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 - EDINBURGH

This company is listed in the following categories:
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

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