ROYAL BANK VENTURES INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROYAL BANK VENTURES INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROYAL BANK VENTURES INVESTMENTS LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: SC205870. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROYAL BANK VENTURES INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUKE ESROM ROBERTS Nov 1979 Irish Director 2020-09-30 CURRENT
KEITH DAMIAN PEREIRA Dec 1978 British Director 2017-11-08 CURRENT
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-09-25 CURRENT
STEPHEN PAUL NIXON Sep 1970 British Director 2017-11-08 UNTIL 2019-04-26 RESIGNED
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director 2000-06-16 UNTIL 2001-05-25 RESIGNED
MR ROBIN CLIVE POWELL Oct 1965 British Director 2003-11-21 UNTIL 2012-02-27 RESIGNED
MR GAVIN CHRISTOPHER PETKEN Sep 1971 British Director 2005-07-28 UNTIL 2012-02-16 RESIGNED
ERIC GEORGE WILLIAM TOUGH Jul 1957 British Director 2000-04-05 UNTIL 2000-06-16 RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 2000-06-16 UNTIL 2003-03-31 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2005-12-13 UNTIL 2012-03-01 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 2000-04-05 UNTIL 2000-06-16 RESIGNED
MR IAN MCGILLIVRAY Jul 1965 British Director 2003-02-13 UNTIL 2014-03-20 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2008-08-01 RESIGNED
CATRIONA WHITE Jun 1964 British Director 2019-04-26 UNTIL 2020-09-30 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2005-01-28 UNTIL 2005-11-18 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2000-06-16 UNTIL 2005-01-27 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 2000-04-05 UNTIL 2000-06-16 RESIGNED
ANNABEL SUSAN GRAHAM Jan 1976 Secretary 2005-11-14 UNTIL 2006-09-01 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2008-08-01 UNTIL 2011-01-19 RESIGNED
RACHEL ELIZABETH FLETCHER Secretary 2011-01-19 UNTIL 2012-04-27 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2003-02-13 UNTIL 2004-07-21 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2019-09-25 RESIGNED
VICTORIA ANNE ALEXANDER Sep 1971 British Director 2000-11-01 UNTIL 2001-10-15 RESIGNED
MR MARK MCCRACKEN BAILIE Mar 1973 British Director 2004-11-24 UNTIL 2005-01-27 RESIGNED
ALLAN BLAIR BEATTIE Jan 1962 British Director 2000-06-16 UNTIL 2000-11-10 RESIGNED
IAN DAVID BEATTIE Jan 1966 British Director 2002-01-14 UNTIL 2003-01-20 RESIGNED
HEW CAMPBELL Nov 1962 British Director 2000-04-05 UNTIL 2000-06-16 RESIGNED
CAROL LYN CARMICHAEL EDMUNDS Dec 1970 South African Director 2006-12-13 UNTIL 2007-07-02 RESIGNED
MR GUY HOWARD CATO Apr 1971 British Director 2012-03-02 UNTIL 2017-11-08 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2012-03-02 UNTIL 2014-03-05 RESIGNED
MR MARK JAMES DANBY Mar 1968 British Director 2001-10-15 UNTIL 2012-03-01 RESIGNED
MR DAVID RONALD GIFFIN Jun 1961 British Director 2003-02-13 UNTIL 2007-10-31 RESIGNED
MR DOUGLAS GRAHAME HAWKINS Sep 1971 British Director 2004-11-24 UNTIL 2007-07-16 RESIGNED
MR SIMON JONATHAN CHRISPIN Oct 1962 British Director 2001-04-06 UNTIL 2002-03-22 RESIGNED
MATTHEW EDWARD ALPHAGE IRISH Mar 1979 British Director 2014-09-18 UNTIL 2017-11-08 RESIGNED
MR WILLIAM TROUP Dec 1961 British Director 2000-06-16 UNTIL 2004-03-20 RESIGNED
ROBERT DYLLAN HOOK Aug 1970 British Director 2014-03-05 UNTIL 2017-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.C. Head Office Nominees Limited 2018-03-19 Edinburgh   Ownership of shares 25 to 50 percent
The Royal Bank Of Scotland Plc 2016-04-06 - 2018-04-29 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

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CARE HOMES 2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CARE HOMES 1 LIMITED LONDON ENGLAND ... FULL 64999 - Financial intermediation not elsewhere classified
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RB INVESTMENTS 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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RBS MEZZANINE LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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ROYAL BANK VENTURES LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROBOSCOT EQUITY LIMITED EDINBURGH SCOTLAND ... FULL 74990 - Non-trading company

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ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 65110 - Life insurance
ROYAL SCOT LEASING LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SIG 1 HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TDS NOMINEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SIG NUMBER 2 LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SILVERMERE HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies