Profile

Company number
SC090312
Status
Active
Incorporation
1984-10-31
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66190
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Group's business and financial performance, future development and financial position are satisfactory and that the Group's business will continue in operational existence for the foreseeable future. They therefore consider it appropriate to prepare the financial statements on a going concern basis.”

Subsidiaries

Significant events

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

9 active · 91 resigned

Name Role Appointed Born Nationality
BEDDOWS, Sarah Katherine Secretary 2023-09-04
DEVINE, John Director 2026-03-31 Nov 1958 British
HUME-KENDALL, Rupert William Director 2025-04-09 Jan 1962 British
LOWE, Simon Charles Director 2022-07-28 Feb 1966 British
MCNAB, Anne Elizabeth Director 2020-09-17 Mar 1958 British
PEBERDY, Jonathan Director 2024-10-01 Jan 1978 British
ROLAND, Thierry Charles Etienne Director 2025-04-14 Dec 1965 French
ROWE, Tamsin Elizabeth Edith Director 2019-03-27 Jun 1959 British
WILSON, Sabrina Hania Director 2023-09-04 May 1971 French
Show 91 resigned officers
Name Role Appointed Resigned
FOSTER, Kennedy Campbell Secretary 1991-02-01 1994-08-15
GIBSON, Scott Secretary 2018-04-30 2023-09-04
LINDSAY, James Snodgrass Secretary 1991-02-01
MCLEAN, Miller Roy Secretary 1994-08-15 2010-04-30
TAYLOR, Aileen Norma Secretary 2010-04-30 2018-04-30
AHUJA, Vivek Gopaldas Director 2018-04-30 2025-01-17
AIRLIE, David George Patrick Coke, The Rt Hon Earl Director 1991-01-23 1993-01-03
BALFOUR, Peter Edward Gerald Director 1990-09-30
BARCLAY, John Alistair Director 1989-04-01 1994-01-03
BEGBIE, Robert Director 2019-12-18 2024-10-01
BLANK, Maurice Victor, Sir Director 1991-01-23 1993-10-27
BOSTOCK, Nathan Mark Director 2013-10-01 2014-05-28
BRITTEN, Nicholas David Director 1996-05-01 1996-05-17
BUCHAN, Colin Alexander Mason Director 2002-06-01 2011-08-05
CAMERON, John Alastair Nigel Director 2006-03-01 2008-10-13
CHANNON, Derek French, Professor Director 1994-12-21
CLARK, David Beatson Director 1988-12-31
CROMBIE, Alexander Maxwell, Sir Director 2009-06-01 2018-01-01
CURRIE, James Mcgill, Dr Director 2001-11-28 2009-02-06
DANGEARD, Franck Emmanuel Director 2016-05-16 2025-04-23
DAVIES, Howard John, Sir Director 2015-07-14 2018-04-30
DAVIS, Alison Director 2011-08-01 2018-04-30
DI IORIO, Anthony Director 2011-09-01 2014-03-26
DUTHIE, Robin, Sir Director 1998-12-16
DUTHIE, Robin, Sir Director 1989-01-01
ELLIS, Alan Director 1989-03-31
FARLEY, Henry Edward Director 1990-09-28
FAULCONER HEATHCOAT GRANT, Ian Director 2000-12-02
FISH, Lawrence Kingsbaker Director 1993-01-14 2008-12-31
FISHER, Mark Andrew Director 2006-03-01 2008-11-21
FRIEDRICH, William Michael Director 2006-03-01 2009-02-06
FRIIS, Morten Nicolai Director 2014-04-10 2018-04-30
GILLESPIE, Robert Andrew Joseph Director 2013-12-02 2018-04-30
GOODWIN, Frederick Anderson, Sir Director 1998-08-01 2008-11-21
GRABOYS, George Director 1991-01-23 1992-12-22
GREIG, Carron, Sir Director 1994-12-21
GROSSART, Angus Mcfarlane Mcleod, Sir Director 2005-04-20
HAMILTON, Alexander Macdonald Director 1996-01-18
HAMPTON, Philip Roy, Sir Director 2009-01-19 2015-08-31
HESTER, Stephen Alan Michael Director 2008-10-01 2013-09-30
HUGHES, John Edward Director 2017-06-21 2017-09-01
HUGHES, Penelope Lesley Director 2010-01-01 2018-04-30
HUNTER, Archibald Sinclair Director 2004-09-01 2010-04-28
INGLIS, James Craufuird Roger Director 1989-12-27
JAMES, John, Sir Director 1989-12-27
JETHA, Yasmin Director 2017-06-21 2018-04-30
KING, David John Director 2020-07-01 2022-03-31
KOCH, Charles John Director 2004-09-29 2009-02-06
KONG, Janis Carol Director 2006-01-01 2009-02-06
MACHALE, Joseph Patrick Director 2004-09-01 2013-05-14
MACKAY, Eileen Alison Director 1996-05-16 2005-12-31
MAIDEN, Robert Mitchell Director 1991-03-31
MARKS, Christopher Alan Director 2018-04-30 2019-12-18
MATHEWSON, George Ross, Sir Director 2006-04-28
MCEWAN, Ross Maxwell Director 2013-10-01 2018-04-30
MCFARLANE, John Director 2008-10-01 2012-03-31
MCGILL, Lewis Sinclair Director 1990-12-31
MCKILLOP, Thomas Fulton Wilson, Sir Director 2005-09-01 2009-02-03
MCLATCHIE, Cameron Director 1998-10-01 2002-04-25
MCLUSKIE, Norman Cardie Director 1992-06-01 2004-08-23
NELSON, Brendan Robert Director 2010-04-01 2021-06-30
NELSON, Elizabeth Hawkins, Dr Director 1997-10-01
NOAKES, Sheila Valerie, Baroness Director 2011-08-01 2018-04-30
NOEL-PATON, Frederick Ranald, The Hon Director 1993-01-03
PEARCE, Austin William, Sir Director 1991-12-18
PELL, Gordon Francis Director 2000-03-06 2010-03-31
PLACE, Richard Director 2018-04-30 2019-12-18
QUICK, Norman Director 1990-12-19
RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los Director 1991-01-23 1993-01-03
RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los Director 1991-01-23 2004-11-12
ROBERTSON, Iain Samuel Director 1993-01-14 2005-04-20
ROBINSON, David Director 1992-10-06
ROBSON, Stephen Arthur, Sir Director 2001-07-25 2009-02-06
RODRIGUEZ INCIARTE, Juan Director 1998-02-25 2004-11-12
ROGERS, Michael John Director 2016-01-26 2018-04-30
RYAN, Arthur Frederick Director 2008-10-01 2013-09-30
SCHOFIELD, George Anthony Director 1992-06-01 1998-03-31
SCOTT, Philip Gordon Director 2009-11-01 2014-10-31
SCOTT, Robert Avisson Director 2001-01-31 2009-02-06
SELIGMAN, Mark Donald Director 2017-04-01 2018-04-30
SHAKERLEY, Charles Frederick Eardley Director 1990-12-19
SPEIRS, Robert Director 1993-07-01 1998-10-23
STEVENSON, Ewen James Director 2014-05-19 2018-04-30
STUART, Charles Murray Director 1996-01-24 2002-04-25
SUTHERLAND, Peter Denis Director 2001-01-31 2009-02-06
THOMPSON, Kenneth Director 1991-01-23 1993-06-12
THOMSON, Adam, Sir Director 1991-07-07
VALLANCE OF TUMMEL, The Lord Director 1993-01-14 2005-04-20
VAN SAUN, Bruce Winfield Director 2009-10-01 2013-09-30
WATT, Frederick Inglis Director 2000-09-04 2006-01-31
WHITTAKER, Guy Robert Director 2006-02-01 2009-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Natwest Group Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 847 total filings

Date Type Category Description
2026-04-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-04-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-04-01 AP01 officers appoint person director company with name date
2025-09-03 CS01 confirmation-statement confirmation statement with no updates
2025-08-11 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-04-23 TM01 officers termination director company with name termination date
2025-04-15 AP01 officers appoint person director company with name date
2025-04-09 AP01 officers appoint person director company with name date
2025-03-31 CH01 officers change person director company with change date
2025-03-03 AA accounts accounts with accounts type group
2025-01-24 CS01 confirmation-statement confirmation statement with updates
2025-01-20 TM01 officers termination director company with name termination date
2024-10-01 TM01 officers termination director company with name termination date
2024-10-01 AP01 officers appoint person director company with name date
2024-06-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-04-25 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-03-22 AA accounts accounts with accounts type group
2024-01-25 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

30.4

COLD

/ 100

  • Filings velocity 42
  • Capital events 0
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 5 filing(s) in last 12 months
  • 1 appointed, 0 resigned (12mo)

Official Companies House page