RBSM CAPITAL LIMITED - Profile & Financials

Accounts Submitted 1 Aug 2022

Confirmation Statement Submitted 8 Feb 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 53 resigned

Show resigned officers

						Status
Andrew Tackaberry	Director	Irish	England	59	1 May 2024	Active
Luke Esrom Roberts	Director	Irish	England	46	30 Sept 2020	Active
Natwest Markets Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Sept 2019	Active

Shareholders

Shareholders (2)


Rbs Mezzanine Limited	50.0%	1	1 Ord	12 Feb 2021
N.c. Head Office Nominees Limited	50.0%	1	1 Ord	12 Feb 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Rbs Mezzanine Limited

United Kingdom

Active

Notified 15 Apr 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent

N.c. Head Office Nominees Limited

United Kingdom

Active

Notified 15 Apr 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent

Rbs Mezzanine Limited

Ceased 15 Apr 2019

Ceased

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Group Structure

RBS MEZZANINE LIMITED united kingdom shares 25 to 50 percent

N.C. HEAD OFFICE NOMINEES LIMITED united kingdom voting rights 75 to 100 percent

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

RBSM CAPITAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Jul 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(7 pages)
10 Jun 2024	Officers	Termination of Keith Damian Pereira as director on 2024-05-01	View(1 page)
10 Jun 2024	Officers	Appointment of Andrew Tackaberry as director on 2024-05-01	View(2 pages)
7 Jul 2023	Resolution	Resolutions	View(2 pages)