RBDC ADMINISTRATOR LIMITED -


Company Profile Company Filings

Overview

RBDC ADMINISTRATOR LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBDC ADMINISTRATOR LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: SC189639. The accounts status is DORMANT.

RBDC ADMINISTRATOR 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 / 12 31/12/2017

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 2017-11-08 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
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
ANNABEL SUSAN GRAHAM Jan 1976 Secretary 2005-11-14 UNTIL 2006-09-01 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 1998-10-07 UNTIL 2005-01-27 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2005-01-28 UNTIL 2005-11-18 RESIGNED
BRUCE WATSON MINTO British Nominee Director 1998-09-23 UNTIL 1998-10-07 RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 2001-04-06 UNTIL 2003-03-31 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Nominee Director 1998-09-23 UNTIL 1998-10-07 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2001-10-15 UNTIL 2004-06-11 RESIGNED
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2004-11-24 UNTIL 2006-12-12 RESIGNED
MR IAN MCGILLIVRAY Jul 1965 British Director 2003-02-13 UNTIL 2014-03-21 RESIGNED
JOSEPH MCGRANE Jun 1954 British Director 1998-10-07 UNTIL 1999-12-03 RESIGNED
BRUCE JAMES MCLAREN Sep 1966 British Director 2005-03-22 UNTIL 2007-11-13 RESIGNED
STEPHEN PAUL NIXON Sep 1970 British Director 2017-11-08 UNTIL 2019-06-21 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2008-08-01 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2005-12-13 UNTIL 2013-11-21 RESIGNED
MR DOUGLAS GRAHAME HAWKINS Sep 1971 British Director 2004-11-24 UNTIL 2007-07-16 RESIGNED
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director 1998-10-07 UNTIL 2001-05-25 RESIGNED
ROBERT DYLLAN HOOK Aug 1970 British Director 2013-11-21 UNTIL 2017-11-08 RESIGNED
MR SIMON JONATHAN CHRISPIN Oct 1962 British Director 2001-04-06 UNTIL 2002-03-22 RESIGNED
JOHN FRASER GREENSHIELDS Jun 1970 British Director 2005-03-22 UNTIL 2006-11-16 RESIGNED
MR DAVID RONALD GIFFIN Jun 1961 British Director 2000-01-17 UNTIL 2007-10-31 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2003-02-13 UNTIL 2004-07-21 RESIGNED
MR GUY HOWARD CATO Apr 1971 British Director 2014-03-21 UNTIL 2017-11-08 RESIGNED
CAROL LYN CARMICHAEL EDMUNDS Dec 1970 South African Director 2006-12-13 UNTIL 2007-07-02 RESIGNED
IAN DAVID BEATTIE Jan 1966 British Director 2002-01-14 UNTIL 2003-01-20 RESIGNED
ALLAN BLAIR BEATTIE Jan 1962 British Director 1999-10-11 UNTIL 2000-11-10 RESIGNED
MR MARK MCCRACKEN BAILIE Mar 1973 British Director 2004-11-24 UNTIL 2005-01-27 RESIGNED
VICTORIA ANNE ALEXANDER Sep 1971 British Director 2000-11-01 UNTIL 2001-10-15 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-09-23 UNTIL 1998-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Investments Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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RHODIUM INVESTMENTS 1 LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
RHODIUM INVESTMENTS 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RHODIUM INVESTMENTS 3 LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
RHODIUM INVESTMENTS 4 LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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ROYAL BANK INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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ROYAL BANK VENTURES LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RBS SPECIAL OPPORTUNITIES FUND H LP MIDLOTHIAN Active NO ACCOUNTS FILED None Supplied