R.B. PROPERTY NOMINEES LIMITED

Company summary

Company number: SC022224
Status: DISSOLVED
Incorporated / age: 17 November 194271 years
Registered office: 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	26 Sep 2011		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	11 Dec 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ALLEN, Merle RESIGNED	Secretary	26 Sep 2011	08 Nov 2011			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
ESSLEMONT, Deborah Susan RESIGNED	Secretary	19 Dec 2000	02 Aug 2006			3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
LINDSAY, James Snodgrass RESIGNED	Secretary		26 Apr 1990			27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	29 Jul 1994	19 Dec 2000			33 Badger Walk, Broxburn, West Lothian, EH52 5TW
MCKEAN, Alan Wallace RESIGNED	Secretary	26 Apr 1990	05 Apr 1993			141 Colinton Road, Edinburgh, EH14 1BG
MILLS, Alan Ewing RESIGNED	Secretary		29 Jul 1994			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
RUSSELL, Christine Anne RESIGNED	Secretary	08 Feb 2012	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WOOD, Yvonne RESIGNED	Secretary	02 Aug 2006	26 Sep 2011			99a High Street, Cockenzie, East Lothian, EH32 0DQ
CAMERON, Donald Alexander RESIGNED	Director		31 Dec 1990		January 1933	2 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
CAMPBELL, Hew RESIGNED	Director	05 Sep 1994	01 Aug 2007	Scotland	November 1962	Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
FOSTER, Kennedy Campbell RESIGNED	Director	15 Feb 1991	05 Sep 1994		June 1950	4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
GILL, David RESIGNED	Director	02 Sep 1991	24 Apr 1992		August 1959	130 Vexhim Park, Edinburgh, Midlothian, EH15 3SE
HALLINAN, Dennis Joseph RESIGNED	Director		02 Sep 1991		July 1932	1/7 Dun Ard Garden, Edinburgh, EH9 2HZ
HAUGH, Gordon Bradley RESIGNED	Director		02 Sep 1991		July 1948	12 Montpelier Terrace, Edinburgh, Midlothian, EH10 4NF
LINDSAY, James Snodgrass RESIGNED	Director		15 Feb 1991	Scotland	July 1952	27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
MACARTHUR, Neil Clark RESIGNED	Director	20 Jun 2008	17 Sep 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MACEACHERN, Finlay Claude RESIGNED	Director		24 Apr 1992		August 1942	54 Netherby Road, Trinity, Edinburgh, Midlothian, EH5 3LX
MARTIN, Brian Robert RESIGNED	Director	02 Sep 1991	24 Apr 1992		April 1952	6 Kettil'stoun Grove, Linlithgow, Scotland, EH49 6PP
MCKEAN, Alan Wallace RESIGNED	Director	26 Apr 1990	20 Jun 2008		August 1954	29 Woodhall Bank, Edinburgh, EH13 0HL
MCLEAN, Miller Roy RESIGNED	Director		26 Apr 1990		December 1949	3 Bonaly Crescent, Edinburgh, EH13 0EN
MIDDLETON, Charles Robert Austin RESIGNED	Director		02 Apr 1990		July 1955	26 Mertoun Place, Edinburgh, Midlothian, EH11 1JY
MILLER, Elspeth Barbara Ann RESIGNED	Director	26 Apr 1990	02 Jul 2001		April 1948	2 Midmar Avenue, Edinburgh, EH10 6BS
MILLS, Alan Ewing RESIGNED	Director	13 Jun 2002	11 Dec 2012	Scotland	September 1957	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MUIR, Iain Hamilton RESIGNED	Director		24 Apr 1992		August 1936	51 Marchbank Drive, Balerno, Midlothian, EH14 7ER
REDMAN, Norman Alexander RESIGNED	Director		02 Sep 1991		May 1951	6 Lockerby Crescent, Edinburgh, Midlothian, EH16 6XP
SMITH, John RESIGNED	Director		02 Sep 1991		September 1939	12 Jessfield Terrace, Edinburgh, Midlothian, EH6 4JP
STEWART, Colin Ross RESIGNED	Director		24 Apr 1992		October 1957	66 Cammo Grove, Edinburgh, Midlothian, EH4 8HA
STEWART, Gary Robert Mcneilly RESIGNED	Director	17 Sep 2010	11 Dec 2012	Scotland	March 1966	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
TAYLOR, Aileen Norma RESIGNED	Director	01 Aug 2007	17 Sep 2010	Scotland	November 1972	1 Drumcoile, Braco, Perthshire, FK15 9LG
TOUGH, Eric George William RESIGNED	Director		26 Apr 1990		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
WALLACE, Barbara Charlotte RESIGNED	Director	17 Sep 2010	26 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jul 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 26 Sep 2011
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 11 Dec 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ALLEN, Merle RESIGNED
Role: Secretary
Appointed on: 26 Sep 2011
Resigned on: 08 Nov 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

