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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Lowe, Simon Charles
    Accountant born in February 1966
    Individual (56 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, Alison
    Bank Official born in June 1961
    Individual (13 offsprings)
    Officer
    2006-02-28 ~ 2011-03-23
    OF - Director → CIF 0
  • 3
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual (71 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2004-12-30 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 5
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (44 offsprings)
    Officer
    2003-12-23 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2003-12-23 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    Mills, Alan Ewing
    Bank Official born in September 1957
    Individual (95 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Director → CIF 0
  • 8
    Eyre, Paul David
    Bank Official born in February 1968
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2010-03-12 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    2003-12-23 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 11
    Campbell, Hew
    Bank Official born in November 1962
    Individual (108 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Stevens, James Alexander
    Bank Official born in July 1961
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Middleton, Douglas Alister
    Director born in January 1969
    Individual (43 offsprings)
    Officer
    2011-04-06 ~ 2019-02-04
    OF - Director → CIF 0
  • 14
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (35 offsprings)
    Officer
    2003-12-23 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    Elliott, Roderick Andrew
    Bank Official born in May 1960
    Individual (28 offsprings)
    Officer
    2006-02-28 ~ 2012-03-14
    OF - Director → CIF 0
  • 16
    NATWEST MARKETS PLC
    - now SC090312 08677775... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2018-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250, Bishopsgate, London
    Active Corporate (11 parents, 60 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC270422... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-04-27 ~ 2019-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

RBS PROPERTY VENTURES INVESTMENTS LIMITED

Company number: SC261224
Registered name
RBS PROPERTY VENTURES INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • RBS PROPERTY VENTURES INVESTMENTS LIMITED
    Info
    Registered number SC261224
    7 Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 and dissolved on 2024-10-01 (20 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
  • RBS PROPERTY VENTURES INVESTMENTS LIMITED
    S
    Registered number Sc261224
    24/25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHER BROUGHTON (GP) LIMITED
    - now 04978137
    CONTINENTAL SHELF 294 LIMITED - 2004-01-15
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (24 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-29
    Person with significant control
    2016-11-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.