Royscot Trust Public Limited Company
- Company number
- 00309713
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 25 Jan 1936
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- St. Margarets Trust Limited (until 1 Dec 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRISHNA, Kunal | Director | 30 Sep 2024 | |
| EDWARDS, Paul Andrew | Director | 30 Sep 2024 | |
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Sep 2012 | |
| MOFFAT, Peter | Director | 30 Dec 2021 | 30 Sep 2024 |
| ISAAC, Ian John | Director | 11 Oct 2018 | 30 Sep 2024 |
| TAYLOR, Joseph David, Mr. | Director | 22 Jul 2021 | 27 Jun 2024 |
| PATTARA, Joseph Alexander | Director | 7 Feb 2017 | 30 Dec 2021 |
| PARRY, Alan David | Director | 11 Oct 2018 | 22 Jul 2021 |
| HARRIS, David Gerald | Director | 11 Oct 2018 | 1 Nov 2019 |
| THWAITE, John Paul | Director | 31 Oct 2016 | 11 Oct 2018 |
| WOOD, John Hamer | Director | 28 Jun 2016 | 30 Jun 2017 |
| HIGGINBOTHAM, James | Director | 27 Feb 2015 | 21 Feb 2017 |
| COWIE, Ian Duncan | Director | 1 Jul 2016 | 31 Oct 2016 |
| HOLDEN, Adam | Director | 11 May 2015 | 1 Jul 2016 |
| CROME, Trevor Douglas | Director | 27 Feb 2015 | 28 Jun 2016 |
| GADSBY, Andrew Paul | Director | 31 May 2013 | 11 May 2015 |
| CLIBBENS, Nigel Timothy John | Director | 16 May 2002 | 27 Feb 2015 |
| BARNARD, Andrew David | Director | 1 Feb 2010 | 31 May 2013 |
| WILLIAMSON, Amy | Secretary | 11 Jan 2012 | 14 Sep 2012 |
| BALDOCK, Alexander David | Director | 8 Aug 2008 | 31 Aug 2012 |
| DALY, Kirsty | Secretary | 1 Jun 2011 | 11 Jan 2012 |
| CAMERON, Lindsey Helen | Secretary | 8 Aug 2008 | 31 May 2011 |
| PRIESTMAN, Richard Mark | Director | 1 Jun 2007 | 25 Jun 2010 |
| KAPUR, Neeraj | Director | 1 Jun 2007 | 1 Feb 2010 |
| WRAITH CARTER, Gillian | Secretary | 27 Nov 2006 | 8 Aug 2008 |
| LYNAM, Paul Anthony | Director | 1 Nov 2004 | 8 Aug 2008 |
| ASHWORTH, George Smith-Salmond | Director | 1 Mar 2004 | 25 Jun 2007 |
| CLEMETT, Graham Colin | Director | 2 Sep 2002 | 1 Jun 2007 |
| CUNNINGHAM, Angela Mary | Secretary | 14 Jul 2001 | 27 Nov 2006 |
| MARROW, Paul | Director | 1 Mar 2004 | 31 Oct 2004 |
| SULLIVAN, Christopher Paul | Director | 6 Jun 2000 | 29 Feb 2004 |
| KNOWLES, Christopher George | Director | 6 Jun 2000 | 29 Feb 2004 |
| BRODIE, Robert Duncan | Director | 23 Jun 2000 | 31 May 2003 |
| PEARCE, Nigel | Director | 23 Jun 2000 | 31 May 2003 |
| BROMLEY, Heidi Elizabeth | Secretary | 30 Sep 2000 | 13 Jul 2001 |
| WOODCOCK, Michael Ian Charles | Secretary | - | 29 Sep 2000 |
| HOUSTON, Iain Arthur | Director | 12 Nov 1999 | 11 Jul 2000 |
| FINLAYSON, David John Mcintosh | Director | - | 11 Jul 2000 |
| POLLARD, John Reginald | Director | 19 Apr 1993 | 30 Jun 2000 |
| EVANS, John Huw | Director | - | 30 Jun 2000 |
| HEANEY, Brian Ward | Director | - | 29 Jun 2000 |
| DOBBS, Clive Richard | Director | 12 Nov 1999 | 16 Jun 2000 |
| WORKMAN, John Donald Black | Director | 19 Nov 1994 | 1 Dec 1999 |
| GRAHAM, Kenneth Austin | Director | - | 1 Dec 1999 |
| KELLY, James Michael | Director | 19 Apr 1996 | 11 Jul 1997 |
| WOODLEY, Keith Spencer | Director | - | 12 Jul 1996 |
| BUTTERWORTH, David Roger | Director | 20 Nov 1993 | 31 Aug 1995 |
| MCINNES, Robert Macdonald | Director | 20 Nov 1993 | 1 Dec 1994 |
| HARPER, Martin John | Director | - | 31 Dec 1993 |
| SCHOFIELD, George Anthony | Director | - | 20 Nov 1993 |
| SUTHERLAND, Ian Maclaren | Director | - | 30 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lombard North Central Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Royscot Trust Public Limited Company → Lombard North Central Public Limited Company → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC
Directors’ other companies
- EDWARDS, Paul Andrew - Director at JS Aspire Group Holdings Ltd
- EDWARDS, Paul Andrew - Director at Lombard Finance Limited
- EDWARDS, Paul Andrew - Director at Lombard North Central Public Limited Company
- EDWARDS, Paul Andrew - Director at Finance & Leasing Association
- EDWARDS, Paul Andrew - Director at RBS Invoice Finance Limited
- EDWARDS, Paul Andrew - Director at Lombard North Central Leasing Limited
- EDWARDS, Paul Andrew - Director at Lombard Business Leasing Limited
- EDWARDS, Paul Andrew - Director at Lombard Lessors Limited
- EDWARDS, Paul Andrew - Director at Lombard Maritime Limited
- EDWARDS, Paul Andrew - Director at Lombard Technology Services Limited
Companies at the same address
- ANW Tds (Nominee 1) Limited (11438081)
- ANW Tds (Nominee 2) Limited (11451890)
- British Overseas Bank Nominees Limited (00220905)
- Caledonian Sleepers Rail Leasing Limited (01920772)
- Care Homes 3 Limited (05771331)
- Care Homes Holdings Limited (05771793)
- Fit Nominee 2 Limited (08800361)
- Fit Nominee Limited (08085694)
- Freehold Managers (Nominees) Limited (02686761)
- Gatehouse Way Developments Ltd (06288537)