1
ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED
03254746 1 Ashdown Field, Ashdown Field, Shalmsford Street Chartham, Canterbury, Kent
Dissolved Corporate (20 parents)
Officer
1996-09-25 ~ 1998-03-13
IIF 52 - Secretary → ME
2
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820 Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2008-06-25 ~ 2010-12-31
IIF 74 - Secretary → ME
~ 2006-09-29
IIF 88 - Secretary → ME
3
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2008-06-25 ~ 2010-12-31
IIF 103 - Secretary → ME
2000-12-04 ~ 2006-09-29
IIF 91 - Secretary → ME
4
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-06-24 ~ 2006-12-11
IIF 35 - Director → ME
1992-04-03 ~ 2002-06-24
IIF 63 - Secretary → ME
5
CHELSEA STADIUM LIMITED - now
STARDUST INVESTMENTS LIMITED - 1998-01-12
WEST REGISTER (PROPERTIES) LIMITED
- 1995-06-13
SC138894DUNWILCO (326) LIMITED
- 1992-10-07
SC138894 101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1992-08-20 ~ 1995-05-11
IIF 94 - Secretary → ME
6
SPLITMYSTIC LIMITED
- 1987-09-09
02102829 1 Princes Street, London
Dissolved Corporate (16 parents)
Officer
2002-06-13 ~ 2012-12-11
IIF 4 - Director → ME
~ 1994-07-29
IIF 57 - Secretary → ME
7
COMPUTERSHARE PEP NOMINEES LIMITED - now
RBS PEP NOMINEES LIMITED
- 1999-04-06
SC149230 Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
1994-02-22 ~ 1999-04-06
IIF 73 - Secretary → ME
8
DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
RBS INSURANCE PENSION TRUSTEE LIMITED
- 2012-10-03
SC269846ROBOSCOT (62) LIMITED
- 2005-04-07
SC269846 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (33 parents)
Officer
2004-06-25 ~ 2006-03-08
IIF 36 - Director → ME
9
DITTONS AMENITY COMPANY (NO.2) LIMITED
03198776 Mr M Watson, 33 Royal Chase, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
1996-05-14 ~ 1998-12-11
IIF 119 - Secretary → ME
10
DRUMMONDS BRANCH NOMINEES LIMITED
00199385 1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
2002-06-13 ~ 2012-12-11
IIF 30 - Director → ME
~ 1994-07-29
IIF 89 - Secretary → ME
11
ROBOSCOT (20) LIMITED
- 1996-03-06
SC161431 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1996-02-19 ~ 1996-05-31
IIF 51 - Secretary → ME
12
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1996-03-05 ~ 1996-05-31
IIF 125 - Secretary → ME
13
HEARTLANDS (CENTRAL) LIMITED - now
ROBOSCOT (67) LIMITED
- 2012-10-23
SC338256 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2008-02-21 ~ 2012-10-10
IIF 23 - Director → ME
2008-02-21 ~ 2011-08-22
IIF 45 - Secretary → ME
14
IBIS NO. 3 LIMITED - now
MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
WEST REGISTER (HOTELS) LIMITED
- 1999-12-22
SC138897DUNWILCO (329) LIMITED
- 1992-10-07
SC138897 Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
1992-08-20 ~ 1998-03-13
IIF 102 - Secretary → ME
15
IBOS LIMITED - now
IBOS MANAGEMENT COMPANY LIMITED
- 1994-02-22
SC129215ROBOSCOT (1) LIMITED
- 1991-10-21
SC129215 42 St Andrew Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
1991-01-07 ~ 1992-02-13
IIF 62 - Secretary → ME
16
RAVENSTONE LIMITED - 1992-06-17
LYCIDAS (204) LIMITED - 1992-04-13
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
1994-08-30 ~ 1998-03-13
IIF 93 - Secretary → ME
17
RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (41 parents, 4 offsprings)
Officer
1994-08-30 ~ 1998-03-13
IIF 105 - Secretary → ME
18
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC013008 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1991-05-31 ~ 1992-11-23
IIF 82 - Secretary → ME
19
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (69 parents, 15 offsprings)
Officer
2002-06-13 ~ 2012-12-11
IIF 31 - Director → ME
1991-05-31 ~ 1994-07-29
IIF 130 - Secretary → ME
