The Royal Bank of Scotland Public Limited Company
Company SC083026 Active
Company details
| Number | SC083026 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/05/1983 |
| Address | 36 ST. ANDREW SQUARE, EDINBURGH, EH2 2YB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (2)
- Natwest Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Adam & Company Group Plc ceased
ownership of shares 75-100% voting rights 75-100%
Officers (83)
- Johannson, Erminia Director · appointed 2026
- Hitchcock, Albert Roger Director · appointed 2026
- Critchley, Joshua Charles Macdonald Director · appointed 2025
- Cook, Karin Alexandra Director · appointed 2025
- Moore, Gary Secretary · appointed 2025
- Whitehead, Gillian Rosemary Director · appointed 2025
- Gopalan, Geeta Director · appointed 2024
- Haythornthwaite, Richard Neil Director · appointed 2024
- Rennison, Mark Martin Director · appointed 2023
- Thwaite, John Paul Director · appointed 2023
- Lewis, Stuart Wilson Director · appointed 2023
- Donnelly, Roisin Jane Catherine Director · appointed 2022
- Murray, Katie Director · appointed 2019
- Flynn, Patrick Gerard Director · appointed 2018
- Barnes, Francesca Director · appointed 2018
- Wilson, Lena Cooper Director · appointed 2018
- Cargill, Jan Former Secretary · appointed 2019 · resigned 2025
- Rose-Slade, Alison Marie Former Director · appointed 2018 · resigned 2023
- Beale, Graham John Former Director · appointed 2018 · resigned 2023
- Cormack, Ian Donald Former Director · appointed 2018 · resigned 2025
- Stevenson, Ewen James Former Director · appointed 2018 · resigned 2018
- Seligman, Mark Donald Former Director · appointed 2018 · resigned 2025
- Rogers, Michael John Former Director · appointed 2018 · resigned 2023
- Hughes, Penelope Lesley Former Director · appointed 2018 · resigned 2018
- Davies, Sir Howard John Former Director · appointed 2018 · resigned 2024
- Jetha, Yasmin Former Director · appointed 2018 · resigned 2026
- Davis, Alison Former Director · appointed 2018 · resigned 2020
- Noakes, Sheila Valerie, Baroness Former Director · appointed 2018 · resigned 2020
- Gillespie, Robert Andrew Joseph Former Director · appointed 2018 · resigned 2022
- Friis, Morten Nicolai Former Director · appointed 2018 · resigned 2023
- Mcewan, Ross Maxwell Former Director · appointed 2018 · resigned 2019
- Taylor, Aileen Norma Former Secretary · appointed 2018 · resigned 2019
- Nelson, Brendan Robert Former Director · appointed 2018 · resigned 2018
- Waldegrave, William Arthur, the Rt Hon Lord of North Hill Former Director · appointed 2017 · resigned 2018
- Lund, Mark Joseph Former Director · appointed 2017 · resigned 2018
- Mackay, Fiona Mary Former Secretary · appointed 2017 · resigned 2018
- Regan, Michael Robert Former Director · appointed 2016 · resigned 2018
- Flavel, Peter Gordon Former Director · appointed 2016 · resigned 2018
- Mulholland, Brian Martin Former Director · appointed 2015 · resigned 2016
- GOW, Morven Former Secretary · appointed 2013 · resigned 2017
- Mccrindle, Brian Former Director · appointed 2012 · resigned 2016
- Urquhart, Linda Hamilton Former Director · appointed 2012 · resigned 2018
- Henderson, Alexa Hamilton Former Director · appointed 2012 · resigned 2018
- Ewart, Ian Maxwell Former Director · appointed 2012 · resigned 2015
- Frost, Gavin Christopher Former Director · appointed 2011 · resigned 2013
- Storrie, Graham Former Director · appointed 2011 · resigned 2018
- Falconer, Kerry Ann Former Director · appointed 2010 · resigned 2015
- Coombs, Kenneth Byron Former Director · appointed 2009 · resigned 2011
- Rawlingson, James Hedley Former Director · appointed 2009 · resigned 2011
- Mclean, Miller Roy Former Director · appointed 2009 · resigned 2017
- Morley, Michael John Former Director · appointed 2009 · resigned 2016
- Doyle, Sally Anne Former Secretary · appointed 2009 · resigned 2013
- Hackett, John Richard Former Director · appointed 2006 · resigned 2009
- Alexander, Ronald Stuart Former Secretary · appointed 2006 · resigned 2009
- Mulligan, Andrew Kyle Former Director · appointed 2006 · resigned 2009
- O'Donnell, John Former Director · appointed 2004 · resigned 2009
- Cathie, David James Former Director · appointed 2004 · resigned 2010
- Lockhart, Richard Robert Former Director · appointed 2003 · resigned 2009
- Moore, Richard Walter Former Director · appointed 2003 · resigned 2008
- Doherty, Mary-Lou Former Secretary · appointed 2002 · resigned 2006
- Sanderson, Peter Former Director · appointed 1999 · resigned 2000
- Corner, Douglas Robertson Former Director · appointed 1997 · resigned 2004
- Kennedy, William Michael Clifford Former Director · appointed 1996 · resigned 2004
- Bell, David Lauder Former Director · appointed 1995 · resigned 1998
- Stanworth, William John Former Director · appointed 1995 · resigned 2009
- Massie, Scott Edward Former Secretary · appointed 1994 · resigned 1995
- Morris, Philip Taylor Former Director · appointed 1994 · resigned 2006
- Pearson, Christopher George Former Director · appointed 1993 · resigned 1996
- Cumming, Robert Currie Former Director · appointed 1992 · resigned 1993
- Miller, Simon Edward Callum Former Director · appointed 1992 · resigned 2010
- Graham, Donald Alasdair, Lord Former Director · appointed 1991 · resigned 2009
- Donaldson, Richard Edwards Former Director · appointed 1991 · resigned 2009
- Fraser, Charles Annand, Sir Former Director · appointed 1990 · resigned 1998
- Hartop, Graeme Thomas Former Secretary · appointed 1990 · resigned 1989
- Lowry, Jeremy Malbon Former Director · appointed 1989 · resigned 1993
- Dudgeon, Alexander Stewart Former Director · appointed 1989 · resigned 1994
- Laurenson, James Tait Former Director · resigned 1993
- Howe, Frederickrichard Penn, the Right Honourable the Earl Howe Former Director · resigned 1990
- Entwistle, Raymond Marvin Former Director · resigned 2009
- Dalziel, Ian Martin Former Director · resigned 1992
- Primat, Didier Former Director · resigned 2001
- LEE, Edward Adam Michael Former Director · resigned 1990
- Norfolk, Jeremy Paul Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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