RBEF LIMITED
ROYAL BANK PRIVATE EQUITY LIMITED ROYAL BANK DEVELOPMENT CAPITAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF
Company number SC139616
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Statement of capital on 6 February 2017 GBP 2 ; Solvency Statement dated 27/01/17; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of RBEF LIMITED are www.rbef.co.uk, and www.rbef.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Rbef Limited is a Private Limited Company. The company registration number is SC139616. Rbef Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Rbef Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATO, Guy Howard is a Director of the company. HOOK, Robert Dyllan is a Director of the company. IRISH, Matthew Edward Alphage is a Director of the company. Secretary CASTRO, Marcos has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director BAILIE, Mark Mccracken has been resigned. Director BEATTIE, Ian David has been resigned. Director CAMERON, John Alastair Nigel has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director DANBY, Mark James has been resigned. Director DILLON, John Eamon has been resigned. Director DINNEN, Sean Michael has been resigned. Director FARAZMAND, Timothy Barham Neville has been resigned. Director FOSTER, Kennedy Campbell has been resigned. Director GARLAND, Howard Ivan has been resigned. Director GIFFIN, David Ronald has been resigned. Director GREGSON, Henry William has been resigned. Director HAWKINS, Douglas Grahame has been resigned. Director ISAACS, Paul has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director MACFIE, Andrew James has been resigned. Director MACKENZIE, Hamish Robert Muir has been resigned. Director MCGILLIVRAY, Ian has been resigned. Director MCGRANE, Joseph has been resigned. Director MCMURRAY, Lindsey has been resigned. Director NICHOLLS, Mark Patrick has been resigned. Director PECKHAM, Simon Antony has been resigned. Director ROBERTSON, Iain Samuel has been resigned. Director SACH, Derek Stephen has been resigned. Director SCOTT, Steven has been resigned. Director SCOULER, Brian Buchanan has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director WORKMAN, John Donald Black has been resigned. Director YATES, Stuart William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
CATO, Guy Howard
Appointed Date: 02 March 2012
54 years old
Director
HOOK, Robert Dyllan
Appointed Date: 05 March 2014
55 years old
Director
IRISH, Matthew Edward Alphage
Appointed Date: 18 September 2014
46 years old

Resigned Directors

Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 01 August 2008
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 19 January 2011
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 14 November 2005
Secretary
MILLS, Alan Ewing
Resigned: 27 January 2005
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 28 January 2005
Director
BAILIE, Mark Mccracken
Resigned: 27 January 2005
Appointed Date: 23 April 2003
52 years old
Director
BEATTIE, Ian David
Resigned: 20 January 2003
Appointed Date: 14 January 2002
60 years old
Director
CAMERON, John Alastair Nigel
Resigned: 16 February 2007
Appointed Date: 24 June 1999
71 years old
Director
CHRISPIN, Simon Jonathan
Resigned: 22 March 2002
Appointed Date: 06 April 2001
63 years old
Director
CULLINAN, Rory Malcolm
Resigned: 21 July 2004
Appointed Date: 13 February 2003
66 years old
Director
DANBY, Mark James
Resigned: 01 March 2012
Appointed Date: 05 August 2009
57 years old
Director
DILLON, John Eamon
Resigned: 06 June 2002
Appointed Date: 17 November 1998
65 years old
Director
DINNEN, Sean Michael
Resigned: 15 September 1999
Appointed Date: 01 October 1998
57 years old
Director
FARAZMAND, Timothy Barham Neville
Resigned: 19 August 2002
Appointed Date: 01 August 1994
65 years old
Director
FOSTER, Kennedy Campbell
Resigned: 18 August 1993
Appointed Date: 24 May 1993
75 years old
Director
GARLAND, Howard Ivan
Resigned: 17 January 2012
Appointed Date: 05 August 2009
60 years old
Director
GIFFIN, David Ronald
Resigned: 31 October 2007
Appointed Date: 17 January 2000
64 years old
Director
GREGSON, Henry William
Resigned: 17 May 2004
Appointed Date: 30 March 2000
67 years old
Director
HAWKINS, Douglas Grahame
Resigned: 16 July 2007
Appointed Date: 24 November 2004
54 years old
Director
ISAACS, Paul
Resigned: 05 September 2002
Appointed Date: 17 December 1997
65 years old
Director
KEARNEY, Douglas Richard
Resigned: 19 December 2000
Appointed Date: 18 August 1993
70 years old
Director
MACFIE, Andrew James
Resigned: 11 June 2004
Appointed Date: 06 April 2001
69 years old
Director
MACKENZIE, Hamish Robert Muir
Resigned: 31 March 1997
Appointed Date: 01 August 1994
64 years old
Director
MCGILLIVRAY, Ian
Resigned: 20 March 2014
Appointed Date: 11 December 2002
60 years old
Director
MCGRANE, Joseph
Resigned: 03 December 1999
Appointed Date: 18 August 1993
71 years old
Director
MCMURRAY, Lindsey
Resigned: 01 March 2012
Appointed Date: 13 December 2006
55 years old
Director
NICHOLLS, Mark Patrick
Resigned: 31 March 2003
Appointed Date: 05 June 1997
76 years old
Director
PECKHAM, Simon Antony
Resigned: 16 April 2003
Appointed Date: 19 December 2000
63 years old
Director
ROBERTSON, Iain Samuel
Resigned: 19 December 2000
Appointed Date: 30 August 1993
80 years old
Director
SACH, Derek Stephen
Resigned: 31 March 1997
Appointed Date: 01 December 1993
77 years old
Director
SCOTT, Steven
Resigned: 17 September 1999
Appointed Date: 20 February 1997
60 years old
Director
SCOULER, Brian Buchanan
Resigned: 25 May 2001
Appointed Date: 18 August 1993
66 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 05 March 2014
Appointed Date: 02 March 2012
59 years old
Director
WORKMAN, John Donald Black
Resigned: 31 July 2009
Appointed Date: 20 February 1997
73 years old
Director
YATES, Stuart William
Resigned: 30 September 1999
Appointed Date: 01 October 1998
58 years old

RBEF LIMITED Events

06 Feb 2017
Statement of capital on 6 February 2017
  • GBP 2
06 Feb 2017
Solvency Statement dated 27/01/17
06 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2017
Statement by Directors
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 155 more events
12 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1993
Director resigned;new director appointed
07 Jun 1993
Company name changed roboscot (5) LIMITED\certificate issued on 08/06/93
08 Oct 1992
Accounting reference date notified as 30/09
06 Aug 1992
Incorporation

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