RBSM CAPITAL LIMITED
ROYAL BANK DEVELOPMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC136296
Status Active
Incorporation Date 30 January 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 eighty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of RBSM CAPITAL LIMITED are www.rbsmcapital.co.uk, and www.rbsm-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Rbsm Capital Limited is a Private Limited Company. The company registration number is SC136296. Rbsm Capital Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Rbsm Capital 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. GRIMSHAW, Helen Ann, Director is a Director of the company. HOOK, Robert Dyllan is a Director of the company. Secretary CASTRO, Marcos 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 BOAG, Timothy John Donald has been resigned. Director CAMERON, John Alastair Nigel has been resigned. Director CARMICHAEL EDMUNDS, Carol Lyn has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director DILLON, John Eamon has been resigned. Director DINNEN, Sean Michael has been resigned. Director ELSTON, David Aiken has been resigned. Director FARAZMAND, Timothy Barham Neville has been resigned. Director FOSTER, Kennedy Campbell has been resigned. Director GIFFIN, David Ronald has been resigned. Director GREGSON, Henry William has been resigned. Director HAMILTON, Euan Graeme has been resigned. Director HAWKINS, Douglas Grahame has been resigned. Director HOURICAN, John Patrick has been resigned. Director ISAACS, Paul has been resigned. Director JORDAN, Nicholas Mark 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 MCKEAN, Alan Wallace has been resigned. Director MCLEAN, Miller Roy 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 Leith Johnston 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 THOMSON, Scott Mcfarlane has been resigned. Director TOUGH, Eric George William has been resigned. Director WORKMAN, John Donald Black 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: 04 September 2014
54 years old
Director
GRIMSHAW, Helen Ann, Director
Appointed Date: 27 January 2016
50 years old
Director
HOOK, Robert Dyllan
Appointed Date: 27 January 2016
55 years old

Resigned Directors

Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 01 August 2008
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 14 November 2005
Secretary
MILLS, Alan Ewing
Resigned: 27 January 2005
Appointed Date: 30 January 1992
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 28 January 2005
Director
BAILIE, Mark Mccracken
Resigned: 27 January 2005
Appointed Date: 03 November 2003
52 years old
Director
BEATTIE, Ian David
Resigned: 20 January 2003
Appointed Date: 14 January 2002
59 years old
Director
BOAG, Timothy John Donald
Resigned: 10 June 2008
Appointed Date: 23 January 2008
61 years old
Director
CAMERON, John Alastair Nigel
Resigned: 12 December 2006
Appointed Date: 24 June 1999
71 years old
Director
CARMICHAEL EDMUNDS, Carol Lyn
Resigned: 02 July 2007
Appointed Date: 13 December 2006
54 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
DEVINE, Alan Sinclair
Resigned: 27 January 2016
Appointed Date: 17 March 2011
65 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
ELSTON, David Aiken
Resigned: 18 August 1993
Appointed Date: 30 January 1992
74 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: 12 July 1993
75 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
HAMILTON, Euan Graeme
Resigned: 16 March 2011
Appointed Date: 23 January 2008
64 years old
Director
HAWKINS, Douglas Grahame
Resigned: 16 July 2007
Appointed Date: 24 November 2004
54 years old
Director
HOURICAN, John Patrick
Resigned: 04 June 2008
Appointed Date: 23 January 2008
55 years old
Director
ISAACS, Paul
Resigned: 05 September 2002
Appointed Date: 17 December 1997
64 years old
Director
JORDAN, Nicholas Mark
Resigned: 25 March 2011
Appointed Date: 23 January 2008
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: 22 January 2008
Appointed Date: 13 February 2003
60 years old
Director
MCGRANE, Joseph
Resigned: 03 December 1999
Appointed Date: 18 August 1993
71 years old
Director
MCKEAN, Alan Wallace
Resigned: 18 August 1993
Appointed Date: 12 July 1993
71 years old
Director
MCLEAN, Miller Roy
Resigned: 18 August 1993
Appointed Date: 30 January 1992
75 years old
Director
MCMURRAY, Lindsey
Resigned: 22 January 2008
Appointed Date: 13 December 2005
54 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 Leith Johnston
Resigned: 27 April 2009
Appointed Date: 23 January 2008
73 years old
Director
ROBERTSON, Iain Samuel
Resigned: 19 December 2000
Appointed Date: 30 August 1993
79 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: 04 September 2014
Appointed Date: 24 February 2009
59 years old
Director
THOMSON, Scott Mcfarlane
Resigned: 18 November 2011
Appointed Date: 24 February 2009
54 years old
Director
TOUGH, Eric George William
Resigned: 18 August 1993
Appointed Date: 30 January 1992
68 years old
Director
WORKMAN, John Donald Black
Resigned: 27 October 2011
Appointed Date: 23 January 2008
73 years old
Director
WORKMAN, John Donald Black
Resigned: 12 December 2006
Appointed Date: 20 February 1997
73 years old
Director
YATES, Stuart William
Resigned: 30 September 1999
Appointed Date: 01 October 1998
58 years old

Persons With Significant Control

Rbs Mezzanine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBSM CAPITAL LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Auditor's resignation
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5,000,002
26 Feb 2016
Appointment of Director Helen Ann Grimshaw as a director on 27 January 2016
...
... and 171 more events
08 Apr 1993
Company name changed roboscot (3) LIMITED\certificate issued on 13/04/93
03 Feb 1993
Return made up to 30/01/93; full list of members
04 Dec 1992
Full accounts made up to 30 September 1992
23 Jul 1992
Accounting reference date notified as 30/09
30 Jan 1992
Incorporation

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