RBS MEZZANINE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RBS MEZZANINE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RBS MEZZANINE LIMITED was incorporated 27 years ago on 15/04/1996 and has the registered number: SC164882. The accounts status is FULL and accounts are next due on 31/03/2024.
RBS MEZZANINE LIMITED was incorporated 27 years ago on 15/04/1996 and has the registered number: SC164882. The accounts status is FULL and accounts are next due on 31/03/2024.
RBS MEZZANINE LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUKE ESROM ROBERTS | Nov 1979 | Irish | Director | 2019-04-26 | CURRENT |
NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-09-28 | CURRENT | ||
KEITH DAMIAN PEREIRA | Dec 1978 | British | Director | 2017-11-08 | CURRENT |
IAIN SAMUEL ROBERTSON | Dec 1945 | British | Director | 1997-03-24 UNTIL 2003-10-10 | RESIGNED |
ROBERT SPEIRS | Oct 1936 | British | Director | 1997-03-24 UNTIL 1998-10-23 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2009-02-24 UNTIL 2014-10-22 | RESIGNED |
IAIN LEITH JOHNSTON ROBERTSON | Mar 1952 | British | Director | 1997-03-24 UNTIL 2009-04-27 | RESIGNED |
STEPHEN PAUL NIXON | Sep 1970 | British | Director | 2017-11-08 UNTIL 2019-04-26 | RESIGNED |
BRUCE JAMES MCLAREN | Sep 1966 | British | Director | 1997-03-24 UNTIL 2007-11-13 | RESIGNED |
PHILIP BARRY LOUDEN | Feb 1947 | English | Director | 1999-05-05 UNTIL 2001-10-18 | RESIGNED |
NICHOLAS MARK JORDAN | Apr 1960 | British | Director | 2006-06-23 UNTIL 2011-03-25 | RESIGNED |
MR SCOTT MCFARLANE THOMSON | Oct 1971 | British | Director | 2009-02-24 UNTIL 2011-11-18 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 1997-03-24 UNTIL 2011-10-27 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2005-03-02 UNTIL 2005-11-18 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 1997-03-24 UNTIL 2005-03-01 | RESIGNED |
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1996-04-15 UNTIL 1997-03-24 | RESIGNED |
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-11-18 UNTIL 2006-09-01 | RESIGNED | |
RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2008-08-01 UNTIL 2012-04-27 | RESIGNED |
MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
JAMES ALEXANDER STEVENS | Jul 1961 | British | Director | 1997-04-17 UNTIL 2004-03-05 | RESIGNED |
MATTHEW EDWARD ALPHAGE IRISH | Mar 1979 | British | Director | 2014-11-18 UNTIL 2017-11-08 | RESIGNED |
ERIC GEORGE WILLIAM TOUGH | Jul 1957 | British | Director | 1996-04-15 UNTIL 1997-04-22 | RESIGNED |
DARREN SCOTT JONES-MOLYNEUX | Jun 1971 | British | Director | 2014-11-18 UNTIL 2017-11-08 | RESIGNED |
JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2004-03-05 UNTIL 2005-06-15 | RESIGNED |
JOHN PATRICK HOURICAN | Jul 1970 | Irish | Director | 2007-03-01 UNTIL 2008-06-04 | RESIGNED |
MR EUAN GRAEME HAMILTON | Jun 1961 | Scottish | Director | 2004-03-05 UNTIL 2011-03-16 | RESIGNED |
DIRECTOR HELEN ANN GRIMSHAW | Mar 1975 | British | Director | 2016-01-27 UNTIL 2017-11-08 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2004-10-27 UNTIL 2006-06-22 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2011-03-17 UNTIL 2016-01-27 | RESIGNED |
WILLIAM JAMES CLARK | May 1950 | British | Director | 2001-10-18 UNTIL 2004-03-05 | RESIGNED |
MR GUY HOWARD CATO | Apr 1971 | British | Director | 2014-10-22 UNTIL 2017-11-08 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Director | 1996-04-15 UNTIL 1997-04-22 | RESIGNED |
JOHN ALASTAIR NIGEL CAMERON | Jun 1954 | British | Director | 1999-08-06 UNTIL 2007-03-01 | RESIGNED |
TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2005-06-15 UNTIL 2008-06-10 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N.C. Head Office Nominees Limited | 2020-07-15 | Edinburgh | Ownership of shares 25 to 50 percent | |
The Royal Bank Of Scotland Plc | 2016-04-06 - 2018-04-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Natwest Markets Plc | 2016-04-06 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |