Royal Bank Leasing Limited

Company Name	Royal Bank Leasing Limited
Company Status	Active
Company Number	SC058013
Category	Private Limited Company
Incorporation Date	2 July 1975(48 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(42 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(43 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Lynn McKirkle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(45 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 October 2012(37 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr David Arthur Johnson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1989(13 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Wanderdown Road Brighton East Sussex BN2 7BT

Director Name	Christopher Rupert Freeborough
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1989(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 1995)
Role	Chartered Accountant
Correspondence Address	The Malthouse The Green Sheepscombe Stroud Gloucestershire GL6 7RG Wales

Secretary Name	Alan William Talbot
Nationality	British
Status	Resigned
Appointed	04 April 1989(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Chesils Greet Cheltenham Gloucestershire GL54 5NW Wales

Director Name	Thomas Carr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1989(13 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 June 2000)
Role	Sales & Marketing Director
Correspondence Address	4 Admirals Court Eastbury Avenue Northwood Middlesex HA6 3JP

Director Name	Neil Duncan Floyd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1990(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 July 1996)
Role	Chartered Accountant
Correspondence Address	Parsons Farm Stratfield Saye Reading Berkshire RG7 2DX

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	21 February 1991(15 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Kenneth James Duncombe
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 January 1997)
Role	Banker
Correspondence Address	3 Glendale Park Hitches Lane Fleet Hampshire GU13 8JL

Director Name	Martin Graham Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ Wales

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(19 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Mr Peter Richard Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2000)
Role	Bank Official
Country of Residence	England
Correspondence Address	38 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 2000)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(21 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	01 July 2000(25 years after company formation)
Appointment Duration	7 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	30 January 2001(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(27 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 June 2003(27 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(28 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(28 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	11 November 2005(30 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(32 years after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(38 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(38 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(38 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(39 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(41 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(42 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(42 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Lee Robert Morse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(42 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 January 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Christopher William Green
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(42 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 March 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Lynne Conner
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(44 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Telephone	01242 226200
Telephone region	Cheltenham

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

19m at £1	Royal Bank Of Scotland PLC 100.00% Ordinary
1 at £1	Glyns Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£4,523,000
Gross Profit	£3,881,000
Net Worth	£153,481,000
Cash	£37,682,000
Current Liabilities	£727,538,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

