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PROCUREMENT FILES PF · INTERLACE DATA

#0691 — Vendor record

FUZZY MATCH

Input name (from vendor list)

THE ROYAL BANK OF SCOTLAND PLC

Companies House match

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Company no. SC083026


Registered office

36 St. Andrew Square
Edinburgh
EH2 2YB
Scotland
Status
Active
Type
Plc
Incorporated
9 May 1983
SIC
64191
Jurisdiction
Scotland
36 St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Officers

Directors & secretaries

15 active · 20 resigned

Moore, Gary

Secretary

Appointed
2025-02-14

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Barnes, Francesca

Director

Date of birth
Aug 1958
Nationality
British
Country of residence
England
Appointed
2018-05-01

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Cook, Karin Alexandra

Director

Date of birth
Aug 1966
Nationality
British
Country of residence
England
Appointed
2025-05-05

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Critchley, Joshua Charles Macdonald

Director

Date of birth
Sep 1970
Nationality
British
Country of residence
England
Appointed
2025-11-03

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Donnelly, Roisin Jane Catherine

Director

Date of birth
Jun 1961
Nationality
British
Country of residence
England
Appointed
2022-10-01

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Flynn, Patrick Gerard

Director

Date of birth
Dec 1960
Nationality
Irish
Country of residence
United Kingdom
Appointed
2018-06-01

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Gopalan, Geeta

Director

Date of birth
Jul 1964
Nationality
British
Country of residence
England
Appointed
2024-07-01

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Haythornthwaite, Richard Neil

Director

Date of birth
Dec 1956
Nationality
British
Country of residence
United Kingdom
Appointed
2024-01-08

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Hitchcock, Albert Roger

Director

Date of birth
Jan 1965
Nationality
British
Country of residence
England
Appointed
2026-02-23

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Lewis, Stuart Wilson

Director

Date of birth
Oct 1965
Nationality
British
Country of residence
England
Appointed
2023-04-01

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Murray, Katie

Director

Date of birth
Jul 1969
Nationality
British
Country of residence
England
Appointed
2019-01-01

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Rennison, Mark Martin

Director

Date of birth
Aug 1960
Nationality
British
Country of residence
England
Appointed
2023-09-01

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Thwaite, John-paul

Director

Date of birth
Sep 1971
Nationality
British
Country of residence
England
Appointed
2023-07-25

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Whitehead, Gillian Rosemary

Director

Date of birth
Mar 1977
Nationality
British
Country of residence
England
Appointed
2025-01-08

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Wilson, Lena Cooper

Director

Date of birth
Feb 1964
Nationality
British
Country of residence
Scotland
Appointed
2018-04-27

Correspondence address

36 St Andrew Square
Edinburgh
EH2 2YB
Scotland
36 St Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Alexander, Ronald Stuart

Secretary Resigned 2009-01-07

Nationality
British
Appointed
2006-09-01

Correspondence address

EH12
EH12 Street View ↗

Cargill, Jan

Secretary Resigned 2025-02-14

Appointed
2019-08-05

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Doherty, Mary-lou

Secretary Resigned 2006-08-31

Nationality
British
Appointed
2002-12-03

Correspondence address

17 Caddells Row
Cramond
Edinburgh
EH4 6HY
17 Caddells Row, Cramond, Edinburgh, EH4 6HY Street View ↗

Doyle, Sally Anne

Secretary Resigned 2013-06-19

Nationality
British
Appointed
2009-01-07

Correspondence address

68 Maple Road
Penge
London
SE20 8HE
68 Maple Road, Penge, London, SE20 8HE Street View ↗

Gow, Morven

Secretary Resigned 2017-07-24

Appointed
2013-06-19

Correspondence address

Rbs Gogarburn, Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland Street View ↗

Hartop, Graeme Thomas

Secretary Resigned 1989-10-09

Nationality
British
Appointed
1990-01-22

Correspondence address

18a Manor Place
Edinburgh
Midlothian
EH3 7DS
18a Manor Place, Edinburgh, Midlothian, EH3 7DS Street View ↗

