Company information:
Rbs Property Ventures Investments Limited (No: SC261224)
Address: 7 CASTLE STREET, EDINBURGH, EH2 3AH
Status: Liquidation
Incorporated: 23-Dec-2003
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PAUL DAVID EYRE ( DOB: Feb-1968 From: Apr-2011 )
Current Director: SIMON CHARLES LOWE ( DOB: Feb-1966 From: Feb-2019 )
Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED ( From: Feb-2019 )
Resigned Director: ALISON BUCHAN ( From: Feb-2006 To: Mar-2011 )
Resigned Director: ALISON BUCHAN ( DOB: Jun-1961 From: Feb-2006 To: Mar-2011 )
Resigned Director: HEW CAMPBELL ( DOB: Nov-1962 From: Dec-2003 To: Dec-2003 )
Resigned Director: RODERICK ANDREW ELLIOTT ( DOB: May-1960 From: Feb-2006 To: Mar-2012 )
Resigned Director: ALAN WALLACE MCKEAN ( DOB: Aug-1954 From: Dec-2003 To: Dec-2003 )
Resigned Director: DOUGLAS ALISTER MIDDLETON ( DOB: Jan-1969 From: Apr-2011 To: Feb-2019 )
Resigned Director: ALAN EWING MILLS ( DOB: Sep-1957 From: Dec-2003 To: Dec-2003 )
Resigned Director: JAMES MCCUBBIN ROWNEY ( DOB: Aug-1964 From: Dec-2003 To: Apr-2011 )
Resigned Director: STUART CURRIE SANDERS ( DOB: Feb-1950 From: Dec-2003 To: Apr-2011 )
Resigned Director: JAMES ALEXANDER STEVENS ( From: Feb-2006 To: May-2008 )
Resigned Director: BARBARA IDA MARY TURNBULL ( DOB: Feb-1957 From: Dec-2003 To: Apr-2011 )
Resigned Secretary: DEBORAH SUSAN ESSLEMONT ( DOB: Jun-1959 From: Dec-2004 To: Mar-2010 )
Resigned Secretary: RACHEL ELIZABETH FLETCHER ( From: Mar-2010 To: Apr-2012 )
Resigned Secretary: SHIRLEY MARGARET MACGILLIVRAY ( From: Dec-2003 To: Dec-2004 )
Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Apr-2012 To: Feb-2019 )
Persons of Significant Control:
Natwest Markets Plc, Edinburgh, EH2 2YB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
The Royal Bank Of Scotland Plc, 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-04-29)
N.C. Head Office Nominees Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-08-03)