RBSM CAPITAL LIMITED

dissolved Company number SC136296

Private Limited by Shares · Incorporated on 30th Jan 1992 · Closed on 15th Oct 2024

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SIC code: 64999
Registered office: Edinburgh, EH12 1HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RBSM CAPITAL LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 30th Jan 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

30 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NATWEST MARKETS SECRETARIAL SERVICES LIMITED	Corporate secretary	25th Sep 2019	This company	Not recorded	—
Luke Roberts	Director	30th Sep 2020	This company	Irish	—
Andrew Tackaberry	Director	1st May 2024		Irish	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
ITB2 LIMITED	SC604691	8th Aug 2018	active
ITB1 LIMITED	SC604702	8th Aug 2018	active
SILVERMERE HOLDINGS LIMITED	SC592039	21st Mar 2018	active
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED	BR015783	21st Mar 2012	closed
RBS INVESTMENT EXECUTIVE LIMITED	SC402010	21st Jun 2011	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Jan 1992
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

30th Jan 1992 Company incorporated
30th Jan 1992 David Elston appointed as Director
30th Jan 1992 Alan Mills appointed as Secretary
12th Jul 1993 Kennedy Foster appointed as Director
18th Aug 1993 David Elston resigned as Director
18th Aug 1993 Kennedy Foster resigned as Director
18th Aug 1993 Douglas Kearney appointed as Director
1st Aug 1994 Hamish Mackenzie appointed as Director
1st Aug 1994 Timothy Farazmand appointed as Director
31st Mar 1997 Hamish Mackenzie resigned as Director
17th Dec 1997 Paul Isaacs appointed as Director
1st Oct 1998 Sean Dinnen appointed as Director
17th Nov 1998 John Dillon appointed as Director
24th Jun 1999 John Cameron appointed as Director
15th Sep 1999 Sean Dinnen resigned as Director
17th Jan 2000 David Giffin appointed as Director
30th Mar 2000 Henry Gregson appointed as Director
19th Dec 2000 Douglas Kearney resigned as Director
6th Apr 2001 Simon Chrispin appointed as Director
6th Apr 2001 Andrew Macfie appointed as Director
14th Jan 2002 Ian Beattie appointed as Director
22nd Mar 2002 Simon Chrispin resigned as Director
6th Jun 2002 John Dillon resigned as Director
19th Aug 2002 Timothy Farazmand resigned as Director
5th Sep 2002 Paul Isaacs resigned as Director
20th Jan 2003 Ian Beattie resigned as Director
13th Feb 2003 Rory Cullinan appointed as Director
3rd Nov 2003 Mark Bailie appointed as Director
17th May 2004 Henry Gregson resigned as Director
11th Jun 2004 Andrew Macfie resigned as Director
21st Jul 2004 Rory Cullinan resigned as Director
24th Nov 2004 Douglas Hawkins appointed as Director
27th Jan 2005 Mark Bailie resigned as Director
27th Jan 2005 Alan Mills resigned as Secretary
28th Jan 2005 Marina Thomas appointed as Secretary
14th Nov 2005 Annabel Graham appointed as Secretary
18th Nov 2005 Marina Thomas resigned as Secretary
1st Sep 2006 Annabel Graham resigned as Secretary
1st Sep 2006 Marcos Castro appointed as Secretary
12th Dec 2006 John Cameron resigned as Director
13th Dec 2006 Carol Carmichael Edmunds appointed as Director
2nd Jul 2007 Carol Carmichael Edmunds resigned as Director
16th Jul 2007 Douglas Hawkins resigned as Director
31st Oct 2007 David Giffin resigned as Director
23rd Jan 2008 John Hourican appointed as Director
23rd Jan 2008 Timothy Boag appointed as Director
23rd Jan 2008 Euan Hamilton appointed as Director
23rd Jan 2008 Nicholas Jordan appointed as Director
4th Jun 2008 John Hourican resigned as Director
10th Jun 2008 Timothy Boag resigned as Director
1st Aug 2008 Marcos Castro resigned as Secretary
1st Aug 2008 Rachel Fletcher appointed as Secretary
16th Mar 2011 Euan Hamilton resigned as Director
17th Mar 2011 Alan Devine appointed as Director
25th Mar 2011 Nicholas Jordan resigned as Director
27th Apr 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Apr 2012 Rachel Fletcher resigned as Secretary
4th Sep 2014 Guy Cato appointed as Director
27th Jan 2016 Alan Devine resigned as Director
27th Jan 2016 Helen Grimshaw appointed as Director
27th Jan 2016 Robert Hook appointed as Director
8th Nov 2017 Guy Cato resigned as Director
8th Nov 2017 Helen Grimshaw resigned as Director
8th Nov 2017 Robert Hook resigned as Director
8th Nov 2017 Keith Pereira appointed as Director
25th Sep 2019 NATWEST MARKETS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Sep 2019 RBS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
30th Sep 2020 Luke Roberts appointed as Director
8th Feb 2023 Confirmation statement made up
1st May 2024 Keith Pereira resigned as Director
1st May 2024 Andrew Tackaberry appointed as Director

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