ESSLEMONT, Deborah Susan RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 02 Aug 2006
Address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE

LINDSAY, James Snodgrass RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1990
Address: 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 19 Dec 2000
Address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW

MCKEAN, Alan Wallace RESIGNED
Role: Secretary
Appointed on: 26 Apr 1990
Resigned on: 05 Apr 1993
Address: 141 Colinton Road, Edinburgh, EH14 1BG

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1994
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WOOD, Yvonne RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 26 Sep 2011
Address: 99a High Street, Cockenzie, East Lothian, EH32 0DQ

CAMERON, Donald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1990
Date of birth: January 1933
Address: 2 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 01 Aug 2007
Country of Residence: Scotland
Date of birth: November 1962
Address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF

FOSTER, Kennedy Campbell RESIGNED
Role: Director
Appointed on: 15 Feb 1991
Resigned on: 05 Sep 1994
Date of birth: June 1950
Address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT

GILL, David RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 24 Apr 1992
Date of birth: August 1959
Address: 130 Vexhim Park, Edinburgh, Midlothian, EH15 3SE

HALLINAN, Dennis Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1991
Date of birth: July 1932
Address: 1/7 Dun Ard Garden, Edinburgh, EH9 2HZ

HAUGH, Gordon Bradley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1991
Date of birth: July 1948
Address: 12 Montpelier Terrace, Edinburgh, Midlothian, EH10 4NF

LINDSAY, James Snodgrass RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1991
Country of Residence: Scotland
Date of birth: July 1952
Address: 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MACEACHERN, Finlay Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: August 1942
Address: 54 Netherby Road, Trinity, Edinburgh, Midlothian, EH5 3LX

MARTIN, Brian Robert RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 24 Apr 1992
Date of birth: April 1952
Address: 6 Kettil'stoun Grove, Linlithgow, Scotland, EH49 6PP

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 26 Apr 1990
Resigned on: 20 Jun 2008
Date of birth: August 1954
Address: 29 Woodhall Bank, Edinburgh, EH13 0HL

MCLEAN, Miller Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1990
Date of birth: December 1949
Address: 3 Bonaly Crescent, Edinburgh, EH13 0EN

MIDDLETON, Charles Robert Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1990
Date of birth: July 1955
Address: 26 Mertoun Place, Edinburgh, Midlothian, EH11 1JY

MILLER, Elspeth Barbara Ann RESIGNED
Role: Director
Appointed on: 26 Apr 1990
Resigned on: 02 Jul 2001
Date of birth: April 1948
Address: 2 Midmar Avenue, Edinburgh, EH10 6BS

MILLS, Alan Ewing RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 11 Dec 2012
Country of Residence: Scotland
Date of birth: September 1957
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MUIR, Iain Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: August 1936
Address: 51 Marchbank Drive, Balerno, Midlothian, EH14 7ER

REDMAN, Norman Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1991
Date of birth: May 1951
Address: 6 Lockerby Crescent, Edinburgh, Midlothian, EH16 6XP

SMITH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1991
Date of birth: September 1939
Address: 12 Jessfield Terrace, Edinburgh, Midlothian, EH6 4JP

STEWART, Colin Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: October 1957
Address: 66 Cammo Grove, Edinburgh, Midlothian, EH4 8HA

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 11 Dec 2012
Country of Residence: Scotland
Date of birth: March 1966
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

TAYLOR, Aileen Norma RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 17 Sep 2010
Country of Residence: Scotland
Date of birth: November 1972
Address: 1 Drumcoile, Braco, Perthshire, FK15 9LG

TOUGH, Eric George William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1990
Date of birth: July 1957
Address: 4 Doune Terrace, Edinburgh, EH3 6DY

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 26 Sep 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Filing history

Timeline

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