Company information:
R.B. Leasing Company Limited (No: SC051151)
Address: RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND
Status: Operating Company
Incorporated: 08-Apr-1972
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SIMON CHARLES LOWE ( DOB: Feb-1966 From: Apr-2019 )
Current Director: LUKE ESROM ROBERTS ( DOB: Nov-1979 From: May-2024 )
Current Director: ANDREW TACKABERRY ( DOB: Jun-1966 From: May-2024 )
Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED ( From: Jun-2019 )
Resigned Director: MARTIN GRAHAM BROWN ( DOB: Apr-1958 From: Apr-1991 To: Jan-1997 )
Resigned Director: THOMAS CARR ( DOB: Jun-1940 From: Apr-1989 To: Jun-2000 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Jun-2004 To: Jul-2007 )
Resigned Director: SHARON JILL CATERER ( DOB: May-1962 From: Mar-2004 To: Aug-2017 )
Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960 From: Jun-2003 To: Feb-2004 )
Resigned Director: NIGEL TIMOTHY JOHN CLIBBENS ( DOB: Dec-1959 From: Apr-2014 To: Feb-2015 )
Resigned Director: TREVOR DOUGLAS CROME ( DOB: Jan-1960 From: Apr-2014 To: Jun-2016 )
Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960 From: Jul-2007 To: Jul-2008 )
Resigned Director: DAVIES BURNS ELDER ( DOB: Apr-1945 From: Jul-2000 To: Nov-2001 )
Resigned Director: IAN ANDREW ELLIS ( DOB: Jun-1969 From: Mar-2018 To: Jan-2019 )
Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961 From: May-1995 To: Jul-2008 )
Resigned Director: EION ARTHUR MCMORRAN FLINT ( DOB: Sep-1952 From: Jul-2001 To: May-2003 )
Resigned Director: CHRISTOPHER RUPERT FREEBOROUGH ( DOB: Mar-1935 From: Apr-1989 To: Mar-1995 )
Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966 From: Apr-2014 To: May-2015 )
Resigned Director: DAVID GERALD HARRIS ( DOB: Jun-1969 From: Jul-2017 To: Jan-2019 )
Resigned Director: ALAN PIERS JOHNSON ( DOB: Feb-1968 From: May-2015 To: Jul-2017 )
Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957 From: May-1997 To: Jun-2004 )
Resigned Director: EMMA-MARIE MAYES ( DOB: Apr-1979 From: Jul-2017 To: Mar-2018 )
Resigned Director: NEIL JASON MCDAID ( DOB: Jun-1969 From: Dec-2016 To: Jul-2017 )
Resigned Director: STEPHEN PAUL NIXON ( DOB: Sep-1970 From: Jan-2019 To: Apr-2019 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Jul-2001 To: Mar-2004 )
Resigned Director: KEITH DAMIAN PEREIRA ( DOB: Dec-1978 From: Jan-2019 To: May-2024 )
Resigned Director: JULIAN EDWIN ROGERS ( DOB: Mar-1970 From: Mar-2009 To: Apr-2014 )
Resigned Director: STEVEN JAMES ROULSTON ( DOB: May-1977 From: Sep-2017 To: Jan-2019 )
Resigned Director: IAN MAXWELL SHEPHARD ( DOB: Feb-1968 From: Aug-2008 To: Feb-2009 )
Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967 From: Mar-2004 To: Jul-2004 )
Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966 From: Jul-2008 To: Dec-2013 )
Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951 From: Apr-1989 To: Jul-2001 )
Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966 From: May-2004 To: Aug-2008 )
Resigned Director: ROY FRANCIS WARREN ( DOB: Apr-1956 From: Jul-2008 To: Apr-2014 )
Resigned Director: JOHN HAMER WOOD ( DOB: Apr-1962 From: Jun-2016 To: Jun-2017 )
Resigned Director: ROBERT BURNET CULLEN YOUNG ( DOB: Jul-1945 From: Apr-1989 To: Apr-1991 )
Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Jul-2000 To: May-2003 )
Resigned Secretary: CAROLYN JEAN DOWN ( DOB: Jan-1973 From: Nov-2005 To: Oct-2012 )
Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951 From: Feb-1991 To: Jun-2000 )
Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Oct-2012 To: Jun-2019 )
Resigned Secretary: ALAN WILLIAM TALBOT ( DOB: Feb-1951 From: Apr-1989 To: Feb-1991 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Jun-2003 To: Nov-2005 )
Persons of Significant Control:
Lombard Corporate Finance (11) Limited, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-25)
Royal Bank Leasing Limited, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-25)