RBSM CAPITAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RBSM CAPITAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
RBSM CAPITAL LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: SC136296. The accounts status is FULL and accounts are next due on 30/09/2023.
RBSM CAPITAL LIMITED was incorporated 32 years ago on 30/01/1992 and has the registered number: SC136296. The accounts status is FULL and accounts are next due on 30/09/2023.
RBSM CAPITAL LIMITED - EDINBURGH
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 | 31/12/2021 | 30/09/2023 |
Registered Office
RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROYAL BANK DEVELOPMENT LIMITED (until 06/02/2008)
ROYAL BANK DEVELOPMENT LIMITED (until 06/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH DAMIAN PEREIRA | Dec 1978 | British | Director | 2017-11-08 | CURRENT |
NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-09-25 | CURRENT | ||
LUKE ESROM ROBERTS | Nov 1979 | Irish | Director | 2020-09-30 | CURRENT |
HAMISH ROBERT MUIR MACKENZIE | Nov 1961 | British | Director | 1994-08-01 UNTIL 1997-03-31 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1993-12-01 UNTIL 1997-03-31 | RESIGNED |
IAIN SAMUEL ROBERTSON | Dec 1945 | British | Director | 1993-08-30 UNTIL 2000-12-19 | RESIGNED |
IAIN LEITH JOHNSTON ROBERTSON | Mar 1952 | British | Director | 2008-01-23 UNTIL 2009-04-27 | RESIGNED |
ROBERT DYLLAN HOOK | Aug 1970 | British | Director | 2016-01-27 UNTIL 2017-11-08 | RESIGNED |
STEPHEN PAUL NIXON | Sep 1970 | British | Director | 2017-11-08 UNTIL 2019-04-26 | RESIGNED |
MARK PATRICK NICHOLLS | May 1949 | British | Director | 1997-06-05 UNTIL 2003-03-31 | RESIGNED |
MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2005-12-13 UNTIL 2008-01-22 | RESIGNED |
SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2000-12-19 UNTIL 2003-04-16 | RESIGNED |
ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 1993-07-12 UNTIL 1993-08-18 | RESIGNED |
JOSEPH MCGRANE | Jun 1954 | British | Director | 1993-08-18 UNTIL 1999-12-03 | RESIGNED |
IAN MCGILLIVRAY | Jul 1965 | British | Director | 2003-02-13 UNTIL 2008-01-22 | RESIGNED |
MR BRIAN BUCHANAN SCOULER | Apr 1959 | British | Director | 1993-08-18 UNTIL 2001-05-25 | RESIGNED |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2001-04-06 UNTIL 2004-06-11 | RESIGNED |
MR DOUGLAS RICHARD KEARNEY | Aug 1955 | British | Director | 1993-08-18 UNTIL 2000-12-19 | RESIGNED |
NICHOLAS MARK JORDAN | Apr 1960 | British | Director | 2008-01-23 UNTIL 2011-03-25 | RESIGNED |
MR PAUL ISAACS | Dec 1960 | British | Director | 1997-12-17 UNTIL 2002-09-05 | RESIGNED |
MR MILLER ROY MCLEAN | Dec 1949 | British | Director | 1992-01-30 UNTIL 1993-08-18 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2005-01-28 UNTIL 2005-11-18 | RESIGNED |
ANNABEL SUSAN GRAHAM | British | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 1992-01-30 UNTIL 2005-01-27 | RESIGNED |
MR SCOTT MCFARLANE THOMSON | Oct 1971 | British | Director | 2009-02-24 UNTIL 2011-11-18 | RESIGNED |
RACHEL ELIZABETH FLETCHER | British | Secretary | 2008-08-01 UNTIL 2012-04-27 | RESIGNED | |
MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
MR GUY HOWARD CATO | Apr 1971 | British | Director | 2014-09-04 UNTIL 2017-11-08 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2019-09-25 | RESIGNED | ||
MR HENRY WILLIAM GREGSON | May 1958 | British | Director | 2000-03-30 UNTIL 2004-05-17 | RESIGNED |
MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2000-01-17 UNTIL 2007-10-31 | RESIGNED |
KENNEDY CAMPBELL FOSTER | Jun 1950 | British | Director | 1993-07-12 UNTIL 1993-08-18 | RESIGNED |
TIMOTHY BARHAM NEVILLE FARAZMAND | Sep 1960 | British | Director | 1994-08-01 UNTIL 2002-08-19 | RESIGNED |
MR DAVID AIKEN ELSTON | Aug 1951 | British | Director | 1992-01-30 UNTIL 1993-08-18 | RESIGNED |
SEAN MICHAEL DINNEN | Mar 1968 | British | Director | 1998-10-01 UNTIL 1999-09-15 | RESIGNED |
MR JOHN EAMON DILLON | Nov 1960 | British | Director | 1998-11-17 UNTIL 2002-06-06 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2011-03-17 UNTIL 2016-01-27 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2003-02-13 UNTIL 2004-07-21 | RESIGNED |
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 2001-04-06 UNTIL 2002-03-22 | RESIGNED |
MR STEVEN SCOTT | Apr 1965 | British | Director | 1997-02-20 UNTIL 1999-09-17 | RESIGNED |
CAROL LYN CARMICHAEL EDMUNDS | Dec 1970 | South African | Director | 2006-12-13 UNTIL 2007-07-02 | RESIGNED |
JOHN ALASTAIR NIGEL CAMERON | Jun 1954 | British | Director | 1999-06-24 UNTIL 2006-12-12 | RESIGNED |
TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2008-01-23 UNTIL 2008-06-10 | RESIGNED |
IAN DAVID BEATTIE | Jan 1966 | British | Director | 2002-01-14 UNTIL 2003-01-20 | RESIGNED |
MR MARK MCCRACKEN BAILIE | Mar 1973 | British | Director | 2003-11-03 UNTIL 2005-01-27 | RESIGNED |
MR EUAN GRAEME HAMILTON | Jun 1961 | Scottish | Director | 2008-01-23 UNTIL 2011-03-16 | RESIGNED |
MR DOUGLAS GRAHAME HAWKINS | Sep 1971 | British | Director | 2004-11-24 UNTIL 2007-07-16 | RESIGNED |
DIRECTOR HELEN ANN GRIMSHAW | Mar 1975 | British | Director | 2016-01-27 UNTIL 2017-11-08 | RESIGNED |
JOHN PATRICK HOURICAN | Jul 1970 | Irish | Director | 2008-01-23 UNTIL 2008-06-04 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2009-02-24 UNTIL 2014-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbs Mezzanine Limited | 2019-04-15 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
|
N.C. Head Office Nominees Limited | 2019-04-15 | Edinburgh | Ownership of shares 25 to 50 percent | |
Rbs Mezzanine Limited | 2016-04-06 - 2019-04-15 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |