The Royal Bank of Scotland (1727) Limited
Company SC046419 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
1.4y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Dormant 6Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Syndicate Nominees Limited 2 shared directors
- The Royal Bank of Scotland Group Limited 2 shared directors
- N.C. Head Office Nominees Limited 2 shared directors
Connected through a shared director
- Natwest Markets Secretarial Services Limited 1 shared director
- Natwest Group Secretarial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC046419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1969 |
| Address | RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (28)
- David Hywel Edwards Director · appointed 2025
- Mark Stevens Director · appointed 2024
- Natwest Markets Secretarial Services Limited Corporate-secretary · appointed 2019
Show 25 former officers
- Gillian Cain Director · appointed 2023 · resigned 2024
- Victoria Burr Director · appointed 2021 · resigned 2024
- Kristofer Jon Davies Director · appointed 2019 · resigned 2021
- Scott Gibson Director · appointed 2019 · resigned 2023
- Gary Moore Director · appointed 2018 · resigned 2025
- Sally Jane Sutherland Director · appointed 2012 · resigned 2019
- Christine Anne Russell Secretary · appointed 2011 · resigned 2012
- Andrew James Nicholson Director · appointed 2011 · resigned 2018
- Barbara Charlotte Wallace Director · appointed 2010 · resigned 2011
- Gary Robert Mcneilly Stewart Director · appointed 2010 · resigned 2012
- Neil Clark Macarthur Director · appointed 2008 · resigned 2010
- Aileen Norma Taylor Director · appointed 2007 · resigned 2010
- Yvonne Wood Secretary · appointed 2006 · resigned 2011
- Deborah Susan Esslemont Secretary · appointed 2000 · resigned 2006
- Hew Campbell Director · appointed 1994 · resigned 2007
- Shirley Margaret Macgillivray Secretary · appointed 1994 · resigned 2000
- Alan Wallace Mckean Director · appointed 1991 · resigned 2008
- Alan Ewing Mills Director · appointed 1991 · resigned 2012
- Kennedy Campbell Foster Director · appointed 1990 · resigned 1994
- Thomas Vance Morrison Secretary · appointed 1990 · resigned 1991
- Charles Milne Winter Director · resigned 1990
- Miller Roy Mclean Director · resigned 2002
- Henry Edward Farley Director · resigned 1990
- James Snodgrass Lindsay Secretary · resigned 1990
- Robert Mitchell Maiden Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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