenure

6 Yrs 8 Mths

Date Resigned

12/11/2004

Type

Director

Date Joined

01/06/1992

Tenure

12 Yrs 2 Mths

Date Resigned

23/08/2004

Type

Director

Date Joined

26/05/1993

Tenure

10 Yrs 6 Mths

Date Resigned

25/12/2003

Type

Director

Date Joined

01/10/1998

Tenure

3 Yrs 6 Mths

Date Resigned

26/04/2002

Type

Director

Date Joined

24/01/1996

Tenure

6 Yrs 3 Mths

Date Resigned

26/04/2002

Type

Director

Date Joined

01/10/1989

Tenure

11 Yrs 6 Mths

Date Resigned

11/04/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/12/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/01/1999

Type

Director

Date Joined

01/07/1993

Tenure

5 Yrs 3 Mths

Date Resigned

23/10/1998

Type

Director

Date Joined

01/06/1992

Tenure

5 Yrs 9 Mths

Date Resigned

31/03/1998

Type

Director

Date Joined

23/01/1991

Tenure

7 Yrs 1 Mth

Date Resigned

25/02/1998

Type

Director

Date Joined

23/01/1991

Tenure

6 Yrs 8 Mths

Date Resigned

22/10/1997

Type

Director

Date Joined

23/01/1991

Tenure

6 Yrs 8 Mths

Date Resigned

01/10/1997

Type

Director

Date Joined

01/06/1992

Tenure

5 Yrs

Date Resigned

25/06/1997

Type

Director

Date Joined

23/01/1991

Tenure

5 Yrs 11 Mths

Date Resigned

16/01/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/01/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/01/1995

Type

Director

Date Joined

23/01/1991

Tenure

3 Yrs 11 Mths

Date Resigned

12/01/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/10/1993

Type

Director

Date Joined

23/01/1991

Tenure

2 Yrs 9 Mths

Date Resigned

27/10/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/01/1993

Type

Director

Date Joined

23/01/1991

Tenure

1 Yr 11 Mths

Date Resigned

14/01/1993

Type

Director

Date Joined

03/02/1989

Tenure

3 Yrs 11 Mths

Date Resigned

14/01/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/01/1993

Type

Director

Date Joined

23/01/1991

Tenure

1 Yr 8 Mths

Date Resigned

06/10/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/01/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/07/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/01/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/01/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/09/1990

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/01/1990

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/01/1990

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/01/1990

Type

Secretary

Date Joined

30/04/2010

Tenure

9 Yrs 3 Mths

Date Resigned

05/08/2019

Type

Secretary

Date Joined

15/08/1994

Tenure

15 Yrs 8 Mths

Date Resigned

30/04/2010

Type

Secretary

Date Joined

01/04/1990

Tenure

4 Yrs 4 Mths

Date Resigned

15/08/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/04/1990

THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY currently has no recorded persons with significant control.