Last Companies House update: 8 August 2026
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Active
•SC269847
Address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Activity
Dormant Company
Incorporation
25 June 2004
Legal information
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company number
SC269847
Company type
Private limited company
Legal situation
Active
Activity
NATWEST GROUP SECRETARIAL SERVICES LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
NATWEST GROUP SECRETARIAL SERVICES LIMITED
8 currently employed and 34 former officers
Zara BLACK
Currently employed
Role: Director
Appointed on: 19 May 2026
Nationality: British
Age: 36 years old • Born on 08/1990
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Claire HAMILTON
Currently employed
Role: Director
Appointed on: 14 May 2026
Nationality: British
Age: 49 years old • Born on 11/1976
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Paul George CONNOLLY
Currently employed
Role: Director
Appointed on: 13 February 2026
Nationality: British
Age: 54 years old • Born on 12/1971
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Olive MORAN
Currently employed
Role: Director
Appointed on: 17 November 2025
Nationality: Irish
Age: 62 years old • Born on 01/1964
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Kenzie RENDALL
Currently employed
Role: Director
Appointed on: 10 January 2025
Nationality: British
Age: 31 years old • Born on 12/1994
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Eleanor MACLENNAN
Currently employed
Role: Secretary
Appointed on: 28 August 2024
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Mark STEVENS
Currently employed
Role: Director
Appointed on: 7 February 2020
Nationality: British
Age: 55 years old • Born on 05/1971
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Yvonne ADDISON
Currently employed
Role: Director
Appointed on: 26 April 2012
Nationality: British
Age: 54 years old • Born on 07/1972
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
FORMER OFFICERS
Zoe MCDONAGH
Former executive
Role: Director
Appointed on: 6 February 2025
Until: 23 May 2025
Nationality: British
Age: 36 years old • Born on 06/1990
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Dearbhla Marie KELLY
Former executive
Role: Director
Appointed on: 25 January 2022
Until: 13 February 2026
Nationality: Irish
Age: 41 years old • Born on 03/1985
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Persons with significant control
NATWEST GROUP SECRETARIAL SERVICES LIMITED
1 current and 2 former
Voting percentage: From 75% to 100%
Address: 250 Bishopsgate, London EC2M 4AA
FORMER PERSONS WITH SIGNIFICANT CONTROL
Voting percentage: From 75% to 100%
Address: 36 St. Andrew Square, Edinburgh EH2 2YB
Voting percentage: From 75% to 100%
Address: 36 St Andrew Square, Edinburgh EH2 2YB
Filing history
NATWEST GROUP SECRETARIAL SERVICES LIMITED
126 documents
Appointment of Zara Black as a director on 19 May 2026
Appointment of Zara Black as a director on 19 May 2026
20 May 2026
Appointment of Claire Hamilton as a director on 14 May 2026
Appointment of Claire Hamilton as a director on 14 May 2026
14 May 2026
Appointment of Mr Paul George Connolly as a director on 13 February 2026
Appointment of Mr Paul George Connolly as a director on 13 February 2026
13 February 2026
Termination of appointment of Dearbhla Marie Kelly as a director on 13 February 2026
Termination of appointment of Dearbhla Marie Kelly as a director on 13 February 2026
13 February 2026
Appointment of Olive Moran as a director on 17 November 2025
Appointment of Olive Moran as a director on 17 November 2025
19 November 2025
Termination of appointment of John Gribben as a director on 17 November 2025
Termination of appointment of John Gribben as a director on 17 November 2025
18 November 2025
Director's details changed for Mrs Kenzie Rendall on 26 September 2025
Director's details changed for Mrs Kenzie Rendall on 26 September 2025
7 October 2025
Confirmation statement made on 19 June 2025 with updates
Confirmation statement made on 19 June 2025 with updates
23 June 2025
Termination of appointment of Zoe Mcdonagh as a director on 23 May 2025
Termination of appointment of Zoe Mcdonagh as a director on 23 May 2025
29 May 2025
Appointment of Ms Zoe Mcdonagh as a director on 6 February 2025
Appointment of Ms Zoe Mcdonagh as a director on 6 February 2025
7 February 2025
Annual accounts
NATWEST GROUP SECRETARIAL SERVICES LIMITED
22 documents
Financial statements 2025
1 May 2026
Financial statements 2024
28 March 2025
Financial statements 2023
27 March 2024
Financial statements 2022
17 March 2023
Financial statements 2021
22 March 2022
Financial statements 2020
20 May 2021
Financial statements 2019
24 December 2020
Financial statements 2018
26 March 2019
Financial statements 2017
27 September 2018
Financial statements 2016
27 March 2017
Contact information
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Phone
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Email
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Websites
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Address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