RBS INVESTMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RBS INVESTMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
RBS INVESTMENT LIMITED was incorporated 33 years ago on 07/01/1991 and has the registered number: SC129216. The accounts status is FULL.
RBS INVESTMENT LIMITED was incorporated 33 years ago on 07/01/1991 and has the registered number: SC129216. The accounts status is FULL.
RBS INVESTMENT LIMITED - EDINBURGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2020 | 28/02/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-09-26 | CURRENT | ||
KEITH DAMIAN PEREIRA | Dec 1978 | British | Director | 2017-11-08 | CURRENT |
LUKE ESROM ROBERTS | Nov 1979 | Irish | Director | 2019-04-26 | CURRENT |
MR DOUGLAS GRAHAME HAWKINS | Sep 1971 | British | Director | 2004-11-24 UNTIL 2007-07-16 | RESIGNED |
MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
ROBERT SPEIRS | Oct 1936 | British | Director | 1997-03-13 UNTIL 1998-10-23 | RESIGNED |
ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 1995-07-31 UNTIL 2000-06-14 | RESIGNED |
MR BRIAN BUCHANAN SCOULER | Apr 1959 | British | Director | 2000-06-14 UNTIL 2001-05-25 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1995-07-31 UNTIL 1997-03-13 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2012-03-02 UNTIL 2014-03-05 | RESIGNED |
STEPHEN PAUL NIXON | Sep 1970 | British | Director | 2017-11-08 UNTIL 2019-04-26 | RESIGNED |
MATTHEW EDWARD ALPHAGE IRISH | Mar 1979 | British | Director | 2014-09-18 UNTIL 2017-11-08 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1998-12-11 UNTIL 2000-06-14 | RESIGNED |
MR IAN MCGILLIVRAY | Jul 1965 | British | Director | 2003-02-13 UNTIL 2014-03-20 | RESIGNED |
MR MILLER ROY MCLEAN | Dec 1949 | British | Director | 1991-01-07 UNTIL 1995-07-31 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2000-06-14 UNTIL 2006-12-12 | RESIGNED |
JOHN THOMAS HENRY MILLER | Nov 1943 | British | Director | 1992-01-30 UNTIL 1995-07-31 | RESIGNED |
MARK PATRICK NICHOLLS | May 1949 | British | Director | 2000-06-14 UNTIL 2003-03-31 | RESIGNED |
MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2005-12-13 UNTIL 2012-03-01 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2005-01-28 UNTIL 2005-11-18 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 1991-01-07 UNTIL 1998-12-11 | RESIGNED |
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1998-12-11 UNTIL 2000-06-14 | RESIGNED |
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
RACHEL ELIZABETH FLETCHER | Secretary | 2011-01-19 UNTIL 2012-04-27 | RESIGNED | ||
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2008-08-01 UNTIL 2011-01-19 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2000-06-14 UNTIL 2005-01-27 | RESIGNED |
IAN DAVID BEATTIE | Jan 1966 | British | Director | 2002-01-14 UNTIL 2003-01-20 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2019-09-26 | RESIGNED | ||
MR DAVID AIKEN ELSTON | Aug 1951 | British | Director | 1991-01-07 UNTIL 1992-01-30 | RESIGNED |
MR MARK JAMES DANBY | Mar 1968 | British | Director | 2003-11-03 UNTIL 2012-03-01 | RESIGNED |
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 1998-12-11 UNTIL 2000-06-14 | RESIGNED |
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 2001-04-06 UNTIL 2002-03-22 | RESIGNED |
MR GUY HOWARD CATO | Apr 1971 | British | Director | 2012-03-02 UNTIL 2017-11-08 | RESIGNED |
MR DAVID EDMUND CARTLEDGE | Nov 1946 | British | Director | 1995-07-31 UNTIL 2000-06-14 | RESIGNED |
PHILIP ANDREW CARRARO | Dec 1944 | United States Citizen | Director | 1999-06-09 UNTIL 2000-06-14 | RESIGNED |
CAROL LYN CARMICHAEL EDMUNDS | Dec 1970 | South African | Director | 2006-12-13 UNTIL 2007-07-02 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Director | 1994-09-01 UNTIL 1995-07-31 | RESIGNED |
ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1995-07-31 UNTIL 2000-06-14 | RESIGNED |
ERIC GEORGE WILLIAM TOUGH | Jul 1957 | British | Director | 1991-01-07 UNTIL 1992-01-30 | RESIGNED |
ALLAN BLAIR BEATTIE | Jan 1962 | British | Director | 2000-06-14 UNTIL 2000-11-10 | RESIGNED |
MR MARK MCCRACKEN BAILIE | Mar 1973 | British | Director | 2004-11-24 UNTIL 2005-01-27 | RESIGNED |
VICTORIA ANNE ALEXANDER | Sep 1971 | British | Director | 2000-11-01 UNTIL 2001-10-15 | RESIGNED |
KENNEDY CAMPBELL FOSTER | Jun 1950 | British | Director | 1992-01-30 UNTIL 1994-08-15 | RESIGNED |
MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2003-02-13 UNTIL 2007-10-31 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2003-02-13 UNTIL 2004-07-21 | RESIGNED |
ROBERT DYLLAN HOOK | Aug 1970 | British | Director | 2014-03-05 UNTIL 2017-11-08 | RESIGNED |
GRAHAME TAYLOR WHITEHEAD | May 1950 | British | Director | 1995-07-31 UNTIL 2000-06-14 | RESIGNED |
MR IAN ALEXANDER WALKER | Apr 1946 | British | Director | 1992-01-30 UNTIL 1993-01-30 | RESIGNED |
MR WILLIAM TROUP | Dec 1961 | British | Director | 2001-10-15 UNTIL 2004-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N.C. Head Office Nominees Limited | 2019-03-05 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Royal Bank Of Scotland Plc | 2016-04-06 - 2018-04-29 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Natwest Markets Plc | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |