Company NameRoyscot Financial Services Limited
Company StatusActive
Company Number02010665
CategoryPrivate Limited Company
Incorporation Date16 April 1986 (32 years, 8 months ago)

Business Activity

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

Directors

Director NameMichael James Manson
Date of BirthOctober 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2013(27 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleBank Official
Country of ResidenceScotland
Correspondence AddressBusiness House C Rbs Gogarburn, PO Box 1000
Edinburgh
Midlothian
EH12 1HQ
Scotland
Director NameCatherine Gee
Date of BirthAugust 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 12 months
RoleBank Official
Country of ResidenceScotland
Correspondence AddressGogarburn
PO Box 1000
Edinburgh
EH12 1HQ
Scotland
Director NameMartin Christopher Andrew Moore
Date of BirthMarch 1980 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2018(32 years after company formation)
Appointment Duration8 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusCurrent
Appointed03 July 2014(28 years, 2 months after company formation)
Appointment Duration4 years, 5 months
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameGordon Blair
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(6 years, 10 months after company formation)
Appointment Duration4 months (resigned 18 June 1993)
RoleAccountant (Cima)
Correspondence Address17 Barons Hill Avenue
Linlithgow
West Lothian
EH49 7JU
Scotland
Director NameNorman Cardie McLuskie
Date of BirthAugust 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(6 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 23 August 2004)
RoleBank Official
Correspondence Address98 Ravelston Dykes
Edinburgh
EH12 6HB
Scotland
Director NameJames Shelley Rafferty
Date of BirthFebruary 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(6 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 April 1994)
RoleBank Official
Correspondence AddressWhin Cottage
Gullane
East Lothian
EH31 2BQ
Scotland
Director NameMr Andrew Hunter Waldman
Date of BirthJuly 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(6 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 1999)
RoleBanker
Country of ResidenceScotland
Correspondence AddressBalnagarrow
51 Cramond Glebe Road
Edinburgh
EH4 6NT
Scotland
Secretary NameMr James Bellany
NationalityBritish
StatusResigned
Appointed12 February 1993(6 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 October 1995)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Links Place
Port Seton
Prestonpans
East Lothian
EH32 0TP
Scotland
Director NameDuncan James McKinnell
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1993(7 years, 2 months after company formation)
Appointment Duration6 months (resigned 20 December 1993)
RoleBank Official
Correspondence AddressFriars Croft Sidegate
Haddington
East Lothian
EH41 4BU
Scotland
Director NameAlexander Davidson Barr
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(7 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 15 December 2000)
RoleBank Official
Correspondence Address24 Pentland Drive
Edinburgh
EH10 6PX
Scotland
Director NameColin Angus Baillie
Date of BirthJune 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(7 years, 8 months after company formation)
Appointment Duration14 years, 9 months (resigned 15 September 2008)
RoleBank Official
Country of ResidenceScotland
Correspondence Address2 White Dales
Edinburgh
EH10 7JQ
Scotland
Director NameDavid Gordon Shannon Sloan
Date of BirthDecember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(8 years after company formation)
Appointment Duration6 years, 5 months (resigned 18 September 2000)
RoleBank Official
Correspondence Address49 Crosswood Crescent
Balerno
Midlothian
EH14 7LX
Scotland
Secretary NameShirley Margaret Macgillivray
NationalityBritish
StatusResigned
Appointed23 October 1995(9 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1997)
RoleCompany Director
Correspondence Address52 Erskine Road
Broxburn
West Lothian
EH52 6XL
Scotland
Secretary NameJan Cargill
NationalityBritish
StatusResigned
Appointed18 July 1997(11 years, 3 months after company formation)
Appointment Duration1 year (resigned 24 July 1998)
RoleCompany Director
Correspondence Address18 St Bernard'S Crescent
Edinburgh
EH4 1NS
Scotland
Secretary NameShirley Margaret Macgillivray
NationalityBritish
StatusResigned
Appointed24 July 1998(12 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 December 2000)
RoleCompany Director
Correspondence Address33 Badger Walk
Broxburn
West Lothian
EH52 5TW
Scotland
Director NameStephen Paul Brannan
Date of BirthJanuary 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1999(13 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 May 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Buckstone Avenue
Edinburgh
Midlothian
EH10 6QN
Scotland
Director NameMr Tony Alan Surridge
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(14 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 2006)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address4 Semley Road
Hassocks
West Sussex
BN6 8PE
Secretary NameMs Deborah Susan Esslemont
NationalityBritish
StatusResigned
Appointed19 December 2000(14 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 11 March 2010)
RoleCompany Director
Correspondence AddressThe Granary
Baads Mill
West Calder
West Lothian
EH55 8LG
Scotland
Director NameIain Clink
Date of BirthJuly 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2004(18 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 2008)
RoleBank Official
Correspondence Address18 Corrennie Gardens
Edinburgh
EH10 6DG
Scotland
Director NameMr Hugh Leathley Chater
Date of BirthMay 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(22 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 March 2012)
RoleManaging Director, Personal Cards
Country of ResidenceScotland
Correspondence AddressHouse E
First Floor Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Stuart Alexander McIntyre
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2008(22 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 March 2012)
RoleHead Of Decision Support, Personal
Correspondence Address13 Rosetay Cout
Dunfermline
Fife
KY12 7YG
Scotland
Secretary NameYvonne Addison
StatusResigned
Appointed11 March 2010(23 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 July 2014)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameAmanda Jayne Mason
Date of BirthNovember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(25 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 October 2013)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressBusiness House C Rbs Gogarburn, PO Box 1000
Edinburgh
Midlothian
EH12 1HQ
Scotland
Director NameMr Michael Gregory Reed
Date of BirthNovember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(25 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 August 2012)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressHouse E
First Floor, Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMathew Edward John Carter
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2012(26 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 October 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressBankside 2
90-100 Southwark Street
London
SE1 0SW
Director NameJudith Coates
Date of BirthJanuary 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(28 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameCatherine Gee
Date of BirthAugust 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 April 2018)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressGogarburn
PO Box 1000
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Net Worth£12,372,000
Cash£2,935,000
Current Liabilities£199,000

