Company
The Royal Bank of Scotland (1727) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Gillian Cain 2023-2024 View profile
- Victoria Burr 2021-2024 View profile
- Kristofer Jon Davies 2019-2021 View profile
- Scott Gibson 2019-2023 View profile
- Gary Moore 2018-2025 View profile
- Sally Jane Sutherland 2012-2019 View profile
- Andrew James Nicholson 2011-2018 View profile
- Barbara Charlotte Wallace 2010-2011 View profile
- Gary Robert Mcneilly Stewart 2010-2012 View profile
- Neil Clark Macarthur 2008-2010 View profile
- Aileen Norma Taylor 2007-2010 View profile
- Hew Campbell 1994-2007 View profile
- Alan Wallace Mckean 1991-2008 View profile
- Alan Ewing Mills 1991-2012 View profile
- Kennedy Campbell Foster 1990-1994 View profile
- Charles Milne Winter 1990 View profile
- Miller Roy Mclean 2002 View profile
- Henry Edward Farley 1990 View profile
- Robert Mitchell Maiden 1991 View profile
- Christine Anne Russell 2011-2012 View profile
- Yvonne Wood 2006-2011 View profile
- Deborah Susan Esslemont 2000-2006 View profile
- Shirley Margaret Macgillivray 1994-2000 View profile
- Thomas Vance Morrison 1990-1991 View profile
- James Snodgrass Lindsay 1990 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/1969
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Natwest Markets PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - N.C. Head Office Nominees Limited ceased 2024-04-30
25-50% shares · notified 2022-08-01
Group
- The Royal Bank of Scotland (1727) Limited
is controlled by Natwest Markets PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Natwest Markets PLC
is controlled by Natwest Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
162 other companies in this group
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited
- RBS Mezzanine Limited
- Scot Edge Limited
- Glyns Nominees Limited
- SG (Maritime) Leasing Limited
- RBS Management Services (UK) Limited
- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- ABC Schools Limited
- RBS Asset Finance Europe Limited
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited
- Desertlands Entertainment Limited
- Patalex V Productions Limited
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC046419
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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