ROYAL SCOT LEASING LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis, see note 1(a) on page 11. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not ident”
Significant events
- “Turnover decreased by £58k (2024: £26k) and expenses increased by £29k (2024: £6k).”
- “The loss for the year was £22k (2024: profit £71k) and this was transferred to reserves.”
- “No dividend was paid during the year or in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | — | — |
| ELLIS, Ian Andrew | Director | 2018-03-06 | Jun 1969 | British |
| HARRIS, David Gerald | Director | 2025-07-14 | Jun 1969 | British |
| SILVESTER, Gabriella Mary | Director | 2025-07-25 | May 1992 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Angela Mary | Secretary | 2000-07-01 | 2003-05-31 |
| DOWN, Carolyn Jean | Secretary | 2005-11-18 | 2012-10-31 |
| LEA, John Albert | Secretary | 1991-02-21 | 2000-06-30 |
| TALBOT, Alan William | Secretary | — | 1991-02-21 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| BROWN, Martin Graham | Director | 1991-04-22 | 1997-01-31 |
| CARR, Thomas | Director | 1989-04-17 | 2000-06-26 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2004-02-29 |
| CLIBBENS, Nigel Timothy John | Director | 2014-04-01 | 2015-02-27 |
| CONNER, Lynne | Director | 2019-11-18 | 2021-03-05 |
| CROME, Trevor Douglas | Director | 2014-04-01 | 2016-06-28 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| ELDER, Davies Burns | Director | 2000-07-01 | 2001-11-09 |
| FARNELL, Adrian Colin | Director | 1995-05-03 | 2008-07-31 |
| FLINT, Eion Arthur Mcmorran | Director | 2001-07-01 | 2003-05-31 |
| FREEBOROUGH, Christopher Rupert | Director | — | 1995-03-21 |
| GADSBY, Andrew Paul | Director | 2014-04-01 | 2015-05-11 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2019-11-01 |
| HAWKINS, Gary Lionel | Director | 2015-12-18 | 2017-12-13 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2017-07-31 |
| LATTER, William Vaughan | Director | 1997-05-06 | 2004-06-07 |
| MAYES, Emma-Marie | Director | 2019-05-10 | 2025-05-13 |
| MAYES, Emma-Marie | Director | 2017-07-31 | 2018-03-06 |
| MCDAID, Neil Jason | Director | 2016-12-30 | 2017-07-31 |
| MCKIRKLE, Lynn | Director | 2021-03-05 | 2024-09-30 |
| NOBLE, Amy Louise | Director | 2024-09-25 | 2025-07-25 |
| PEARCE, Nigel | Director | 2001-07-01 | 2004-03-18 |
| ROGERS, Julian Edwin | Director | 2009-03-16 | 2014-04-01 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-11-18 |
| SHEPHARD, Ian Maxwell | Director | 2008-08-20 | 2009-02-10 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| SULLIVAN, Paul Denzil John | Director | 2008-07-31 | 2013-12-31 |
| SWEETMAN, Jonathan Michael | Director | — | 2001-07-16 |
| TACKABERRY, Andrew | Director | 2017-12-13 | 2018-12-11 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| WARREN, Roy Francis | Director | 2008-07-31 | 2014-04-01 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
| YOUNG, Robert Burnet Cullen | Director | — | 1991-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-05 | CH01 | officers | Change person director company with change date | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-10 | MA | incorporation | Memorandum articles | |
| 2022-06-10 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one