Royal Bank Leasing Limited

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royal bank leasing limited
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Royal Bank Leasing Limited

sc058013•Private Limited With Share Capital

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH121HQ
01242226200

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Incorporated

02/07/1975

Company Age

50 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Royal Bank Leasing Limited (sc058013) is a private limited with share capital incorporated on 02/07/1975 (50 years old) and registered in edinburgh, EH121HQ. The company operates under SIC code 64999 and is classified as Micro.

Royal bank leasing ltd. is an investment management company based out of 24/25 st andrew sq, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/07/1975
EH121HQ

Financial Overview

Total Assets

£624.61M

Liabilities

£531.65M

Net Assets

£92.96M

Turnover

£373.0K

Cash

£11.21M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
I
ian andrew ellis
director
D
david gerald harris
director
A
amy noble
director
G
gabriella mary silvester
director

Charges

17

Registered

9

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-02-2022
Memorandum Articles
Category:Incorporation
Date:01-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Auditors Resignation Company
Category:Auditors
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:03-09-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

Exchange Court, 3 Bedford Park, Croydon, Surrey, CR02AQ
Po Box 1000, Edinburgh, EH121HQRegistered
250 Bishopsgate, London, EC2M4AA
Po Box 1000, Edinburgh, EH121HQRegistered
Exchange Court, 3 Bedford Park, Croydon, Surrey, CR02AQ

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Contact

01242226200
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH121HQ