20
N.C. LOMBARD STREET NOMINEES LIMITED
SC013923 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1991-05-31 ~ 1992-11-23
IIF 53 - Secretary → ME
21
N.C. NICHOLAS LANE NOMINEES LIMITED
SC012096 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (63 parents)
Officer
1991-05-31 ~ 1992-09-30
IIF 99 - Secretary → ME
22
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
2002-02-28 ~ 2012-12-11
IIF 22 - Director → ME
1991-05-31 ~ 1994-07-29
IIF 60 - Secretary → ME
23
NATIONAL COMMERCIAL & GLYN'S LIMITED
- now SC136297ROBOSCOT (4) LIMITED
- 1993-04-13
SC136297 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2002-06-12 ~ 2012-12-11
IIF 14 - Director → ME
1992-01-30 ~ 1994-07-29
IIF 86 - Secretary → ME
24
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
SF000900 Kokermolen 16, 3994 Dh Houten, Netherlands
Active Corporate (13 parents)
Officer
2003-03-01 ~ 2011-07-18
IIF 122 - Secretary → ME
25
NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
ROBOSCOT (63) LIMITED
- 2012-04-27
SC269847 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (39 parents, 511 offsprings)
Officer
2004-06-25 ~ 2012-04-26
IIF 10 - Director → ME
26
NATWEST PENSION TRUSTEES LIMITED
- now 04344902RBS PENSION TRUSTEE LIMITED
- 2002-04-09
04344902 1 Princes Street, London
Dissolved Corporate (14 parents)
Officer
2001-12-24 ~ 2013-01-11
IIF 9 - Director → ME
27
PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12
SC192986 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
1999-02-23 ~ 2004-09-28
IIF 98 - Secretary → ME
28
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2004-03-10 ~ 2005-01-27
IIF 129 - Secretary → ME
29
R.B. DRUMMOND INVESTMENTS LIMITED
- now 02924357R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, London
Dissolved Corporate (40 parents)
Officer
2004-03-10 ~ 2005-01-27
IIF 58 - Secretary → ME
30
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (31 parents)
Officer
2002-06-13 ~ 2012-12-11
IIF 16 - Director → ME
~ 1994-07-29
IIF 56 - Secretary → ME
31
R.B.S. PROPERTY (GREENOCK) LIMITED
- now SC152246WEST REGISTER LAND (AYR) LIMITED
- 1999-09-06
SC152246 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
2005-12-31 ~ 2012-12-11
IIF 15 - Director → ME
1994-07-26 ~ 1998-03-13
IIF 95 - Secretary → ME
32
CRIPPS WARBURG LIMITED
- 1999-01-12
00971593 1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1998-11-24 ~ 2005-01-27
IIF 72 - Secretary → ME
33
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-10-07 ~ 2005-01-27
IIF 80 - Secretary → ME
34
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
1998-10-07 ~ 2005-01-27
IIF 85 - Secretary → ME
35
NWDC INVESTMENTS LIMITED
- 2002-02-21
SC208840 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2000-07-06 ~ 2005-01-27
IIF 79 - Secretary → ME
36
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04
SC139616ROYAL BANK DEVELOPMENT CAPITAL LIMITED
- 2000-12-14
SC139616ROBOSCOT (5) LIMITED
- 1993-06-08
SC139616 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
~ 2005-01-27
IIF 65 - Secretary → ME
37
ROBOSCOT (13) LIMITED
- 1999-03-16
SC155628 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2002-06-18 ~ 2012-12-11
IIF 26 - Director → ME
1995-01-27 ~ 2002-06-18
IIF 70 - Secretary → ME
38
RBS (CEDAR) INVESTMENTS - now
RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
RBSFP 2 LIMITED - 2007-10-02
DRUMMOND CAPITAL LIMITED
- 2005-08-26
04251860HACKREMCO (NO.1853) LIMITED - 2001-09-28
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2001-10-11 ~ 2005-01-27
IIF 112 - Secretary → ME
39
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-09-22 ~ 2015-12-30
IIF 21 - Director → ME
2005-09-22 ~ 2005-09-22
IIF 101 - Secretary → ME
40
