Rbs Property Ventures Investments Limited. Head office in Edinburgh. Check Director.

Rbs Property Ventures Investments Limited, Edinburgh

Rbs Property Ventures Investments Limited is a private limited company. Located at Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ, the aforementioned 20 years old business was incorporated on 2003-12-23 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the business: Simon L. (appointed on 01 February 2019), Paul E. (appointed on 06 April 2011).

About
Name: Rbs Property Ventures Investments Limited
Number: SC261224
Incorporation date: 2003-12-23
End of financial year: 30 June


Address:	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Natwest Markets Plc

6 April 2016

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc090312
Nature of control:	75,01-100% shares 75,01-100% voting rights

N.C. Head Office Nominees Limited

6 April 2016 - 3 August 2023

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

The Royal Bank Of Scotland Plc

6 April 2016 - 29 April 2018

Address	36 St Andrew Square, Edinburgh, EH2 2YB, Scotland
Legal authority	Companies Act 1948
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc090312
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Rbs Property Ventures Investments Limited confirmation statement filing is 2024-01-17. The last confirmation statement was sent on 2023-01-03. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Natwest Markets Plc has over 3/4 of shares, 3/4 to full of voting rights. N.C. Head Office Nominees Limited has 1/2 or less of shares. The corporate PSC can be found at 175 Glasgow Road, EH12 1HQ Edinburgh. The Royal Bank Of Scotland Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Andrew Square, EH2 2YB Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 11th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 11th, August 2023 \| accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, August 2023 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 3rd Aug 2023: 1.00 GBP filed on: 3rd, August 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, August 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 9th May 2023: 15500002.00 GBP filed on: 9th, May 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, April 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, April 2023 \| incorporation	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, July 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, August 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, July 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, August 2012 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, July 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, August 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, July 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, July 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, October 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 27th, June 2005 \| accounts	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 27th, June 2005 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 6th, May 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, May 2005 \| resolution	Free Download
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 6th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 6th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, May 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 6th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, May 2005 \| resolution
363a	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 12th, January 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, January 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, January 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, January 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2003 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2003 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Silvermere Holdings Limited
Land Options (west) Limited
Kuc Properties Limited
The Royal Bank Of Scotland Group Independent Financial Services Limited


Tds Nominee Company Limited
Rbs Mezzanine Limited
West Register (realisations) Limited

Find other company