1
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2007-12-12 ~ 2008-10-15
IIF 87 - Secretary → ME
2
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (15 parents)
Officer
2007-12-12 ~ 2008-10-15
IIF 90 - Secretary → ME
3
AGGREKO GENERATORS LIMITED
- now SC075491AGGREKO HIRE LIMITED - 1997-09-10
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (22 parents, 33 offsprings)
Officer
2007-12-12 ~ 2008-10-15
IIF 88 - Secretary → ME
4
AGGREKO LIMITED - 1997-07-23
AGGREKO (U.K.) LIMITED - 1984-10-02
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (36 parents, 22 offsprings)
Officer
2008-03-06 ~ 2008-10-15
IIF 82 - Secretary → ME
5
AGGREKO INTERNATIONAL PROJECTS LIMITED
- now SC070332DAWSON KEITH HIRE LIMITED - 2000-06-07
SALVESEN PALLETS LIMITED - 1997-03-18
DAWSON KEITH HIRE LIMITED - 1992-06-01
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (38 parents)
Officer
2008-03-06 ~ 2008-10-15
IIF 85 - Secretary → ME
6
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (17 parents)
Officer
2007-12-12 ~ 2008-10-15
IIF 91 - Secretary → ME
7
AGGREKO QUEST TRUSTEE LIMITED
- now SC217612DMWS 483 LIMITED - 2001-05-17
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (12 parents)
Officer
2007-12-12 ~ 2008-10-15
IIF 89 - Secretary → ME
8
AGGREKO GENERATORS LIMITED - 1997-09-02
Lomondgate, Stirling Road, Dumbarton, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-10-15
IIF 83 - Secretary → ME
9
8th Floor, 120 Bothwell Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-04-25 ~ 2008-10-15
IIF 84 - Secretary → ME
10
BRUCE & COMPANY (LEITH) LIMITED
SC028473 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
~ 1994-08-31
IIF 76 - Secretary → ME
1991-05-02 ~ 1991-04-17
IIF 96 - Secretary → ME
11
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
1994-09-01 ~ 2006-12-11
IIF 14 - Director → ME
12
CHARLES MACKINLAY & COMPANY LIMITED
SC022718 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (29 parents)
Officer
1991-05-02 ~ 1994-08-31
IIF 78 - Secretary → ME
13
SPLITMYSTIC LIMITED - 1987-09-09
1 Princes Street, London
Dissolved Corporate (16 parents)
Officer
1994-09-05 ~ 2007-08-01
IIF 26 - Director → ME
14
COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
COUNTY NOMINEES LIMITED - 1987-06-01
COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
135 Bishopgate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-05-19 ~ 2005-05-16
IIF 72 - Director → ME
15
COMPUTERSHARE COMPANY NOMINEES LIMITED - now
RBS COMPANY NOMINEES LIMITED - 1999-01-20
ROBOSCOT (2) NOMINEES LIMITED
- 1997-03-11
SC167175 Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
1996-07-22 ~ 1997-02-24
IIF 58 - Director → ME
16
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
1994-09-05 ~ 1998-03-11
IIF 65 - Director → ME
17
COMPUTERSHARE SERVICES NOMINEES LIMITED - now
ROBOSCOT (3) NOMINEES LIMITED
- 1999-01-20
SC167176 Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
1996-07-22 ~ 1999-01-18
IIF 59 - Director → ME
18
Yett Holm Woodhall Road, Braidwood, Carluke, South Lanarkshire
Active Corporate (2 parents)
Officer
2009-04-24 ~ now
IIF 1 - Director → ME
2009-04-24 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
19
MOBILE ENTERTAINMENT CENTRES LIMITED - 1992-10-07
DMWS 117 LIMITED - 1989-06-22
C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, Dunbartonshire
Dissolved Corporate (16 parents)
Officer
2007-12-12 ~ 2008-10-15
IIF 93 - Secretary → ME
20
CUSTODIAN SERVICES LIMITED
- now 02997669HACKREMCO (NO.993) LIMITED - 1995-01-04
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1995-01-06 ~ 2005-05-13
IIF 46 - Director → ME
21
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 7 - Director → ME
22
DRUMMONDS BRANCH NOMINEES LIMITED
00199385 1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1994-09-05 ~ 2007-08-01
IIF 17 - Director → ME
23
DUNEDIN GROUP LIMITED - now
ROBOSCOT (20) LIMITED
- 1996-03-06
SC161431 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1995-11-07 ~ 1996-03-05
IIF 37 - Director → ME
24
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1996-02-16 ~ 1996-03-05
IIF 66 - Director → ME
1996-02-16 ~ 1996-03-05
IIF 114 - Secretary → ME
25
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (20 parents)
Officer
2007-12-12 ~ 2008-10-15
IIF 92 - Secretary → ME
26
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
~ 1994-08-31
IIF 113 - Secretary → ME
27
FINDLATER SCOTCH WHISKY LIMITED
- now SC102875FINDLATER (SCOTCH WHISKY) LIMITED - 1991-01-08
PASSPINE LIMITED - 1987-06-09
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1991-05-02 ~ 1994-08-31
IIF 116 - Secretary → ME
28
GLAYVA INTERNATIONAL LIMITED - 1987-07-24
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
1991-05-02 ~ 1994-08-31
IIF 103 - Secretary → ME
29
PENTLAND BONDING COMPANY (PROPERTY) LIMITED - 1990-12-12
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1991-05-02 ~ 1994-08-31
IIF 107 - Secretary → ME
30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1991-05-02 ~ 1994-08-31
IIF 112 - Secretary → ME
31
INVERGORDON DISTILLERS (HOLDINGS) LIMITED
00841289 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
~ 1994-08-31
IIF 111 - Secretary → ME
32
INVERGORDON DISTILLERS GROUP LIMITED
- now SC114029DMWS 99 PLC - 1988-11-30
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
1991-05-02 ~ 1994-08-31
IIF 74 - Secretary → ME
33
INVERGORDON GIN LIMITED - now
GREENWICH GIN LIMITED
- 1994-10-17
02757681 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
1992-10-21 ~ 1994-08-31
IIF 108 - Secretary → ME
34
ISLE OF JURA DISTILLERY COMPANY LIMITED
SC033738 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1991-05-02 ~ 1994-08-31
IIF 101 - Secretary → ME
35
JOHN E.MCPHERSON & SONS LIMITED
00333453 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (23 parents)
Officer
~ 1994-08-31
IIF 110 - Secretary → ME
36
KENSINGTON DISTILLERS LIMITED
- now 00668388INVERGORDON PROPERTY INVESTMENTS LIMITED
- 1989-12-20
00668388 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (20 parents)
Officer
~ 1994-08-31
IIF 109 - Secretary → ME
37
GLENALLACHIE DISTILLERY CO LIMITED
- 1989-04-10
SC041563GLENALLACHIE-GLENLIVET DISTILLERY COMPANY LIMITED
- 1988-11-14
SC041563GLENALLACHIE DISTILLERY COMPANY LIMITED
- 1984-10-30
SC041563 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
~ 1994-08-31
IIF 106 - Secretary → ME
38
LOCH GLASS DISTILLING COMPANY LIMITED
- now SC046001 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
~ 1994-08-31
IIF 102 - Secretary → ME
1991-05-02 ~ 1991-04-17
IIF 119 - Secretary → ME
39
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (27 parents)
Officer
1991-05-02 ~ 1994-08-31
IIF 115 - Secretary → ME
40
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (69 parents, 15 offsprings)
Officer
1994-09-05 ~ 2007-08-01
IIF 29 - Director → ME
41
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
1994-09-05 ~ 2007-08-01
IIF 16 - Director → ME
42
1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
1994-09-05 ~ 2005-05-31
IIF 43 - Director → ME
43
NATIONAL COMMERCIAL & GLYN'S LIMITED
- now SC136297ROBOSCOT (4) LIMITED - 1993-04-13
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
1994-09-05 ~ 2007-08-01
IIF 6 - Director → ME
44
COUNTY NATWEST LIMITED - 1998-02-10
NATWEST INVESTMENT BANK LIMITED - 1991-12-31
COUNTY BANK LIMTED - 1986-06-16
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2000-05-19 ~ 2004-10-15
IIF 69 - Director → ME
45
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 ~ 2007-08-01
IIF 25 - Director → ME
46
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 ~ 2007-08-01
IIF 30 - Director → ME
47
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
2000-05-19 ~ 2004-10-15
IIF 70 - Director → ME
48
NATWEST VENTURES MANAGERS LIMITED
- now 02479900COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, London
Dissolved Corporate (26 parents)
Officer
2000-05-19 ~ 2004-10-15
IIF 71 - Director → ME
49
PENTLAND BONDING COMPANY LIMITED
SC055037 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (25 parents)
Officer
1991-05-02 ~ 1994-08-31
IIF 105 - Secretary → ME
1991-05-02 ~ 1991-04-17
IIF 117 - Secretary → ME
50
PORT CHARLOTTE LIMITED - now
BRUICHLADDICH DISTILLERY COMPANY LIMITED
- 2001-05-02
SC046894 The Bruichladdich Distillery, Islay, Argyll
Dissolved Corporate (20 parents)
Officer
~ 1994-08-31
IIF 81 - Secretary → ME
1991-05-02 ~ 1991-04-17
IIF 98 - Secretary → ME
51
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (31 parents)
Officer
1994-09-05 ~ 2007-08-01
IIF 18 - Director → ME
52
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
1999-08-19 ~ 2007-08-01
IIF 24 - Director → ME
53
ROBOSCOT (13) LIMITED
- 1999-03-16
SC155628 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1995-01-27 ~ 2007-08-01
IIF 12 - Director → ME
54
RBS ARGONAUT LIMITED - now
RBS NAUTILUS LIMITED
- 2009-01-09
SC173200ROBOSCOT (29) LIMITED
