RBS PROPERTY (GOGAR) LIMITED

Company summary

Company number: SC229192
Status: DISSOLVED
Incorporated / age: 14 March 200213 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 28 September 2026 at 12:39 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
Non-trading company
Previous company names
PPGL (GOGAR) LIMITED
DUNWILCO (982) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	10 Dec 2012		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	10 Dec 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WEBB, Andre Mark ACTIVE	Director	31 Mar 2005		Scotland	April 1962	7 Woodilee, Broughton, Biggar, Borders, ML12 6GB
ESSLEMONT, Deborah Susan RESIGNED	Secretary	12 Sep 2002	02 Aug 2006			3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
HORNE, David William Murray RESIGNED	Secretary	13 Jun 2002	12 Sep 2002			64 Braid Road, Edinburgh, Midlothian, EH10 6AL
RUSSELL, Christine Anne RESIGNED	Secretary	05 Sep 2011	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WOOD, Yvonne RESIGNED	Secretary	02 Aug 2006	05 Sep 2011			99a High Street, Cockenzie, East Lothian, EH32 0DQ
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	14 Mar 2002	13 Jun 2002			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
BARR, David Howard RESIGNED	Director	12 Sep 2002	31 Mar 2005	United Kingdom	March 1950	Glendale 21 St Brydes Way, Cardrona, Peebles, Scottish Borders, EH45 9LL
CAMPBELL, Hew RESIGNED	Director	12 Sep 2002	01 Aug 2007	Scotland	November 1962	Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
HIGGINS, Lynne RESIGNED	Director	13 Jun 2002	12 Sep 2002	Scotland	June 1967	31 March Road, Edinburgh, Lothian, EH4 3TA
NICHOLLS, Martin Spencer RESIGNED	Director	12 Sep 2002	28 Mar 2011		October 1952	3 Newmills Avenue, Balerno, Edinburgh, EH14 5SZ
STEWART, Gary Robert Mcneilly RESIGNED	Director	01 Oct 2010	10 Dec 2012	Scotland	March 1966	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
TAYLOR, Aileen Norma RESIGNED	Director	01 Aug 2007	01 Oct 2010	Scotland	November 1972	1 Drumcoile, Braco, Perthshire, FK15 9LG
TUDHOPE, Ian Barclay RESIGNED	Director	13 Jun 2002	12 Sep 2002		January 1957	9 Napier Road, Edinburgh, EH10 5AZ
D.W. DIRECTOR 1 LIMITED RESIGNED	Nominee Director	14 Mar 2002	13 Jun 2002			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
D.W. DIRECTOR 2 LIMITED RESIGNED	Nominee Director	14 Mar 2002	13 Jun 2002			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

RBS SECRETARIAL SERVICES LIMITED ACTIVE
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: 10 Dec 2012
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: 10 Dec 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WEBB, Andre Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Country of Residence: Scotland
Date of birth: April 1962
Address: 7 Woodilee, Broughton, Biggar, Borders, ML12 6GB

ESSLEMONT, Deborah Susan RESIGNED
Role: Secretary
Appointed on: 12 Sep 2002
Resigned on: 02 Aug 2006
Address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE

HORNE, David William Murray RESIGNED
Role: Secretary
Appointed on: 13 Jun 2002
Resigned on: 12 Sep 2002
Address: 64 Braid Road, Edinburgh, Midlothian, EH10 6AL

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 05 Sep 2011
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: 05 Sep 2011
Address: 99a High Street, Cockenzie, East Lothian, EH32 0DQ

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 2002
Resigned on: 13 Jun 2002
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

BARR, David Howard RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Glendale 21 St Brydes Way, Cardrona, Peebles, Scottish Borders, EH45 9LL

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 01 Aug 2007
Country of Residence: Scotland
Date of birth: November 1962
Address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF

HIGGINS, Lynne RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 12 Sep 2002
Country of Residence: Scotland
Date of birth: June 1967
Address: 31 March Road, Edinburgh, Lothian, EH4 3TA

NICHOLLS, Martin Spencer RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 28 Mar 2011
Date of birth: October 1952
Address: 3 Newmills Avenue, Balerno, Edinburgh, EH14 5SZ

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 10 Dec 2012
Country of Residence: Scotland
Date of birth: March 1966
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

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

TUDHOPE, Ian Barclay RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 12 Sep 2002
Date of birth: January 1957
Address: 9 Napier Road, Edinburgh, EH10 5AZ

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 2002
Resigned on: 13 Jun 2002
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

D.W. DIRECTOR 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 2002
Resigned on: 13 Jun 2002
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Filing history

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