Menna Overview
Here’s a quick overview of R.B. LEASING COMPANY LIMITED 👀 — a Edinburgh based business that started in 1972.
R.B. LEASING COMPANY LIMITED
- Company statusactive
- Company NoSC051151
- Age53 years 11 months Incorporated 4 August 1972
- Officers4
Address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
R.B. LEASING COMPANY LIMITED is an active company incorporated on 4 August 1972 and based in Edinburgh, Scotland. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Second Filing Of Director Termination With Name
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 08 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | corporate secretary | 26 Jun 2019 | |
| LOWE, Simon Charles | director | Feb 1966 | 26 Apr 2019 |
| ROBERTS, Luke Esrom | director | Nov 1979 | 01 May 2024 |
| TACKABERRY, Andrew | director | Jun 1966 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lombard Corporate Finance (11) Limited | 25 May 2018 | |
| Royal Bank Leasing Limited | 06 Apr 2016 |
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Here’s a quick overview of R.B. LEASING COMPANY LIMITED 👀 — a Edinburgh based business that started in 1972.