- 1999-07-13
SC173200 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-03-05 ~ 1999-07-27
IIF 56 - Director → ME
55
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-09-22 ~ 2007-08-01
IIF 5 - Director → ME
56
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-01-06 ~ 2007-08-01
IIF 9 - Director → ME
57
ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (48 parents)
Officer
1994-09-01 ~ 1995-07-31
IIF 64 - Director → ME
58
RBS LIFE HOLDINGS LIMITED - now
ROBOSCOT (41) LIMITED
- 2000-10-18
SC209587 24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2000-08-01 ~ 2000-09-13
IIF 62 - Director → ME
59
ROBOSCOT (22) LIMITED
- 1997-03-11
SC164882 7 Castle Street, Edinburgh
Dissolved Corporate (37 parents, 1 offspring)
Officer
1996-04-15 ~ 1997-04-22
IIF 49 - Director → ME
60
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2003-12-22 ~ 2007-08-01
IIF 32 - Director → ME
61
RBS PROPERTY (GOGAR) LIMITED
- now SC229192PPGL (GOGAR) LIMITED
- 2002-09-18
SC229192DUNWILCO (982) LIMITED - 2002-06-14
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-09-12 ~ 2007-08-01
IIF 8 - Director → ME
62
RBS PROPERTY DEVELOPMENTS LIMITED
- now SC115060DUNWILCO (144) LIMITED - 1989-02-23
36 St Andrew Square, Edinburgh
Active Corporate (36 parents)
Officer
1994-09-16 ~ 2007-08-01
IIF 2 - Director → ME
63
RBS PROPERTY VENTURES INVESTMENTS LIMITED
SC261224 7 Castle Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-12-23 ~ 2003-12-23
IIF 45 - Director → ME
64
RBS REGISTRARS NOMINEES LIMITED
SC152994 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
1999-04-23 ~ 2007-08-01
IIF 27 - Director → ME
65
RBS SHELF NOMINEES LIMITED
- now SC167174ROBOSCOT (1) NOMINEES LIMITED
- 1996-09-13
SC167174 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1996-07-22 ~ 2007-08-01
IIF 34 - Director → ME
66
DUNWILCO (797) LIMITED
- 2000-08-07
SC208123 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-08-04 ~ 2007-08-01
IIF 19 - Director → ME
67
DUNWILCO (125) LIMITED - 1988-10-14
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (26 parents)
Officer
1994-09-01 ~ 2007-08-01
IIF 28 - Director → ME
68
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 ~ 2007-08-01
IIF 15 - Director → ME
69
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED - now
ROBOSCOT (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 40 - Director → ME
70
RBSG COLLECTIVE INVESTMENTS LIMITED - now
ROBOSCOT (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 39 - Director → ME
71
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
SC239810 6-8 George Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2002-11-19 ~ 2007-08-01
IIF 35 - Director → ME
72
RBSG INTERNATIONAL HOLDINGS LIMITED
- now SC196328ROBOSCOT (34) LIMITED
- 1999-08-12
SC196328 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1999-05-19 ~ 1999-09-30
IIF 57 - Director → ME
73
RBSM (INVESTMENTS) LIMITED - now
ROBOSCOT (32) LIMITED
- 1999-07-09
SC177822 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
1997-08-04 ~ 1999-05-14
IIF 50 - Director → ME
74
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-11-28 ~ 2007-08-01
IIF 10 - Director → ME
75
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-11-28 ~ 2007-08-01
IIF 20 - Director → ME
76
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2007-08-01
IIF 31 - Director → ME
77
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-07-08 ~ 2007-08-01
IIF 22 - Director → ME
78
ROBOSCOT DEVCAP LIMITED - now
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 42 - Director → ME
79
ROBOSCOT VENTURES LIMITED - now
ROBOSCOT (59) LIMITED
- 2002-11-22
SC238163 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2002-10-15 ~ 2002-10-15
IIF 41 - Director → ME
80
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
1991-05-02 ~ 1994-08-31
IIF 104 - Secretary → ME
1991-05-02 ~ 1991-04-17
IIF 118 - Secretary → ME
81
DMWS 177 LIMITED - 1991-04-19
C/o Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2007-12-12 ~ 2008-10-15
IIF 94 - Secretary → ME
82
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
NATWEST 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 ~ 2001-04-06
IIF 68 - Director → ME
83
ROYAL BANK GROUP SERVICES LIMITED
SC080244 36 St Andrew Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
1994-09-05 ~ 2007-08-01
IIF 36 - Director → ME
84
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014647 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
