1
Baadsmill, Granary, West Calder, West Lothian, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 68 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2
Baads Mill Granary Baads Mill Granary, Baadsmill, West Calder, West Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
3
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-06-24 ~ 2006-12-11
IIF 45 - Secretary → ME
2008-03-19 ~ 2010-03-11
IIF 46 - Secretary → ME
4
SPLITMYSTIC LIMITED - 1987-09-09
1 Princes Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 12 - Secretary → ME
5
CHORD (ST PAUL'S SQUARE) LIMITED
- now 05111504EVER 2370 LIMITED - 2004-08-24
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-09-03 ~ 2010-03-12
IIF 50 - Secretary → ME
6
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED - now
CART CORRIDOR JOINT VENTURE COMPANY LIMITED
- 2014-12-24
SC286815 9 Coates Crescent, Edinburgh
Active Corporate (28 parents)
Officer
2005-08-12 ~ 2010-03-19
IIF 36 - Secretary → ME
7
COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED
04276113 C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (13 parents)
Officer
2002-04-25 ~ 2004-10-21
IIF 17 - 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 ~ 2005-05-13
IIF 8 - Secretary → ME
9
DRUMMONDS BRANCH NOMINEES LIMITED
00199385 1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 1 - Secretary → ME
10
LOTHIAN SHELF (188) LIMITED - 2004-06-21
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2004-06-25 ~ 2007-09-14
IIF 49 - Secretary → ME
11
IBOS MANAGEMENT COMPANY LIMITED - 1994-02-22
ROBOSCOT (1) LIMITED - 1991-10-21
42 St Andrew Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2001-10-10 ~ dissolved
IIF 28 - Secretary → ME
12
INTERBANK ON-LINE SYSTEM LIMITED
- now SC126868SANCHO LIMITED - 1990-11-27
42 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents)
Officer
2001-10-10 ~ dissolved
IIF 29 - Secretary → ME
13
LAND OPTIONS (EAST) LIMITED
- now SC192467LOTHIAN FIFTY (559) LIMITED - 1999-07-08
16 Walker Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2008-03-19 ~ 2010-03-11
IIF 66 - Secretary → ME
2000-12-04 ~ 2007-05-02
IIF 65 - Secretary → ME
14
LAND OPTIONS (WEST) LIMITED
- now SC192466LOTHIAN FIFTY (558) LIMITED - 1999-08-24
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2000-11-23 ~ 2007-01-18
IIF 63 - Secretary → ME
2008-03-19 ~ 2009-12-02
IIF 61 - Secretary → ME
15
LAND PARTNERS (SCOTLAND) LIMITED
- now SC268233LOTHIAN SHELF (208) LIMITED - 2004-09-21
9 Coates Crescent, Edinburgh, Midlothian
Active Corporate (17 parents)
Officer
2004-10-05 ~ 2007-01-25
IIF 62 - Secretary → ME
2008-03-19 ~ 2010-03-11
IIF 67 - Secretary → ME
16
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (69 parents, 15 offsprings)
Officer
2007-08-28 ~ 2010-03-12
IIF 55 - Director → ME
2000-11-24 ~ 2006-08-02
IIF 58 - Secretary → ME
17
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 6 - Secretary → ME
18
NATIONAL COMMERCIAL & GLYN'S LIMITED
- now SC136297ROBOSCOT (4) LIMITED - 1993-04-13
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 9 - Secretary → ME
19
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 ~ 2006-08-02
IIF 57 - Secretary → ME
20
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 ~ 2006-08-02
IIF 18 - Secretary → ME
21
TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
2009-07-01 ~ 2010-03-12
IIF 64 - Secretary → ME
22
PROPERTY VENTURES (B&M) LIMITED
- now 04528941KUC GRANTMASTER (BLETCHLEY) LIMITED
- 2008-12-19
04528941 1 Princes Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-12-03 ~ 2010-03-10
IIF 40 - Secretary → ME
23
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (31 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 15 - Secretary → ME
24
R.B.S. PROPERTY (GREENOCK) LIMITED
- now SC152246WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 7 - Secretary → ME
25
ROBOSCOT (13) LIMITED - 1999-03-16
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2002-06-18 ~ 2006-08-02
IIF 53 - Secretary → ME
26
RBS NAUTILUS LIMITED
- 2009-01-09
SC173200ROBOSCOT (29) LIMITED - 1999-07-13
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
2000-12-19 ~ 2010-03-12
IIF 39 - Secretary → ME
27
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-09-22 ~ 2010-03-12
IIF 37 - Secretary → ME
28
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2002-12-30 ~ 2010-03-12
IIF 47 - Secretary → ME
29
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2003-12-22 ~ 2006-08-02
IIF 20 - Secretary → ME
30
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 ~ 2006-08-02
IIF 10 - Secretary → ME
31
RBS PROPERTY DEVELOPMENTS LIMITED
- now SC115060DUNWILCO (144) LIMITED - 1989-02-23
36 St Andrew Square, Edinburgh
Active Corporate (36 parents)
Officer
2000-11-06 ~ 2006-09-28
IIF 32 - Secretary → ME
32
RBS PROPERTY VENTURES INVESTMENTS LIMITED
