RBS PROPERTY VENTURES INVESTMENTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
RBS PROPERTY VENTURES INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
RBS PROPERTY VENTURES INVESTMENTS LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: SC261224. The accounts status is FULL and accounts are next due on 31/03/2024.
RBS PROPERTY VENTURES INVESTMENTS LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: SC261224. The accounts status is FULL and accounts are next due on 31/03/2024.
RBS PROPERTY VENTURES INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON CHARLES LOWE | Feb 1966 | British | Director | 2019-02-01 | CURRENT |
| PAUL DAVID EYRE | Feb 1968 | British | Director | 2011-04-06 | CURRENT |
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-04 | CURRENT | ||
| ALAN EWING MILLS | Sep 1957 | British | Director | 2003-12-23 UNTIL 2003-12-23 | RESIGNED |
| RACHEL ELIZABETH FLETCHER | Secretary | 2010-03-12 UNTIL 2012-04-27 | RESIGNED | ||
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 2003-12-23 UNTIL 2004-12-30 | RESIGNED |
| MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2003-12-23 UNTIL 2011-04-06 | RESIGNED |
| MS DEBORAH SUSAN ESSLEMONT | British | Secretary | 2004-12-30 UNTIL 2010-03-12 | RESIGNED | |
| MR DOUGLAS ALISTER MIDDLETON | Jan 1969 | British | Director | 2011-04-06 UNTIL 2019-02-04 | RESIGNED |
| STUART CURRIE SANDERS | Feb 1950 | British | Director | 2003-12-23 UNTIL 2011-04-06 | RESIGNED |
| MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2003-12-23 UNTIL 2011-04-06 | RESIGNED |
| HEW CAMPBELL | Nov 1962 | British | Director | 2003-12-23 UNTIL 2003-12-23 | RESIGNED |
| ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 2003-12-23 UNTIL 2003-12-23 | RESIGNED |
| MR RODERICK ANDREW ELLIOTT | May 1960 | Irish | Director | 2006-02-28 UNTIL 2012-03-14 | RESIGNED |
| MS ALISON BUCHAN | Jun 1961 | British | Director | 2006-02-28 UNTIL 2011-03-23 | RESIGNED |
| JAMES ALEXANDER STEVENS | Jul 1961 | British | Director | 2006-02-28 UNTIL 2008-05-01 | RESIGNED |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2019-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| N.C. Head Office Nominees Limited | 2016-04-06 - 2023-08-03 | Edinburgh | Ownership of shares 25 to 50 percent | |
| The Royal Bank Of Scotland Plc | 2016-04-06 - 2018-04-29 | Edinburgh |
Ownership of shares 75 to 100 percent 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 |