THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Group structure
- THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY · parent
- The One Account Ltd 100%
- Oaxoco 23%
Significant events
- “There have been no significant events between 31 December 2024 and the date of approval of these accounts which would require a change to or additional disclosure in the accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 72 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Gary | Secretary | 2025-02-14 | — | — |
| BARNES, Francesca | Director | 2018-05-01 | Aug 1958 | British |
| COOK, Karin Alexandra | Director | 2025-05-05 | Aug 1966 | British |
| CRITCHLEY, Joshua Charles Macdonald | Director | 2025-11-03 | Sep 1970 | British |
| DONNELLY, Roisin Jane Catherine | Director | 2022-10-01 | Jun 1961 | British |
| FLYNN, Patrick Gerard | Director | 2018-06-01 | Dec 1960 | Irish |
| GOPALAN, Geeta | Director | 2024-07-01 | Jul 1964 | British |
| HAYTHORNTHWAITE, Richard Neil | Director | 2024-01-08 | Dec 1956 | British |
| HITCHCOCK, Albert Roger | Director | 2026-02-23 | Jan 1965 | British |
| LEWIS, Stuart Wilson | Director | 2023-04-01 | Oct 1965 | British |
| MURRAY, Katie | Director | 2019-01-01 | Jul 1969 | British |
| RENNISON, Mark Martin | Director | 2023-09-01 | Aug 1960 | British |
| THWAITE, John-Paul | Director | 2023-07-25 | Sep 1971 | British |
| WHITEHEAD, Gillian Rosemary | Director | 2025-01-08 | Mar 1977 | British |
| WILSON, Lena Cooper | Director | 2018-04-27 | Feb 1964 | British |
Show 72 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Ronald Stuart | Secretary | 2006-09-01 | 2009-01-07 |
| CARGILL, Jan | Secretary | 2019-08-05 | 2025-02-14 |
| DOHERTY, Mary-Lou | Secretary | 2002-12-03 | 2006-08-31 |
| DOYLE, Sally Anne | Secretary | 2009-01-07 | 2013-06-19 |
| GOW, Morven | Secretary | 2013-06-19 | 2017-07-24 |
| HARTOP, Graeme Thomas | Secretary | 1990-01-22 | 1989-10-09 |
| HARTOP, Graeme Thomas | Secretary | — | 1994-11-08 |
| LOWRY, Jeremy Malbon | Secretary | — | 1990-01-22 |
| MACKAY, Fiona Mary | Secretary | 2017-06-15 | 2018-04-27 |
| MASSIE, Scott Edward | Secretary | 1994-11-08 | 1995-01-16 |
| STANWORTH, William John | Secretary | 1995-01-16 | 2002-12-03 |
| TAYLOR, Aileen Norma | Secretary | 2018-04-27 | 2019-08-05 |
| BARNES, Francesca | Director | 2017-07-11 | 2018-04-27 |
| BEALE, Graham John | Director | 2018-05-01 | 2023-08-31 |
| BELL, David Lauder | Director | 1995-12-01 | 1998-09-04 |
| CATHIE, David James | Director | 2004-02-02 | 2010-09-03 |
| COOMBS, Kenneth Byron | Director | 2009-09-28 | 2011-12-31 |
| CORMACK, Ian Donald | Director | 2018-05-01 | 2025-05-04 |
| CORNER, Douglas Robertson | Director | 1997-09-22 | 2004-11-30 |
| CUMMING, Robert Currie | Director | 1992-11-25 | 1993-09-06 |
| DALZIEL, Ian Martin | Director | — | 1992-06-30 |
| DAVIES, Sir Howard John | Director | 2018-04-27 | 2024-04-15 |
| DAVIS, Alison | Director | 2018-04-27 | 2020-03-31 |
| DONALDSON, Richard Edwards | Director | 1991-02-01 | 2009-11-16 |
| DUDGEON, Alexander Stewart | Director | 1989-01-01 | 1994-01-25 |
| ENTWISTLE, Raymond Marvin | Director | — | 2009-12-31 |
| EWART, Ian Maxwell | Director | 2012-05-02 | 2015-09-01 |
