RBSG COLLECTIVE INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: SC235783
Status: DISSOLVED
Incorporated / age: 22 August 200215 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
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 06:06 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
Activities of head offices
Previous company names
ROBOSCOT (53) 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
Dissolved on
21 December 2017
Wound up
29 December 2016
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Dec 2015				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
LARKIN, Michael ACTIVE	Director	22 Mar 2013		Scotland	May 1969	Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland
MCCRINDLE, Brian ACTIVE	Director	27 Aug 2015		Scotland	August 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CRAIG, Mark RESIGNED	Secretary	29 Sep 2006	25 Jun 2008			2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
MILLS, Alan Ewing RESIGNED	Secretary	25 Jun 2008	30 Dec 2015			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MILLS, Alan Ewing RESIGNED	Secretary	22 Aug 2002	29 Sep 2006			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
ABERCROMBY, Keith William RESIGNED	Director	14 Mar 2006	14 Sep 2006	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
BADLEY, Simon Andrew RESIGNED	Director	28 Aug 2007	01 Dec 2008	England	August 1967	Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ
BALLANTYNE, Douglas John RESIGNED	Director	31 Jan 2003	08 Dec 2004		March 1948	2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW
BISCHOFF, Martin Paul RESIGNED	Director	01 Sep 2005	11 Dec 2008	United Kingdom	October 1968	Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD
CAMPBELL, Hew RESIGNED	Director	22 Aug 2002	28 Aug 2002		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
COOMBS, Kenneth Byron RESIGNED	Director	22 Mar 2011	31 Dec 2011	Uk	February 1960	23, York Avenue, East Sheen, London, SW14 7LQ, England
DEAVES, Sarah Jane RESIGNED	Director	24 Jun 2009	01 May 2012	United Kingdom	September 1961	The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, SE1 0SW, England
DUNN, Malcolm James Shiel RESIGNED	Director	18 Oct 2013	11 Aug 2014	Scotland	June 1979	Rbs Gogarburn PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland
FLEMING, Martin Francis RESIGNED	Director	01 May 2012	22 Mar 2013	Scotland	March 1968	Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland
GEDDES, Paul Robert RESIGNED	Director	11 Dec 2008	24 Jun 2009		June 1969	10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
GEDDES, Paul Robert RESIGNED	Director	27 Jun 2005	29 Sep 2006		June 1969	10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
GRANT, David John RESIGNED	Director	11 Dec 2008	31 Dec 2010	England	December 1959	66 Heritage Court, Lichfield, Staffordshire, WS14 9ST
HAIRE, Stuart Arthur RESIGNED	Director	24 Jun 2009	11 Aug 2011	Scotland	April 1974	4, Merchiston Crescent, Edinburgh, EH10 5AN
HALES, Peter Robert RESIGNED	Director	31 Jan 2003	26 Apr 2006	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HENDERSON, Ian Arthur RESIGNED	Director	31 Jan 2003	25 May 2005		June 1960	431 Lanark Road, Edinburgh, EH14 5BA
HESLOP, David Ross Hilton RESIGNED	Director	04 Jan 2005	25 Jul 2006		June 1960	Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
HIGGINS, Bernard RESIGNED	Director	28 Aug 2002	05 Jan 2006		December 1960	Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
HODGES, Mark Steven RESIGNED	Director	09 May 2006	28 Aug 2007	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
LISTER, John Robert RESIGNED	Director	24 Jun 2009	31 Dec 2010	England	April 1958	Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
MACKLE, Feilim RESIGNED	Director	26 Nov 2003	19 Dec 2006	Scotland	July 1967	11 Marine Parade, North Berwick, East Lothian, EH39 4LD
MCGILL, Lesley Anne RESIGNED	Director	11 Aug 2014	17 Jul 2015	Scotland	August 1978	Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland
MCGRAW, David RESIGNED	Director	31 Jan 2003	29 Sep 2004	Scotland	April 1961	28 Clark Avenue, Linlithgow, EH49 7AP
MILLS, Alan Ewing RESIGNED	Director	22 Aug 2002	28 Aug 2002	Scotland	September 1957	87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
MORRISON, Garry RESIGNED	Director	25 Jan 2011	21 Jun 2012	Scotland	November 1961	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MUNRO, Ewen Angus RESIGNED	Director	29 Sep 2006	24 Jun 2009		October 1959	Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH
NEWMAN, James Allen RESIGNED	Director	01 Jan 2004	27 Jun 2005		July 1964	Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
NICANDROU, Nicolaos RESIGNED	Director	29 Nov 2006	27 Apr 2009		August 1965	40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
PELL, Gordon Francis RESIGNED	Director	26 Jan 2006	29 Sep 2006	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
RAWLINGSON, James Hedley RESIGNED	Director	10 Jun 2011	01 Jul 2011	England	October 1967	440, Strand, London, WC2R 0QS, England
RILEY, Cathryn Elizabeth RESIGNED	Director	25 Jul 2006	01 Jan 2009	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
ROGERS, David Frederick Swiffen RESIGNED	Director	01 Sep 2003	01 Sep 2005	England	May 1956	29 North Shore Road, Hayling Island, Hampshire, PO11 0HL
SEYMOUR-JACKSON, Angela Charlotte RESIGNED	Director	16 Apr 2010	31 Dec 2010	Scotland	September 1966	28, Gamekeepers Road, 28 Gamekeepers Road Cramond, Edinburgh, EH4 6LU, Scotland
STEWART, Christopher John Leslie RESIGNED	Director	25 Jan 2011	30 Nov 2011	United Kingdom	April 1971	Business House B, Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ
STEWART, Dunlop James RESIGNED	Director	28 Aug 2002	01 Apr 2004		April 1944	Morham Burn, Morham, Haddington, East Lothian, EH41 4LQ, Scotland
STORRIE, Graham RESIGNED	Director	29 Sep 2006	22 Mar 2011	Scotland	January 1960	4, Redhall House Avenue, Edinburgh, Midlothian, EH14 1JJ, Scotland
STRAUSS, Toby Emil RESIGNED	Director	01 Jan 2009	01 Jan 2010	England	October 1959	24, Hadley Gardens, London, W4 4NX
TURNER, Walter Simon RESIGNED	Director	11 Aug 2011	18 Oct 2013	England	October 1972	24, St Andrew Square, Edinburgh, EH2 1AF
URMSTON, Michael Norris RESIGNED	Director	27 Jun 2005	26 Jan 2006	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
URMSTON, Michael Norris RESIGNED	Director	31 Jan 2003	31 Dec 2003	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Dec 2015
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

