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Tds Nominee Company Limited

SC173197

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ
Incorporated 05/03/1997

Previously known as

Royal Bank Insurance Consultants Limited · until 10/03/2017
Roboscot (25) Limited · until 02/06/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

99999
Dormant company

Officers

Natwest Group Secretarial Services Limited

corporate secretary · Since 27/07/2012

Reg: SC269847

James Thomas Green

director · Since 31/05/2022

British · England · Age 58

Neal Philip King

director · Since 31/05/2022

British · England · Age 57

Luke Speakman

director · Since 31/05/2022

British · England · Age 41

Former

Shirley Margaret Macgillivray

secretary · Resigned 19/12/2000

Eric George William Tough

director · Resigned 13/06/2002

Deborah Susan Esslemont

secretary · Resigned 02/08/2006

Hew Campbell

director · Resigned 01/08/2007

Alan Wallace Mckean

director · Resigned 20/06/2008

Aileen Norma Taylor

director · Resigned 08/09/2010

Neil Clark Macarthur

director · Resigned 08/09/2010

Yvonne Wood

secretary · Resigned 26/09/2011

Barbara Charlotte Wallace

director · Resigned 26/09/2011

Merle Allen

secretary · Resigned 08/11/2011

Christine Anne Russell

secretary · Resigned 27/07/2012

Alan Ewing Mills

director · Resigned 11/12/2012

Gary Robert Mcneilly Stewart

director · Resigned 11/12/2012

Andrew James Nicholson

director · Resigned 10/03/2017

Sally Jane Sutherland

director · Resigned 10/03/2017

Simon Andrew Wright

director · Resigned 20/10/2019

Ian Rogan Sharpe

director · Resigned 20/10/2019

Brian Pemberton

director · Resigned 27/11/2019

Alan Thomas Burnet

director · Resigned 15/02/2021

Iain Thomas Wardhaugh

director · Resigned 25/03/2022

Karen Elizabeth Davies

director · Resigned 31/05/2022

Nicola Louise Wells

director · Resigned 30/01/2023

Lawrence James Ladbrook

director · Resigned 23/02/2023

Jonathan Hedgecock

director · Resigned 21/11/2024

Persons with Significant Control

Natwest Trustee And Depositary Services Limited

75–100% shares
75–100% votes

250 Bishopsgate, London, EC2M 4AA

Reg: 11194605 · Companies House · Private Company Limited By Shares

Notified 26/09/2018

Former PSCs

The Royal Bank Of Scotland Plc

Ceased 26/02/2020

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Rbs Gogarburn
2026-06-10

RBS GOGARBURN

post townEdinburgh
2026-06-10

EDINBURGH

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-06-10
officer appointedGREEN, James Thomas
2026-06-10
officer appointedKING, Neal Philip
2026-06-10
officer appointedSPEAKMAN, Luke
2026-06-10