14 September 1978	Delivered on: 21 September 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£1,050,000 and all further moneys due, or to become due from the company to the chargee. Particulars: The mortgaged premises (being the ship, the insurances and earnings of the ship and requisition compensation as the defined in the said deed of covenant. Outstanding
14 September 1978	Delivered on: 21 September 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Sixty-four sixty-fourth shares in the M.V. "swaabie" registered at the port of lerwick under official number 379501. Outstanding
26 May 1977	Delivered on: 27 May 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: Â£1,068,200 & all further moneys due, or to become due from the company to the chargee. Particulars: Owners right, title and interest in the construction of a motor vessel. Outstanding
26 May 1977	Delivered on: 27 May 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: Â£1,089,900 & all further moneys due, or to become due from the company to the chargee. Particulars: Owners right, title and interest in the construction of a motor vessel. Outstanding
6 May 1993	Delivered on: 20 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£11,123,216 and all sums due or to become due. Particulars: All the company's rights title and interest and benifits in and under: (a) the M.V. "pharos" registered at the port of leith under official number 722458 ("vessel"); and (b) the earnings of the vessel and any compensation payable in respect of requisition for title or other compulsory acquisition of the vessel. Outstanding
25 February 1992	Delivered on: 12 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and assignation Secured details: All sums due or to become due. Particulars: The whole of the company's rights, interest and benefits (but not obligations) under the building contract between the charterer and ferguson shipbuilders LTD dated 290891 in respect of yard no 604 ("vessel"). Outstanding
25 February 1992	Delivered on: 12 March 1992 Persons entitled: The Secretary of State for Trade & Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: (A) any moneys which may be payable to the company in accordance with the terms of clauses 9.3 or 15.2 of the financial agreement dated 250292 (b) the vessel presently being constructed for the company by ferguson shipbuilders LTD known during construction as yard no 604. Outstanding
25 February 1992	Delivered on: 12 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Delivery order Secured details: All sums due or to become due. Particulars: Ferguson shipbuilders LTD ("builder") holds to the bank's order and at its disposal yard no 604 ("vessel") as she is constructed and all her engines and machinery and all materials from time to time appropriated to her or them whether in the building yard, workshop, river or elsewhere and has undertaken to deliver to or to the order of the bank the builders certificate and any other documents of title to the vessel. Outstanding
21 March 1977	Delivered on: 7 April 1977 Persons entitled: Baron Murray Shipping Company LTD Classification: Deed of assignment Secured details: All sums due by the glenmore shipping company. Particulars: Company's right, title and interest in the M.V. "baron murray". Outstanding
9 June 1978	Delivered on: 21 June 1978 Satisfied on: 5 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Secured details: Â£1,075,452 & all further moneys due, or to become due from the company to the chargee. Particulars: Ship insurance & earnings of ship. Fully Satisfied
26 April 1978	Delivered on: 21 June 1978 Satisfied on: 5 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64 1/64TH shares in M.V. "seanechakker". Fully Satisfied
13 May 1977	Delivered on: 27 May 1977 Satisfied on: 5 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & assignation Secured details: Â£1,068,200 & all further moneys due, or to become due from the company to the chargee. Particulars: Owners right, title and interest in the construction of a motor vessel. Fully Satisfied
13 May 1977	Delivered on: 27 May 1977 Satisfied on: 5 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & assignation Secured details: Â£1,089,900 & all further moneys due, or to become due from the company to the chargee. Particulars: Owners right, title and interest in the construction of a motor vessel. Fully Satisfied
27 October 1999	Delivered on: 4 November 1999 Satisfied on: 20 November 2007 Persons entitled: Gatx Capital Corporation Classification: Share pledge and assignment agreement Secured details: All sums due or to become due. Particulars: By ways of security for the payment and performance of its secured obligations, transfers, grants, conveys, hypothecates, pledges, sets over, and delivers to the pledgee, assigns by way of security to the pledgee and grants to the pledgee a security interest in all of the royal banks rights title and interest: please see microfiche for full details. Fully Satisfied
6 May 1993	Delivered on: 20 May 1993 Satisfied on: 13 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64 th shares of and in the M.V. "pharos" registered in the name of the company at the port of leith under official number 722458. Fully Satisfied
