RBS MEZZANINE LIMITED

Company summary

Insolvency history recorded

Company number: SC164882
Status: DISSOLVED
Incorporated / age: 15 April 199628 years
Registered office: 7 Castle Street, Edinburgh, EH2 3AH
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 4 October 2026 at 07:14 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
7 Castle Street, Edinburgh, EH2 3AH
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ROBOSCOT (22) 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
5 March 2024
Dissolved on
23 January 2025
Notes
- scottish-insolvency-info

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	26 Apr 2019		England	November 1979	7, Castle Street, Edinburgh, EH2 3AH
TACKABERRY, Andrew ACTIVE	Director	01 May 2024		England	June 1966	7, Castle Street, Edinburgh, EH2 3AH
CASTRO, Marcos RESIGNED	Secretary	01 Sep 2006	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	01 Aug 2008	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
GRAHAM, Annabel Susan RESIGNED	Secretary	18 Nov 2005	01 Sep 2006			9 Manor Mount, London, SE23 3PY
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	15 Apr 1996	24 Mar 1997			52 Erskine Road, Broxburn, West Lothian, EH52 6XL
MILLS, Alan Ewing RESIGNED	Secretary	24 Mar 1997	01 Mar 2005			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
THOMAS, Marina Louise RESIGNED	Secretary	02 Mar 2005	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
RBS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Apr 2012	28 Sep 2018			24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
BOAG, Timothy John Donald RESIGNED	Director	15 Jun 2005	10 Jun 2008	England	November 1964	23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
CAMERON, John Alastair Nigel RESIGNED	Director	06 Aug 1999	01 Mar 2007		June 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CAMPBELL, Hew RESIGNED	Director	15 Apr 1996	22 Apr 1997		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
CATO, Guy Howard RESIGNED	Director	22 Oct 2014	08 Nov 2017	England	April 1971	7th Floor, 135 Bishopsgate, London, EC2M 3UR, England
CLARK, William James RESIGNED	Director	18 Oct 2001	05 Mar 2004	England	May 1950	24 Ladbroke Walk, London, W11 3PW
DEVINE, Alan Sinclair RESIGNED	Director	17 Mar 2011	27 Jan 2016	United Kingdom	January 1960	135, Bishopsgate, London, EC2M 3UR, England
DEVINE, Alan Sinclair RESIGNED	Director	27 Oct 2004	22 Jun 2006		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
GREENSHIELDS, John Fraser RESIGNED	Director	05 Mar 2004	15 Jun 2005		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
GRIMSHAW, Helen Ann, Director RESIGNED	Director	27 Jan 2016	08 Nov 2017	England	March 1975	135 Bishopsgate, London, EC2M 3UR, England
HAMILTON, Euan Graeme RESIGNED	Director	05 Mar 2004	16 Mar 2011	Scotland	June 1961	1b Saint Ninians Road, Edinburgh, EH12 8AP
HOURICAN, John Patrick RESIGNED	Director	01 Mar 2007	04 Jun 2008		July 1970	Diepenbrockstraat 5, Amsterdam, 1077 VX, Netherlands
IRISH, Matthew Edward Alphage RESIGNED	Director	18 Nov 2014	08 Nov 2017	England	March 1979	135 Bishopsgate, London, London, EC2M 3UR, England
JONES-MOLYNEUX, Darren Scott RESIGNED	Director	18 Nov 2014	08 Nov 2017	England	June 1971	135 Bishopsgate, London, EC2M 3UR, England
JORDAN, Nicholas Mark RESIGNED	Director	23 Jun 2006	25 Mar 2011	United Kingdom	April 1960	43 Priory Road, Kew, Surrey, TW9 3DQ
LOUDEN, Philip Barry RESIGNED	Director	05 May 1999	18 Oct 2001	United Kingdom	February 1947	Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD
MCLAREN, Bruce James RESIGNED	Director	24 Mar 1997	13 Nov 2007	England	September 1966	35 Strawberry Vale, Twickenham, Middlesex, TW1 4RX
NIXON, Stephen Paul RESIGNED	Director	08 Nov 2017	26 Apr 2019	England	September 1970	250, Bishopsgate, London, EC2M 4AA, England
PEREIRA, Keith Damian RESIGNED	Director	08 Nov 2017	01 May 2024	England	December 1978	7, Castle Street, Edinburgh, EH2 3AH
ROBERTSON, Iain Leith Johnston RESIGNED	Director	24 Mar 1997	27 Apr 2009		March 1952	14 March Pines, Edinburgh, EH4 3PF
ROBERTSON, Iain Samuel RESIGNED	Director	24 Mar 1997	10 Oct 2003		December 1945	Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
SPEIRS, Robert RESIGNED	Director	24 Mar 1997	23 Oct 1998		October 1936	17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
STEVENS, James Alexander RESIGNED	Director	17 Apr 1997	05 Mar 2004		July 1961	28 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
SULLIVAN, Paul Denzil John RESIGNED	Director	24 Feb 2009	22 Oct 2014	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
THOMSON, Scott Mcfarlane RESIGNED	Director	24 Feb 2009	18 Nov 2011	England	October 1971	21a Pine Grove, Weybridge, Surrey, KT13 9AN
TOUGH, Eric George William RESIGNED	Director	15 Apr 1996	22 Apr 1997		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
WORKMAN, John Donald Black RESIGNED	Director	24 Mar 1997	27 Oct 2011	Scotland	July 1952	Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

