This company is commonly known as Royal Bank Investments Limited. The company was founded 31 years ago and was given the registration number SC139617. The firm's registered office is in EDINBURGH. You can find them at Rbs Gogarburn, 175 Glasgow Road, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ROYAL BANK INVESTMENTS LIMITED |
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Company Number | : | SC139617 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 August 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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250 Bishopsgate, London, England, EC2M 4AA | Corporate Secretary | 28 September 2018 | Active |
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 08 November 2017 | Active |
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 30 September 2020 | Active |
2b St Johns Road, Redhill, RH1 6HF | Secretary | 01 September 2006 | Active |
26 Green Acres, Park Hill, Croydon, CR0 5UW | Secretary | 01 August 2008 | Active |
31a, Steerforth Street, Earlsfield, London, England, SW18 4HF | Secretary | 19 January 2011 | Active |
9 Manor Mount, London, SE23 3PY | Secretary | 14 November 2005 | Active |
87, Sheriffs Park, Linlithgow, EH49 7SR | Secretary | 06 August 1992 | Active |
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 28 January 2005 | Active |
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 27 April 2012 | Active |
9 Stradella Road, Herne Hill, London, SE24 9HN | Director | 23 April 2003 | Active |
21 Calder Avenue, Troon, KA10 7JT | Director | 14 January 2002 | Active |
36 St Andrews Square, Edinburgh, EH2 2YB | Director | 24 June 1999 | Active |
45 Melrose Avenue, London, SW19 8BU | Director | 13 December 2006 | Active |
7th Floor, 135 Bishopsgate, London, England, EC2M 3UR | Director | 02 March 2012 | Active |
41 Claygate Avenue, Harpenden, AL5 2HE | Director | 06 April 2001 | Active |
41 Moray Place, Edinburgh, EH3 6BT | Director | 01 June 2007 | Active |
25 Oakwood Court, Abbotsbury Road, London, W14 8JU | Director | 13 February 2003 | Active |
17 Kingsway Place, London, EC1R 0LU | Director | 27 July 2005 | Active |
25 Park Avenue, Solihull, B91 3EJ | Director | 17 November 1998 | Active |
45 Trentham Street, London, SW18 5AS | Director | 01 October 1998 | Active |
8 Mayfield Terrace, Edinburgh, EH9 1SA | Director | 06 August 1992 | Active |
151 Broomwood Rd, London, SW11 6JU | Director | 01 August 1994 | Active |
4 Deacons Court, Linlithgow, EH49 6BT | Director | 24 May 1993 | Active |
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Director | 01 June 2007 | Active |
21 Barnton Gardens, Edinburgh, EH4 6AE | Director | 17 January 2000 | Active |
Highfield House, The Lane, Fordcombe, TN3 0RP | Director | 22 March 2005 | Active |
47 Sutherland Place, London, W2 5BY | Director | 30 March 2000 | Active |
4 Rattray Way, Edinburgh, EH10 5TU | Director | 24 November 2004 | Active |
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW | Director | 05 March 2014 | Active |
135 Bishopsgate, London, London, England, EC2M 3UR | Director | 18 September 2014 | Active |
136 Mill Lane, Bentley Heath, B93 8NZ | Director | 17 December 1997 | Active |
11 Eastwoodmains Road, Glasgow, G46 6QB | Director | 18 August 1993 | Active |
9 Corrennie Gardens, Edinburgh, EH10 6DG | Director | 06 April 2001 | Active |
18 Longcroft Avenue, Harpenden, AL5 2QZ | Director | 01 August 1994 | Active |
Natwest Markets Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Accounts | Accounts with accounts type full. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-04 | Capital | Legacy. | Download |
2023-01-04 | Capital | Capital statement capital company with date currency figure. | Download |
2023-01-04 | Insolvency | Legacy. | Download |
2023-01-04 | Resolution | Resolution. | Download |
2022-09-27 | Accounts | Accounts with accounts type full. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Accounts | Accounts with accounts type full. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-19 | Accounts | Accounts with accounts type full. | Download |
2020-10-01 | Officers | Appoint person director company with name date. | Download |
2020-10-01 | Officers | Termination director company with name termination date. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
2020-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-07 | Accounts | Accounts with accounts type full. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-29 | Officers | Appoint person director company with name date. | Download |
2019-04-29 | Officers | Termination director company with name termination date. | Download |
2018-12-06 | Officers | Appoint corporate secretary company with name date. | Download |
2018-12-06 | Officers | Termination secretary company with name termination date. | Download |
2018-10-04 | Accounts | Accounts with accounts type full. | Download |
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