NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company details
- Registered name
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- Company number
- SC269847
- Registered office
- RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 June 2004
- Status
- Active
- Age
- 22 years
- Previous names
- RBS SECRETARIAL SERVICES LIMITED (to 16 Sept 2020) · ROBOSCOT (63) LIMITED (to 16 Sept 2020)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Jul 2027
- Confirmation statement — last
- 19 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 52 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2020 | Registered name changed | ROBOSCOT (63) LIMITED | RBS SECRETARIAL SERVICES LIMITED |
| 16/09/2020 | Registered name changed | RBS SECRETARIAL SERVICES LIMITED | NATWEST GROUP SECRETARIAL SERVICES LIMITED |
| 01/09/2017 | Person with significant control ceased | The Royal Bank Of Scotland Plc | — |
| 01/09/2017 | Person with significant control ceased | The Royal Bank Of Scotland Plc | — |
| 01/09/2017 | Person with significant control added | — | National Westminster Bank Plc |
| 06/04/2016 | Person with significant control added | — | The Royal Bank Of Scotland Plc |
| 06/04/2016 | Person with significant control added | — | The Royal Bank Of Scotland Plc |
Documents for NATWEST GROUP SECRETARIAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NATWEST GROUP SECRETARIAL SERVICES LIMITED (SC269847)
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 25 June 2004 and registered in the United Kingdom under company number SC269847. Its registered office is at RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is National Westminster Bank Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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