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 1 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jun 2025 Next due 3 Jul 2026 28 days 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

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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2022
31 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
20 May 2026OfficersAppointment of Zara Black as director on 19 May 2026
14 May 2026OfficersAppointment of Claire Hamilton as director on 14 May 2026
1 May 2026AccountsAnnual accounts made up to 31 Dec 2025
1 May 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Feb 2026OfficersTermination of Dearbhla Marie Kelly as director on 13 Feb 2026
20 May 2026 Officers

Appointment of Zara Black as director on 19 May 2026

14 May 2026 Officers

Appointment of Claire Hamilton as director on 14 May 2026

1 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Feb 2026 Officers

Termination of Dearbhla Marie Kelly as director on 13 Feb 2026

Recent Activity

Latest Activity

Appointment of Zara Black as director on 19 May 2026

2 weeks ago on 20 May 2026

Appointment of Claire Hamilton as director on 14 May 2026

3 weeks ago on 14 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 1 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 1 May 2026

Termination of Dearbhla Marie Kelly as director on 13 Feb 2026

3 months ago on 13 Feb 2026