NATWEST GROUP SECRETARIAL SERVICES LIMITED

Active Edinburgh

Dormant Company

0 employees website.com
Dormant Company
N

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Dormant Company

Founded 25 Jun 2004 Active Edinburgh, Scotland 0 employees website.com
Dormant Company

Previous Company Names

RBS SECRETARIAL SERVICES LIMITED 27 Apr 2012 — 16 Sept 2020
ROBOSCOT (63) LIMITED 25 Jun 2004 — 27 Apr 2012
Accounts Submitted 28 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jun 2025 Next due 3 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NATWEST GROUP SECRETARIAL SERVICES LIMITED (SC269847), an active company based in Edinburgh, Scotland. Incorporated 25 Jun 2004. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

National Westminster Bank Plc
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Sept 2017
Nature of Control
  • Voting Rights 75 To 100 Percent
Ceased
Ceased

Group Structure

Group Structure

NATWEST GROUP SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersTermination of Dearbhla Marie Kelly as director on 2026-02-13
13 Feb 2026OfficersAppointment of Mr Paul George Connolly as director on 2026-02-13
19 Nov 2025OfficersAppointment of Olive Moran as director on 2025-11-17
18 Nov 2025OfficersTermination of John Gribben as director on 2025-11-17
7 Oct 2025OfficersChange to director Mrs Kenzie Rendall on 2025-09-26
13 Feb 2026 Officers

Termination of Dearbhla Marie Kelly as director on 2026-02-13

13 Feb 2026 Officers

Appointment of Mr Paul George Connolly as director on 2026-02-13

19 Nov 2025 Officers

Appointment of Olive Moran as director on 2025-11-17

18 Nov 2025 Officers

Termination of John Gribben as director on 2025-11-17

7 Oct 2025 Officers

Change to director Mrs Kenzie Rendall on 2025-09-26

Recent Activity

Latest Activity

Termination of Dearbhla Marie Kelly as director on 2026-02-13

2 months ago on 13 Feb 2026

Appointment of Mr Paul George Connolly as director on 2026-02-13

2 months ago on 13 Feb 2026

Appointment of Olive Moran as director on 2025-11-17

4 months ago on 19 Nov 2025

Termination of John Gribben as director on 2025-11-17

5 months ago on 18 Nov 2025

Change to director Mrs Kenzie Rendall on 2025-09-26

6 months ago on 7 Oct 2025