R.B.S. PROPERTY (GREENOCK) LIMITED -
Company Profile | Company Filings |
Overview
R.B.S. PROPERTY (GREENOCK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
R.B.S. PROPERTY (GREENOCK) LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: SC152246. The accounts status is FULL.
R.B.S. PROPERTY (GREENOCK) LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: SC152246. The accounts status is FULL.
R.B.S. PROPERTY (GREENOCK) 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 | 31/12/2017 |
Registered Office
24/25 ST ANDREW SQUARE
EH2 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY MOORE | Sep 1977 | British | Director | 2018-06-01 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
KRISTOFER DAVIES | Jun 1981 | British | Director | 2019-09-20 | CURRENT |
AILEEN NORMA TAYLOR | Nov 1972 | British | Director | 2007-08-01 UNTIL 2010-09-17 | RESIGNED |
MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2000-12-19 UNTIL 2006-08-02 | RESIGNED |
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-12-11 UNTIL 2019-09-20 | RESIGNED |
MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2010-09-17 UNTIL 2012-12-11 | RESIGNED |
ERIC GEORGE WILLIAM TOUGH | Jul 1957 | British | Director | 1994-07-26 UNTIL 1994-09-05 | RESIGNED |
WALTER AINSLIE SKELDON | Jul 1951 | British | Director | 1999-08-19 UNTIL 2002-04-22 | RESIGNED |
ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 1994-08-23 UNTIL 2005-12-31 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1994-08-23 UNTIL 1997-03-13 | RESIGNED |
ROBERT SPEIRS | Oct 1936 | British | Director | 1997-03-13 UNTIL 1998-10-23 | RESIGNED |
GRAHAME TAYLOR WHITEHEAD | May 1950 | British | Director | 1994-08-23 UNTIL 1999-08-19 | RESIGNED |
YVONNE WOOD | British | Secretary | 2006-08-02 UNTIL 2011-09-13 | RESIGNED | |
MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-09-13 UNTIL 2012-07-27 | RESIGNED | ||
ALAN EWING MILLS | Sep 1957 | British | Secretary | 1994-07-26 UNTIL 1998-03-13 | RESIGNED |
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1998-03-13 UNTIL 2000-12-19 | RESIGNED |
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-13 UNTIL 2018-05-31 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-17 UNTIL 2011-09-13 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1998-12-11 UNTIL 1999-08-19 | RESIGNED |
ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 1994-07-26 UNTIL 1994-09-05 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Director | 2005-12-31 UNTIL 2012-12-11 | RESIGNED |
MISS ELSPETH BARBARA ANN MILLER | Apr 1948 | British | Director | 1994-07-26 UNTIL 1994-09-05 | RESIGNED |
AYLMER EDWIN MILLEN | Mar 1947 | British | Director | 1999-08-19 UNTIL 2002-12-02 | RESIGNED |
ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 2005-12-31 UNTIL 2008-06-20 | RESIGNED |
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-06-20 UNTIL 2010-09-17 | RESIGNED |
ANTHONY MALCOLM CRIPPS | Sep 1957 | British | Director | 1999-08-19 UNTIL 2002-04-22 | RESIGNED |
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 1998-12-11 UNTIL 1999-08-19 | RESIGNED |
MR DAVID EDMUND CARTLEDGE | Nov 1946 | British | Director | 1994-08-23 UNTIL 1999-08-19 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Director | 1999-08-19 UNTIL 2007-08-01 | RESIGNED |
ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1994-09-13 UNTIL 1999-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Natwest Markets Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |