ROYAL BANK VENTURES INVESTMENTS LIMITED

Company summary

Company number: SC205870
Status: ACTIVE
Incorporated / age: 5 April 200026 years
Registered office: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:26 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
RB VENTURES INVESTMENTS LIMITED
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED
ROBOSCOT (39) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	25 Sep 2019				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
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	05 Apr 2000	16 Jun 2000			52 Erskine Road, Broxburn, West Lothian, EH52 6XL
MILLS, Alan Ewing RESIGNED	Secretary	16 Jun 2000	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 2019			24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
ALEXANDER, Victoria Anne RESIGNED	Director	01 Nov 2000	15 Oct 2001		September 1971	109 Currievale Drive, Currie, Midlothian, EH14 5RP
BAILIE, Mark Mccracken RESIGNED	Director	24 Nov 2004	27 Jan 2005	United Kingdom	March 1973	9 Stradella Road, Herne Hill, London, SE24 9HN
BEATTIE, Allan Blair RESIGNED	Director	16 Jun 2000	10 Nov 2000	Great Britain	January 1962	1a Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LS
BEATTIE, Ian David RESIGNED	Director	14 Jan 2002	20 Jan 2003		January 1966	21 Calder Avenue, Troon, Ayrshire, KA10 7JT
CAMPBELL, Hew RESIGNED	Director	05 Apr 2000	16 Jun 2000		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
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
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	15 Oct 2001	01 Mar 2012	England	March 1968	17 Kingsway Place, London, EC1R 0LU
GIFFIN, David Ronald RESIGNED	Director	13 Feb 2003	31 Oct 2007	Scotland	June 1961	21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
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
MCGILLIVRAY, Ian RESIGNED	Director	13 Feb 2003	20 Mar 2014	England	July 1965	135, Bishopsgate, London, EC2M 3UR, England
MCKEAN, Alan Wallace RESIGNED	Director	05 Apr 2000	16 Jun 2000		August 1954	141 Colinton Road, Edinburgh, EH14 1BG
MCMURRAY, Lindsey RESIGNED	Director	13 Dec 2005	01 Mar 2012	United Kingdom	January 1971	22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
NICHOLLS, Mark Patrick RESIGNED	Director	16 Jun 2000	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
PEREIRA, Keith Damian RESIGNED	Director	08 Nov 2017	01 May 2024	England	December 1978	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
PETKEN, Gavin Christopher RESIGNED	Director	28 Jul 2005	16 Feb 2012	United Kingdom	September 1971	15 Nightingale Close, Radlett, Herts, WD7 8NT
POWELL, Robin Clive RESIGNED	Director	21 Nov 2003	27 Feb 2012	England	October 1965	Laurel Farm, Brafferton, York, YO61 2NZ
SCOULER, Brian Buchanan RESIGNED	Director	16 Jun 2000	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	05 Apr 2000	16 Jun 2000		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
TROUP, William RESIGNED	Director	16 Jun 2000	20 Mar 2004	Scotland	December 1961	5 Lockharton Gardens, Edinburgh, EH14 1AU
WHITE, Catriona RESIGNED	Director	26 Apr 2019	30 Sep 2020	United Kingdom	June 1964	250 Bishopsgate, London, EC2M 4AA, England

NATWEST MARKETS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Sep 2019
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

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 16 Jun 2000
Address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
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 2019
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

ALEXANDER, Victoria Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 15 Oct 2001
Date of birth: September 1971
Address: 109 Currievale Drive, Currie, Midlothian, EH14 5RP

BAILIE, Mark Mccracken RESIGNED
Role: Director
Appointed on: 24 Nov 2004
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, Allan Blair RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 10 Nov 2000
Country of Residence: Great Britain
Date of birth: January 1962
Address: 1a Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LS

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

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 16 Jun 2000
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

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

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: 15 Oct 2001
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: March 1968
Address: 17 Kingsway Place, London, EC1R 0LU

GIFFIN, David Ronald RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 31 Oct 2007
Country of Residence: Scotland
Date of birth: June 1961
Address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE

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

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

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 16 Jun 2000
Date of birth: August 1954
Address: 141 Colinton Road, Edinburgh, EH14 1BG

MCMURRAY, Lindsey RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

NICHOLLS, Mark Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 2000
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

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

PETKEN, Gavin Christopher RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 15 Nightingale Close, Radlett, Herts, WD7 8NT

POWELL, Robin Clive RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 27 Feb 2012
Country of Residence: England
Date of birth: October 1965
Address: Laurel Farm, Brafferton, York, YO61 2NZ

SCOULER, Brian Buchanan RESIGNED
Role: Director
Appointed on: 16 Jun 2000
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: 05 Apr 2000
Resigned on: 16 Jun 2000
Date of birth: July 1957
Address: 4 Doune Terrace, Edinburgh, EH3 6DY

TROUP, William RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 20 Mar 2004
Country of Residence: Scotland
Date of birth: December 1961
Address: 5 Lockharton Gardens, Edinburgh, EH14 1AU

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

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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