RBS SECRETARIAL SERVICES LIMITED

Total number of appointments 123, 110 active appointments

FREEAGENT HOLDINGS LIMITED

Correspondence address
175 GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ
Role ACTIVE
Secretary
Appointed on
20 November 2019
Nationality
NATIONALITY UNKNOWN

RBS AA HOLDINGS (UK) LIMITED

Correspondence address
Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role ACTIVE
corporate-secretary
Appointed on
5 November 2019

LAND OPTIONS (WEST) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
18 June 2019
Nationality
NATIONALITY UNKNOWN

SILVERMERE HOLDINGS LIMITED

Correspondence address
Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role ACTIVE
corporate-secretary
Appointed on
14 May 2019

ITB1 LIMITED

Correspondence address
Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role ACTIVE
corporate-secretary
Appointed on
8 August 2018

ITB2 LIMITED

Correspondence address
Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role ACTIVE
corporate-secretary
Appointed on
8 August 2018

ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED

Correspondence address
24/25 24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
21 November 2017
Nationality
NATIONALITY UNKNOWN

METTLE VENTURES LIMITED

Correspondence address
24-25 ST ANDREW SQUARE, EDINBURGH, UNITED KINGDOM, EH2 1AF
Role ACTIVE
Secretary
Appointed on
26 October 2017
Nationality
NATIONALITY UNKNOWN

SAFETOSIGN LIMITED

Correspondence address
24/25 24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
24 July 2017
Nationality
NATIONALITY UNKNOWN

NEXTLINKS LIMITED

Correspondence address
24/25 24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
16 May 2017
Nationality
NATIONALITY UNKNOWN

HPUT B LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH2 1AF
Role ACTIVE
Secretary
Appointed on
9 May 2017
Nationality
NATIONALITY UNKNOWN

NATWEST PEP NOMINEES LIMITED

Correspondence address
24/25 24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
24 April 2017
Nationality
NATIONALITY UNKNOWN

NATWEST NOMINEES LIMITED

Correspondence address
24/25 24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
24 April 2017
Nationality
NATIONALITY UNKNOWN

NATWEST FIS NOMINEES LIMITED

Correspondence address
24/25 24/25 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
24 April 2017
Nationality
NATIONALITY UNKNOWN

STRAND NOMINEES LIMITED

Correspondence address
Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role ACTIVE
corporate-secretary
Appointed on
24 April 2017

RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
30 December 2015
Nationality
NATIONALITY UNKNOWN

THE ONE ACCOUNT LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
4 December 2015
Nationality
NATIONALITY UNKNOWN

NATIONAL WESTMINSTER HOME LOANS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
4 December 2015
Nationality
NATIONALITY UNKNOWN

PRIORITY SITES INVESTMENTS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
26 March 2015
Nationality
NATIONALITY UNKNOWN

PRIORITY SITES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
26 March 2015
Nationality
NATIONALITY UNKNOWN

TOTAL CAPITAL FINANCE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
16 February 2015
Nationality
NATIONALITY UNKNOWN

RBS ASSET FINANCE EUROPE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
3 February 2015
Nationality
NATIONALITY UNKNOWN

RBS ASSET MANAGEMENT HOLDINGS

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
12 December 2014
Nationality
NATIONALITY UNKNOWN

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
8 December 2014
Nationality
NATIONALITY UNKNOWN

RBS ASSET MANAGEMENT LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
17 November 2014
Nationality
NATIONALITY UNKNOWN

RBS HG (UK) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 August 2014
Nationality
NATIONALITY UNKNOWN

BLYDENSTEIN NOMINEES,LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 August 2014
Nationality
NATIONALITY UNKNOWN

STYLE FINANCIAL SERVICES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
3 July 2014
Nationality
NATIONALITY UNKNOWN

ROYSCOT FINANCIAL SERVICES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
3 July 2014
Nationality
NATIONALITY UNKNOWN

RBSG INTERNATIONAL HOLDINGS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
11 February 2014
Nationality
NATIONALITY UNKNOWN

WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED

Correspondence address
24-25 ST ANDREW'S SQUARE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
1 January 2014
Nationality
NATIONALITY UNKNOWN

ULYDIEN HOLDINGS (ROI) LIMITED

Correspondence address
Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role ACTIVE
corporate-secretary
Appointed on
1 December 2013

ULYDIEN (IRELAND) HOLDINGS

Correspondence address
Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role ACTIVE
corporate-secretary
Appointed on
1 December 2013

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
20 November 2013
Nationality
NATIONALITY UNKNOWN

LOMBARD & ULSTER LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EG2 1AF
Role ACTIVE
Secretary
Appointed on
5 November 2013
Nationality
NATIONALITY UNKNOWN

NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
21 June 2013
Nationality
NATIONALITY UNKNOWN

FIT NOMINEE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, UNITED KINGDOM, EH2 1AF
Role ACTIVE
Secretary
Appointed on
2 April 2013
Nationality
NATIONALITY UNKNOWN

