- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Rbs Mezzanine Limited
Rbs Mezzanine Limited — dissolved UK company, incorporated 1996 (gb-coh:SC164882). UBO chain traced 6 hops, 2 owners, 20 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1996-04-15
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 7 Castle Street, Edinburgh, EH2 3AH
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Rbs Mezzanine Limited
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Rbs Mezzanine Limited, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC164882
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-04-15
- Registered office
- 7 Castle Street, Edinburgh, EH2 3AH
- SIC
- 64999
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- N.C. Head Office Nominees Limited
- corporate PSC · 25–50% shares · Scotland · since 2020-07-15 · CH · PSC register
Also holds roles at 6 other companies- NATWEST MARKETS PLCbeneficial owner
- NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
- ROYAL BANK VENTURES INVESTMENTS LIMITEDbeneficial owner
- Natwest Markets Plc
- corporate PSC · 50–75% shares · Scotland · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · Scotland · ceased 2018-04-30 · CH · PSC register
Also holds roles at 49 other companies- N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2018-09-28 · Companies House
- ROBERTS, Luke Esrom
- director · Irish · appointed 2019-04-26 · Companies House
- TACKABERRY, Andrew
- director · Irish · appointed 2024-05-01 · Companies House
- BOAG, Timothy John Donald
- director · British · appointed 2005-06-15 · resigned · Companies House
- CAMERON, John Alastair Nigel
- director · British · appointed 1999-08-06 · resigned · Companies House
- CAMPBELL, Hew
- director · British · appointed 1996-04-15 · resigned · Companies House
- CASTRO, Marcos
- secretary · Other · appointed 2006-09-01 · resigned · Companies House
- CATO, Guy Howard
- director · British · appointed 2014-10-22 · resigned · Companies House
- CLARK, William James
- director · British · appointed 2001-10-18 · resigned · Companies House
- DEVINE, Alan Sinclair
- director · British · appointed 2011-03-17 · resigned · Companies House
- director · British · appointed 2004-10-27 · resigned · Companies House
- FLETCHER, Rachel Elizabeth
- secretary · British · appointed 2008-08-01 · resigned · Companies House
- GRAHAM, Annabel Susan
- secretary · British · appointed 2005-11-18 · resigned · Companies House
- GREENSHIELDS, John Fraser
- director · British · appointed 2004-03-05 · resigned · Companies House
- GRIMSHAW, Helen Ann, Director
- director · British · appointed 2016-01-27 · resigned · Companies House
- HAMILTON, Euan Graeme
- director · Scottish · appointed 2004-03-05 · resigned · Companies House
- MACGILLIVRAY, Shirley Margaret
- secretary · British · appointed 1996-04-15 · resigned · Companies House
- MILLS, Alan Ewing
- secretary · British · appointed 1997-03-24 · resigned · Companies House
- RBS SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2012-04-27 · resigned · Companies House
- THOMAS, Marina Louise
- secretary · British · appointed 2005-03-02 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Rbs Mezzanine Limited?
- What is Rbs Mezzanine Limited's risk level?
- Where does Rbs Mezzanine Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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