| FALCONER, Kerry Ann | Director | 2010-11-15 | 2015-11-30 |
| FALCONER, Kerry Ann | Director | 2008-04-01 | 2009-11-16 |
| FLAVEL, Peter Gordon | Director | 2016-03-17 | 2018-04-27 |
| FRASER, Charles Annand, Sir | Director | 1990-02-19 | 1998-10-01 |
| FRIIS, Morten Nicolai | Director | 2018-04-27 | 2023-07-31 |
| FROST, Gavin Christopher | Director | 2011-02-11 | 2013-12-20 |
| GILLESPIE, Robert Andrew Joseph | Director | 2018-04-27 | 2022-12-15 |
| GRAHAM, Donald, Lord | Director | 1991-03-18 | 2009-11-16 |
| HACKETT, John Richard | Director | 2006-09-25 | 2009-11-27 |
| HENDERSON, Alexa Hamilton | Director | 2012-08-24 | 2018-01-19 |
| HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe | Director | — | 1990-04-16 |
| HUGHES, Penelope Lesley | Director | 2018-04-27 | 2018-05-30 |
| JETHA, Yasmin | Director | 2018-04-27 | 2026-03-31 |
| KENNEDY, William Michael Clifford | Director | 1996-07-22 | 2004-12-31 |
| LAURENSON, James Tait | Director | — | 1993-09-06 |
| LEE, Edward Adam Michael | Director | — | 1990-04-16 |
| LOCKHART, Richard Robert | Director | 2003-05-20 | 2009-11-16 |
| LOWRY, Jeremy Malbon | Director | 1989-07-01 | 1993-09-30 |
| LUND, Mark Joseph | Director | 2017-07-11 | 2018-04-27 |
| MCCRINDLE, Brian | Director | 2012-10-09 | 2016-12-30 |
| MCEWAN, Ross Maxwell | Director | 2018-04-27 | 2019-10-31 |
| MCLEAN, Miller Roy | Director | 2009-09-28 | 2017-07-11 |
| MILLER, Simon Edward Callum | Director | 1992-11-23 | 2010-02-28 |
| MOORE, Richard Walter | Director | 2003-05-20 | 2008-06-23 |
| MORLEY, Michael John | Director | 2009-08-24 | 2016-03-17 |
| MORRIS, Philip Taylor | Director | 1994-01-17 | 2006-04-12 |
| MULHOLLAND, Brian Martin | Director | 2015-03-17 | 2016-08-22 |
| MULLIGAN, Andrew Kyle | Director | 2006-04-06 | 2009-11-16 |
| NELSON, Brendan Robert | Director | 2018-04-27 | 2018-12-31 |
| NOAKES, Sheila Valerie, Baroness | Director | 2018-04-27 | 2020-07-31 |
| NORFOLK, Jeremy Paul | Director | — | 1991-03-12 |
| O'DONNELL, John | Director | 2004-12-01 | 2009-11-16 |
| PEARSON, Christopher George | Director | 1993-10-18 | 1996-08-30 |
| PRIMAT, Didier | Director | — | 2001-05-10 |
| RAWLINGSON, James Hedley | Director | 2009-09-28 | 2011-03-21 |
| REGAN, Michael Robert | Director | 2016-10-31 | 2018-04-27 |
| ROGERS, Michael John | Director | 2018-04-27 | 2023-04-25 |
| ROSE-SLADE, Alison Marie | Director | 2018-12-03 | 2023-07-25 |
| SANDERSON, Peter | Director | 1999-05-25 | 2000-04-28 |
| SELIGMAN, Mark Donald | Director | 2018-04-27 | 2025-03-31 |
| STANWORTH, William John | Director | 1998-03-01 | 2009-11-16 |
| STEVENSON, Ewen James | Director | 2018-04-27 | 2018-09-30 |
| STORRIE, Graham | Director | 2011-02-07 | 2018-04-27 |
| URQUHART, Linda Hamilton | Director | 2012-08-24 | 2018-04-27 |
| WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill | Director | 2017-07-11 | 2018-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-01 | Active |
| Adam & Company Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-10-01 |
Filing timeline
Last 20 of 339 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- 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
No year-on-year comparison available — needs at least two filed periods with shared line items.