ROYSCOT FINANCIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROYSCOT FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROYSCOT FINANCIAL SERVICES LIMITED was incorporated 38 years ago on 16/04/1986 and has the registered number: 02010665. The accounts status is FULL.
ROYSCOT FINANCIAL SERVICES LIMITED was incorporated 38 years ago on 16/04/1986 and has the registered number: 02010665. The accounts status is FULL.
ROYSCOT FINANCIAL SERVICES LIMITED - LONDON
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 | 31/12/2017 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2019 | 28/02/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIRECTOR MARTIN CHRISTOPHER ANDREW MOORE | Mar 1980 | British | Director | 2018-04-11 | CURRENT |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-07-03 | CURRENT | ||
| MICHAEL JAMES MANSON | Oct 1974 | British | Director | 2013-10-11 | CURRENT |
| YVONNE ADDISON | Secretary | 2010-03-11 UNTIL 2014-07-03 | RESIGNED | ||
| MR JAMES BELLANY | Jan 1958 | British | Secretary | RESIGNED | |
| JAN CARGILL | Apr 1967 | Scottish | Secretary | 1997-07-18 UNTIL 1998-07-24 | RESIGNED |
| MS DEBORAH SUSAN ESSLEMONT | British | Secretary | 2000-12-19 UNTIL 2010-03-11 | RESIGNED | |
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1998-07-24 UNTIL 2000-12-19 | RESIGNED |
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1995-10-23 UNTIL 1997-07-18 | RESIGNED |
| CATHERINE GEE | Aug 1981 | British | Director | 2016-12-14 UNTIL 2018-04-11 | RESIGNED |
| MR ANDREW HUNTER WALDMAN | Jul 1939 | British | Director | RESIGNED | |
| MR TONY ALAN SURRIDGE | Jul 1947 | British | Director | 2000-12-15 UNTIL 2006-03-31 | RESIGNED |
| DAVID GORDON SHANNON SLOAN | Dec 1945 | British | Director | 1994-04-19 UNTIL 2000-09-18 | RESIGNED |
| MICHAEL GREGORY REED | Nov 1969 | British | Director | 2012-03-01 UNTIL 2012-08-24 | RESIGNED |
| JAMES SHELLEY RAFFERTY | Feb 1935 | British | Director | RESIGNED | |
| NORMAN CARDIE MCLUSKIE | Aug 1944 | British | Director | RESIGNED | |
| DUNCAN JAMES MCKINNELL | Nov 1951 | British | Director | 1993-06-18 UNTIL 1993-12-20 | RESIGNED |
| MR STUART ALEXANDER MCINTYRE | Aug 1968 | British | Director | 2008-09-15 UNTIL 2012-03-06 | RESIGNED |
| AMANDA JAYNE MASON | Nov 1971 | British | Director | 2012-03-01 UNTIL 2013-10-11 | RESIGNED |
| MATHEW EDWARD JOHN CARTER | Nov 1972 | British | Director | 2012-08-24 UNTIL 2014-10-13 | RESIGNED |
| JUDITH COATES | Jan 1978 | British | Director | 2014-10-13 UNTIL 2016-12-14 | RESIGNED |
| IAIN CLINK | Jul 1958 | British | Director | 2004-05-21 UNTIL 2008-07-31 | RESIGNED |
| MR HUGH LEATHLEY CHATER | May 1960 | British | Director | 2008-09-15 UNTIL 2012-03-06 | RESIGNED |
| STEPHEN PAUL BRANNAN | Jan 1953 | Director | 1999-08-23 UNTIL 2004-05-21 | RESIGNED | |
| GORDON BLAIR | Nov 1954 | British | Director | RESIGNED | |
| ALEXANDER DAVIDSON BARR | May 1947 | British | Director | 1993-07-01 UNTIL 2000-12-15 | RESIGNED |
| COLIN ANGUS BAILLIE | Jun 1959 | British | Director | 1993-12-20 UNTIL 2008-09-15 | 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 75 to 100 percent Voting rights 75 to 100 percent |