RBDC INVESTMENTS LIMITED -
Overview
RBDC INVESTMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBDC INVESTMENTS LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: SC208840. The accounts status is FULL.
RBDC INVESTMENTS LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: SC208840. The accounts status is FULL.
RBDC INVESTMENTS LIMITED -
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 |
---|---|---|
31 / 12 | 31/12/2015 |
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 |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
MR GUY HOWARD CATO | Apr 1971 | British | Director | 2012-03-02 | CURRENT |
ROBERT DYLLAN HOOK | Aug 1970 | British | Director | 2014-03-05 | CURRENT |
MARK PATRICK NICHOLLS | May 1949 | British | Director | 2000-07-06 UNTIL 2003-03-31 | RESIGNED |
MR DOUGLAS GRAHAME HAWKINS | Sep 1971 | British | Director | 2004-11-24 UNTIL 2007-07-16 | RESIGNED |
MISS ELSPETH BARBARA ANN MILLER | Apr 1948 | British | Director | 2000-07-06 UNTIL 2000-07-06 | RESIGNED |
MR DAVID JOHN LAMBERT | Nov 1955 | British | Director | 2000-07-06 UNTIL 2002-12-31 | RESIGNED |
MATTHEW EDWARD ALPHAGE IRISH | Mar 1979 | British | Director | 2014-09-18 UNTIL 2017-09-15 | RESIGNED |
MR IAN MCGILLIVRAY | Jul 1965 | British | Director | 2003-02-13 UNTIL 2014-03-20 | RESIGNED |
MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2005-12-13 UNTIL 2012-03-01 | RESIGNED |
ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 2000-07-06 UNTIL 2000-07-06 | RESIGNED |
MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2005-01-28 UNTIL 2005-11-18 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2008-08-01 UNTIL 2011-01-19 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2000-07-06 UNTIL 2005-01-27 | 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 | ||
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2012-03-02 UNTIL 2014-03-05 | RESIGNED |
MR WILLIAM TROUP | Dec 1961 | British | Director | 2003-02-13 UNTIL 2004-03-20 | 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 |
MR MARK JAMES DANBY | Mar 1968 | British | Director | 2003-11-03 UNTIL 2012-03-01 | RESIGNED |
IAN DAVID BEATTIE | Jan 1966 | British | Director | 2002-01-14 UNTIL 2003-01-20 | RESIGNED |
MR DUNCAN BUCHANAN CAMERON | Nov 1962 | British | Director | 2000-07-06 UNTIL 2002-12-31 | RESIGNED |
MR MARK MCCRACKEN BAILIE | Mar 1973 | British | Director | 2004-11-24 UNTIL 2005-01-27 | RESIGNED |
CAROL LYN CARMICHAEL EDMUNDS | Dec 1970 | South African | Director | 2006-12-13 UNTIL 2007-07-02 | RESIGNED |
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 2001-04-06 UNTIL 2002-03-22 | RESIGNED |
MR CHRISTOPHER JOHN GAMMON | May 1959 | British | Director | 2000-07-06 UNTIL 2002-12-31 | 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 |
DEREK GORDON GARDNER | Oct 1962 | British | Director | 2001-07-24 UNTIL 2003-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent | |
N.C. Head Office Nominees Limited | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent | |
The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh Midlothian | Ownership of shares 75 to 100 percent |