1
Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2019-10-01 ~ 2022-04-30
IIF 46 - Director → ME
2
AVIVA (PEAK NO.1) UK LIMITED
- now 02668470ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (5 parents)
Officer
1998-05-19 ~ 2006-01-05
IIF 12 - Director → ME
3
AVIVA (PEAK NO.2) UK LIMITED
- now SC119820NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2000-03-06 ~ 2006-01-05
IIF 5 - Director → ME
4
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (5 parents, 10 offsprings)
Officer
2012-10-29 ~ 2016-12-08
IIF 38 - Director → ME
5
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents)
Officer
2004-10-19 ~ 2006-01-05
IIF 16 - Director → ME
6
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2004-11-16 ~ 2006-01-05
IIF 11 - Director → ME
7
DIRECT LINE INSURANCE GROUP PLC - now
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC
- 2004-12-22
02280426MERIDIAN MANAGEMENT LIMITED - 1999-12-09
02158416ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents, 8 offsprings)
Officer
2004-10-19 ~ 2006-01-05
IIF 1 - Director → ME
8
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (5 parents)
Officer
2004-10-19 ~ 2006-01-05
IIF 4 - Director → ME
9
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-326,344 GBP2024-03-31
Officer
2019-01-01 ~ 2022-02-28
IIF 37 - Director → ME
10
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-117,772 GBP2024-03-31
Officer
2022-02-28 ~ 2024-07-02
IIF 33 - Director → ME
11
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2021-02-10 ~ 2021-11-09
IIF 36 - Director → ME
12
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
02045932HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
02379971LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2006-05-01 ~ 2007-08-10
IIF 21 - Director → ME
13
The Mound, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2006-05-01 ~ 2007-08-10
IIF 22 - Director → ME
14
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-528,923 GBP2024-06-30
Officer
2018-11-01 ~ 2021-12-01
IIF 47 - Director → ME
15
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
- 2003-09-19
SC046694COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
NF002766COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2002-12-31 ~ 2006-01-05
IIF 15 - Director → ME
16
RBS LIFE HOLDINGS LIMITED
- now SC209587ROBOSCOT (41) LIMITED
- 2000-10-18
SC209587 SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-09-13 ~ 2006-01-05
IIF 14 - Director → ME
17
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
- now SC235781ROBOSCOT (52) LIMITED
- 2002-09-10
SC235781 SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6-8 George Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2002-08-28 ~ 2006-01-05
IIF 13 - Director → ME
18
RBSG COLLECTIVE INVESTMENTS LIMITED
- now SC235783ROBOSCOT (53) LIMITED
- 2002-09-05
SC235783 SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-08-28 ~ 2006-01-05
IIF 6 - Director → ME
19
33 Charterhouse Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2006-05-02 ~ 2007-08-10
IIF 20 - Director → ME
20
24 Melville Street, Edinburgh
Active Corporate (12 parents)
Officer
2010-09-28 ~ 2014-08-27
IIF 25 - Director → ME
21
SISTEMA SCOTLAND (TRADING) LIMITED
- now SC405858SISTEMA (SCOTLAND) TRADING LIMITED - 2011-08-23
Raploch Community Campus, Drip Road, Stirling
Active Corporate (3 parents)
Officer
2020-12-31 ~ 2023-06-30
IIF 45 - Director → ME
22
ROBOSCOT (66) LIMITED - 2007-06-12
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2008-08-29 ~ 2011-09-23
IIF 2 - Director → ME
23
ROBOSCOT (26) LIMITED - 1997-04-25
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-08-29 ~ 2018-02-28
IIF 18 - Director → ME
1998-02-27 ~ 2006-01-05
IIF 8 - Director → ME
24
ROBOSCOT (27) LIMITED - 1997-04-25
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2008-08-29 ~ 2018-02-28
IIF 19 - Director → ME
1998-02-27 ~ 2006-01-05
IIF 9 - Director → ME
25
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2004-10-19 ~ 2006-01-05
IIF 3 - Director → ME
26
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
- now SC065913ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED
- 2001-07-02
SC065913ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2001-06-29 ~ 2004-04-21
IIF 23 - Director → ME
27
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (2 parents)
Officer
2000-12-04 ~ 2006-01-05
IIF 24 - Director → ME
28
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (13 parents, 3 offsprings)
Officer
2004-10-19 ~ 2006-01-05
IIF 7 - Director → ME
29
UNDERSHAFT (PEAK NO.3) UK LIMITED - now
RSA (SERVICES) LIMITED
- 2011-12-23
SC128637 Aviva, Pitheavlis, Perth, Scotland
Dissolved Corporate (2 parents)
Officer
2000-03-20 ~ 2006-01-05
IIF 10 - Director → ME
30
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588 95 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2000-09-13 ~ 2006-01-05
IIF 17 - Director → ME