Hartop, Graeme Thomas

Secretary Resigned 1994-11-08

Nationality
British

Correspondence address

18a Manor Place
Edinburgh
Midlothian
EH3 7DS
18a Manor Place, Edinburgh, Midlothian, EH3 7DS Street View ↗

Lowry, Jeremy Malbon

Secretary Resigned 1990-01-22

Nationality
British

Correspondence address

3 Clermiston Terrace
Edinburgh
Midlothian
EH12 6XF
3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF Street View ↗

Mackay, Fiona Mary

Secretary Resigned 2018-04-27

Appointed
2017-06-15

Correspondence address

Coutts & Co, 440 Strand
London
WC2R 0QS
England
Coutts & Co, 440 Strand, London, WC2R 0QS, England Street View ↗

Massie, Scott Edward

Secretary Resigned 1995-01-16

Nationality
British
Appointed
1994-11-08

Correspondence address

58 Thirlestane Road
Edinburgh
Midlothian
EH9 1AR
58 Thirlestane Road, Edinburgh, Midlothian, EH9 1AR Street View ↗

Stanworth, William John

Secretary Resigned 2002-12-03

Nationality
British
Appointed
1995-01-16

Correspondence address

Highfield House
194 Main Street
Pathhead
Midlothian
EH37 5SG
Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG Street View ↗

Taylor, Aileen Norma

Secretary Resigned 2019-08-05

Appointed
2018-04-27

Correspondence address

36 St Andrew Square
Edinburgh
EH2 2YB
Scotland
36 St Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Barnes, Francesca

Director Resigned 2018-04-27

Date of birth
Aug 1958
Nationality
British
Country of residence
England
Appointed
2017-07-11

Correspondence address

440, Strand
London
England
WC2R 0QS
440, Strand, London, England, WC2R 0QS Street View ↗

Beale, Graham John

Director Resigned 2023-08-31

Date of birth
Oct 1958
Nationality
British
Country of residence
England
Appointed
2018-05-01

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Bell, David Lauder

Director Resigned 1998-09-04

Date of birth
Apr 1949
Nationality
British
Appointed
1995-12-01

Correspondence address

212 Colinton Road
Edinburgh
EH14 1BP
212 Colinton Road, Edinburgh, EH14 1BP Street View ↗

Cathie, David James

Director Resigned 2010-09-03

Date of birth
Apr 1956
Nationality
British
Appointed
2004-02-02

Correspondence address

21a, Danube Street
Edinburgh
EH4 1NN
21a, Danube Street, Edinburgh, EH4 1NN Street View ↗

Coombs, Kenneth Byron

Director Resigned 2011-12-31

Date of birth
Feb 1960
Nationality
British
Country of residence
Uk
Appointed
2009-09-28

Correspondence address

23, York Avenue
East Sheen
London
SW14 7LQ
23, York Avenue, East Sheen, London, SW14 7LQ Street View ↗

Cormack, Ian Donald

Director Resigned 2025-05-04

Date of birth
Nov 1947
Nationality
British
Country of residence
England
Appointed
2018-05-01

Correspondence address

36, St. Andrew Square
Edinburgh
EH2 2YB
Scotland
36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland Street View ↗

Corner, Douglas Robertson

Director Resigned 2004-11-30

Date of birth
May 1944
Nationality
British
Appointed
1997-09-22

Correspondence address

Maryhill Cottage
Fintry Road
Kippen
Stirling
FK8 3HL
Maryhill Cottage, Fintry Road, Kippen, Stirling, FK8 3HL Street View ↗

Cumming, Robert Currie

Director Resigned 1993-09-06

Date of birth
May 1921
Nationality
British
Appointed
1992-11-25

Correspondence address

3 Succoth Park
Edinburgh
Midlothian
EH12 6BX
3 Succoth Park, Edinburgh, Midlothian, EH12 6BX Street View ↗