ROYAL BANK INVESTMENTS LIMITED

Company summary

Company number: SC139617
Status: ACTIVE
Incorporated / age: 6 August 199234 years
Registered office: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 11 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:46 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
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ROBOSCOT (6) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	28 Sep 2018				250 Bishopsgate, London, EC2M 4AA, England
ROBERTS, Luke Esrom ACTIVE	Director	30 Sep 2020		England	November 1979	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
TACKABERRY, Andrew ACTIVE	Director	01 May 2024		England	June 1966	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
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	06 Aug 1992	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
RBS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Apr 2012	25 Sep 2018			24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
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	12 Dec 2006		June 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CARMICHAEL EDMUNDS, Carol Lyn RESIGNED	Director	13 Dec 2006	02 Jul 2007	Uk	December 1970	45 Melrose Avenue, London, SW19 8BU
CATO, Guy Howard RESIGNED	Director	02 Mar 2012	08 Nov 2017	England	April 1971	7th Floor, 135 Bishopsgate, London, EC2M 3UR, England
CHRISPIN, Simon Jonathan RESIGNED	Director	06 Apr 2001	22 Mar 2002	United Kingdom	October 1962	41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
COATES, Scott Terrence RESIGNED	Director	01 Jun 2007	30 Jun 2008	United Kingdom	October 1971	41 Moray Place, Edinburgh, Midlothian, EH3 6BT
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	27 Jul 2005	01 Mar 2012	England	March 1968	17 Kingsway Place, London, EC1R 0LU
DILLON, John Eamon RESIGNED	Director	17 Nov 1998	06 Jun 2000		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
ELSTON, David RESIGNED	Director	06 Aug 1992	24 May 1993	Scotland	August 1951	8 Mayfield Terrace, Edinburgh, EH9 1SA
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	01 Jun 2007	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
GREENSHIELDS, John Fraser RESIGNED	Director	22 Mar 2005	16 Nov 2006		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
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	08 Nov 2017	England	August 1970	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
IRISH, Matthew Edward Alphage RESIGNED	Director	18 Sep 2014	08 Nov 2017	England	March 1979	135 Bishopsgate, London, London, EC2M 3UR, 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	13 Feb 2003	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
MCKEAN, Alan Wallace RESIGNED	Director	06 Aug 1992	18 Aug 1993		August 1954	141 Colinton Road, Edinburgh, EH14 1BG
MCLAREN, Bruce James RESIGNED	Director	22 Mar 2005	13 Nov 2007	England	September 1966	35 Strawberry Vale, Twickenham, Middlesex, TW1 4RX
MCMURRAY, Lindsey Villon RESIGNED	Director	13 Dec 2005	21 Nov 2013	United Kingdom	January 1971	135, Bishopsgate, London, EC2M 3UR, England
NICHOLLS, Mark Patrick RESIGNED	Director	05 Jun 1997	31 Mar 2003	United Kingdom	May 1949	14 Lansdowne Crescent, London, W11 2NJ
NIXON, Stephen Paul RESIGNED	Director	08 Nov 2017	26 Apr 2019	England	September 1970	250, Bishopsgate, London, EC2M 4AA, England
PECKHAM, Simon Antony RESIGNED	Director	19 Dec 2000	16 Apr 2003		August 1962	White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
PEREIRA, Keith Damian RESIGNED	Director	08 Nov 2017	01 May 2024	England	December 1978	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
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
TOUGH, Eric George William RESIGNED	Director	06 Aug 1992	18 Aug 1993		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
WHITE, Catriona RESIGNED	Director	26 Apr 2019	30 Sep 2020	United Kingdom	June 1964	250 Bishopsgate, London, EC2M 4AA, 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

NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Sep 2018
Address: 250 Bishopsgate, London, EC2M 4AA, England

ROBERTS, Luke Esrom ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: November 1979
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

TACKABERRY, Andrew ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: June 1966
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

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: 06 Aug 1992
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

RBS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 25 Sep 2018
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

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: 12 Dec 2006
Date of birth: June 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CARMICHAEL EDMUNDS, Carol Lyn RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 02 Jul 2007
Country of Residence: Uk
Date of birth: December 1970
Address: 45 Melrose Avenue, London, SW19 8BU

CATO, Guy Howard RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: April 1971
Address: 7th Floor, 135 Bishopsgate, London, EC2M 3UR, England

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

COATES, Scott Terrence RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 41 Moray Place, Edinburgh, Midlothian, EH3 6BT

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: 27 Jul 2005
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 2000
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

ELSTON, David RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 24 May 1993
Country of Residence: Scotland
Date of birth: August 1951
Address: 8 Mayfield Terrace, Edinburgh, EH9 1SA

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: 01 Jun 2007
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

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 16 Nov 2006
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

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: 08 Nov 2017
Country of Residence: England
Date of birth: August 1970
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

IRISH, Matthew Edward Alphage RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: March 1979
Address: 135 Bishopsgate, London, London, EC2M 3UR, 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: 13 Feb 2003
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

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 18 Aug 1993
Date of birth: August 1954
Address: 141 Colinton Road, Edinburgh, EH14 1BG

MCLAREN, Bruce James RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: September 1966
Address: 35 Strawberry Vale, Twickenham, Middlesex, TW1 4RX

MCMURRAY, Lindsey Villon RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 135, Bishopsgate, London, EC2M 3UR, England

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

NIXON, Stephen Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: September 1970
Address: 250, Bishopsgate, London, EC2M 4AA, England

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

PEREIRA, Keith Damian RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: December 1978
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

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

TOUGH, Eric George William RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 18 Aug 1993
Date of birth: July 1957
Address: 4 Doune Terrace, Edinburgh, EH3 6DY

WHITE, Catriona RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 250 Bishopsgate, London, EC2M 4AA, 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

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