RBSG (EUROPE)

Company summary

Company number: SC112766
Status: DISSOLVED
Incorporated / age: 15 August 198828 years
Registered office: 24/25 St Andrew Square, Edinburgh, EH2 1AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
24/25 St Andrew Square, Edinburgh, EH2 1AF
Nature of business
Activities of head offices
Previous company names
DUNWILCO (125) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Jul 2014				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
CARGILL, Jan ACTIVE	Director	15 Apr 2010		Scotland	April 1967	24, Barnton Gardens, 24 Barnton Gardens, Edinburgh, EH4 6AE, Scotland
NICHOLSON, Andrew James ACTIVE	Director	25 Mar 2013		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	24 Jul 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ADDISON, Yvonne RESIGNED	Secretary	24 May 2011	14 Jul 2014			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ESSLEMONT, Deborah Susan RESIGNED	Secretary	26 Jun 2003	12 Mar 2010			The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
MILLS, Alan Ewing RESIGNED	Secretary	29 Jan 1996	26 Jun 2003			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
TOUGH, Eric George William RESIGNED	Secretary	30 Sep 1992	29 Jan 1996			4 Doune Terrace, Edinburgh, EH3 6DY
WALLACE, Barbara Charlotte RESIGNED	Secretary	12 Mar 2010	24 May 2011			Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WHITEHOUSE, Sally Alison RESIGNED	Secretary		30 Sep 1992			4 Falcon Road, Edinburgh, Midlothian, EH10 4AH
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	15 Aug 1988	27 Dec 1989			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
CAMPBELL, Hew RESIGNED	Director	01 Sep 1994	01 Aug 2007	Scotland	November 1962	Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
CLICKMAN, Fiona Jane RESIGNED	Director	09 Sep 1999	26 Jun 2003		March 1966	66 Riverside Park, Linnpark Avenue, Glasgow, Lanarkshire, G44 3PG
COUTTS, Maureen Sheila RESIGNED	Nominee Director	15 Aug 1988	27 Dec 1989			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
ELSTON, David RESIGNED	Director	06 Sep 1990	17 Mar 1994	Scotland	August 1951	8 Mayfield Terrace, Edinburgh, EH9 1SA
FOSTER, Kennedy Campbell RESIGNED	Director	17 Mar 1994	08 Aug 1994		June 1950	4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
HALSTEAD, Richard Graham RESIGNED	Director	15 Dec 1997	09 Sep 1999	Scotland	March 1957	Ashton Brompton Terrace, Perth, PH2 7DQ
HARDIE, David RESIGNED	Nominee Director	15 Aug 1988	27 Dec 1989		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
JACKSON, James Anthony RESIGNED	Director	15 Sep 2010	24 Jul 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
MATHEWSON, George Ross, Sir RESIGNED	Director		26 Jun 2003	Scotland	May 1940	Merklands House, Ballintuim, Blairgowrie, Perthshire, PH10 7NN
MCLEAN, Miller Roy RESIGNED	Director		30 Apr 2010	Scotland	December 1949	5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
MCLUSKIE, Norman Cardie RESIGNED	Director		25 Mar 1991		August 1944	34 Burnbrae, Edinburgh, EH12 8UB
MILLER, John Thomas Henry RESIGNED	Director	06 Sep 1990	15 Dec 1997		November 1943	49 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6HD
STEWART, Gary Robert Mcneilly RESIGNED	Director	15 Apr 2010	25 Mar 2013	Scotland	March 1966	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
TAYLOR, Aileen Norma RESIGNED	Director	01 Aug 2007	15 Sep 2010	Scotland	November 1972	1 Drumcoile, Braco, Perthshire, FK15 9LG
TOUGH, Eric George William RESIGNED	Director	26 Jun 2003	26 Feb 2010	United Kingdom	July 1957	16 Belgrave Crescent, Edinburgh, EH4 3AJ
WATT, Frederick Inglis RESIGNED	Director	26 Jun 2003	31 Jan 2006		September 1960	36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jul 2014
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

CARGILL, Jan ACTIVE
Role: Director
Appointed on: 15 Apr 2010
Country of Residence: Scotland
Date of birth: April 1967
Address: 24, Barnton Gardens, 24 Barnton Gardens, Edinburgh, EH4 6AE, Scotland

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 25 Mar 2013
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: 24 Jul 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ADDISON, Yvonne RESIGNED
Role: Secretary
Appointed on: 24 May 2011
Resigned on: 14 Jul 2014
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ESSLEMONT, Deborah Susan RESIGNED
Role: Secretary
Appointed on: 26 Jun 2003
Resigned on: 12 Mar 2010
Address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 29 Jan 1996
Resigned on: 26 Jun 2003
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

TOUGH, Eric George William RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 29 Jan 1996
Address: 4 Doune Terrace, Edinburgh, EH3 6DY

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 12 Mar 2010
Resigned on: 24 May 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WHITEHOUSE, Sally Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 4 Falcon Road, Edinburgh, Midlothian, EH10 4AH

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 1988
Resigned on: 27 Dec 1989
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 01 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