RBS PROPERTY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rbs Property Developments Limited. The company was founded 36 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.

Company Information

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 2023
Jurisdiction	:	Scotland
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	36 St Andrew Square, Edinburgh, EH2 2YB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

RBS PROPERTY DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement