TDS NOMINEE COMPANY LIMITED

Company summary

Company number: SC173197
Status: ACTIVE
Incorporated / age: 5 March 199729 years
Registered office: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 03:35 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
Dormant Company
Previous company names
ROYAL BANK INSURANCE CONSULTANTS LIMITED
ROBOSCOT (25) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
GREEN, James Thomas ACTIVE	Director	31 May 2022		England	August 1967	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
KING, Neal Philip ACTIVE	Director	31 May 2022		England	March 1969	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SPEAKMAN, Luke ACTIVE	Director	31 May 2022		England	September 1984	Rbs Gogarburn, 175 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	19 Dec 2000	02 Aug 2006			3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	05 Mar 1997	19 Dec 2000			33 Badger Walk, Broxburn, West Lothian, EH52 5TW
RUSSELL, Christine Anne RESIGNED	Secretary	08 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
BURNET, Alan Thomas RESIGNED	Director	20 Mar 2017	15 Feb 2021	Scotland	January 1962	The Royal Bank Of Scotland Plc, The Younger Building, 3 Redheughs Avenue, Edinburgh, EH12 9RB
CAMPBELL, Hew RESIGNED	Director	05 Mar 1997	01 Aug 2007	Scotland	November 1962	Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
DAVIES, Karen Elizabeth RESIGNED	Director	03 Mar 2017	31 May 2022	United Kingdom	November 1965	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
HEDGECOCK, Jonathan RESIGNED	Director	03 Mar 2017	21 Nov 2024	England	November 1972	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
LADBROOK, Lawrence James RESIGNED	Director	31 May 2022	23 Feb 2023	England	October 1967	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MACARTHUR, Neil Clark RESIGNED	Director	20 Jun 2008	08 Sep 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MCKEAN, Alan Wallace RESIGNED	Director	05 Mar 1997	20 Jun 2008		August 1954	29 Woodhall Bank, Edinburgh, EH13 0HL
MILLS, Alan Ewing RESIGNED	Director	13 Jun 2002	11 Dec 2012	Scotland	September 1957	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
NICHOLSON, Andrew James RESIGNED	Director	26 Sep 2011	10 Mar 2017	Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
PEMBERTON, Brian RESIGNED	Director	03 Mar 2017	27 Nov 2019	England	December 1966	135, Bishopsgate, London, EC2M 3UR
SHARPE, Ian Rogan RESIGNED	Director	20 Mar 2017	20 Oct 2019	Scotland	November 1960	24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF
STEWART, Gary Robert Mcneilly RESIGNED	Director	08 Sep 2010	11 Dec 2012	Scotland	March 1966	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane RESIGNED	Director	11 Dec 2012	10 Mar 2017	Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
TAYLOR, Aileen Norma RESIGNED	Director	01 Aug 2007	08 Sep 2010	Scotland	November 1972	1 Drumcoile, Braco, Perthshire, FK15 9LG
TOUGH, Eric George William RESIGNED	Director	05 Mar 1997	13 Jun 2002		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
WALLACE, Barbara Charlotte RESIGNED	Director	08 Sep 2010	26 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WARDHAUGH, Iain Thomas RESIGNED	Director	03 Mar 2017	25 Mar 2022	United Kingdom	September 1962	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WELLS, Nicola Louise RESIGNED	Director	15 Feb 2021	30 Jan 2023	England	October 1985	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WRIGHT, Simon Andrew RESIGNED	Director	20 Mar 2017	20 Oct 2019	United Kingdom	October 1963	24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jul 2012
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

GREEN, James Thomas ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: August 1967
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

KING, Neal Philip ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: March 1969
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SPEAKMAN, Luke ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: September 1984
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ALLEN, Merle RESIGNED
Role: Secretary
Appointed on: 26 Sep 2011
Resigned on: 08 Nov 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

ESSLEMONT, Deborah Susan RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 02 Aug 2006
Address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 19 Dec 2000
Address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WOOD, Yvonne RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 26 Sep 2011
Address: 99a High Street, Cockenzie, East Lothian, EH32 0DQ

BURNET, Alan Thomas RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 15 Feb 2021
Country of Residence: Scotland
Date of birth: January 1962
Address: The Royal Bank Of Scotland Plc, The Younger Building, 3 Redheughs Avenue, Edinburgh, EH12 9RB

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 01 Aug 2007
Country of Residence: Scotland
Date of birth: November 1962
Address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF

DAVIES, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

HEDGECOCK, Jonathan RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: November 1972
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

LADBROOK, Lawrence James RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: October 1967
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 20 Jun 2008
Date of birth: August 1954
Address: 29 Woodhall Bank, Edinburgh, EH13 0HL

MILLS, Alan Ewing RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 11 Dec 2012
Country of Residence: Scotland
Date of birth: September 1957
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

NICHOLSON, Andrew James RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 10 Mar 2017
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

PEMBERTON, Brian RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 27 Nov 2019
Country of Residence: England
Date of birth: December 1966
Address: 135, Bishopsgate, London, EC2M 3UR

SHARPE, Ian Rogan RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 20 Oct 2019
Country of Residence: Scotland
Date of birth: November 1960
Address: 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 11 Dec 2012
Country of Residence: Scotland
Date of birth: March 1966
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 10 Mar 2017
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

TAYLOR, Aileen Norma RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 08 Sep 2010
Country of Residence: Scotland
Date of birth: November 1972
Address: 1 Drumcoile, Braco, Perthshire, FK15 9LG

TOUGH, Eric George William RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 13 Jun 2002
Date of birth: July 1957
Address: 4 Doune Terrace, Edinburgh, EH3 6DY

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 26 Sep 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WARDHAUGH, Iain Thomas RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WELLS, Nicola Louise RESIGNED
Role: Director
Appointed on: 15 Feb 2021
Resigned on: 30 Jan 2023
Country of Residence: England
Date of birth: October 1985
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WRIGHT, Simon Andrew RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 20 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF

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