16 July 1980	Delivered on: 9 December 1980 Satisfied on: 4 October 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£11,023,130 & all further moneys due, or to become due from the company to the chargee. Particulars: 64/64TH shares in the M.V. "willowbank" regd. No. 388473. Fully Satisfied
16 July 1980	Delivered on: 9 December 1980 Satisfied on: 10 July 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the M.V. "willowbank" regd. Nos 388473. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with updates (5 pages)
22 June 2023	Full accounts made up to 30 September 2022 (23 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with updates (5 pages)
5 July 2022	Director's details changed for Lynn Mckirkle on 30 June 2022 (2 pages)
4 July 2022	Full accounts made up to 30 September 2021 (23 pages)
3 February 2022	Statement of company's objects (2 pages)
1 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 February 2022	Memorandum and Articles of Association (34 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with updates (5 pages)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Ian Andrew Ellis on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Lynn Mckirkle on 27 August 2021 (2 pages)
30 June 2021	Full accounts made up to 30 September 2020 (22 pages)
18 March 2021	Appointment of Lynn Mckirkle as a director on 5 March 2021 (2 pages)
16 March 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
16 March 2021	Termination of appointment of Lynne Conner as a director on 5 March 2021 (1 page)
23 November 2020	Confirmation statement made on 23 November 2020 with updates (5 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
6 October 2020	Full accounts made up to 30 September 2019 (26 pages)
11 August 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 11 August 2020 (1 page)
13 March 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (1 page)
13 March 2020	Cessation of Natwest Markets Plc as a person with significant control on 1 October 2018 (1 page)
18 November 2019	Termination of appointment of Steven James Roulston as a director on 18 November 2019 (1 page)
18 November 2019	Appointment of Lynne Conner as a director on 18 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
15 November 2019	Notification of Lombard North Central Plc as a person with significant control on 1 October 2018 (2 pages)
1 November 2019	Termination of appointment of David Gerald Harris as a director on 1 November 2019 (1 page)
3 July 2019	Full accounts made up to 30 September 2018 (24 pages)
13 May 2019	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019 (2 pages)
15 November 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
3 July 2018	Full accounts made up to 30 September 2017 (32 pages)
3 April 2018	Termination of appointment of Christopher William Green as a director on 23 March 2018 (1 page)
9 March 2018	Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
9 February 2018	Appointment of Christopher William Green as a director on 23 January 2018 (2 pages)
9 February 2018	Termination of appointment of Lee Robert Morse as a director on 23 January 2018 (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (5 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (5 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
19 September 2017	Appointment of Mr Lee Robert Morse as a director on 18 September 2017 (2 pages)
19 September 2017	Appointment of Mr Lee Robert Morse as a director on 18 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
17 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
13 June 2017	Full accounts made up to 30 September 2016 (34 pages)
13 June 2017	Full accounts made up to 30 September 2016 (34 pages)
16 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
16 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
1 August 2016	Appointment of Mr John Hamer Wood as a director on 28 June 2016 (2 pages)
1 August 2016	Appointment of Mr John Hamer Wood as a director on 28 June 2016 (2 pages)
27 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
27 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
15 June 2016	Auditor's resignation (1 page)
15 June 2016	Full accounts made up to 30 September 2015 (38 pages)
15 June 2016	Auditor's resignation (1 page)
15 June 2016	Full accounts made up to 30 September 2015 (38 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 19,000,000 (6 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 19,000,000 (6 pages)
6 July 2015	Full accounts made up to 30 September 2014 (38 pages)
6 July 2015	Full accounts made up to 30 September 2014 (38 pages)
4 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
4 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 19,000,000 (7 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 19,000,000 (7 pages)
7 July 2014	Termination of appointment of Paul Denzil John Sullivan as a director on 2 July 2014 (1 page)
7 July 2014	Termination of appointment of Paul Denzil John Sullivan as a director on 2 July 2014 (1 page)
7 July 2014	Termination of appointment of Paul Denzil John Sullivan as a director on 2 July 2014 (1 page)
10 April 2014	Appointment of Trevor Douglas Crome as a director on 1 April 2014 (2 pages)
10 April 2014	Appointment of Trevor Douglas Crome as a director on 1 April 2014 (2 pages)
10 April 2014	Appointment of Mr Andrew Paul Gadsby as a director on 1 April 2014 (2 pages)
10 April 2014	Appointment of Mr Andrew Paul Gadsby as a director on 1 April 2014 (2 pages)