SC261224 7 Castle Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-12-30 ~ 2010-03-12
IIF 59 - Secretary → ME
33
RBS REGISTRARS NOMINEES LIMITED
SC152994 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
2002-06-13 ~ 2006-08-02
IIF 52 - Secretary → ME
34
RBS SHELF NOMINEES LIMITED
- now SC167174ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 22 - Secretary → ME
35
DUNWILCO (797) LIMITED - 2000-08-07
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2002-04-25 ~ 2006-08-02
IIF 3 - Secretary → ME
36
DUNWILCO (125) LIMITED - 1988-10-14
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (26 parents)
Officer
2003-06-26 ~ 2010-03-12
IIF 51 - Secretary → ME
37
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 ~ 2002-12-05
IIF 24 - Secretary → ME
38
RBSG INTERNATIONAL HOLDINGS LIMITED
- now SC196328ROBOSCOT (34) LIMITED - 1999-08-12
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2000-12-19 ~ 2010-03-12
IIF 60 - Secretary → ME
39
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-11-28 ~ 2006-08-02
IIF 21 - Secretary → ME
40
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-11-28 ~ 2006-08-02
IIF 5 - Secretary → ME
41
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2005-10-13 ~ 2006-08-02
IIF 13 - Secretary → ME
42
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-07-08 ~ 2006-08-02
IIF 23 - Secretary → ME
43
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 25 - Secretary → ME
44
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 4 - Secretary → ME
45
ROYAL BANK GROUP SERVICES LIMITED
SC080244 36 St Andrew Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 16 - Secretary → ME
46
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014647 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 11 - Secretary → ME
47
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
SC016000 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (39 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 14 - Secretary → ME
48
ROYAL SCOTTISH ASSURANCE GROUP LIMITED
SC152993 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2002-08-30 ~ 2006-08-02
IIF 19 - Secretary → ME
49
ROYSCOT FINANCIAL SERVICES LIMITED
- now 02010665HANDLESMART LIMITED - 1986-08-04
250 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-12-19 ~ 2010-03-11
IIF 31 - Secretary → ME
50
SEASCAPES (FALMOUTH) MANAGEMENT LIMITED
04085065 Daniell House, Falmouth Road, Truro, England
Active Corporate (19 parents)
Officer
2000-11-21 ~ 2003-02-18
IIF 56 - Secretary → ME
51
STYLE FINANCIAL SERVICES LIMITED
- now SC074080STYLE FINANCE LIMITED - 1984-03-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (38 parents)
Officer
2000-12-19 ~ 2010-03-11
IIF 38 - Secretary → ME
52
SWITCH CARD SERVICES LIMITED
- now 02182853TIDEHOLD LIMITED - 1988-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-08-04 ~ 2010-03-12
IIF 33 - Secretary → ME
53
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
2000-12-19 ~ 2006-08-02
IIF 27 - Secretary → ME
54
TELFORD HOMES (CREEKSIDE) LIMITED
- now SC314992LOTHIAN SHELF (607) LIMITED - 2007-02-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-02-14 ~ 2010-03-12
IIF 30 - Secretary → ME
55
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED
SC345797 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-10-31 ~ 2010-03-12
IIF 43 - Secretary → ME
56
TELFORD HOMES (STRATFORD) LIMITED
- now SC257170LOTHIAN SHELF (123) LIMITED - 2004-03-03
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2004-03-04 ~ 2010-03-12
IIF 35 - Secretary → ME
57
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
2000-12-19 ~ 2006-08-02
IIF 2 - Secretary → ME
58
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
- now SC065913ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2008-01-09 ~ 2010-03-11
IIF 41 - Secretary → ME
59
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
2001-09-29 ~ 2003-08-18
IIF 54 - Secretary → ME
60
MM&S (2765) LIMITED - 2001-06-28
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (14 parents)
Officer
2001-07-26 ~ 2010-03-03
IIF 44 - Secretary → ME
61
WILLIAMS & GLYN'S REGISTRARS LIMITED
00966252 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 26 - Secretary → ME
62
WORLDPAY PLC - 2003-02-20
The Walbrook Building, 25 Walbrook, London
Active Corporate (50 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-03-12
IIF 42 - Secretary → ME
63
YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18
05104797HACKREMCO (NO.2143) LIMITED - 2004-06-22
Willow House Woodlands Business Park, Linford Wood, Milton Keynes
Active Corporate (29 parents)
Officer
2005-04-29 ~ 2010-03-12
IIF 48 - Secretary → ME
64
YOURCASH LIMITED - now
HANCO ATM SYSTEMS LIMITED
- 2010-10-25
03904039 Willow House Breckland, Linford Wood, Milton Keynes, England
Active Corporate (34 parents)
Officer
2009-07-01 ~ 2010-04-30
IIF 34 - Secretary → ME