RBS PROPERTY DEVELOPMENTS LIMITED -
| Company Profile | Company Filings |
Overview
RBS PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
RBS PROPERTY DEVELOPMENTS LIMITED was incorporated 35 years ago on 09/12/1988 and has the registered number: SC115060. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RBS PROPERTY DEVELOPMENTS LIMITED was incorporated 35 years ago on 09/12/1988 and has the registered number: SC115060. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RBS PROPERTY DEVELOPMENTS LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 ST ANDREW SQUARE
EH2 2YB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-17 | CURRENT | ||
| NEIL THOMSON BOYES MILLER | Feb 1965 | British | Director | 2015-09-11 | CURRENT |
| EDWIN THOMAS REGAN | Jan 1933 | British | Director | RESIGNED | |
| ROGER JOHN LOCK | Mar 1942 | British | Director | RESIGNED | |
| MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2010-09-24 UNTIL 2013-03-25 | RESIGNED |
| RICHARD GRAHAME SOLOMON | Jan 1968 | British | Director | 2011-09-19 UNTIL 2017-03-21 | RESIGNED |
| MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2013-03-25 UNTIL 2013-10-30 | RESIGNED |
| MR RICHARD PAUL WESTLAKE SMITH | Sep 1963 | British | Director | 2011-06-28 UNTIL 2011-09-19 | RESIGNED |
| MR EDWARD JOHN GERARD SMITH | May 1960 | British | Director | 2002-04-22 UNTIL 2005-11-21 | RESIGNED |
| WALTER AINSLIE SKELDON | Jul 1951 | British | Director | 1991-02-06 UNTIL 2002-04-22 | RESIGNED |
| ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 1992-08-12 UNTIL 2005-12-31 | RESIGNED |
| MR BARRY VARCOE | Jul 1962 | British | Director | 2004-02-11 UNTIL 2009-09-30 | RESIGNED |
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1996-01-26 UNTIL 2000-11-06 | RESIGNED |
| ALAN WALLACE MCKEAN | Aug 1954 | British | Secretary | 1990-03-26 UNTIL 1996-01-26 | RESIGNED |
| MAUREEN SHEILA COUTTS | British | Nominee Director | 1988-12-09 UNTIL 1991-12-28 | RESIGNED | |
| DAVID HARDIE | Sep 1954 | British | Nominee Director | 1988-12-09 UNTIL 1991-12-28 | RESIGNED |
| MR JAMES SNODGRASS LINDSAY | Jul 1952 | British | Secretary | RESIGNED | |
| MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2000-11-06 UNTIL 2006-09-28 | RESIGNED |
| YVONNE WOOD | British | Secretary | 2006-09-28 UNTIL 2015-06-24 | RESIGNED | |
| AILEEN NORMA TAYLOR | Nov 1972 | British | Director | 2007-08-01 UNTIL 2010-09-24 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1988-12-09 UNTIL 1990-03-26 | RESIGNED | ||
| MR ANDRE MARK WEBB | Apr 1962 | British | Director | 2005-03-31 UNTIL 2018-04-30 | RESIGNED |
| AYLMER EDWIN MILLEN | Mar 1947 | British | Director | 1994-09-16 UNTIL 2002-12-02 | RESIGNED |
| BRIAN RICHARD WILLIAMS | Jul 1955 | British | Director | 2002-12-02 UNTIL 2004-02-11 | RESIGNED |
| MR JAMES SNODGRASS LINDSAY | Jul 1952 | British | Director | RESIGNED | |
| RAJAN KAPOOR | Apr 1952 | British | Director | 2002-04-22 UNTIL 2011-09-19 | RESIGNED |
| MR BARRY ERIC KIRK HORRELL | Jan 1959 | British | Director | 2006-04-26 UNTIL 2008-12-02 | RESIGNED |
| ANDREW SINCLAIR GARDINER | Apr 1963 | British | Director | 2009-12-07 UNTIL 2011-06-28 | RESIGNED |
| KENNEDY CAMPBELL FOSTER | Jun 1950 | British | Director | 1991-02-06 UNTIL 1994-08-30 | RESIGNED |
| ALFRED DAVID DEANS | Jun 1934 | British | Director | RESIGNED | |
| ANTHONY MALCOLM CRIPPS | Sep 1957 | British | Director | 1997-02-14 UNTIL 2002-04-22 | RESIGNED |
| HEW CAMPBELL | Nov 1962 | British | Director | 1994-09-16 UNTIL 2007-08-01 | RESIGNED |
| MR DAVID HOWARD BARR | Mar 1950 | British | Director | 2001-09-28 UNTIL 2005-03-31 | RESIGNED |
| NEIL STANLEY AUSTIN | Sep 1970 | British | Director | 2011-09-19 UNTIL 2015-09-11 | RESIGNED |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-06-24 UNTIL 2019-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natwest Markets Plc | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
|
| N.C. Head Office Nominees Limited | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent |