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Royal Bank Ventures Investments Limited

SC205870

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 05/04/2000

Previously known as

Rb Ventures Investments Limited · until 29/11/2000
Rbs Technology Ventures Investments Limited · until 17/10/2000
Roboscot (39) Limited · until 06/07/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64999
Other financial service activities

Officers

Natwest Markets Secretarial Services Limited

secretary · Since 25/09/2019

Also on 59 other boards

Luke Esrom Roberts

director · Since 30/09/2020

BANK OFFICIAL

IRISH · ENGLAND · Age 46

Also on 17 other boards

Mr Andrew Tackaberry

director · Since 01/05/2024

BANK OFFICIAL

IRISH · ENGLAND · Age 60

Also on 16 other boards

Natwest Markets Secretarial Services Limited

corporate secretary · Since 25/09/2019

Reg: 11360457

Also on 59 other boards

Luke Esrom Roberts

director · Since 30/09/2020

Irish · England · Age 46

Andrew Tackaberry

director · Since 01/05/2024

Irish · England · Age 60

Former

Guy Howard Cato

director · Resigned 08/11/2017

Robert Dyllan Hook

director · Resigned 08/11/2017

Matthew Edward Alphage Irish

director · Resigned 08/11/2017

Stephen Paul Nixon

director · Resigned 26/04/2019

Rbs Secretarial Services Limited

corporate secretary · Resigned 25/09/2019

Catriona White

director · Resigned 30/09/2020

Keith Damian Pereira

director · Resigned 01/05/2024

Persons with Significant Control

Natwest Markets Plc

75–100% shares
75–100% votes

36, St Andrews Square, Edinburgh, EH2 2YB

Reg: Sc090312 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

The Royal Bank Of Scotland Plc

Ceased 29/04/2018

N.C. Head Office Nominees Limited

Ceased 30/04/2024

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Rbs Gogarburn
2026-06-29

RBS GOGARBURN

post townEdinburgh
2026-06-29

EDINBURGH