LARKIN, Michael ACTIVE
Role: Director
Appointed on: 22 Mar 2013
Country of Residence: Scotland
Date of birth: May 1969
Address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland

MCCRINDLE, Brian ACTIVE
Role: Director
Appointed on: 27 Aug 2015
Country of Residence: Scotland
Date of birth: August 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CRAIG, Mark RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 25 Jun 2008
Address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 25 Jun 2008
Resigned on: 30 Dec 2015
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 22 Aug 2002
Resigned on: 29 Sep 2006
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 14 Sep 2006
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

BADLEY, Simon Andrew RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 01 Dec 2008
Country of Residence: England
Date of birth: August 1967
Address: Ashwood House, Main Street, Church Laneham, Retford, Notts, DN22 0OQ

BALLANTYNE, Douglas John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 08 Dec 2004
Date of birth: March 1948
Address: 2 Aire Mount, Wetherby, West Yorkshire, LS22 7FW

BISCHOFF, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 11 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 28 Aug 2002
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

COOMBS, Kenneth Byron RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: February 1960
Address: 23, York Avenue, East Sheen, London, SW14 7LQ, England

DEAVES, Sarah Jane RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, SE1 0SW, England

DUNN, Malcolm James Shiel RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 11 Aug 2014
Country of Residence: Scotland
Date of birth: June 1979
Address: Rbs Gogarburn PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland

FLEMING, Martin Francis RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 22 Mar 2013
Country of Residence: Scotland
Date of birth: March 1968
Address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 24 Jun 2009
Date of birth: June 1969
Address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 29 Sep 2006
Date of birth: June 1969
Address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ

GRANT, David John RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: December 1959
Address: 66 Heritage Court, Lichfield, Staffordshire, WS14 9ST

HAIRE, Stuart Arthur RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 11 Aug 2011
Country of Residence: Scotland
Date of birth: April 1974
Address: 4, Merchiston Crescent, Edinburgh, EH10 5AN

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 26 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 25 May 2005
Date of birth: June 1960
Address: 431 Lanark Road, Edinburgh, EH14 5BA

HESLOP, David Ross Hilton RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 25 Jul 2006
Date of birth: June 1960
Address: Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW

HIGGINS, Bernard RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 05 Jan 2006
Date of birth: December 1960
Address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: April 1958
Address: Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

MACKLE, Feilim RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 19 Dec 2006
Country of Residence: Scotland
Date of birth: July 1967
Address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD

MCGILL, Lesley Anne RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 17 Jul 2015
Country of Residence: Scotland
Date of birth: August 1978
Address: Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland

MCGRAW, David RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 29 Sep 2004
Country of Residence: Scotland
Date of birth: April 1961
Address: 28 Clark Avenue, Linlithgow, EH49 7AP

MILLS, Alan Ewing RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 28 Aug 2002
Country of Residence: Scotland
Date of birth: September 1957
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

MORRISON, Garry RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 21 Jun 2012
Country of Residence: Scotland
Date of birth: November 1961
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MUNRO, Ewen Angus RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 24 Jun 2009
Date of birth: October 1959
Address: Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Jun 2005
Date of birth: July 1964
Address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

RAWLINGSON, James Hedley RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: October 1967
Address: 440, Strand, London, WC2R 0QS, England

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

ROGERS, David Frederick Swiffen RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: May 1956
Address: 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL

SEYMOUR-JACKSON, Angela Charlotte RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: September 1966
Address: 28, Gamekeepers Road, 28 Gamekeepers Road Cramond, Edinburgh, EH4 6LU, Scotland

STEWART, Christopher John Leslie RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Business House B, Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ

STEWART, Dunlop James RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 01 Apr 2004
Date of birth: April 1944
Address: Morham Burn, Morham, Haddington, East Lothian, EH41 4LQ, Scotland

STORRIE, Graham RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 22 Mar 2011
Country of Residence: Scotland
Date of birth: January 1960
Address: 4, Redhall House Avenue, Edinburgh, Midlothian, EH14 1JJ, Scotland

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2010
Country of Residence: England
Date of birth: October 1959
Address: 24, Hadley Gardens, London, W4 4NX

TURNER, Walter Simon RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 18 Oct 2013
Country of Residence: England
Date of birth: October 1972
Address: 24, St Andrew Square, Edinburgh, EH2 1AF

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 26 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE