Royal Scot Leasing Limited
Company SC080104 Active
Connected board network
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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.
3 directors on the board
- Gabriella Mary Silvester Director · appointed 2025
- Ian Andrew Ellis Director · appointed 2018
- David Gerald Harris Director · appointed 2025
3.4y median 1y
average tenure
8.4y
longest tenure
Directors past 6 years
- Ian Andrew Ellis Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Gabriella Mary Silvester Director · appointed 2025
- Ian Andrew Ellis Director · appointed 2018
- David Gerald Harris Director · appointed 2025
0
also govern a charity
1
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.
Finance 49Professional services 4Dormant 3
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
- Lombard Leasing Company Limited 3 shared directors
- Lombard Industrial Leasing Limited 3 shared directors
- Lombard Lease Finance Limited 3 shared directors
- Caledonian Sleepers Rail Leasing Limited 3 shared directors
- R. B. Quadrangle Leasing Limited 3 shared directors
- R.B. Leasing (September) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC080104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1982 |
| Address | RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) 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.
- Royal Bank Leasing Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (41)
- Gabriella Mary Silvester Director · appointed 2025
- David Gerald Harris Director · appointed 2025
- Ian Andrew Ellis Director · appointed 2018
Show 38 former officers
- Amy Louise Noble Director · appointed 2024 · resigned 2025
- Lynn Mckirkle Director · appointed 2021 · resigned 2024
- Lynne Conner Director · appointed 2019 · resigned 2021
- Emma-Marie Mayes Director · appointed 2019 · resigned 2025
- Andrew Tackaberry Director · appointed 2017 · resigned 2018
- Steven James Roulston Director · appointed 2017 · resigned 2019
- Neil Jason Mcdaid Director · appointed 2016 · resigned 2017
- John Hamer Wood Director · appointed 2016 · resigned 2017
- Gary Lionel Hawkins Director · appointed 2015 · resigned 2017
- Alan Piers Johnson Director · appointed 2015 · resigned 2017
- Andrew Paul Gadsby Director · appointed 2014 · resigned 2015
- Nigel Timothy John Clibbens Director · appointed 2014 · resigned 2015
- Trevor Douglas Crome Director · appointed 2014 · resigned 2016
- Julian Edwin Rogers Director · appointed 2009 · resigned 2014
- Ian Maxwell Shephard Director · appointed 2008 · resigned 2009
- Paul Denzil John Sullivan Director · appointed 2008 · resigned 2013
- Roy Francis Warren Director · appointed 2008 · resigned 2014
- Alan Sinclair Devine Director · appointed 2007 · resigned 2008
- Carolyn Jean Down Secretary · appointed 2005 · resigned 2012
- Trevor Vaughan Castledine Director · appointed 2004 · resigned 2007
- Philip Anthony Tubb Director · appointed 2004 · resigned 2008
- Domhnal Slattery Director · appointed 2004 · resigned 2004
- Sharon Jill Caterer Director · appointed 2004 · resigned 2017
- Graham Colin Clemett Director · appointed 2003 · resigned 2004
- Marina Louise Thomas Secretary · appointed 2003 · resigned 2005
- Nigel Pearce Director · appointed 2001 · resigned 2004
- Eion Arthur Mcmorran Flint Director · appointed 2001 · resigned 2003
- Davies Burns Elder Director · appointed 2000 · resigned 2001
- Angela Mary Cunningham Secretary · appointed 2000 · resigned 2003
- William Vaughan Latter Director · appointed 1997 · resigned 2004
- Adrian Colin Farnell Director · appointed 1995 · resigned 2008
- Martin Graham Brown Director · appointed 1991 · resigned 1997
- John Albert Lea Secretary · appointed 1991 · resigned 2000
- Thomas Carr Director · appointed 1989 · resigned 2000
- Alan William Talbot Secretary · resigned 1991
- Jonathan Michael Sweetman Director · resigned 2001
- Christopher Rupert Freeborough Director · resigned 1995
- Robert Burnet Cullen Young Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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