ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC063190
Status Active
Incorporation Date 30 September 1977
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of Neil Jason Mcdaid as a director on 30 December 2016; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED are www.royalbankofscotlandindustrialleasing.co.uk, and www.royal-bank-of-scotland-industrial-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Royal Bank of Scotland Industrial Leasing Limited is a Private Limited Company. The company registration number is SC063190. Royal Bank of Scotland Industrial Leasing Limited has been working since 30 September 1977. The present status of the company is Active. The registered address of Royal Bank of Scotland Industrial Leasing Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATERER, Sharon Jill is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MCDAID, Neil Jason is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary LEA, John Albert has been resigned. Secretary TALBOT, Alan William has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director BROWN, Martin Graham has been resigned. Director CARR, Thomas has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CROME, Trevor Douglas has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director ELDER, Davies Burns has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FLINT, Eion Arthur Mcmorran has been resigned. Director FREEBOROUGH, Christopher Rupert has been resigned. Director GADSBY, Andrew Paul has been resigned. Director LATTER, William Vaughan has been resigned. Director PEARCE, Nigel has been resigned. Director ROGERS, Julian Edwin has been resigned. Director SHEPHARD, Ian Maxwell has been resigned. Director SLATTERY, Domhnal has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director SWEETMAN, Jonathan Michael has been resigned. Director TUBB, Philip Anthony has been resigned. Director WARREN, Roy Francis has been resigned. Director YOUNG, Robert Burnet Cullen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012

Director
CATERER, Sharon Jill
Appointed Date: 01 March 2004
63 years old

Director
JOHNSON, Alan Piers
Appointed Date: 11 May 2015
57 years old

Director
MCDAID, Neil Jason
Appointed Date: 30 December 2016
56 years old

Director
WOOD, John Hamer
Appointed Date: 28 June 2016
63 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 May 2003
Appointed Date: 01 July 2000

Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 18 November 2005

Secretary
LEA, John Albert
Resigned: 30 June 2000
Appointed Date: 21 February 1991

Secretary
TALBOT, Alan William
Resigned: 21 February 1991

Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 01 June 2003

Director
BROWN, Martin Graham
Resigned: 31 January 1997
Appointed Date: 22 April 1991
67 years old

Director
CARR, Thomas
Resigned: 26 June 2000
85 years old

Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old

Director
CLEMETT, Graham Colin
Resigned: 29 February 2004
Appointed Date: 01 June 2003
64 years old

Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 April 2014
65 years old

Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 01 April 2014
65 years old

Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
65 years old

Director
ELDER, Davies Burns
Resigned: 09 November 2001
Appointed Date: 01 July 2000
80 years old

Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 03 May 1995
64 years old

Director
FLINT, Eion Arthur Mcmorran
Resigned: 31 May 2003
Appointed Date: 01 July 2001
73 years old

Director
FREEBOROUGH, Christopher Rupert
Resigned: 21 March 1995
90 years old

Director
GADSBY, Andrew Paul
Resigned: 15 May 2015
Appointed Date: 01 April 2014
59 years old

Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 06 May 1997
68 years old

Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 01 July 2001
74 years old

Director
ROGERS, Julian Edwin
Resigned: 01 April 2014
Appointed Date: 16 March 2009
55 years old

Director
SHEPHARD, Ian Maxwell
Resigned: 10 February 2009
Appointed Date: 20 August 2008
57 years old

Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
58 years old

Director
SULLIVAN, Paul Denzil John
Resigned: 31 December 2013
Appointed Date: 31 July 2008
59 years old

Director
SWEETMAN, Jonathan Michael
Resigned: 16 July 2001
74 years old

Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
59 years old

Director
WARREN, Roy Francis
Resigned: 01 April 2014
Appointed Date: 31 July 2008
69 years old

Director
YOUNG, Robert Burnet Cullen
Resigned: 22 April 1991
80 years old

ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED Events

13 Jan 2017
Appointment of Neil Jason Mcdaid as a director on 30 December 2016
07 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Auditor's resignation
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Aug 2016
Appointment of Mr John Hamer Wood as a director on 28 June 2016
...
... and 167 more events
28 Jul 1986
Director resigned;new director appointed

17 Jul 1986
New director appointed

16 Jul 1986
New director appointed

22 May 1986
Director resigned;new director appointed

30 Sep 1977
Incorporation