UK Companies House feature
ROYSCOT TRUST PUBLIC LIMITED COMPANY
Profile
- Company number
- 00309713
- Status
- Active
- Incorporation
- 1936-01-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively; may cast significant doubt on the Company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 1 November 2023, the Company acquired either all, or part of, the leasing trade and assets from fellow group companies. The total value of the businesses acquired as part of these acquisitions was approximately £395 million.”
- “A favourable resolution was reached with HMRC regarding historic BDR VAT claims and that resulted in the company recognising £4,488k through finance income in the previous year (see note 6).”
- “A final dividend of £4,500k was paid in 2024 (2023: nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-14 | — | — |
| EDWARDS, Paul Andrew | Director | 2024-09-30 | Apr 1975 | British |
| KRISHNA, Kunal | Director | 2024-09-30 | Jan 1984 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, Heidi Elizabeth | Secretary | 2000-09-30 | 2001-07-13 |
| CAMERON, Lindsey Helen | Secretary | 2008-08-08 | 2011-05-31 |
| CUNNINGHAM, Angela Mary | Secretary | 2001-07-14 | 2006-11-27 |
| DALY, Kirsty | Secretary | 2011-06-01 | 2012-01-11 |
| WILLIAMSON, Amy | Secretary | 2012-01-11 | 2012-09-14 |
| WOODCOCK, Michael Ian Charles | Secretary | — | 2000-09-29 |
| WRAITH CARTER, Gillian | Secretary | 2006-11-27 | 2008-08-08 |
| ASHWORTH, George Smith-Salmond | Director | 2004-03-01 | 2007-06-25 |
| BALDOCK, Alexander David | Director | 2008-08-08 | 2012-08-31 |
| BARNARD, Andrew David | Director | 2010-02-01 | 2013-05-31 |
| BRODIE, Robert Duncan | Director | 2000-06-23 | 2003-05-31 |
| BUTTERWORTH, David Roger | Director | 1993-11-20 | 1995-08-31 |
| CLEMETT, Graham Colin | Director | 2002-09-02 | 2007-06-01 |
| CLIBBENS, Nigel Timothy John | Director | 2002-05-16 | 2015-02-27 |
| COWIE, Ian Duncan | Director | 2016-07-01 | 2016-10-31 |
| CROME, Trevor Douglas | Director | 2015-02-27 | 2016-06-28 |
| DOBBS, Clive Richard | Director | 1999-11-12 | 2000-06-16 |
| EVANS, John Huw | Director | — | 2000-06-30 |
| FINLAYSON, David John Mcintosh | Director | — | 2000-07-11 |
| GADSBY, Andrew Paul | Director | 2013-05-31 | 2015-05-11 |
| GRAHAM, Kenneth Austin | Director | — | 1999-12-01 |
| HARPER, Martin John | Director | — | 1993-12-31 |
| HARRIS, David Gerald | Director | 2018-10-11 | 2019-11-01 |
| HEANEY, Brian Ward | Director | — | 2000-06-29 |
| HIGGINBOTHAM, James | Director | 2015-02-27 | 2017-02-21 |
| HOLDEN, Adam | Director | 2015-05-11 | 2016-07-01 |
| HOUSTON, Iain Arthur | Director | 1999-11-12 | 2000-07-11 |
| ISAAC, Ian John | Director | 2018-10-11 | 2024-09-30 |
| KAPUR, Neeraj | Director | 2007-06-01 | 2010-02-01 |
| KELLY, James Michael | Director | 1996-04-19 | 1997-07-11 |
| KNOWLES, Christopher George | Director | 2000-06-06 | 2004-02-29 |
| LYNAM, Paul Anthony | Director | 2004-11-01 | 2008-08-08 |
| MARROW, Paul | Director | 2004-03-01 | 2004-10-31 |
| MCINNES, Robert Macdonald | Director | 1993-11-20 | 1994-12-01 |
| MOFFAT, Peter | Director | 2021-12-30 | 2024-09-30 |
| PARRY, Alan David | Director | 2018-10-11 | 2021-07-22 |
| PATTARA, Joseph Alexander | Director | 2017-02-07 | 2021-12-30 |
| PEARCE, Nigel | Director | 2000-06-23 | 2003-05-31 |
| POLLARD, John Reginald | Director | 1993-04-19 | 2000-06-30 |
| PRIESTMAN, Richard Mark | Director | 2007-06-01 | 2010-06-25 |
| SCHOFIELD, George Anthony | Director | — | 1993-11-20 |
| SULLIVAN, Christopher Paul | Director | 2000-06-06 | 2004-02-29 |
| SUTHERLAND, Ian Maclaren | Director | — | 1993-09-30 |
| TAYLOR, Joseph David, Mr. | Director | 2021-07-22 | 2024-06-27 |
| THWAITE, John Paul | Director | 2016-10-31 | 2018-10-11 |
| WOOD, John Hamer | Director | 2016-06-28 | 2017-06-30 |
| WOODLEY, Keith Spencer | Director | — | 1996-07-12 |
| WORKMAN, John Donald Black | Director | 1994-11-19 | 1999-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lombard North Central Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 285 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2022-03-07 | CC04 | change-of-constitution | statement of companys objects |
| 2022-03-04 | MA | incorporation | memorandum articles |
| 2022-03-04 | RESOLUTIONS | resolution | resolution |
| 2022-01-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-30 | AP01 | officers | appoint person director company with name date |
| 2021-12-30 | TM01 | officers | termination director company with name termination date |
| 2021-09-13 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.