Accounts

Latest Accounts31 December 2017 (11 months, 2 weeks ago)
Next Accounts Due30 September 2019 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 March 2018 (9 months, 2 weeks ago)
Next Return Due15 March 2019 (3 months from now)

Filing History

7 July 2017Full accounts made up to 31 December 2016 (16 pages)
14 March 2017Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 14 March 2017 (1 page)
16 February 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
1 February 2017Appointment of Catherine Gee as a director on 14 December 2016 (2 pages)
31 January 2017Termination of appointment of Judith Coates as a director on 14 December 2016 (1 page)
27 October 2016Auditor's resignation (1 page)
6 October 2016Full accounts made up to 31 December 2015 (16 pages)
18 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 12,380,000
(5 pages)
31 July 2015Full accounts made up to 31 December 2014 (16 pages)
25 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 12,380,000
(5 pages)
21 November 2014Memorandum and Articles of Association (17 pages)
21 November 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
7 November 2014Appointment of Judith Coates as a director on 13 October 2014 (2 pages)
7 November 2014Termination of appointment of Mathew Edward John Carter as a director on 13 October 2014 (1 page)
16 July 2014Full accounts made up to 31 December 2013 (15 pages)
10 July 2014Termination of appointment of Yvonne Addison as a secretary (1 page)
10 July 2014Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 12,380,000
(5 pages)
10 January 2014Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
10 January 2014Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
26 November 2013Appointment of Michael James Manson as a director (2 pages)
25 November 2013Termination of appointment of Amanda Mason as a director (1 page)
25 September 2013Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
9 September 2013Full accounts made up to 31 December 2012 (17 pages)
18 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
30 October 2012Appointment of Mathew Edward John Carter as a director (2 pages)
6 September 2012Termination of appointment of Michael Reed as a director (1 page)
29 August 2012Full accounts made up to 31 December 2011 (22 pages)
24 May 2012Appointment of Amanda Jayne Mason as a director (2 pages)
13 March 2012Appointment of Michael Gregory Reed as a director (2 pages)
12 March 2012Termination of appointment of Hugh Chater as a director (1 page)
12 March 2012Termination of appointment of Stuart Mcintyre as a director (1 page)
1 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
29 February 2012Secretary's details changed for Yvonne Wood on 29 February 2012 (2 pages)
28 July 2011Full accounts made up to 31 December 2010 (22 pages)
8 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
6 July 2010Full accounts made up to 31 December 2009 (20 pages)
8 April 2010Termination of appointment of Deborah Esslemont as a secretary (1 page)
8 April 2010Appointment of Yvonne Wood as a secretary (1 page)
8 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
10 June 2009Full accounts made up to 31 December 2008 (20 pages)
4 March 2009Return made up to 12/02/09; full list of members (4 pages)
20 September 2008Director appointed mr hugh leathley chater (1 page)
17 September 2008Director appointed mr stuart alexander mcintyre (1 page)
16 September 2008Appointment terminated director colin baillie (1 page)
4 August 2008Appointment terminated director iain clink (1 page)
7 July 2008Full accounts made up to 31 December 2007 (19 pages)
13 February 2008Return made up to 12/02/08; full list of members (3 pages)
10 July 2007Full accounts made up to 31 December 2006 (27 pages)
5 March 2007Return made up to 12/02/07; full list of members (3 pages)
23 November 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
20 November 2006Declaration of shares redemption:auditor's report (3 pages)
