Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2019
Ownership
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.
- Scottish Edge C.I.C.
75-100% shares, 75-100% voting · notified 2019-11-29
Group
- Scot Edge Limited
is controlled by Scottish Edge C.I.C.
Evidence
active 75-100% shares, 75-100% voting · notified 2019-11-29 · source: Companies House PSC register - Scottish Edge C.I.C.
is controlled by Natwest Markets PLC
Evidence
active 25-50% 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
- 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
- Wealdland 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 for researchers
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
- Ewan John Hunter Director · appointed 2019
- Evelyn Mary Mcdonald Director · appointed 2020
Directors past 6 years
- Ewan John Hunter Director · appointed 2019
- Evelyn Mary Mcdonald Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ewan John Hunter Director · appointed 2019
- Evelyn Mary Mcdonald Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC648412
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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