10 April 2014	Appointment of Mr Andrew Paul Gadsby as a director on 1 April 2014 (2 pages)
10 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director on 1 April 2014 (2 pages)
10 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director on 1 April 2014 (2 pages)
10 April 2014	Appointment of Trevor Douglas Crome as a director on 1 April 2014 (2 pages)
10 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director on 1 April 2014 (2 pages)
8 April 2014	Termination of appointment of Julian Edwin Rogers as a director on 1 April 2014 (1 page)
8 April 2014	Termination of appointment of Roy Francis Warren as a director on 1 April 2014 (1 page)
8 April 2014	Termination of appointment of Roy Francis Warren as a director on 1 April 2014 (1 page)
8 April 2014	Termination of appointment of Julian Edwin Rogers as a director on 1 April 2014 (1 page)
8 April 2014	Termination of appointment of Roy Francis Warren as a director on 1 April 2014 (1 page)
8 April 2014	Termination of appointment of Julian Edwin Rogers as a director on 1 April 2014 (1 page)
7 April 2014	Full accounts made up to 30 September 2013 (41 pages)
7 April 2014	Full accounts made up to 30 September 2013 (41 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (18 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (18 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 18 November 2012 (18 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 18 November 2012 (18 pages)
6 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 19,000,000 ANNOTATION A second filed AR01 was registered on 11/02/2014. (8 pages)
6 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 19,000,000 ANNOTATION A second filed AR01 was registered on 11/02/2014. (8 pages)
11 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
4 June 2013	Full accounts made up to 30 September 2012 (41 pages)
4 June 2013	Full accounts made up to 30 September 2012 (41 pages)
5 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2014 (8 pages)
5 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2014 (8 pages)
8 November 2012	Termination of appointment of Carolyn Jean Down as a secretary on 31 October 2012 (1 page)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 31 October 2012 (2 pages)
8 November 2012	Termination of appointment of Carolyn Jean Down as a secretary on 31 October 2012 (1 page)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 31 October 2012 (2 pages)
13 June 2012	Full accounts made up to 30 September 2011 (40 pages)
13 June 2012	Full accounts made up to 30 September 2011 (40 pages)
15 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
6 July 2011	Full accounts made up to 30 September 2010 (40 pages)
6 July 2011	Full accounts made up to 30 September 2010 (40 pages)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
5 July 2010	Full accounts made up to 30 September 2009 (31 pages)
5 July 2010	Full accounts made up to 30 September 2009 (31 pages)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
2 October 2009	Full accounts made up to 30 September 2008 (31 pages)
2 October 2009	Full accounts made up to 30 September 2008 (31 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
16 December 2008	Return made up to 18/11/08; full list of members (4 pages)
16 December 2008	Return made up to 18/11/08; full list of members (4 pages)
15 December 2008	Appointment terminated director adrian farnell (1 page)
15 December 2008	Appointment terminated director adrian farnell (1 page)
12 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
12 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
29 August 2008	Appointment terminated director alan devine (1 page)
29 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
3 July 2008	Full accounts made up to 30 September 2007 (27 pages)
3 July 2008	Full accounts made up to 30 September 2007 (27 pages)
23 November 2007	Return made up to 18/11/07; full list of members (3 pages)
23 November 2007	Return made up to 18/11/07; full list of members (3 pages)
20 November 2007	Dec mort/charge * (2 pages)
20 November 2007	Dec mort/charge * (2 pages)
21 September 2007	Full accounts made up to 30 September 2006 (32 pages)
21 September 2007	Full accounts made up to 30 September 2006 (32 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
7 December 2006	Return made up to 18/11/06; full list of members (3 pages)
7 December 2006	Return made up to 18/11/06; full list of members (3 pages)
19 September 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 September 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 September 2006	Dec mort/charge * (2 pages)
13 September 2006	Dec mort/charge * (2 pages)
10 August 2006	Full accounts made up to 30 September 2005 (22 pages)
10 August 2006	Full accounts made up to 30 September 2005 (22 pages)
5 July 2006	Dec mort/charge * (2 pages)
5 July 2006	Dec mort/charge * (2 pages)
5 July 2006	Dec mort/charge * (2 pages)
5 July 2006	Dec mort/charge * (2 pages)
5 July 2006	Dec mort/charge * (2 pages)
5 July 2006	Dec mort/charge * (2 pages)
5 July 2006	Dec mort/charge * (2 pages)
5 July 2006	Dec mort/charge * (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
2 December 2005	Return made up to 18/11/05; full list of members (6 pages)
2 December 2005	Return made up to 18/11/05; full list of members (6 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
10 August 2005	Full accounts made up to 30 September 2004 (21 pages)