10 October 2006Secretary's particulars changed (1 page)
5 July 2006Full accounts made up to 31 December 2005 (28 pages)
8 May 2006Director resigned (1 page)
10 March 2006Return made up to 12/02/06; full list of members (6 pages)
30 June 2005Full accounts made up to 31 December 2004 (15 pages)
14 March 2005Return made up to 12/02/05; full list of members (6 pages)
2 December 2004Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
10 November 2004New director appointed (2 pages)
27 October 2004Director resigned (1 page)
14 September 2004Director resigned (1 page)
28 June 2004Full accounts made up to 31 December 2003 (15 pages)
3 April 2004Return made up to 12/02/04; full list of members (6 pages)
20 August 2003Full accounts made up to 31 December 2002 (16 pages)
10 March 2003Return made up to 12/02/03; full list of members (6 pages)
19 September 2002Full accounts made up to 31 December 2001 (16 pages)
19 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 2002Secretary's particulars changed (1 page)
5 March 2002Return made up to 12/02/02; full list of members (6 pages)
9 August 2001Full accounts made up to 31 December 2000 (16 pages)
13 June 2001Secretary's particulars changed (1 page)
12 March 2001New director appointed (2 pages)
12 March 2001Director resigned (1 page)
12 March 2001Return made up to 12/02/01; full list of members (6 pages)
7 March 2001New director appointed (2 pages)
7 March 2001Director resigned (1 page)
17 January 2001New secretary appointed (2 pages)
17 January 2001Secretary resigned (1 page)
11 October 2000Director resigned (1 page)
27 September 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 August 2000Secretary's particulars changed (1 page)
17 April 2000Auditor's resignation (4 pages)
20 March 2000Full accounts made up to 30 September 1999 (18 pages)
13 March 2000Ad 22/11/96--------- £ si [email protected] (2 pages)
13 March 2000Return made up to 12/02/00; full list of members (8 pages)
10 September 1999New director appointed (2 pages)
8 July 1999Director resigned (1 page)
8 March 1999Return made up to 12/02/99; full list of members (9 pages)
7 December 1998Full accounts made up to 30 September 1998 (18 pages)
25 August 1998New secretary appointed (2 pages)
25 August 1998Secretary resigned (1 page)
13 August 1998Auditor's resignation (1 page)
12 March 1998Return made up to 12/02/98; no change of members (8 pages)
3 March 1998Full accounts made up to 30 September 1997 (17 pages)
19 August 1997New secretary appointed (2 pages)
19 August 1997Secretary resigned (1 page)
4 March 1997Return made up to 12/02/97; change of members (8 pages)
21 January 1997Full accounts made up to 30 September 1996 (17 pages)
16 December 1996Ad 22/11/96--------- £ si [email protected]=14130000 £ ic 26750000/40880000 (2 pages)
16 December 1996Nc inc already adjusted 22/11/96 (1 page)
16 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
16 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 June 1996Registered office changed on 08/06/96 from: 67 lombard street london EC3P 3DL (1 page)
18 February 1996Return made up to 12/02/96; full list of members (9 pages)
9 February 1996Full accounts made up to 30 September 1995 (17 pages)
27 October 1995Secretary resigned;new secretary appointed (4 pages)
17 March 1995Director's particulars changed (2 pages)
23 January 1995Full accounts made up to 30 September 1994 (18 pages)
2 March 1994Full accounts made up to 30 September 1993 (19 pages)
24 February 1993Full accounts made up to 30 September 1992 (18 pages)
13 February 1992Full accounts made up to 30 September 1991 (19 pages)
9 January 1991Full accounts made up to 30 September 1990 (18 pages)
3 January 1990Full accounts made up to 30 September 1989 (18 pages)
9 February 1989Full accounts made up to 30 September 1988 (11 pages)
3 February 1988Full accounts made up to 30 September 1987 (8 pages)
31 March 1987Memorandum and Articles of Association (16 pages)
31 March 1987Resolution passed on (9 pages)