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Natwest Group Secretarial Services Limited

Natwest Group Secretarial Services Limited is a dormant company incorporated on 25 June 2004 with the registered office located in Edinburgh, City of Edinburgh. Natwest Group Secretarial Services Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC269847
Private limited company
Scottish Company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (5 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Same address for the past 5 years
Telephone
01315568555
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • Irish • Lives in Scotland • Born in Mar 1985
Director • Bank Official • British • Lives in UK • Born in May 1971
Director • Bank Official • British • Lives in Scotland • Born in Jul 1972
Director • Bank Official • British • Lives in Scotland • Born in Dec 1994
Director • Irish • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Natwest Markets Secretarial Services Limited
Yvonne Addison, Dearbhla Marie Kelly, and 2 more are mutual people.
Active
Syndicate Nominees Limited
Mark Stevens is a mutual person.
Active
The Royal Bank Of Scotland Group Limited
Mark Stevens is a mutual person.
Active
N.C. Head Office Nominees Limited
Mark Stevens is a mutual person.
Active
The Royal Bank Of Scotland (1727) Limited
Mark Stevens is a mutual person.
Active
Natwest Ventures Investments Limited
Mark Stevens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
Latest Activity
Olive Moran Appointed
20 Days Ago on 17 Nov 2025
John Gribben Resigned
20 Days Ago on 17 Nov 2025
Mrs Kenzie Rendall Details Changed
2 Months Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Zoe Mcdonagh Resigned
6 Months Ago on 23 May 2025
Dormant Accounts Submitted
8 Months Ago on 28 Mar 2025
Ms Zoe Mcdonagh Appointed
10 Months Ago on 6 Feb 2025
Mrs Kenzie Rendall Appointed
11 Months Ago on 10 Jan 2025
Jacqueline Ann Patterson Resigned
11 Months Ago on 10 Jan 2025
Colin Pierse Kelly Resigned
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Appointment of Olive Moran as a director on 17 November 2025
Submitted on 19 Nov 2025
Termination of appointment of John Gribben as a director on 17 November 2025
Submitted on 18 Nov 2025
Director's details changed for Mrs Kenzie Rendall on 26 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Zoe Mcdonagh as a director on 23 May 2025
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Mar 2025
Appointment of Ms Zoe Mcdonagh as a director on 6 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Jacqueline Ann Patterson as a director on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Mrs Kenzie Rendall as a director on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Colin Pierse Kelly as a director on 30 September 2024
Submitted on 4 Oct 2024
Repayment History
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