1994-09-05 ~ 2007-08-01
IIF 13 - Director → ME
85
ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)
00811572 1 Princes Street, London
Dissolved Corporate (22 parents)
Officer
1994-09-05 ~ 2005-05-31
IIF 47 - Director → ME
86
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
SC016000 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (39 parents)
Officer
1994-09-05 ~ 2007-08-01
IIF 23 - Director → ME
87
ROYAL BANK VENTURES INVESTMENTS LIMITED - now
RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED
- 2000-07-06
SC205870 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2000-04-05 ~ 2000-06-16
IIF 60 - Director → ME
88
ROYAL BANK VENTURES LIMITED - now
RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED
- 2000-07-06
SC205871 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2000-04-05 ~ 2000-06-16
IIF 67 - Director → ME
89
ROYAL SCOTTISH ASSURANCE GROUP LIMITED
SC152993 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2002-08-30 ~ 2007-08-01
IIF 33 - Director → ME
90
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
1994-09-05 ~ 1994-11-03
IIF 61 - Director → ME
91
ST VINCENT STREET (437) LIMITED - now
THE INVERGORDON DISTILLERS LIMITED
- 2006-03-09
SC034720 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
1991-05-02 ~ 1994-08-31
IIF 75 - Secretary → ME
92
TAMNAVULIN-GLENLIVET DISTILLERY COMPANY LIMITED
SC044980 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1991-05-02 ~ 1991-04-17
IIF 95 - Secretary → ME
~ 1994-08-31
IIF 73 - Secretary → ME
93
TDL REALISATIONS LIMITED - now
TULLIBARDINE DISTILLERY LIMITED
- 2003-09-23
SC024534 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
~ 1994-08-31
IIF 79 - Secretary → ME
1991-05-02 ~ 1991-04-17
IIF 97 - Secretary → ME
94
TDS NOMINEE COMPANY LIMITED - now
ROYAL BANK INSURANCE CONSULTANTS LIMITED
- 2017-03-10
SC173197ROBOSCOT (25) LIMITED
- 1997-06-02
SC173197 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
1997-03-05 ~ 2007-08-01
IIF 11 - Director → ME
95
TESCO PERSONAL FINANCE COMPARE LIMITED - now
ROBOSCOT (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 4 - Director → ME
96
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
ROBOSCOT (26) LIMITED
- 1997-04-25
SC173198 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
1997-03-05 ~ 1997-04-17
IIF 53 - Director → ME
97
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
SC173199 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1997-03-05 ~ 1997-06-26
IIF 55 - Director → ME
98
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
RBS TRUST BANK LTD. - 1999-10-29
RBS TRUST BANK LIMITED
- 1997-01-27
03236121EARLYMOTION LIMITED
- 1996-10-22
03236121 160 Queen Victoria Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
1996-09-02 ~ 1996-11-25
IIF 52 - Director → ME
99
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
1994-09-05 ~ 2007-08-01
IIF 21 - Director → ME
100
THE SHEEP DIP WHISKY COMPANY LIMITED
- now SC134456PACIFIC SHELF 429 LIMITED
- 1992-05-06
SC134456 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1992-03-26 ~ 1994-08-31
IIF 80 - Secretary → ME
101
UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED
- 2000-10-18
SC209588 95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2000-08-01 ~ 2000-09-13
IIF 63 - Director → ME
102
WAUCHOPE MOODIE & COMPANY LIMITED
SC038608 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1991-05-02 ~ 1991-04-17
IIF 99 - Secretary → ME
~ 1994-08-31
IIF 77 - Secretary → ME
103
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED - now
ROBOSCOT (19) LIMITED
- 1996-03-14
SC161430 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1995-11-07 ~ 1996-01-31
IIF 54 - Director → ME
104
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 38 - Nominee Director → ME
105
250 Bishopsgate, London, England
Dissolved Corporate (28 parents)
Officer
1994-09-05 ~ 2005-05-31
IIF 48 - Director → ME
106
WILLIAMS & GLYN'S REGISTRARS LIMITED
00966252 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
1994-09-05 ~ 2007-08-01
IIF 3 - Director → ME
107
WILLIAMS & GLYN'S TRUST COMPANY LIMITED
00966435 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
1994-09-05 ~ 2005-05-31
IIF 44 - Director → ME
108
WILLOW ROLLING STOCK UK LIMITED - now
ROBOSCOT (31) LIMITED
- 2008-08-28
SC177821 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (45 parents, 1 offspring)
Officer
1997-08-04 ~ 1998-04-20
IIF 51 - Director → ME