NATWEST GROUP SECRETARIAL SERVICES LIMITED
SC269847 · Active · Ltd · 22 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NATWEST GROUP SECRETARIAL SERVICES LIMITED
SC269847Active· Ltd· Scotland· 2004-06-25Incorporated 2004-06-25Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BLACK, Zara· DirectorAppointed 2026-05-19
- HAMILTON, Claire· DirectorAppointed 2026-05-14
- CONNOLLY, Paul George· DirectorAppointed 2026-02-13
- KELLY, Dearbhla Marie· DirectorResigned 2026-02-13
MACLENNAN, Eleanor
Secretary
- Appointed
- 2024-08-28
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ADDISON, Yvonne
Director
- Appointed
- 2012-04-26
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1972
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BLACK, Zara
Director
- Appointed
- 2026-05-19
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1990
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CONNOLLY, Paul George
Director
- Appointed
- 2026-02-13
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1971
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HAMILTON, Claire
Director
- Appointed
- 2026-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1976
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MORAN, Olive
Director
- Appointed
- 2025-11-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1964
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RENDALL, Kenzie
Director
- Appointed
- 2025-01-10
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1994
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STEVENS, Mark
Director
- Appointed
- 2020-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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BURNSIDE, Lucy
Secretary
- Appointed
- 2021-03-29
- Resigned
- 2024-08-28
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BURNSIDE, Lucy
Secretary
- Appointed
- 2019-05-16
- Resigned
- 2020-02-07
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ESSLEMONT, Deborah Susan
Secretary
- Appointed
- 2004-06-25
- Resigned
- 2006-08-02
- Nationality
- British
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MCINTYRE, Gillian Lawson
Secretary
- Appointed
- 2012-09-14
- Resigned
- 2015-12-04
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PARSONS, Sophie
Secretary
- Appointed
- 2020-02-07
- Resigned
- 2021-03-29
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RAMAGE, Kate Alexandra
Secretary
- Appointed
- 2015-12-04
- Resigned
- 2019-05-16
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RUSSELL, Christine Anne
Secretary
- Appointed
- 2011-09-16
- Resigned
- 2012-04-26
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WILLIAMSON, Amy
Secretary
- Appointed
- 2012-04-26
- Resigned
- 2012-09-14
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WOOD, Yvonne
Secretary
- Appointed
- 2006-08-02
- Resigned
- 2011-09-16
- Nationality
- British
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ADDERTON, Morven
Director
- Appointed
- 2018-09-20
- Resigned
- 2020-08-26
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1980
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ALLAN, David Ronald
Director
- Appointed
- 2013-03-25
- Resigned
- 2014-09-03
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1959
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ANDERSON, Sheryl
Director
- Appointed
- 2013-11-11
- Resigned
- 2017-09-14
- Nationality
- British
- Residence
- Ireland
- Born
- 12/1963
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BEATTIE, Ryan
Director
- Appointed
- 2014-09-03
- Resigned
- 2015-01-20
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1976
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CAMPBELL, Hew
Director
- Appointed
- 2004-06-25
- Resigned
- 2007-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1962
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DIGNAM, Emma
Director
- Appointed
- 2013-11-11
- Resigned
- 2016-06-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1970
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DOWN, Carolyn Jean
Director
- Appointed
- 2014-09-03
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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GARRETT, Deirdre
Director
- Appointed
- 2013-11-11
- Resigned
- 2019-09-26
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1980
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GOW, Morven
Director
- Appointed
- 2014-09-03
- Resigned
- 2016-01-12
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1980
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GRIBBEN, John
Director
- Appointed
- 2020-05-29
- Resigned
- 2025-11-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1985
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KELLY, Colin Pierse
Director
- Appointed
- 2020-08-14
- Resigned
- 2024-09-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1970
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KELLY, Dearbhla Marie
Director
- Appointed
- 2022-01-25
- Resigned
- 2026-02-13
- Nationality
- Irish
- Residence
- Scotland
- Born
- 03/1985
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MACARTHUR, Neil Clark
Director
- Appointed
- 2008-06-20
- Resigned
- 2010-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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MCDONAGH, Zoe
Director
- Appointed
- 2025-02-06
- Resigned
- 2025-05-23
- Nationality
- British
- Residence
- England
- Born
- 06/1990
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MCKEAN, Alan Wallace
Director
- Appointed
- 2004-06-25
- Resigned
- 2008-06-20
- Nationality
- British
- Born
- 08/1954
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MILLS, Alan Ewing
Director
- Appointed
- 2004-06-25
- Resigned
- 2012-04-26
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1957
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NICHOLSON, Andrew James
Director
- Appointed
- 2011-09-16
- Resigned
- 2020-08-26
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1974
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NORRIS, Caoimhe Marie
Director
- Appointed
- 2016-06-28
- Resigned
- 2020-03-25
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 03/1982
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PATTERSON, Jacqueline Ann
Director
- Appointed
- 2015-01-20
- Resigned
- 2025-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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PUTNAM, Daniel John
Director
- Appointed
- 2012-04-26
- Resigned
- 2013-06-21
- Nationality
- American
- Residence
- Scotland
- Born
- 09/1979
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SODEN, Karl
Director
- Appointed
- 2017-12-11
- Resigned
- 2020-05-29
- Nationality
- Irish
- Residence
- Irish
- Born
- 12/1981
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STEWART, Gary Robert Mcneilly
Director
- Appointed
- 2010-09-15
- Resigned
- 2013-03-25
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1966
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SUTHERLAND, Sally Jane
Director
- Appointed
- 2012-04-26
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1967
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TAYLOR, Aileen Norma
Director
- Appointed
- 2007-08-01
- Resigned
- 2010-09-15
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1972
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WALLACE, Barbara Charlotte
Director
- Appointed
- 2010-09-15
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1971
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