ITB1 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ITB1 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ITB1 LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: SC604702. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ITB1 LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

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
11/08/2023 25/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-08-08 CURRENT
MR JOSEPH DAVID TAYLOR Apr 1980 British Director 2021-03-31 CURRENT
MR ROBERT GUY MASON Mar 1972 British Director 2018-08-08 CURRENT
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2018-08-08 CURRENT
MR SEAN KEVIN MALONE Jun 1965 British Director 2018-08-08 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Holdings Limited 2018-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SIG 1 HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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ROYAL BANK VENTURES INVESTMENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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