ROBOSCOT DEVCAP LIMITED -


Company Profile Company Filings

Overview

ROBOSCOT DEVCAP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ROBOSCOT DEVCAP LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: SC238162. The accounts status is FULL.

ROBOSCOT DEVCAP LIMITED -

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 / 3 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
KEITH DAMIAN PEREIRA Dec 1978 British Director 2017-11-23 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
MR DAVID JOHN LAMBERT Nov 1955 British Director 2002-10-15 UNTIL 2002-12-16 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2008-08-01 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
MS DEBORAH SUSAN ESSLEMONT Jun 1959 British Secretary 2002-10-15 UNTIL 2002-10-15 RESIGNED
ANNABEL SUSAN GRAHAM Jan 1976 Secretary 2005-11-18 UNTIL 2006-09-01 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2002-10-15 UNTIL 2005-02-07 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2005-02-08 UNTIL 2005-11-18 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Nominee Director 2002-10-15 UNTIL 2002-10-15 RESIGNED
ALAN EWING MILLS Sep 1957 British Nominee Director 2002-10-15 UNTIL 2002-10-15 RESIGNED
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2004-12-20 UNTIL 2014-03-21 RESIGNED
STEPHEN PAUL NIXON Sep 1970 British Director 2017-11-23 UNTIL 2019-04-26 RESIGNED
HELEN ELIZABETH TATE Aug 1963 British Director 2002-12-16 UNTIL 2005-03-22 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2007-06-19 UNTIL 2010-06-09 RESIGNED
MR IAN MCGILLIVRAY Jul 1965 British Director 2002-12-16 UNTIL 2014-03-21 RESIGNED
MR GUY HOWARD CATO Apr 1971 British Director 2014-03-21 UNTIL 2017-11-23 RESIGNED
ROBERT DYLLAN HOOK Aug 1970 British Director 2013-11-21 UNTIL 2017-11-23 RESIGNED
DEREK GORDON GARDNER Oct 1962 British Director 2002-12-16 UNTIL 2003-05-23 RESIGNED
MR CHRISTOPHER JOHN GAMMON May 1959 British Director 2002-10-15 UNTIL 2002-12-16 RESIGNED
MR MARK JAMES DANBY Mar 1968 British Director 2010-06-10 UNTIL 2013-11-06 RESIGNED
CAROL LYN CARMICHAEL EDMUNDS Dec 1970 South African Director 2007-03-15 UNTIL 2007-07-02 RESIGNED
HEW CAMPBELL Nov 1962 British Director 2002-10-15 UNTIL 2002-10-15 RESIGNED
TIMOTHY JOHN DONALD BOAG Nov 1964 British Director 2005-03-22 UNTIL 2007-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Bank Of Scotland Plc 2016-04-06 Edinburgh   Voting rights 75 to 100 percent

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