Rbs Mezzanine Limited, Edinburgh
Rbs Mezzanine Limited is a private limited company. Formerly, it was called Roboscot (22) Limited (it was changed on 1997-03-11). Registered at Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ, this 28 years old firm was incorporated on 1996-04-15 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in the business: Luke R. (appointed on 26 April 2019), Keith P. (appointed on 08 November 2017).
| About | |
|---|---|
| Name: Rbs Mezzanine Limited | |
| Number: SC164882 | |
| Incorporation date: 1996-04-15 | |
| End of financial year: 30 June |
| Address: |
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
N.C. Head Office Nominees Limited
15 July 2020
| Address | Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland |
| Legal authority | Uk Companies Acts |
| Legal form | Private Company Limited By Guarantee Without A Share Capital |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc012097 |
| Nature of control: |
25-50% shares |
Natwest Markets Plc
6 April 2016
| Address | 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc090312 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
The Royal Bank Of Scotland Plc
6 April 2016 - 30 April 2018
| Legal authority | Companies Act 1948 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Scotland |
| Registration number | Sc090312 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Rbs Mezzanine Limited confirmation statement filing is 2024-06-18. The previous one was filed on 2023-06-04. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: N.C. Head Office Nominees Limited owns 1/2 or less of shares. The corporate PSC can be reached at 175 Glasgow Road, EH12 1HQ Edinburgh. Natwest Markets Plc owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be reached at St Andrew Square, EH2 2YB Edinburgh. The Royal Bank Of Scotland Plc owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting reference date changed from 31st December 2022 to 30th June 2023 filed on: 28th, July 2023 | accounts |
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