10 August 2005	Full accounts made up to 30 September 2004 (21 pages)
13 March 2005	Director's particulars changed (1 page)
13 March 2005	Director's particulars changed (1 page)
13 March 2005	Return made up to 01/02/05; full list of members (6 pages)
13 March 2005	Return made up to 01/02/05; full list of members (6 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	Full accounts made up to 30 September 2003 (23 pages)
4 June 2004	Full accounts made up to 30 September 2003 (23 pages)
4 June 2004	New director appointed (2 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
17 March 2004	New director appointed (5 pages)
17 March 2004	New director appointed (5 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
26 February 2004	Return made up to 01/02/04; full list of members (6 pages)
26 February 2004	Return made up to 01/02/04; full list of members (6 pages)
4 September 2003	Full accounts made up to 30 September 2002 (23 pages)
4 September 2003	Full accounts made up to 30 September 2002 (23 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New director appointed (8 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (8 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Director's particulars changed (1 page)
21 February 2003	Return made up to 01/02/03; full list of members (6 pages)
21 February 2003	Return made up to 01/02/03; full list of members (6 pages)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
5 August 2002	Full accounts made up to 30 September 2001 (24 pages)
5 August 2002	Full accounts made up to 30 September 2001 (24 pages)
19 July 2002	Ad 02/07/02--------- Â£ si 17000000@1=17000000 Â£ ic 2000000/19000000 (2 pages)
19 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2002	Ad 02/07/02--------- Â£ si 17000000@1=17000000 Â£ ic 2000000/19000000 (2 pages)
21 February 2002	Return made up to 01/02/02; full list of members (6 pages)
21 February 2002	Return made up to 01/02/02; full list of members (6 pages)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
26 July 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
26 July 2001	Group of companies' accounts made up to 30 September 2000 (26 pages)
20 February 2001	Return made up to 01/02/01; full list of members (7 pages)
20 February 2001	Return made up to 01/02/01; full list of members (7 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
3 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Secretary's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
23 August 2000	New director appointed (6 pages)
23 August 2000	New director appointed (6 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
4 August 2000	Memorandum and Articles of Association (5 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 August 2000	Memorandum and Articles of Association (5 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
3 April 2000	Auditor's resignation (4 pages)
3 April 2000	Auditor's resignation (4 pages)
14 February 2000	Return made up to 01/02/00; no change of members (8 pages)
14 February 2000	Return made up to 01/02/00; no change of members (8 pages)
22 December 1999	Full group accounts made up to 30 September 1999 (26 pages)
22 December 1999	Full group accounts made up to 30 September 1999 (26 pages)
4 November 1999	Partic of mort/charge * (12 pages)
4 November 1999	Partic of mort/charge * (12 pages)
7 February 1999	Return made up to 01/02/99; full list of members (9 pages)
7 February 1999	Return made up to 01/02/99; full list of members (9 pages)
10 December 1998	Full group accounts made up to 30 September 1998 (26 pages)
10 December 1998	Full group accounts made up to 30 September 1998 (26 pages)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
9 February 1998	Return made up to 01/02/98; full list of members (9 pages)
9 February 1998	Return made up to 01/02/98; full list of members (9 pages)
22 December 1997	Full group accounts made up to 30 September 1997 (27 pages)
22 December 1997	Full group accounts made up to 30 September 1997 (27 pages)
22 May 1997	Full group accounts made up to 30 September 1996 (35 pages)
22 May 1997	Full group accounts made up to 30 September 1996 (35 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Return made up to 01/02/97; full list of members (8 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Return made up to 01/02/97; full list of members (8 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
15 February 1996	Return made up to 01/02/96; no change of members (7 pages)
15 February 1996	Return made up to 01/02/96; no change of members (7 pages)
27 December 1995	Full accounts made up to 30 September 1995 (19 pages)
27 December 1995	Full accounts made up to 30 September 1995 (19 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
20 May 1993	Partic of mort/charge * (3 pages)
20 May 1993	Partic of mort/charge * (3 pages)
12 March 1992	Partic of mort/charge * (3 pages)
12 March 1992	Partic of mort/charge * (3 pages)
7 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 January 1987	Return made up to 23/12/86; full list of members (6 pages)
13 January 1987	Return made up to 23/12/86; full list of members (6 pages)
2 July 1975	Incorporation (13 pages)
2 July 1975	Incorporation (13 pages)
2 July 1975	Certificate of incorporation (1 page)
2 July 1975	Certificate of incorporation (1 page)

Royal Bank Leasing Limited

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