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: 26 Apr 2019
Country of Residence: England
Date of birth: November 1979
Address: 7, Castle Street, Edinburgh, EH2 3AH

TACKABERRY, Andrew ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: June 1966
Address: 7, Castle Street, Edinburgh, EH2 3AH

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

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Sep 2006
Address: 9 Manor Mount, London, SE23 3PY

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 15 Apr 1996
Resigned on: 24 Mar 1997
Address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 24 Mar 1997
Resigned on: 01 Mar 2005
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 02 Mar 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: 28 Sep 2018
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 10 Jun 2008
Country of Residence: England
Date of birth: November 1964
Address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS

CAMERON, John Alastair Nigel RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 01 Mar 2007
Date of birth: June 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 22 Apr 1997
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

CATO, Guy Howard RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: April 1971
Address: 7th Floor, 135 Bishopsgate, London, EC2M 3UR, England

CLARK, William James RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 05 Mar 2004
Country of Residence: England
Date of birth: May 1950
Address: 24 Ladbroke Walk, London, W11 3PW

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 135, Bishopsgate, London, EC2M 3UR, England

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 22 Jun 2006
Date of birth: January 1960
Address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 15 Jun 2005
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

GRIMSHAW, Helen Ann, Director RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: March 1975
Address: 135 Bishopsgate, London, EC2M 3UR, England

HAMILTON, Euan Graeme RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 16 Mar 2011
Country of Residence: Scotland
Date of birth: June 1961
Address: 1b Saint Ninians Road, Edinburgh, EH12 8AP

HOURICAN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 04 Jun 2008
Date of birth: July 1970
Address: Diepenbrockstraat 5, Amsterdam, 1077 VX, Netherlands

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

JONES-MOLYNEUX, Darren Scott RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: June 1971
Address: 135 Bishopsgate, London, EC2M 3UR, England

JORDAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 43 Priory Road, Kew, Surrey, TW9 3DQ

LOUDEN, Philip Barry RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 18 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD

MCLAREN, Bruce James RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 13 Nov 2007
Country of Residence: England
Date of birth: September 1966
Address: 35 Strawberry Vale, Twickenham, Middlesex, TW1 4RX

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

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: 7, Castle Street, Edinburgh, EH2 3AH

ROBERTSON, Iain Leith Johnston RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 27 Apr 2009
Date of birth: March 1952
Address: 14 March Pines, Edinburgh, EH4 3PF

ROBERTSON, Iain Samuel RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 10 Oct 2003
Date of birth: December 1945
Address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL

SPEIRS, Robert RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 23 Oct 1998
Date of birth: October 1936
Address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB

STEVENS, James Alexander RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 05 Mar 2004
Date of birth: July 1961
Address: 28 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR

SULLIVAN, Paul Denzil John RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 22 Oct 2014
Country of Residence: England
Date of birth: March 1966
Address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER

THOMSON, Scott Mcfarlane RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 18 Nov 2011
Country of Residence: England
Date of birth: October 1971
Address: 21a Pine Grove, Weybridge, Surrey, KT13 9AN

TOUGH, Eric George William RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 22 Apr 1997
Date of birth: July 1957
Address: 4 Doune Terrace, Edinburgh, EH3 6DY

WORKMAN, John Donald Black RESIGNED
Role: Director
Appointed on: 24 Mar 1997
Resigned on: 27 Oct 2011
Country of Residence: Scotland
Date of birth: July 1952
Address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

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

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