Rbs Investment Executive Limited

SC402010

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 21/06/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

99999

Dormant company

Officers

Nicholas Paul Barnes

director · Since 21/06/2011

British · United Kingdom · Age 54

Wendy Anne Tavendale

secretary · Since 21/06/2011

Nathan Paul Townsend

director · Since 15/09/2014

British · England · Age 49

Robert James Chestnutt

director · Since 28/01/2019

British · Scotland · Age 44

Former

Roger Stephen Platt

director · Resigned 15/09/2014

Robert James Chesnutt

director · Resigned 28/01/2019

Sheena Ishbel Cowan

director · Resigned 29/04/2022

Robert Charles Waugh

director · Resigned 31/03/2023

Persons with Significant Control

Natwest Pension Trustee Limited

75–100% shares

75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 02726164 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → TOWNSEND, Nathan Paul

2026-06-08

officer appointed → TAVENDALE, Wendy Anne

2026-06-08

officer appointed → BARNES, Nicholas Paul

2026-06-08

officer appointed → CHESTNUTT, Robert James

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Rbs Gogarburn

2026-06-08

RBS GOGARBURN

post town → Edinburgh

2026-06-08

EDINBURGH