ROYAL BANK GROUP SERVICES LIMITED

Company summary

Company number: SC080244
Status: DISSOLVED
Incorporated / age: 1 October 198232 years
Registered office: 36 St Andrew Square, Edinburgh, EH2 2YB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 St Andrew Square, Edinburgh, EH2 2YB
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	22 Aug 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
ESSLEMONT, Deborah Susan RESIGNED	Secretary	19 Dec 2000	02 Aug 2006			3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	02 Aug 1994	19 Dec 2000			33 Badger Walk, Broxburn, West Lothian, EH52 5TW
MIDDLETON, Charles Robert Austin RESIGNED	Secretary		27 Dec 1991			26 Mertoun Place, Edinburgh, Midlothian, EH11 1JY
MILLS, Alan Ewing RESIGNED	Secretary	03 Sep 1991	02 Aug 1994			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
RUSSELL, Christine Anne RESIGNED	Secretary	22 Aug 2011	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WOOD, Yvonne RESIGNED	Secretary	02 Aug 2006	22 Aug 2011			99a High Street, Cockenzie, East Lothian, EH32 0DQ
BUTTON, Paul Collin RESIGNED	Director	18 Jan 1990	03 Sep 1991		September 1945	Paddock Wood Farm, Stoneings Lane, Knockholt, Sevenoaks, Kent, TN14 7PN
CAMPBELL, Hew RESIGNED	Director	05 Sep 1994	01 Aug 2007	Scotland	November 1962	Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
DUGDALE, Ian, Dr RESIGNED	Director		03 Sep 1991		July 1934	24 Broomyknowe, Colinton, Edinburgh, Midlothian, EH14 1JZ
ELLIOTT, David Reginald RESIGNED	Director		27 Dec 1991		April 1939	10 Birchwood Avenue, London, N10 3BE
FLOYD, Neil Duncan RESIGNED	Director	19 Jul 1990	03 Sep 1991		August 1947	Parsons Farm, Stratfield Saye, Reading, Berkshire, RG7 2DX
FOSTER, Kennedy Campbell RESIGNED	Director	03 Sep 1991	05 Sep 1994		June 1950	4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
GLOVER, Edward Douglas RESIGNED	Director		03 Sep 1991		July 1953	10 Iverna Gardens, London, W8 6TN
IRVINE, Norman Manson RESIGNED	Director		03 Sep 1991		June 1932	11 Crosswood Crescent, Balerno, Midlothian, EH14 7LX
JOHNSON, David Arthur RESIGNED	Director		19 Jul 1990	England	August 1941	21 Wanderdown Road, Brighton, East Sussex, BN2 7BT
MACARTHUR, Neil Clark RESIGNED	Director	20 Jun 2008	08 Sep 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MATHEWSON, George Ross, Sir RESIGNED	Director		25 Jul 2002	Scotland	May 1940	Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
MCKEAN, Alan Wallace RESIGNED	Director	25 Jul 2002	20 Jun 2008		August 1954	29 Woodhall Bank, Edinburgh, EH13 0HL
MCLEAN, Miller Roy RESIGNED	Director	03 Sep 1991	25 Jul 2002	Scotland	December 1949	5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
MCLUSKIE, Norman Cardie RESIGNED	Director		03 Sep 1991		August 1944	34 Burnbrae, Edinburgh, EH12 8UB
MILLS, Alan Ewing RESIGNED	Director	25 Jul 2002	11 Dec 2012	Scotland	September 1957	87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
RAFFERTY, James Shelley RESIGNED	Director		03 Sep 1991		February 1935	Whin Cottage, Gullane, East Lothian, EH31 2BQ
RIDING, Robert Furniss RESIGNED	Director		03 Sep 1991		May 1940	Blandford House, Woking, Surrey, GU22 7EJ
ROBINSON, David RESIGNED	Director		14 Sep 1992		October 1932	The Roundel, Gullane, East Lothian, EH31 2BD
STEWART, Gary Robert Mcneilly RESIGNED	Director	08 Sep 2010	11 Dec 2012	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
TAYLOR, Aileen Norma RESIGNED	Director	01 Aug 2007	08 Sep 2010	Scotland	November 1972	1 Drumcoile, Braco, Perthshire, FK15 9LG
WALLACE, Barbara Charlotte RESIGNED	Director	08 Sep 2010	22 Aug 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: 22 Aug 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

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

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 19 Dec 2000
Address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW

MIDDLETON, Charles Robert Austin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Dec 1991
Address: 26 Mertoun Place, Edinburgh, Midlothian, EH11 1JY

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 03 Sep 1991
Resigned on: 02 Aug 1994
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 22 Aug 2011
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: 22 Aug 2011
Address: 99a High Street, Cockenzie, East Lothian, EH32 0DQ

BUTTON, Paul Collin RESIGNED
Role: Director
Appointed on: 18 Jan 1990
Resigned on: 03 Sep 1991
Date of birth: September 1945
Address: Paddock Wood Farm, Stoneings Lane, Knockholt, Sevenoaks, Kent, TN14 7PN

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

DUGDALE, Ian, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Date of birth: July 1934
Address: 24 Broomyknowe, Colinton, Edinburgh, Midlothian, EH14 1JZ

ELLIOTT, David Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1991
Date of birth: April 1939
Address: 10 Birchwood Avenue, London, N10 3BE

FLOYD, Neil Duncan RESIGNED
Role: Director
Appointed on: 19 Jul 1990
Resigned on: 03 Sep 1991
Date of birth: August 1947
Address: Parsons Farm, Stratfield Saye, Reading, Berkshire, RG7 2DX

FOSTER, Kennedy Campbell RESIGNED
Role: Director
Appointed on: 03 Sep 1991
Resigned on: 05 Sep 1994
Date of birth: June 1950
Address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT

GLOVER, Edward Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Date of birth: July 1953
Address: 10 Iverna Gardens, London, W8 6TN

IRVINE, Norman Manson RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Date of birth: June 1932
Address: 11 Crosswood Crescent, Balerno, Midlothian, EH14 7LX

JOHNSON, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1990
Country of Residence: England
Date of birth: August 1941
Address: 21 Wanderdown Road, Brighton, East Sussex, BN2 7BT

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2002
Country of Residence: Scotland
Date of birth: May 1940
Address: Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 25 Jul 2002
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: 03 Sep 1991
Resigned on: 25 Jul 2002
Country of Residence: Scotland
Date of birth: December 1949
Address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Date of birth: August 1944
Address: 34 Burnbrae, Edinburgh, EH12 8UB

MILLS, Alan Ewing RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 11 Dec 2012
Country of Residence: Scotland
Date of birth: September 1957
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

RAFFERTY, James Shelley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Date of birth: February 1935
Address: Whin Cottage, Gullane, East Lothian, EH31 2BQ

RIDING, Robert Furniss RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1991
Date of birth: May 1940
Address: Blandford House, Woking, Surrey, GU22 7EJ

ROBINSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: October 1932
Address: The Roundel, Gullane, East Lothian, EH31 2BD

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 11 Dec 2012
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

TAYLOR, Aileen Norma RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 08 Sep 2010
Country of Residence: Scotland
Date of birth: November 1972
Address: 1 Drumcoile, Braco, Perthshire, FK15 9LG

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 22 Aug 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

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