ROBOSCOT EQUITY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROBOSCOT EQUITY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
ROBOSCOT EQUITY LIMITED was incorporated 21 years ago on 28/06/2002 and has the registered number: SC233416. The accounts status is FULL and accounts are next due on 30/09/2023.

ROBOSCOT EQUITY LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
23/06/2022 07/07/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUKE ESROM ROBERTS Nov 1979 Irish Director 2020-09-30 CURRENT
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-06-13 CURRENT
KEITH DAMIAN PEREIRA Dec 1978 British Director 2017-11-08 CURRENT
SIMON ANTONY PECKHAM Aug 1962 British Director 2002-06-28 UNTIL 2003-04-16 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2008-08-01 UNTIL 2011-01-19 RESIGNED
ANNABEL SUSAN GRAHAM British Secretary 2005-11-18 UNTIL 2006-09-01 RESIGNED
RACHEL ELIZABETH FLETCHER Secretary 2011-01-19 UNTIL 2012-04-27 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2002-06-28 UNTIL 2005-02-07 RESIGNED
MR MARCOS CASTRO Secretary 2006-09-01 UNTIL 2008-08-01 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2005-02-08 UNTIL 2005-11-18 RESIGNED
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2004-12-20 UNTIL 2014-03-21 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2002-06-28 UNTIL 2004-06-11 RESIGNED
CATRIONA WHITE Jun 1964 British Director 2019-04-26 UNTIL 2020-09-30 RESIGNED
HELEN ELIZABETH TATE Aug 1963 British Director 2002-12-18 UNTIL 2005-03-22 RESIGNED
STEPHEN PAUL NIXON Sep 1970 British Director 2017-11-08 UNTIL 2019-04-26 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2007-06-19 UNTIL 2010-06-09 RESIGNED
MR IAN MCGILLIVRAY Jul 1965 British Director 2002-12-18 UNTIL 2014-03-21 RESIGNED
CAROL LYN CARMICHAEL EDMUNDS Dec 1970 South African Director 2007-03-15 UNTIL 2007-07-02 RESIGNED
ROBERT DYLLAN HOOK Aug 1970 British Director 2013-11-21 UNTIL 2017-11-08 RESIGNED
MR MARK JAMES DANBY Mar 1968 British Director 2010-06-10 UNTIL 2013-11-06 RESIGNED
MR GUY HOWARD CATO Apr 1971 British Director 2014-03-21 UNTIL 2017-11-08 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2019-06-13 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 Public Limited Company 2016-04-06 - 2018-04-29 Edinburgh   Midlothian Voting rights 75 to 100 percent
Natwest Markets Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.B. EQUIPMENT LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
R.B. LEASING (APRIL) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PATALEX PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
PATALEX II PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
P OF A PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
DESERTLANDS ENTERTAINMENT LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (6) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (15) LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (14) LIMITED LONDON ENGLAND Dissolved... DORMANT 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (13) LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (11) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (10) LIMITED LONDON ENGLAND Dissolved... DORMANT 64910 - Financial leasing
DISTANT PLANET PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PATALEX V PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (7) LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
PRICE PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NANNY MCPHEE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
PATALEX III PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
PATALEX IV PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
ISOBEL HOLDCO LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROYAL BANK OF SCOTLAND (1727) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 65110 - Life insurance
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SIG 1 HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WEST REGISTER (REALISATIONS) LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WEST REGISTER (HOTELS NUMBER 3) LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
SIG NUMBER 2 LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SILVERMERE HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies
ITB2 LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies
ITB1 LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company