CompaniesInTheUK

RBS PROPERTY DEVELOPMENTS LIMITED

Company number SC115060 ·

Dissolved

2 officers / 35 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Corporate Secretary Corporate
Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Appointed
2019-04-17

Neil Thomson Boyes MILLER

Director
Correspondence address
36 St Andrew Square, Edinburgh, EH2 2YB
Appointed
2015-09-11
Nationality
British
Country of residence
Scotland
Date of birth
February 1965

RBS SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF
Appointed
2015-06-24
Resigned
2019-04-17

MS Sally Jane SUTHERLAND

Director Resigned
Correspondence address
Rbs Gogarburn Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Appointed
2013-03-25
Resigned
2013-10-30
Nationality
British
Country of residence
Scotland
Date of birth
October 1967

Richard Grahame SOLOMON

Director Resigned
Correspondence address
1 Princes Street, London, England, EC2R 8BP
Appointed
2011-09-19
Resigned
2017-03-21
Nationality
British
Country of residence
England
Date of birth
January 1968

Neil Stanley AUSTIN

Director Resigned
Correspondence address
Premier Place 2 1/2, Devonshire Square, London, England, EC2M 4BA
Appointed
2011-09-19
Resigned
2015-09-11
Nationality
British
Country of residence
England
Date of birth
September 1970

MR Richard Paul Westlake SMITH

Director Resigned
Correspondence address
5-10 Great Tower Street, London, England, EC3P 3HX
Appointed
2011-06-28
Resigned
2011-09-19
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1963

MR Gary Robert Mcneilly STEWART

Director Resigned
Correspondence address
10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
Appointed
2010-09-24
Resigned
2013-03-25
Nationality
British
Country of residence
Scotland
Date of birth
March 1966

Andrew Sinclair GARDINER

Director Resigned
Correspondence address
2nd Floor, 1 Hardman Boulevard, Manchester, England, M3 3AQ
Appointed
2009-12-07
Resigned
2011-06-28
Nationality
British
Country of residence
England
Date of birth
April 1963

Aileen Norma TAYLOR

Director Resigned
Correspondence address
1 Drumcoile, Braco, Perthshire, FK15 9LG
Appointed
2007-08-01
Resigned
2010-09-24
Nationality
British
Country of residence
Scotland
Date of birth
November 1972

Yvonne ADDISON

Secretary Resigned
Correspondence address
Rbs Gogarburn Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Appointed
2006-09-28
Resigned
2015-06-24
Nationality
British

MR Barry Eric Kirk HORRELL

Director Resigned
Correspondence address
44 Udney Park, Teddington, TW11 9BG
Appointed
2006-04-26
Resigned
2008-12-02
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1959

MR Andre Mark WEBB

Director Resigned
Correspondence address
7 Woodilee, Broughton, Biggar, Borders, ML12 6GB
Appointed
2005-03-31
Resigned
2018-04-30
Nationality
British
Country of residence
Scotland
Date of birth
April 1962

MR Barry VARCOE

Director Resigned
Correspondence address
Southways, Broad Lane, Swanmore, Hampshire, SO32 2PD
Appointed
2004-02-11
Resigned
2009-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1962

Brian Richard WILLIAMS

Director Resigned
Correspondence address
3 Bradgate, Cuffley, Hertfordshire, EN6 4RW
Appointed
2002-12-02
Resigned
2004-02-11
Nationality
British
Date of birth
July 1955

MR Edward John Gerard SMITH

Director Resigned
Correspondence address
74 Polwarth Terrace, Edinburgh, EH11 1NJ
Appointed
2002-04-22
Resigned
2005-11-21
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1960

MR Rajan KAPOOR

Director Resigned
Correspondence address
12 Sylvan Gardens, Surbiton, Surrey, KT6 6PP
Appointed
2002-04-22
Resigned
2011-09-19
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1952

MR David Howard BARR

Director Resigned
Correspondence address
Glendale 21 St Brydes Way, Cardrona, Peebles, Scottish Borders, EH45 9LL
Appointed
2001-09-28
Resigned
2005-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1950

