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Nom	Royal Scot Leasing LTD
Adresse	Group Tax Business House F Po Box 1000, Gogarburn Edinburgh EH12 1HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2022
Company Register Name	Royal Scot Leasing Limited
Société Numéro de Registre	SC080104 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Royal Bank Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc058013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ellis, Ian Andrew 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 06/03/2018 Date of Birth: 06/1969 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Mayes, Emma-Marie 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 10/05/2019 Date of Birth: 04/1979 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Mckirkle, Lynn 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 05/03/2021 Date of Birth: 03/1973 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 31/10/2012 Role: Secretary

Tackaberry, Andrew London, England Status: Ceased Notified: 13/12/2017 Ceased: 11/12/2018 Occupation: Bank Official Role: Director Country of Residence: England Nationality: Irish