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
- now SC046694ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
- 2003-09-19
SC046694CGU TRUST MANAGERS LIMITED
- 2003-02-03
SC046694COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL 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 (102 parents)
Officer
2008-06-25 ~ 2015-12-30
IIF 44 - Secretary → ME
2002-12-31 ~ 2006-09-29
IIF 84 - Secretary → ME
41
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2010-09-21 ~ dissolved
IIF 7 - Director → ME
2003-01-06 ~ 2003-02-04
IIF 33 - Director → ME
42
ROBOSCOT (2) LIMITED
- 1992-02-19
SC129216 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
1991-01-07 ~ 1998-12-11
IIF 87 - Secretary → ME
2000-06-14 ~ 2005-01-27
IIF 108 - Secretary → ME
43
RBS LIFE HOLDINGS LIMITED
- now SC209587ROBOSCOT (41) LIMITED
- 2000-10-18
SC209587 24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2000-09-13 ~ 2006-09-29
IIF 81 - Secretary → ME
2008-06-25 ~ 2015-12-30
IIF 43 - Secretary → ME
44
ROBOSCOT (22) LIMITED - 1997-03-11
7 Castle Street, Edinburgh
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-03-24 ~ 2005-03-01
IIF 124 - Secretary → ME
45
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2003-12-22 ~ 2012-12-11
IIF 6 - Director → ME
46
RBS PROPERTY VENTURES INVESTMENTS LIMITED
SC261224 7 Castle Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-12-23 ~ 2003-12-23
IIF 39 - Director → ME
47
RBS REGISTRARS NOMINEES LIMITED
SC152994 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
2002-06-13 ~ 2012-12-11
IIF 29 - Director → ME
1994-09-09 ~ 2002-06-13
IIF 110 - Secretary → ME
48
RBS SHELF NOMINEES LIMITED
- now SC167174ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2002-06-13 ~ 2012-12-11
IIF 18 - Director → ME
49
DUNWILCO (797) LIMITED - 2000-08-07
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2002-04-25 ~ 2012-12-13
IIF 17 - Director → ME
50
DUNWILCO (125) LIMITED - 1988-10-14
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-01-29 ~ 2003-06-26
IIF 114 - Secretary → ME
51
RBSG COLLECTIVE INVESTMENT FUNDS LIMITED
- now SC238161ROBOSCOT (57) LIMITED
- 2002-11-19
SC238161 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2012-12-11
IIF 5 - Nominee Director → ME
2002-12-05 ~ 2011-09-16
IIF 42 - Secretary → ME
52
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
- now SC235781ROBOSCOT (52) LIMITED
- 2002-09-10
SC235781 6-8 George Street, Edinburgh, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2002-08-22 ~ 2002-08-28
IIF 34 - Director → ME
2008-06-25 ~ 2015-12-30
IIF 47 - Secretary → ME
2002-08-22 ~ 2006-09-29
IIF 120 - Secretary → ME
53
RBSG COLLECTIVE INVESTMENTS LIMITED
- now SC235783ROBOSCOT (53) LIMITED
- 2002-09-05
SC235783 24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2002-08-22 ~ 2002-08-28
IIF 32 - Director → ME
2008-06-25 ~ 2015-12-30
IIF 46 - Secretary → ME
2002-08-22 ~ 2006-09-29
IIF 116 - Secretary → ME
54
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
SC239810 6-8 George Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2002-11-19 ~ 2011-08-22
IIF 117 - Secretary → ME
55
RBSM (INVESTMENTS) LIMITED
- now SC177822ROBOSCOT (32) LIMITED
- 1999-07-09
SC177822 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
1999-05-14 ~ 2005-03-01
IIF 96 - Secretary → ME
56
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED
- 1993-04-13
SC136296 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1992-01-30 ~ 2005-01-27
IIF 128 - Secretary → ME
57
RHODIUM INVESTMENTS 1 LIMITED
- now 04916156CRAFTFORMAT LIMITED
- 2004-01-16
04916156 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2003-12-22 ~ 2005-01-27
IIF 50 - Secretary → ME
58
RHODIUM INVESTMENTS 2 LIMITED
- now 04916157FORMATFOLDER LIMITED
