LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-08-06
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Low
Risk
ROYAL BANK INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1992-08-06 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- ROYAL BANK INVESTMENTS LIMITED
Holdings / subsidiaries
- ROYAL BANK INVESTMENTS LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- SC139617
- Status
- active
- Type
- ltd
- Incorporated
- 1992-08-06
- Registered office
- Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
- SIC
- 64999
Officers · 3 active
- corporate secretary · appt 2018-09-28
- ROBERTS, Luke Esromdirector · Irish · appt 2020-09-30
- TACKABERRY, Andrewdirector · Irish · appt 2024-05-01
- CASTRO, Marcos(resigned)secretary · Other · appt 2006-09-01
- CUNNINGHAM, Angela Mary(resigned)secretary · British · appt 2008-08-01
- FLETCHER, Rachel Elizabeth(resigned)secretary · appt 2011-01-19
- GRAHAM, Annabel Susan(resigned)secretary · British · appt 2005-11-14
- MILLS, Alan Ewing(resigned)secretary · British · appt 1992-08-06
- THOMAS, Marina Louise(resigned)secretary · British · appt 2005-01-28
- RBS SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2012-04-27
- BAILIE, Mark Mccracken(resigned)director · British · appt 2003-04-23
- BEATTIE, Ian David(resigned)director · British · appt 2002-01-14
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-02-11
/08
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
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- 280 BISHOPSGATE FINANCE LIMITEDbeneficial owner
- NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
- BRITISH OVERSEAS BANK NOMINEES LIMITEDbeneficial owner
- RBOS NOMINEES LIMITEDbeneficial owner
- ROYAL BANK VENTURES INVESTMENTS LIMITEDbeneficial owner
- PROJECT & EXPORT FINANCE (NOMINEES) LIMITEDbeneficial owner
- NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- NATWEST MARKETS SECRETARIAL SERVICES LIMITEDbeneficial owner
- WEST REGISTER (REALISATIONS) LIMITEDbeneficial owner
- N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
- EDINBURGH AIRPORT LIMITEDbeneficial owner
- Isobel Holdco Limitedbeneficial owner
- Isobel Holdco Limitedbeneficial owner
- The Royal Bank Of Scotland Plcbeneficial owner
- ROYAL BANK VENTURES INVESTMENTS LIMITEDbeneficial owner
- WEST REGISTER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
- Rb Investments 5 Limitedbeneficial owner
- RBS SME INVESTMENTS LIMITEDbeneficial owner
- NATWEST MARKETS SECRETARIAL SERVICES LIMITEDbeneficial owner
- NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
- NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
- CARE HOMES HOLDINGS LIMITEDbeneficial owner
- The Royal Bank Of Scotland Plcbeneficial owner
- ROYAL BANK LEASING LIMITEDbeneficial owner
- Rbs Property Ventures Investments Limitedbeneficial owner
- SIXTY SEVEN NOMINEES LIMITEDbeneficial owner
- Royscot Financial Services Limitedbeneficial owner
- PRIORITY SITES LIMITEDbeneficial owner
- W G T C NOMINEES LIMITEDbeneficial owner
- WEST REGISTER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- THE ONE ACCOUNT LIMITEDbeneficial owner
- RBSG INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- Rbs Invoice Finance (Holdings) Limitedbeneficial owner
- NATWEST MARKETS SECURED FUNDING (LM) LIMITEDbeneficial owner
- RBSG INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- W G T C NOMINEES LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND (1727) LIMITEDbeneficial owner
- PRIORITY SITES LIMITEDbeneficial owner
- Property Venture Partners Limitedbeneficial owner
- SABI HOTELS LIMITEDbeneficial owner
- Property Venture Partners Limitedbeneficial owner
- Adam & Company Group Plcbeneficial owner
- The Royal Bank Of Scotland Plcbeneficial owner
- Rbs Mezzanine Limitedbeneficial owner
- SCOTTISH EDGE C.I.C.beneficial owner
- TDS NOMINEE COMPANY LIMITEDbeneficial owner
- CARE HOMES HOLDINGS LIMITEDbeneficial owner
- CARE HOMES HOLDINGS LIMITEDbeneficial owner
- 280 BISHOPSGATE FINANCE LIMITEDbeneficial owner
- RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITEDbeneficial owner
- LOMBARD CORPORATE FINANCE (11) LIMITEDbeneficial owner
- RBS SEMPRA COMMODITIES LLPbeneficial owner
- BRITISH OVERSEAS BANK NOMINEES LIMITEDbeneficial owner
- ROYAL BANK LEASING LIMITEDbeneficial owner
- EDINBURGH AIRPORT SERVICES LIMITEDbeneficial owner
- The Royal Bank Of Scotland Plcbeneficial owner
- RBS MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
- NATWEST MARKETS SECURED FUNDING LLPbeneficial owner
- NATWEST HOLDINGS LIMITEDbeneficial owner
- N.C. Head Office Nominees Limitedbeneficial owner
- RBS PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
- RBOS (UK) LIMITEDbeneficial owner