FREEHOLD MANAGERS (NOMINEES) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, UNITED KINGDOM, EH2 1AF
Role ACTIVE
Secretary
Appointed on
2 April 2013
Nationality
NATIONALITY UNKNOWN

JAGUAR CARS FINANCE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
7 March 2013
Nationality
NATIONALITY UNKNOWN

RIOSSI LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

RBSSAF (25) LIMITED

Correspondence address
24-25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

RBSSAF (11) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

R. B. QUADRANGLE LEASING LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

NORTHERN ISLES FERRIES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

NATWEST CORPORATE INVESTMENTS

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD LEASE FINANCE LIMITED

Correspondence address
24-25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD INDUSTRIAL LEASING LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED

Correspondence address
24-25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD CORPORATE FINANCE (14) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD CHARTERHIRE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD LEASING CONTRACTS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

LECKHAMPTON FINANCE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

RBSSAF (8) LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

RBSSAF (7) LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

R.B. LEASING (SEPTEMBER) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

CALEDONIAN SLEEPERS RAIL LEASING LIMITED

Correspondence address
24-25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

VOYAGER LEASING LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

RBSSAF (2) LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

R.B. CAPITAL LEASING LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

PITTVILLE LEASING LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

NATWEST CAPITAL FINANCE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED

Correspondence address
24-25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

ROYAL SCOT LEASING LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

ROYAL BANK LEASING LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

R.B. LEASING (MARCH) LIMITED

Correspondence address
24-25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

PATALEX V PRODUCTIONS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

PATALEX PRODUCTIONS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

NATWEST INVOICE FINANCE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD LEASING COMPANY LIMITED

Correspondence address
Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role ACTIVE
corporate-secretary
Appointed on
31 October 2012

G L TRAINS LIMITED

Correspondence address
24/25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

DISTANT PLANET PRODUCTIONS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD LESSORS LIMITED

Correspondence address
24-25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
14 September 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD TECHNOLOGY SERVICES LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
14 September 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD FINANCE LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
14 September 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD BUSINESS LEASING LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
14 September 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD BUSINESS FINANCE LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
14 September 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD MARITIME LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
14 September 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD NORTH CENTRAL LEASING LIMITED

Correspondence address
Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role ACTIVE
corporate-secretary
Appointed on
14 September 2012

ROYSCOT TRUST PUBLIC LIMITED COMPANY

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
14 September 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD DISCOUNT LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
14 September 2012
Nationality
NATIONALITY UNKNOWN

LOMBARD INITIAL LEASING LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
14 September 2012
Nationality
NATIONALITY UNKNOWN

NATWEST FINANCE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

DIXON VEHICLE SALES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

THE ROYAL BANK OF SCOTLAND GROUP LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

NATWEST VENTURES INVESTMENTS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

BRITISH OVERSEAS BANK NOMINEES LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

W G T C NOMINEES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

SYNDICATE NOMINEES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

GREENWICH NATWEST LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

WEST REGISTER (PROPERTY INVESTMENTS) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

WEST REGISTER HOTELS (HOLDINGS) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

WEST REGISTER (HOTELS NUMBER 1) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

RB INVESTMENTS 5 LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

GATEHOUSE WAY DEVELOPMENTS LTD

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

SIG 1 HOLDINGS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

NATWEST PROPERTY INVESTMENTS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

SIG NUMBER 2 LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

WEST REGISTER (LAND) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

ROYAL BANK INVOICE FINANCE LIMITED

Correspondence address
24-25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

EURO SALES FINANCE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

WALTON LAKE DEVELOPMENTS LTD

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

PREMIER AUDIT COMPANY LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

RBS SPECIALISED PROPERTY INVESTMENTS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

RBS INVOICE FINANCE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

KUC PROPERTIES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role ACTIVE
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

RBSG (EUROPE)

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
15 July 2014
Nationality
NATIONALITY UNKNOWN

ECOSSE REGENERATION LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
18 March 2013
Nationality
NATIONALITY UNKNOWN

HONROE (UK) LIMITED

Correspondence address
24/25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
31 October 2012
Nationality
NATIONALITY UNKNOWN

FARMING AND AGRICULTURAL FINANCE LIMITED

Correspondence address
24-25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
14 September 2012
Nationality
NATIONALITY UNKNOWN

NATWEST SECURITY TRUSTEE COMPANY LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

WILLIAMS & GLYN'S BANK LIMITED

Correspondence address
24-25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

ROYSCOT MOTOR FINANCE LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

GLYNS NOMINEES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
27 July 2012
Nationality
NATIONALITY UNKNOWN

KUC HOLDINGS LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

RBEF LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN

RBDC ADMINISTRATOR LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role
Secretary
Appointed on
27 April 2012
Nationality
NATIONALITY UNKNOWN