RBSM (INVESTMENTS) LIMITED

Company summary

0 outstanding charges

Company number: SC177822
Status: DISSOLVED
Incorporated / age: 4 August 199719 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

Sourced from Companies House, retrieved 24 October 2026 at 02:50 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
ROBOSCOT (32) LIMITED

Officer details

Show 30 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 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
GRIMSHAW, Helen Ann, Director ACTIVE	Director	10 Apr 2015		England	March 1975	135 Bishopsgate, London, EC2M 3UR, England
HOOK, Robert Dyllan ACTIVE	Director	27 Nov 2014		England	August 1970	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, 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	18 Nov 2005	01 Sep 2006			9 Manor Mount, London, SE23 3PY
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	04 Aug 1997	14 May 1999			52 Erskine Road, Broxburn, West Lothian, EH52 6XL
MILLS, Alan Ewing RESIGNED	Secretary	14 May 1999	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
ASQUITH, Julian RESIGNED	Director	21 Nov 2013	27 Nov 2014	England	October 1968	24/25 St Andrew Square, Edinburgh, EH2 1AF
BOAG, Timothy John Donald RESIGNED	Director	15 Jun 2005	20 Dec 2007	England	November 1964	23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
BYFORD, Giles Cady RESIGNED	Director	27 Nov 2014	10 Apr 2015	United Kingdom	May 1978	135 Bishopsgate, London, EC2M 3UR, England
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	04 Aug 1997	14 May 1999		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
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	27 Oct 2004	22 Jun 2006		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
GARLAND, Howard Ivan RESIGNED	Director	20 Dec 2007	17 Jan 2012	England	September 1965	24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
GREENSHIELDS, John Fraser RESIGNED	Director	05 Mar 2004	15 Jun 2005		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
HAMILTON, Euan Graeme RESIGNED	Director	05 Mar 2004	20 Dec 2007	Scotland	June 1961	1b Saint Ninians Road, Edinburgh, EH12 8AP
HOURICAN, John Patrick RESIGNED	Director	01 Mar 2007	20 Dec 2007		July 1970	10 Folgate Street, London, E1 6BX
JORDAN, Nicholas Mark RESIGNED	Director	23 Jun 2006	20 Dec 2007	United Kingdom	April 1960	43 Priory Road, Kew, Surrey, TW9 3DQ
LOUDEN, Philip Barry RESIGNED	Director	14 May 1999	18 Oct 2001	United Kingdom	February 1947	Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD
MCGILLIVRAY, Ian RESIGNED	Director	17 Jan 2012	20 Mar 2014	England	July 1965	135, Bishopsgate, London, EC2M 3UR, England
MCKEAN, Alan Wallace RESIGNED	Director	04 Aug 1997	14 May 1999		August 1954	141 Colinton Road, Edinburgh, EH14 1BG
MCLAREN, Bruce James RESIGNED	Director	14 May 1999	13 Nov 2007	England	September 1966	35 Strawberry Vale, Twickenham, Middlesex, TW1 4RX
MCMURRAY, Lindsey Villon RESIGNED	Director	20 Dec 2007	27 Nov 2014	United Kingdom	January 1971	135, Bishopsgate, London, EC2M 3UR, England
MOYES, Johnathan RESIGNED	Director	21 Nov 2013	27 Nov 2014	England	January 1981	135, Bishopsgate, London, EC2M 3UR, England
ROBERTSON, Iain Samuel RESIGNED	Director	14 May 1999	10 Oct 2003		December 1945	Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
ROBERTSON, Iain Leith Johnston RESIGNED	Director	14 May 1999	20 Dec 2007		March 1952	14 March Pines, Edinburgh, EH4 3PF
STEVENS, James Alexander RESIGNED	Director	14 May 1999	05 Mar 2004		July 1961	28 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
TOUGH, Eric George William RESIGNED	Director	04 Aug 1997	14 May 1999		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
WORKMAN, John Donald Black RESIGNED	Director	14 May 1999	20 Dec 2007	Scotland	July 1952	Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: SC269847
Role: Secretary
Appointed on: 27 Apr 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

GRIMSHAW, Helen Ann, Director ACTIVE
Role: Director
Appointed on: 10 Apr 2015
Country of Residence: England
Date of birth: March 1975
Address: 135 Bishopsgate, London, EC2M 3UR, England

HOOK, Robert Dyllan ACTIVE
Role: Director
Appointed on: 27 Nov 2014
Country of Residence: England
Date of birth: August 1970
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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