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RBS INVESTMENT EXECUTIVE LIMITED

Company summary

Company number: SC402010
Status: ACTIVE
Incorporated / age: 21 June 201115 years
Registered office: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:42 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
Dormant Company

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAVENDALE, Wendy Anne ACTIVE	Secretary	21 Jun 2011				Rbs, Gogarburn, Edinburgh, EH12 1HQ, United Kingdom
BARNES, Nicholas Paul ACTIVE	Director	21 Jun 2011		United Kingdom	January 1972	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CHESTNUTT, Robert James ACTIVE	Director	28 Jan 2019		Scotland	October 1981	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
TOWNSEND, Nathan Paul ACTIVE	Director	15 Sep 2014		England	September 1976	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CHESNUTT, Robert James RESIGNED	Director	11 Dec 2018	28 Jan 2019	Scotland	October 1981	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
COWAN, Sheena Ishbel RESIGNED	Director	12 Aug 2016	29 Apr 2022	United Kingdom	August 1962	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
PLATT, Roger Stephen RESIGNED	Director	21 Jun 2011	15 Sep 2014	United Kingdom	June 1958	House, G, Gogarburn, Edinburgh, EH12 1HQ, United Kingdom
WAUGH, Robert Charles RESIGNED	Director	21 Jun 2011	31 Mar 2023	United Kingdom	September 1968	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

BARNES, Nicholas Paul ACTIVE
Role: Director
Appointed on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CHESTNUTT, Robert James ACTIVE
Role: Director
Appointed on: 28 Jan 2019
Country of Residence: Scotland
Date of birth: October 1981
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

TOWNSEND, Nathan Paul ACTIVE
Role: Director
Appointed on: 15 Sep 2014
Country of Residence: England
Date of birth: September 1976
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CHESNUTT, Robert James RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 28 Jan 2019
Country of Residence: Scotland
Date of birth: October 1981
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

COWAN, Sheena Ishbel RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

PLATT, Roger Stephen RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1958
Address: House, G, Gogarburn, Edinburgh, EH12 1HQ, United Kingdom

WAUGH, Robert Charles RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland