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RBOS LIMITED

Company summary

Company number: SC155628
Status: DISSOLVED
Incorporated / age: 27 January 199519 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 30 October 2026 at 21:05 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, Midlothian, EH2 1AF
Nature of business
Non-trading company
Previous company names
ROBOSCOT (13) LIMITED

Officer details

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

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE Registration number SC269847	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	18 Jun 2002	02 Aug 2006			3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
MILLS, Alan Ewing RESIGNED	Secretary	27 Jan 1995	18 Jun 2002			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
RUSSELL, Christine Anne RESIGNED	Secretary	15 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
CAMPBELL, Hew RESIGNED	Director	27 Jan 1995	01 Aug 2007	Scotland	November 1962	Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
MACARTHUR, Neil Clark RESIGNED	Director	20 Jun 2008	15 Sep 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MCKEAN, Alan Wallace RESIGNED	Director	27 Jan 1995	20 Jun 2008		August 1954	29 Woodhall Bank, Edinburgh, EH13 0HL
MILLS, Alan Ewing RESIGNED	Director	18 Jun 2002	11 Dec 2012	Scotland	September 1957	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
STEWART, Gary Robert Mcneilly RESIGNED	Director	15 Sep 2010	11 Dec 2012	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	27 Jan 1995	18 Jun 2002		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
WALLACE, Barbara Charlotte RESIGNED	Director	15 Sep 2010	26 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: SC269847
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