This company is commonly known as Rbs Property Developments Limited. The company was founded 35 years ago and was given the registration number SC115060. The firm's registered office is in . You can find them at 36 St Andrew Square, Edinburgh, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | RBS PROPERTY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | SC115060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 36 St Andrew Square, Edinburgh, EH2 2YB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 250 Bishopsgate, London, England, EC2M 4AA | Corporate Secretary | 17 April 2019 | Active |
| 36 St Andrew Square, Edinburgh, EH2 2YB | Director | 11 September 2015 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Secretary | 28 September 2006 | Active |
| The Granary, Baads Mill, West Calder, EH55 8LG | Secretary | 06 November 2000 | Active |
| 27 Kettilstoun Mains, Linlithgow, EH49 6SQ | Secretary | - | Active |
| 33 Badger Walk, Broxburn, EH52 5TW | Secretary | 26 January 1996 | Active |
| 141 Colinton Road, Edinburgh, EH14 1BG | Secretary | 26 March 1990 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 09 December 1988 | Active |
| 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 24 June 2015 | Active |
| Premier Place, 2 1/2, Devonshire Square, London, England, EC2M 4BA | Director | 19 September 2011 | Active |
| Glendale 21 St Brydes Way, Cardrona, Peebles, EH45 9LL | Director | 28 September 2001 | Active |
| Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF | Director | 16 September 1994 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 09 December 1988 | Active |
| 7 Hurlingham Road, Bexleyheath, DA7 5PE | Director | 14 February 1997 | Active |
| 9 Cumlodden Avenue, Edinburgh, EH12 6DR | Director | - | Active |
| 4 Deacons Court, Linlithgow, EH49 6BT | Director | 06 February 1991 | Active |
| 2nd, Floor, 1 Hardman Boulevard, Manchester, England, M3 3AQ | Director | 07 December 2009 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 09 December 1988 | Active |
| 44 Udney Park, Teddington, TW11 9BG | Director | 26 April 2006 | Active |
| 12 Sylvan Gardens, Surbiton, KT6 6PP | Director | 22 April 2002 | Active |
| 27 Kettilstoun Mains, Linlithgow, EH49 6SQ | Director | - | Active |
| 40 Pentland Avenue, Colinton, Edinburgh, EH13 0HY | Director | - | Active |
| Flat 5, 30 Eyre Crescent, Edinburgh, EH3 5EU | Director | 16 September 1994 | Active |
| 23 Broomyknowe, Colinton, Edinburgh, EH14 1JZ | Director | - | Active |
| Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD | Director | 12 August 1992 | Active |
| 7 Charteris Court, Longniddry, EH32 0NU | Director | 06 February 1991 | Active |
| 74 Polwarth Terrace, Edinburgh, EH11 1NJ | Director | 22 April 2002 | Active |
| 5-10, Great Tower Street, London, England, EC3P 3HX | Director | 28 June 2011 | Active |
| 1, Princes Street, London, England, EC2R 8BP | Director | 19 September 2011 | Active |
| 10, Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU | Director | 24 September 2010 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 25 March 2013 | Active |
| 1 Drumcoile, Braco, FK15 9LG | Director | 01 August 2007 | Active |
| Southways, Broad Lane, Swanmore, SO32 2PD | Director | 11 February 2004 | Active |
| 7 Woodilee, Broughton, Biggar, ML12 6GB | Director | 31 March 2005 | Active |
| 3 Bradgate, Cuffley, Hertfordshire, EN6 4RW | Director | 02 December 2002 | Active |
| Natwest Markets Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| N.C. Head Office Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-22 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.