Rbs Property Developments Limited in Edinburgh

Rbs Property Developments Limited

Rbs Property Developments started in year 1988 as Private Limited Company with registration number SC115060. The Rbs Property Developments company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in New Town at 36 St Andrew Square. Postal code: EH2 2YB.

The firm has one director. Neil M., appointed on 11 September 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rbs Property Developments Limited Address / Contact

Office Address	36 St Andrew Square
Office Address2	Edinburgh
Town	New Town
Post code	EH2 2YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC115060
Date of Incorporation	Fri, 9th Dec 1988
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Natwest Markets Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 April 2019

Neil M.

Position: Director

Appointed: 11 September 2015

James L.

Position: Secretary

Resigned: 26 March 1990

Rbs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 June 2015

Resigned: 17 April 2019

Sally S.

Position: Director

Appointed: 25 March 2013

Resigned: 30 October 2013

Neil A.

Position: Director

Appointed: 19 September 2011

Resigned: 11 September 2015

Richard S.

Position: Director

Appointed: 19 September 2011

Resigned: 21 March 2017

Richard S.

Position: Director

Appointed: 28 June 2011

Resigned: 19 September 2011

Gary S.

Position: Director

Appointed: 24 September 2010

Resigned: 25 March 2013

Andrew G.

Position: Director

Appointed: 07 December 2009

Resigned: 28 June 2011

Aileen T.

Position: Director

Appointed: 01 August 2007

Resigned: 24 September 2010

Yvonne W.

Position: Secretary

Appointed: 28 September 2006

Resigned: 24 June 2015

Barry H.

Position: Director

Appointed: 26 April 2006

Resigned: 02 December 2008

Andre W.

Position: Director

Appointed: 31 March 2005

Resigned: 30 April 2018

Barry V.

Position: Director

Appointed: 11 February 2004

Resigned: 30 September 2009

Brian W.

Position: Director

Appointed: 02 December 2002

Resigned: 11 February 2004

Rajan K.

Position: Director

Appointed: 22 April 2002

Resigned: 19 September 2011

Edward S.

Position: Director

Appointed: 22 April 2002

Resigned: 21 November 2005

David B.

Position: Director

Appointed: 28 September 2001

Resigned: 31 March 2005

Deborah E.

Position: Secretary

Appointed: 06 November 2000

Resigned: 28 September 2006

Anthony C.

Position: Director

Appointed: 14 February 1997

Resigned: 22 April 2002

Shirley M.

Position: Secretary

Appointed: 26 January 1996

Resigned: 06 November 2000

Aylmer M.

Position: Director

Appointed: 16 September 1994

Resigned: 02 December 2002

Hew C.

Position: Director

Appointed: 16 September 1994

Resigned: 01 August 2007

Ernest S.

Position: Director

Appointed: 12 August 1992

Resigned: 31 December 2005

Walter S.

Position: Director

Appointed: 06 February 1991

Resigned: 22 April 2002

Kennedy F.

Position: Director

Appointed: 06 February 1991

Resigned: 30 August 1994

Alan M.

Position: Secretary

Appointed: 26 March 1990

Resigned: 26 January 1996

James L.

Position: Director

Appointed: 11 December 1989

Resigned: 06 February 1991

Alfred D.

Position: Director

Appointed: 11 December 1989

Resigned: 06 February 1991

Roger L.

Position: Director

Appointed: 11 December 1989

Resigned: 25 June 1993

Edwin R.

Position: Director

Appointed: 11 December 1989

Resigned: 30 September 1992

Maureen C.

Position: Nominee Director

Appointed: 09 December 1988

Resigned: 28 December 1991

David H.

Position: Nominee Director

Appointed: 09 December 1988

Resigned: 28 December 1991

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1988

Resigned: 26 March 1990

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is N.c. Head Office Nominees Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by guarantee" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Natwest Markets Plc that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.

N.C. Head Office Nominees Limited

Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Legal authority	Uk Companies Acts
Legal form	Private Company Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc012097
Notified on	6 April 2016
Nature of control:	25-50% shares

Natwest Markets Plc

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Scotland Company Registry
Registration number	Sc090312
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, May 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 31st, May 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, August 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 9th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 9th, June 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/09/30 filed on: 15th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 15th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 17th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 17th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 26th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 26th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 20th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 20th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 26th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 26th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 23rd, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/09/30 filed on: 23rd, January 1995	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 22nd, February 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 22nd, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 4th, December 1992	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 4th, December 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 5th, January 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 5th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 7th, January 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 7th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 20th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 20th, December 1989	accounts
224	Accounting reference date notified as 30/09 filed on: 21st, March 1989	accounts
224	Accounting reference date notified as 30/09 filed on: 21st, March 1989	accounts	Free Download