ROBOSCOT DEVCAP LIMITED

Company summary

Insolvency history recorded

Company number: SC238162
Status: DISSOLVED
Incorporated / age: 15 October 200217 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 20 October 2026 at 18:09 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 (58) 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
Due to be dissolved
3 January 2020
Wound up
29 December 2017
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	27 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
PEREIRA, Keith Damian ACTIVE	Director	23 Nov 2017		England	December 1978	250 Bishopsgate, London, EC2M 4AA, 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
ESSLEMONT, Deborah Susan RESIGNED	Secretary	15 Oct 2002	15 Oct 2002			3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
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
MILLS, Alan Ewing RESIGNED	Secretary	15 Oct 2002	07 Feb 2005			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
THOMAS, Marina Louise RESIGNED	Secretary	08 Feb 2005	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
BOAG, Timothy John Donald RESIGNED	Director	22 Mar 2005	14 Mar 2007	England	November 1964	23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
CAMPBELL, Hew RESIGNED	Director	15 Oct 2002	15 Oct 2002		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
CARMICHAEL EDMUNDS, Carol Lyn RESIGNED	Director	15 Mar 2007	02 Jul 2007	Uk	December 1970	45 Melrose Avenue, London, SW19 8BU
CATO, Guy Howard RESIGNED	Director	21 Mar 2014	23 Nov 2017	England	April 1971	7th Floor, 135 Bishopsgate, London, EC2M 3UR, England
DANBY, Mark James RESIGNED	Director	10 Jun 2010	06 Nov 2013	England	March 1968	17, Kingsway Place, 17 Kingsway Place, London, EC1R 0LU, England
GAMMON, Christopher John RESIGNED	Director	15 Oct 2002	16 Dec 2002	England	May 1959	8 South View, Epsom, Surrey, KT19 7LA
GARDNER, Derek Gordon RESIGNED	Director	16 Dec 2002	23 May 2003		October 1962	39 Queens Avenue, Edinburgh, EH4 2DG
HOOK, Robert Dyllan RESIGNED	Director	21 Nov 2013	23 Nov 2017	England	August 1970	24/25 St Andrew Square, Edinburgh, EH2 1AF
LAMBERT, David John RESIGNED	Director	15 Oct 2002	16 Dec 2002	Britain	November 1955	School Farmhouse, School Lane Colston Bassett, Nottingham, NG12 3FD
MCGILLIVRAY, Ian RESIGNED	Director	16 Dec 2002	21 Mar 2014	England	July 1965	135, Bishopsgate, London, EC2M 3UR, England
MCKEAN, Alan Wallace RESIGNED	Nominee Director	15 Oct 2002	15 Oct 2002		August 1954	141 Colinton Road, Edinburgh, EH14 1BG
MCMURRAY, Lindsey RESIGNED	Director	19 Jun 2007	09 Jun 2010	United Kingdom	January 1971	22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
MILLS, Alan Ewing RESIGNED	Nominee Director	15 Oct 2002	15 Oct 2002	Scotland	September 1957	87 Sheriffs Park, Linlithgow, EH49 7SR
NIXON, Stephen Paul RESIGNED	Director	23 Nov 2017	26 Apr 2019	England	September 1970	250, Bishopsgate, London, EC2M 4AA, England
TATE, Helen Elizabeth RESIGNED	Director	16 Dec 2002	22 Mar 2005	England	August 1963	28, Forestdale, Southgate, London, N14 7DT
WORKMAN, John Donald Black RESIGNED	Director	20 Dec 2004	21 Mar 2014	Scotland	July 1952	Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

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

PEREIRA, Keith Damian ACTIVE
Role: Director
Appointed on: 23 Nov 2017
Country of Residence: England
Date of birth: December 1978
Address: 250 Bishopsgate, London, EC2M 4AA, England

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

ESSLEMONT, Deborah Susan RESIGNED
Role: Secretary
Appointed on: 15 Oct 2002
Resigned on: 15 Oct 2002
Address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE

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: 18 Nov 2005
Resigned on: 01 Sep 2006
Address: 9 Manor Mount, London, SE23 3PY

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 15 Oct 2002
Resigned on: 07 Feb 2005
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 08 Feb 2005
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 14 Mar 2007
Country of Residence: England
Date of birth: November 1964
Address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 15 Oct 2002
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

CARMICHAEL EDMUNDS, Carol Lyn RESIGNED
Role: Director
Appointed on: 15 Mar 2007
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: 21 Mar 2014
Resigned on: 23 Nov 2017
Country of Residence: England
Date of birth: April 1971
Address: 7th Floor, 135 Bishopsgate, London, EC2M 3UR, England

DANBY, Mark James RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 06 Nov 2013
Country of Residence: England
Date of birth: March 1968
Address: 17, Kingsway Place, 17 Kingsway Place, London, EC1R 0LU, England

GAMMON, Christopher John RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 16 Dec 2002
Country of Residence: England
Date of birth: May 1959
Address: 8 South View, Epsom, Surrey, KT19 7LA

GARDNER, Derek Gordon RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 23 May 2003
Date of birth: October 1962
Address: 39 Queens Avenue, Edinburgh, EH4 2DG

HOOK, Robert Dyllan RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 23 Nov 2017
Country of Residence: England
Date of birth: August 1970
Address: 24/25 St Andrew Square, Edinburgh, EH2 1AF

LAMBERT, David John RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 16 Dec 2002
Country of Residence: Britain
Date of birth: November 1955
Address: School Farmhouse, School Lane Colston Bassett, Nottingham, NG12 3FD

MCGILLIVRAY, Ian RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 21 Mar 2014
Country of Residence: England
Date of birth: July 1965
Address: 135, Bishopsgate, London, EC2M 3UR, England

MCKEAN, Alan Wallace RESIGNED
Role: Nominee Director
Appointed on: 15 Oct 2002
Resigned on: 15 Oct 2002
Date of birth: August 1954
Address: 141 Colinton Road, Edinburgh, EH14 1BG

MCMURRAY, Lindsey RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 09 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

MILLS, Alan Ewing RESIGNED
Role: Nominee Director
Appointed on: 15 Oct 2002
Resigned on: 15 Oct 2002
Country of Residence: Scotland
Date of birth: September 1957
Address: 87 Sheriffs Park, Linlithgow, EH49 7SR

NIXON, Stephen Paul RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: September 1970
Address: 250, Bishopsgate, London, EC2M 4AA, England

TATE, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 22 Mar 2005
Country of Residence: England
Date of birth: August 1963
Address: 28, Forestdale, Southgate, London, N14 7DT

WORKMAN, John Donald Black RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 21 Mar 2014
Country of Residence: Scotland
Date of birth: July 1952
Address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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