Royal Bank Investments Limited

ActiveSC139617 Private limited company
Incorporated
6 August 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at R.B. Equipment Leasing Limited, R.B. Leasing Company Limited, Care Homes 3 Limited · more companies
Irish
Born June 1966 (60)
Director · Appointed 30 September 2020
Also at R.B. Leasing Company Limited, Care Homes 3 Limited, Care Homes Holdings Limited · more companies
Irish
Born November 1979
Corporate Secretary · Appointed 28 September 2018
Also at R.B. Leasing Company Limited, Care Homes 3 Limited, Care Homes Holdings Limited · more companies
Officer history (50 former)
1 May 2024
Appointed Tackaberry, Andrew as Director
1 May 2024
Resigned Pereira, Keith Damian as Director
30 September 2020
Resigned White, Catriona as Director
30 September 2020
Appointed Roberts, Luke Esrom as Director
26 April 2019
Appointed White, Catriona as Director
26 April 2019
Resigned Nixon, Stephen Paul as Director
28 September 2018
Appointed Natwest Markets Secretarial Services Limited as Corporate Secretary
25 September 2018
Resigned Rbs Secretarial Services Limited as Corporate Secretary
8 November 2017
Appointed Nixon, Stephen Paul as Director
8 November 2017
Appointed Pereira, Keith Damian as Director
8 November 2017
Resigned Irish, Matthew Edward Alphage as Director
8 November 2017
Resigned Cato, Guy Howard as Director
8 November 2017
Resigned Hook, Robert Dyllan as Director
18 September 2014
Appointed Irish, Matthew Edward Alphage as Director
20 March 2014
Resigned Mcgillivray, Ian as Director
5 March 2014
Resigned Sullivan, Paul Denzil John as Director
5 March 2014
Appointed Hook, Robert Dyllan as Director
21 November 2013
Resigned Mcmurray, Lindsey Villon as Director
27 April 2012
Resigned Fletcher, Rachel Elizabeth as Secretary
27 April 2012
Appointed Rbs Secretarial Services Limited as Corporate Secretary
2 March 2012
Appointed Sullivan, Paul Denzil John as Director
2 March 2012
Appointed Cato, Guy Howard as Director
1 March 2012
Resigned Danby, Mark James as Director
17 January 2012
Resigned Garland, Howard Ivan as Director
19 January 2011
Appointed Fletcher, Rachel Elizabeth as Secretary
19 January 2011
Resigned Cunningham, Angela Mary as Secretary
31 July 2009
Resigned Workman, John Donald Black as Director
1 August 2008
Resigned Castro, Marcos as Secretary
1 August 2008
Appointed Cunningham, Angela Mary as Secretary
30 June 2008
Resigned Coates, Scott Terrence as Director
13 November 2007
Resigned Mclaren, Bruce James as Director
31 October 2007
Resigned Giffin, David Ronald as Director
16 July 2007
Resigned Hawkins, Douglas Grahame as Director
2 July 2007
Resigned Carmichael Edmunds, Carol Lyn as Director
1 June 2007
Appointed Garland, Howard Ivan as Director
1 June 2007
Appointed Coates, Scott Terrence as Director
13 December 2006
Appointed Carmichael Edmunds, Carol Lyn as Director
12 December 2006
Resigned Cameron, John Alastair Nigel as Director
16 November 2006
Resigned Greenshields, John Fraser as Director
1 September 2006
Resigned Graham, Annabel Susan as Secretary
1 September 2006
Appointed Castro, Marcos as Secretary
13 December 2005
Appointed Mcmurray, Lindsey Villon as Director
18 November 2005
Resigned Thomas, Marina Louise as Secretary
14 November 2005
Appointed Graham, Annabel Susan as Secretary
27 July 2005
Appointed Danby, Mark James as Director
22 March 2005
Appointed Mclaren, Bruce James as Director
22 March 2005
Appointed Greenshields, John Fraser as Director
28 January 2005
Appointed Thomas, Marina Louise as Secretary
27 January 2005
Resigned Mills, Alan Ewing as Secretary
27 January 2005
Resigned Bailie, Mark Mccracken as Director
24 November 2004
Appointed Hawkins, Douglas Grahame as Director
21 July 2004
Resigned Cullinan, Rory Malcolm as Director
11 June 2004
Resigned Macfie, Andrew James as Director
17 May 2004
Resigned Gregson, Henry William as Director
23 April 2003
Appointed Bailie, Mark Mccracken as Director
16 April 2003
Resigned Peckham, Simon Antony as Director
31 March 2003
Resigned Nicholls, Mark Patrick as Director
13 February 2003
Appointed Mcgillivray, Ian as Director
13 February 2003
Appointed Cullinan, Rory Malcolm as Director
20 January 2003
Resigned Beattie, Ian David as Director
5 September 2002
Resigned Isaacs, Paul as Director
19 August 2002
22 March 2002
Resigned Chrispin, Simon Jonathan as Director
14 January 2002
Appointed Beattie, Ian David as Director
25 May 2001
Resigned Scouler, Brian Buchanan as Director
6 April 2001
Appointed Macfie, Andrew James as Director
6 April 2001
Appointed Chrispin, Simon Jonathan as Director
19 December 2000
Resigned Robertson, Iain Samuel as Director
19 December 2000
Resigned Kearney, Douglas Richard as Director
19 December 2000
Appointed Peckham, Simon Antony as Director
6 June 2000
Resigned Dillon, John Eamon as Director
30 March 2000
Appointed Gregson, Henry William as Director
17 January 2000
Appointed Giffin, David Ronald as Director
3 December 1999
Resigned Mcgrane, Joseph as Director
30 September 1999
Resigned Yates, Stuart William as Director
17 September 1999
Resigned Scott, Steven as Director
15 September 1999
Resigned Dinnen, Sean Michael as Director
24 June 1999
Appointed Cameron, John Alastair Nigel as Director
17 November 1998
Appointed Dillon, John Eamon as Director
1 October 1998
Appointed Yates, Stuart William as Director
1 October 1998
Appointed Dinnen, Sean Michael as Director
17 December 1997
Appointed Isaacs, Paul as Director
5 June 1997
Appointed Nicholls, Mark Patrick as Director
31 March 1997
Resigned Mackenzie, Hamish Robert Muir as Director
31 March 1997
Resigned Sach, Derek Stephen as Director
20 February 1997
Appointed Scott, Steven as Director
20 February 1997
Appointed Workman, John Donald Black as Director
1 August 1994
Appointed Farazmand, Timothy Barham Neville as Director
1 August 1994
Appointed Mackenzie, Hamish Robert Muir as Director
1 December 1993
Appointed Sach, Derek Stephen as Director
30 August 1993
Appointed Robertson, Iain Samuel as Director
18 August 1993
Resigned Foster, Kennedy Campbell as Director
18 August 1993
Appointed Scouler, Brian Buchanan as Director
18 August 1993
Appointed Mcgrane, Joseph as Director
18 August 1993
Resigned Mckean, Alan Wallace as Director
18 August 1993
Resigned Tough, Eric George William as Director
18 August 1993
Appointed Kearney, Douglas Richard as Director
24 May 1993
Appointed Foster, Kennedy Campbell as Director
24 May 1993
Resigned Elston, David as Director
6 August 1992
Appointed Elston, David as Director
6 August 1992
Appointed Mckean, Alan Wallace as Director
6 August 1992
Appointed Tough, Eric George William as Director
6 August 1992
Appointed Mills, Alan Ewing as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc090312

Holdings 1

Companies where Royal Bank Investments Limited is registered as a person with significant control

Status not confirmed

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited This company Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates28 January 2026
30 September 2025Full accounts31 December 2024
29 January 2025Confirmation statement with updates29 January 2025
1 October 2024Full accounts31 December 2023
29 May 2024Confirmation statement with updates24 May 2024
Show all recent filings

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Itb1 Limited
Itb2 Limited
Kuc Properties Limited
Land Options (West) Limited
N.C. Head Office Nominees Limited
Natwest Group Secretarial Services Limited

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