RBS PROPERTY DEVELOPMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2YB

Company number SC115060
Status Active
Incorporation Date 9 December 1988
Company Type Private Limited Company
Address 36 ST ANDREW SQUARE, EDINBURGH, EH2 2YB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Termination of appointment of Richard Grahame Solomon as a director on 21 March 2017; Confirmation statement made on 5 January 2017 with updates; Auditor's resignation. The most likely internet sites of RBS PROPERTY DEVELOPMENTS LIMITED are www.rbspropertydevelopments.co.uk, and www.rbs-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Rbs Property Developments Limited is a Private Limited Company. The company registration number is SC115060. Rbs Property Developments Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of Rbs Property Developments Limited is 36 St Andrew Square Edinburgh Eh2 2yb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. MILLER, Neil Thomson Boyes is a Director of the company. WEBB, Andre Mark is a Director of the company. Secretary ADDISON, Yvonne has been resigned. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary LINDSAY, James Snodgrass has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary MCKEAN, Alan Wallace has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director AUSTIN, Neil Stanley has been resigned. Director BARR, David Howard has been resigned. Director CAMPBELL, Hew has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRIPPS, Anthony Malcolm has been resigned. Director DEANS, Alfred David has been resigned. Director FOSTER, Kennedy Campbell has been resigned. Director GARDINER, Andrew Sinclair has been resigned. Nominee Director HARDIE, David has been resigned. Director HORRELL, Barry Eric Kirk has been resigned. Director KAPOOR, Rajan has been resigned. Director LINDSAY, James Snodgrass has been resigned. Director LOCK, Roger John has been resigned. Director MILLEN, Aylmer Edwin has been resigned. Director REGAN, Edwin Thomas has been resigned. Director SHEAVILLS, Ernest Michael has been resigned. Director SKELDON, Walter Ainslie has been resigned. Director SMITH, Edward John Gerard has been resigned. Director SMITH, Richard Paul Westlake has been resigned. Director SOLOMON, Richard Grahame has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director SUTHERLAND, Sally Jane has been resigned. Director TAYLOR, Aileen Norma has been resigned. Director VARCOE, Barry has been resigned. Director WILLIAMS, Brian Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 24 June 2015
Director
MILLER, Neil Thomson Boyes
Appointed Date: 11 September 2015
60 years old
Director
WEBB, Andre Mark
Appointed Date: 31 March 2005
63 years old

Resigned Directors

Secretary
ADDISON, Yvonne
Resigned: 24 June 2015
Appointed Date: 28 September 2006
Secretary
ESSLEMONT, Deborah Susan
Resigned: 28 September 2006
Appointed Date: 06 November 2000
Secretary
LINDSAY, James Snodgrass
Resigned: 26 March 1990
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 06 November 2000
Appointed Date: 26 January 1996
Secretary
MCKEAN, Alan Wallace
Resigned: 26 January 1996
Appointed Date: 26 March 1990
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 26 March 1990
Appointed Date: 09 December 1988
Director
AUSTIN, Neil Stanley
Resigned: 11 September 2015
Appointed Date: 19 September 2011
55 years old
Director
BARR, David Howard
Resigned: 31 March 2005
Appointed Date: 28 September 2001
75 years old
Director
CAMPBELL, Hew
Resigned: 01 August 2007
Appointed Date: 16 September 1994
63 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 28 December 1991
Appointed Date: 09 December 1988
Director
CRIPPS, Anthony Malcolm
Resigned: 22 April 2002
Appointed Date: 14 February 1997
68 years old
Director
DEANS, Alfred David
Resigned: 06 February 1991
91 years old
Director
FOSTER, Kennedy Campbell
Resigned: 30 August 1994
Appointed Date: 06 February 1991
75 years old
Director
GARDINER, Andrew Sinclair
Resigned: 28 June 2011
Appointed Date: 07 December 2009
62 years old
Nominee Director
HARDIE, David
Resigned: 28 December 1991
Appointed Date: 09 December 1988
71 years old
Director
HORRELL, Barry Eric Kirk
Resigned: 02 December 2008
Appointed Date: 26 April 2006
66 years old
Director
KAPOOR, Rajan
Resigned: 19 September 2011
Appointed Date: 22 April 2002
73 years old
Director
LINDSAY, James Snodgrass
Resigned: 06 February 1991
73 years old
Director
LOCK, Roger John
Resigned: 25 June 1993
83 years old
Director
MILLEN, Aylmer Edwin
Resigned: 02 December 2002
Appointed Date: 16 September 1994
78 years old
Director
REGAN, Edwin Thomas
Resigned: 30 September 1992
92 years old
Director
SHEAVILLS, Ernest Michael
Resigned: 31 December 2005
Appointed Date: 12 August 1992
80 years old
Director
SKELDON, Walter Ainslie
Resigned: 22 April 2002
Appointed Date: 06 February 1991
74 years old
Director
SMITH, Edward John Gerard
Resigned: 21 November 2005
Appointed Date: 22 April 2002
65 years old
Director
SMITH, Richard Paul Westlake
Resigned: 19 September 2011
Appointed Date: 28 June 2011
62 years old
Director
SOLOMON, Richard Grahame
Resigned: 21 March 2017
Appointed Date: 19 September 2011
57 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 25 March 2013
Appointed Date: 24 September 2010
59 years old
Director
SUTHERLAND, Sally Jane
Resigned: 30 October 2013
Appointed Date: 25 March 2013
58 years old
Director
TAYLOR, Aileen Norma
Resigned: 24 September 2010
Appointed Date: 01 August 2007
53 years old
Director
VARCOE, Barry
Resigned: 30 September 2009
Appointed Date: 11 February 2004
63 years old
Director
WILLIAMS, Brian Richard
Resigned: 11 February 2004
Appointed Date: 02 December 2002
70 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS PROPERTY DEVELOPMENTS LIMITED Events

22 Mar 2017
Termination of appointment of Richard Grahame Solomon as a director on 21 March 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Sep 2016
Auditor's resignation
25 Aug 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 152 more events
19 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1989
Registered office changed on 19/02/89 from: 25 charlotte square edinburgh EH2 4EZ
19 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1988
Incorporation

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