- 2004-01-16
04916157 2nd Floor 11 Old Jewry, London
Dissolved Corporate (22 parents)
Officer
2003-12-22 ~ 2005-01-27
IIF 54 - Secretary → ME
59
RHODIUM INVESTMENTS 3 LIMITED
- now 04916158RIVERUPPER LIMITED
- 2004-01-16
04916158 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2003-12-22 ~ 2005-01-27
IIF 77 - Secretary → ME
60
RHODIUM INVESTMENTS 4 LIMITED
- now 04916159STRONGCYCLE LIMITED
- 2004-01-16
04916159 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2003-12-22 ~ 2005-01-27
IIF 55 - Secretary → ME
61
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2002-06-13 ~ dissolved
IIF 20 - Director → ME
62
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2002-06-18 ~ dissolved
IIF 28 - Director → ME
63
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ dissolved
IIF 19 - Director → ME
64
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-07-08 ~ 2012-12-11
IIF 27 - Nominee Director → ME
65
ROBOSCOT (58) LIMITED
- 2002-11-19
SC238162 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
2002-10-15 ~ 2002-10-15
IIF 3 - Nominee Director → ME
2002-10-15 ~ 2005-02-07
IIF 78 - Secretary → ME
66
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2002-06-28 ~ 2005-02-07
IIF 126 - Secretary → ME
67
ROBOSCOT VENTURES LIMITED
- now SC238163ROBOSCOT (59) LIMITED
- 2002-11-22
SC238163 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2002-10-15 ~ 2002-10-15
IIF 2 - Nominee Director → ME
2002-10-15 ~ 2005-02-07
IIF 106 - Secretary → ME
68
ROYAL BANK DEVELOPMENT CAPITAL LIMITED
- now 01407013NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25
01407013NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
2000-05-19 ~ 2005-01-27
IIF 92 - Secretary → ME
69
ROYAL BANK GROUP SERVICES LIMITED
SC080244 36 St Andrew Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
2002-07-25 ~ 2012-12-11
IIF 38 - Director → ME
1991-09-03 ~ 1994-08-02
IIF 61 - Secretary → ME
70
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED
- 1993-06-08
SC139617 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1992-08-06 ~ 2005-01-27
IIF 121 - Secretary → ME
71
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014647 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
2002-05-14 ~ 2012-12-11
IIF 13 - Director → ME
1991-05-31 ~ 1994-07-29
IIF 100 - Secretary → ME
72
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
SC016000 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (39 parents)
Officer
2002-06-13 ~ 2012-12-11
IIF 24 - Director → ME
1991-05-31 ~ 1994-07-29
IIF 97 - Secretary → ME
73
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB VENTURES INVESTMENTS LIMITED
- 2000-11-29
SC205870RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED
- 2000-10-17
SC205870ROBOSCOT (39) LIMITED
- 2000-07-06
SC205870 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2000-06-16 ~ 2005-01-27
IIF 118 - Secretary → ME
74
ROYAL BANK VENTURES LIMITED
- now SC205871RB VENTURES LIMITED
- 2000-11-29
SC205871RBS TECHNOLOGY VENTURES LIMITED
- 2000-10-17
SC205871ROBOSCOT (40) LIMITED
- 2000-07-06
SC205871 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2000-06-16 ~ 2005-01-27
IIF 59 - Secretary → ME
75
ROYAL SCOTTISH ASSURANCE GROUP LIMITED
SC152993 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2002-08-30 ~ 2012-12-11
IIF 25 - Director → ME
1994-09-09 ~ 2002-08-30
IIF 90 - Secretary → ME
76
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-12-03 ~ 1998-12-09
IIF 127 - Secretary → ME
77
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (64 parents)
Officer
1991-05-31 ~ 1992-11-23
IIF 107 - Secretary → ME
78
SIG 1 HOLDINGS LIMITED - now
WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
ROBOSCOT (10) LIMITED
