RBEF LIMITED

Company summary

Insolvency history recorded

Company number: SC139616
Status: DISSOLVED
Incorporated / age: 6 August 199226 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
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 18:42 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
24/25 St Andrew Square, Edinburgh, EH2 1AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ROYAL BANK PRIVATE EQUITY LIMITED
ROYAL BANK DEVELOPMENT CAPITAL LIMITED
ROBOSCOT (5) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 July 2017
Dissolved on
27 December 2018
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
CATO, Guy Howard ACTIVE	Director	02 Mar 2012		England	April 1971	7th Floor, 135 Bishopsgate, London, EC2M 3UR, England
IRISH, Matthew Edward Alphage ACTIVE	Director	18 Sep 2014		England	March 1979	135 Bishopsgate, London, London, EC2M 3UR, England
CASTRO, Marcos RESIGNED	Secretary	01 Sep 2006	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
CUNNINGHAM, Angela Mary RESIGNED	Secretary	01 Aug 2008	19 Jan 2011			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	19 Jan 2011	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, England
GRAHAM, Annabel Susan RESIGNED	Secretary	14 Nov 2005	01 Sep 2006			9 Manor Mount, London, SE23 3PY
MILLS, Alan Ewing RESIGNED	Secretary		27 Jan 2005			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
THOMAS, Marina Louise RESIGNED	Secretary	28 Jan 2005	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
BAILIE, Mark Mccracken RESIGNED	Director	23 Apr 2003	27 Jan 2005	United Kingdom	March 1973	9 Stradella Road, Herne Hill, London, SE24 9HN
BEATTIE, Ian David RESIGNED	Director	14 Jan 2002	20 Jan 2003		January 1966	21 Calder Avenue, Troon, Ayrshire, KA10 7JT
CAMERON, John Alastair Nigel RESIGNED	Director	24 Jun 1999	16 Feb 2007		June 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CHRISPIN, Simon Jonathan RESIGNED	Director	06 Apr 2001	22 Mar 2002	United Kingdom	October 1962	41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
CULLINAN, Rory Malcolm RESIGNED	Director	13 Feb 2003	21 Jul 2004	England	October 1959	25 Oakwood Court, Abbotsbury Road, London, W14 8JU
DANBY, Mark James RESIGNED	Director	05 Aug 2009	01 Mar 2012	England	March 1968	17 Kingsway Place, London, EC1R 0LU
DILLON, John Eamon RESIGNED	Director	17 Nov 1998	06 Jun 2002		November 1960	25 Park Avenue, Solihull, West Midlands, B91 3EJ
DINNEN, Sean Michael RESIGNED	Director	01 Oct 1998	15 Sep 1999		March 1968	45 Trentham Street, London, SW18 5AS
FARAZMAND, Timothy Barham Neville RESIGNED	Director	01 Aug 1994	19 Aug 2002		September 1960	151 Broomwood Rd, London, SW11 6JU
FOSTER, Kennedy Campbell RESIGNED	Director	24 May 1993	18 Aug 1993		June 1950	4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
GARLAND, Howard Ivan RESIGNED	Director	05 Aug 2009	17 Jan 2012	England	September 1965	24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
GIFFIN, David Ronald RESIGNED	Director	17 Jan 2000	31 Oct 2007	Scotland	June 1961	21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
GREGSON, Henry William RESIGNED	Director	30 Mar 2000	17 May 2004	England	May 1958	47 Sutherland Place, London, W2 5BY
HAWKINS, Douglas Grahame RESIGNED	Director	24 Nov 2004	16 Jul 2007	Scotland	September 1971	4 Rattray Way, Edinburgh, EH10 5TU
HOOK, Robert Dyllan RESIGNED	Director	05 Mar 2014	09 Jun 2017	England	August 1970	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
ISAACS, Paul RESIGNED	Director	17 Dec 1997	05 Sep 2002		December 1960	136 Mill Lane, Bentley Heath, West Midlands, B93 8NZ
KEARNEY, Douglas Richard RESIGNED	Director	18 Aug 1993	19 Dec 2000	Scotland	August 1955	11 Eastwoodmains Road, Glasgow, G46 6QB
MACFIE, Andrew James RESIGNED	Director	06 Apr 2001	11 Jun 2004	Scotland	November 1956	9 Corrennie Gardens, Edinburgh, EH10 6DG
MACKENZIE, Hamish Robert Muir RESIGNED	Director	01 Aug 1994	31 Mar 1997		November 1961	18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
MCGILLIVRAY, Ian RESIGNED	Director	11 Dec 2002	20 Mar 2014	England	July 1965	135, Bishopsgate, London, EC2M 3UR, England
MCGRANE, Joseph RESIGNED	Director	18 Aug 1993	03 Dec 1999	United Kingdom	June 1954	White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
MCMURRAY, Lindsey RESIGNED	Director	13 Dec 2006	01 Mar 2012	United Kingdom	January 1971	22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
NICHOLLS, Mark Patrick RESIGNED	Director	05 Jun 1997	31 Mar 2003	United Kingdom	May 1949	14 Lansdowne Crescent, London, W11 2NJ
PECKHAM, Simon Antony RESIGNED	Director	19 Dec 2000	16 Apr 2003		August 1962	White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
ROBERTSON, Iain Samuel RESIGNED	Director	30 Aug 1993	19 Dec 2000		December 1945	Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
SACH, Derek Stephen RESIGNED	Director	01 Dec 1993	31 Mar 1997		August 1948	Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
SCOTT, Steven RESIGNED	Director	20 Feb 1997	17 Sep 1999		April 1965	15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
SCOULER, Brian Buchanan RESIGNED	Director	18 Aug 1993	25 May 2001	Scotland	April 1959	31 Cramond Road North, Edinburgh, EH4 6LY
SULLIVAN, Paul Denzil John RESIGNED	Director	02 Mar 2012	05 Mar 2014	England	March 1966	10, Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England
WORKMAN, John Donald Black RESIGNED	Director	20 Feb 1997	31 Jul 2009	Scotland	July 1952	Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
YATES, Stuart William RESIGNED	Director	01 Oct 1998	30 Sep 1999	England	August 1967	81 Gunterstone Road, West Kensington, London, W14 9BT

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

CATO, Guy Howard ACTIVE
Role: Director
Appointed on: 02 Mar 2012
Country of Residence: England
Date of birth: April 1971
Address: 7th Floor, 135 Bishopsgate, London, EC2M 3UR, England

IRISH, Matthew Edward Alphage ACTIVE
Role: Director
Appointed on: 18 Sep 2014
Country of Residence: England
Date of birth: March 1979
Address: 135 Bishopsgate, London, London, EC2M 3UR, England

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 19 Jan 2011
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, England

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 01 Sep 2006
Address: 9 Manor Mount, London, SE23 3PY

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 2005
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

BAILIE, Mark Mccracken RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 27 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 9 Stradella Road, Herne Hill, London, SE24 9HN

BEATTIE, Ian David RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 20 Jan 2003
Date of birth: January 1966
Address: 21 Calder Avenue, Troon, Ayrshire, KA10 7JT

CAMERON, John Alastair Nigel RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 16 Feb 2007
Date of birth: June 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CHRISPIN, Simon Jonathan RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 22 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE

CULLINAN, Rory Malcolm RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 21 Jul 2004
Country of Residence: England
Date of birth: October 1959
Address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU

DANBY, Mark James RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: March 1968
Address: 17 Kingsway Place, London, EC1R 0LU

DILLON, John Eamon RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 06 Jun 2002
Date of birth: November 1960
Address: 25 Park Avenue, Solihull, West Midlands, B91 3EJ

DINNEN, Sean Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 15 Sep 1999
Date of birth: March 1968
Address: 45 Trentham Street, London, SW18 5AS

FARAZMAND, Timothy Barham Neville RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 19 Aug 2002
Date of birth: September 1960
Address: 151 Broomwood Rd, London, SW11 6JU

FOSTER, Kennedy Campbell RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 18 Aug 1993
Date of birth: June 1950
Address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT

GARLAND, Howard Ivan RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 17 Jan 2012
Country of Residence: England
Date of birth: September 1965
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

GIFFIN, David Ronald RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 31 Oct 2007
Country of Residence: Scotland
Date of birth: June 1961
Address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE

GREGSON, Henry William RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 17 May 2004
Country of Residence: England
Date of birth: May 1958
Address: 47 Sutherland Place, London, W2 5BY

HAWKINS, Douglas Grahame RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 16 Jul 2007
Country of Residence: Scotland
Date of birth: September 1971
Address: 4 Rattray Way, Edinburgh, EH10 5TU

HOOK, Robert Dyllan RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: August 1970
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

ISAACS, Paul RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 05 Sep 2002
Date of birth: December 1960
Address: 136 Mill Lane, Bentley Heath, West Midlands, B93 8NZ

KEARNEY, Douglas Richard RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 19 Dec 2000
Country of Residence: Scotland
Date of birth: August 1955
Address: 11 Eastwoodmains Road, Glasgow, G46 6QB

MACFIE, Andrew James RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 11 Jun 2004
Country of Residence: Scotland
Date of birth: November 1956
Address: 9 Corrennie Gardens, Edinburgh, EH10 6DG

MACKENZIE, Hamish Robert Muir RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Mar 1997
Date of birth: November 1961
Address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ

MCGILLIVRAY, Ian RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 20 Mar 2014
Country of Residence: England
Date of birth: July 1965
Address: 135, Bishopsgate, London, EC2M 3UR, England

MCGRANE, Joseph RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 03 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1954
Address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ

MCMURRAY, Lindsey RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

NICHOLLS, Mark Patrick RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 14 Lansdowne Crescent, London, W11 2NJ

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 16 Apr 2003
Date of birth: August 1962
Address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

ROBERTSON, Iain Samuel RESIGNED
Role: Director
Appointed on: 30 Aug 1993
Resigned on: 19 Dec 2000
Date of birth: December 1945
Address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL

SACH, Derek Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Mar 1997
Date of birth: August 1948
Address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ

SCOTT, Steven RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 17 Sep 1999
Date of birth: April 1965
Address: 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

SCOULER, Brian Buchanan RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 25 May 2001
Country of Residence: Scotland
Date of birth: April 1959
Address: 31 Cramond Road North, Edinburgh, EH4 6LY

SULLIVAN, Paul Denzil John RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 05 Mar 2014
Country of Residence: England
Date of birth: March 1966
Address: 10, Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England

WORKMAN, John Donald Black RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 31 Jul 2009
Country of Residence: Scotland
Date of birth: July 1952
Address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

YATES, Stuart William RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: August 1967
Address: 81 Gunterstone Road, West Kensington, London, W14 9BT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.