UKBizDB.co.uk

ROYAL BANK INVESTMENTS LIMITED

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

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.

Company Information

Name:ROYAL BANK INVESTMENTS LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250 Bishopsgate, London, England, EC2M 4AA

Corporate Secretary28 September 2018Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director08 November 2017Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director30 September 2020Active
2b St Johns Road, Redhill, RH1 6HF

Secretary01 September 2006Active
26 Green Acres, Park Hill, Croydon, CR0 5UW

Secretary01 August 2008Active
31a, Steerforth Street, Earlsfield, London, England, SW18 4HF

Secretary19 January 2011Active
9 Manor Mount, London, SE23 3PY

Secretary14 November 2005Active
87, Sheriffs Park, Linlithgow, EH49 7SR

Secretary06 August 1992Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ

Secretary28 January 2005Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Corporate Secretary27 April 2012Active
9 Stradella Road, Herne Hill, London, SE24 9HN

Director23 April 2003Active
21 Calder Avenue, Troon, KA10 7JT

Director14 January 2002Active
36 St Andrews Square, Edinburgh, EH2 2YB

Director24 June 1999Active
45 Melrose Avenue, London, SW19 8BU

Director13 December 2006Active
7th Floor, 135 Bishopsgate, London, England, EC2M 3UR

Director02 March 2012Active
41 Claygate Avenue, Harpenden, AL5 2HE

Director06 April 2001Active
41 Moray Place, Edinburgh, EH3 6BT

Director01 June 2007Active
25 Oakwood Court, Abbotsbury Road, London, W14 8JU

Director13 February 2003Active
17 Kingsway Place, London, EC1R 0LU

Director27 July 2005Active
25 Park Avenue, Solihull, B91 3EJ

Director17 November 1998Active
45 Trentham Street, London, SW18 5AS

Director01 October 1998Active
8 Mayfield Terrace, Edinburgh, EH9 1SA

Director06 August 1992Active
151 Broomwood Rd, London, SW11 6JU

Director01 August 1994Active
4 Deacons Court, Linlithgow, EH49 6BT

Director24 May 1993Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Director01 June 2007Active
21 Barnton Gardens, Edinburgh, EH4 6AE

Director17 January 2000Active
Highfield House, The Lane, Fordcombe, TN3 0RP

Director22 March 2005Active
47 Sutherland Place, London, W2 5BY

Director30 March 2000Active
4 Rattray Way, Edinburgh, EH10 5TU

Director24 November 2004Active
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW

Director05 March 2014Active
135 Bishopsgate, London, London, England, EC2M 3UR

Director18 September 2014Active
136 Mill Lane, Bentley Heath, B93 8NZ

Director17 December 1997Active
11 Eastwoodmains Road, Glasgow, G46 6QB

Director18 August 1993Active
9 Corrennie Gardens, Edinburgh, EH10 6DG

Director06 April 2001Active
18 Longcroft Avenue, Harpenden, AL5 2QZ

Director01 August 1994Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Capital

Legacy.

Download
2023-01-04Capital

Capital statement capital company with date currency figure.

Download
2023-01-04Insolvency

Legacy.

Download
2023-01-04Resolution

Resolution.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type full.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Accounts

Accounts with accounts type full.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Address

Change registered office address company with date old address new address.

Download
2020-03-13Persons with significant control

Change to a person with significant control.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2018-12-06Officers

Appoint corporate secretary company with name date.

Download
2018-12-06Officers

Termination secretary company with name termination date.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.