- 1994-11-25
SC143950 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (42 parents, 9 offsprings)
Officer
1993-04-20 ~ 1994-07-29
IIF 123 - Secretary → ME
79
SOUTH DOWNS CAPITAL LIMITED
- now 04288161HACKREMCO (NO.1860) LIMITED - 2001-10-11
Brockhampton Springs, West, Street, Havant, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-19 ~ 2001-12-07
IIF 111 - Secretary → ME
80
HACKREMCO (NO.1852) LIMITED - 2001-10-02
Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-19 ~ 2001-12-07
IIF 113 - Secretary → ME
81
TDS NOMINEE COMPANY LIMITED - now
ROYAL BANK INSURANCE CONSULTANTS LIMITED
- 2017-03-10
SC173197ROBOSCOT (25) LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2002-06-13 ~ 2012-12-11
IIF 11 - Director → ME
82
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925ROBOSCOT (66) LIMITED
- 2007-06-12
SC318925 Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2007-03-19 ~ 2007-06-12
IIF 37 - Director → ME
2007-06-12 ~ 2008-12-19
IIF 104 - Secretary → ME
83
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198ROBOSCOT (26) LIMITED
- 1997-04-25
SC173198 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
1997-04-17 ~ 2008-12-19
IIF 49 - Secretary → ME
84
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1997-06-26 ~ 2008-12-19
IIF 75 - Secretary → ME
85
THE ROYAL BANK OF SCOTLAND (1727) LIMITED
- now SC046419ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2002-06-13 ~ 2012-12-11
IIF 12 - Director → ME
1991-09-27 ~ 1994-07-29
IIF 68 - Secretary → ME
86
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED
- 1998-10-14
SC143948ROBOSCOT (8) LIMITED
- 1993-05-12
SC143948 Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
1993-04-20 ~ 1998-03-13
IIF 48 - Secretary → ME
87
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (31 parents)
Officer
2008-06-25 ~ 2010-12-31
IIF 66 - Secretary → ME
2000-12-05 ~ 2007-04-17
IIF 109 - Secretary → ME
88
UNDERSHAFT (PEAK NO.3) UK LIMITED - now
RSA (SERVICES) LIMITED
- 2011-12-23
SC128637 Aviva, Pitheavlis, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
2008-06-25 ~ 2010-12-31
IIF 41 - Secretary → ME
1990-11-21 ~ 2007-04-17
IIF 69 - Secretary → ME
89
UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED
- 2000-10-18
SC209588 95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2008-06-25 ~ 2010-12-31
IIF 40 - Secretary → ME
2000-09-13 ~ 2006-09-29
IIF 67 - Secretary → ME
90
WEST REGISTER (LAND) LIMITED
- now SC141822DUNWILCO (359) LIMITED
- 1993-06-09
SC141822 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (42 parents)
Officer
1993-03-12 ~ 1998-03-13
IIF 71 - Secretary → ME
91
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
- now SC161430ROBOSCOT (19) LIMITED
- 1996-03-14
SC161430 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1996-01-31 ~ 1998-03-13
IIF 115 - Secretary → ME
92
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (43 parents, 3 offsprings)
Officer
1992-10-07 ~ 1998-03-13
IIF 76 - Secretary → ME
93
WICHFORD LADYWELL LIMITED - now
WEST REGISTER (LADYWELL) LIMITED
- 2005-04-27
SC223440ROBOSCOT (50) LIMITED
- 2002-02-26
SC223440 C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
Dissolved Corporate (20 parents)
Officer
2001-09-21 ~ 2002-03-05
IIF 1 - Nominee Director → ME
94
WILLIAMS & GLYN'S REGISTRARS LIMITED
00966252 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2002-08-27 ~ 2012-12-11
IIF 8 - Director → ME
~ 1994-07-09
IIF 64 - Secretary → ME
95
YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18
05104797HACKREMCO (NO.2143) LIMITED
- 2004-06-22
05104797 Willow House Woodlands Business Park, Linford Wood, Milton Keynes
Active Corporate (29 parents)
Officer
2004-06-22 ~ 2005-04-29
IIF 83 - Secretary → ME