MS Deborah Susan ESSLEMONT

Secretary Resigned
Correspondence address
The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
Appointed
2000-11-06
Resigned
2006-09-28
Nationality
British

Anthony Malcolm CRIPPS

Director Resigned
Correspondence address
7 Hurlingham Road, Bexleyheath, Kent, DA7 5PE
Appointed
1997-02-14
Resigned
2002-04-22
Nationality
British
Date of birth
September 1957

Shirley Margaret MACGILLIVRAY

Secretary Resigned
Correspondence address
33 Badger Walk, Broxburn, West Lothian, EH52 5TW
Appointed
1996-01-26
Resigned
2000-11-06
Nationality
British

Aylmer Edwin MILLEN

Director Resigned
Correspondence address
Flat 5, 30 Eyre Crescent, Edinburgh, EH3 5EU
Appointed
1994-09-16
Resigned
2002-12-02
Nationality
British
Date of birth
March 1947

MR Hew CAMPBELL

Director Resigned
Correspondence address
Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
Appointed
1994-09-16
Resigned
2007-08-01
Nationality
British
Country of residence
Scotland
Date of birth
November 1962

Ernest Michael SHEAVILLS

Director Resigned
Correspondence address
Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD
Appointed
1992-08-12
Resigned
2005-12-31
Nationality
British
Date of birth
June 1945

Kennedy Campbell FOSTER

Director Resigned
Correspondence address
4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
Appointed
1991-02-06
Resigned
1994-08-30
Nationality
British
Date of birth
June 1950

Walter Ainslie SKELDON

Director Resigned
Correspondence address
7 Charteris Court, Longniddry, East Lothian, EH32 0NU
Appointed
1991-02-06
Resigned
2002-04-22
Nationality
British
Country of residence
Uk
Date of birth
July 1951

Alan Wallace MCKEAN

Secretary Resigned
Correspondence address
141 Colinton Road, Edinburgh, EH14 1BG
Appointed
1990-03-26
Resigned
1996-01-26
Nationality
British

MR JAMES SNODGRASS LINDSAY

Director Resigned
Correspondence address
27 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SQ
Appointed
1989-12-11
Resigned
1991-02-06
Occupation
BANK OFFICIAL
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1952

MR JAMES SNODGRASS LINDSAY

Secretary Resigned
Correspondence address
27 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SQ
Appointed
1989-12-11
Resigned
1990-03-26
Nationality
BRITISH
Country of residence
SCOTLAND

Maureen Sheila COUTTS

Nominee Director Resigned
Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Appointed
1988-12-09
Resigned
1991-12-28
Nationality
British

D.W. COMPANY SERVICES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Appointed
1988-12-09
Resigned
1990-03-26

David HARDIE

Nominee Director Resigned
Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Appointed
1988-12-09
Resigned
1991-12-28
Nationality
British
Date of birth
September 1954

James Snodgrass LINDSAY

Director Resigned
Correspondence address
27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
Resigned
1991-02-06
Nationality
British
Country of residence
Scotland
Date of birth
July 1952

Roger John LOCK

Director Resigned
Correspondence address
40 Pentland Avenue, Colinton, Edinburgh, Midlothian, EH13 0HY
Resigned
1993-06-25
Nationality
British
Date of birth
March 1942

James Snodgrass LINDSAY

Secretary Resigned
Correspondence address
27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
Resigned
1990-03-26
Nationality
British

Alfred David DEANS

Director Resigned
Correspondence address
9 Cumlodden Avenue, Edinburgh, Midlothian, EH12 6DR
Resigned
1991-02-06
Nationality
British
Date of birth
June 1934

Edwin Thomas REGAN

Director Resigned
Correspondence address
23 Broomyknowe, Colinton, Edinburgh, Midlothian, EH14 1JZ
Resigned
1992-09-30
Nationality
British
Date of birth
January 1933