RB

ROYAL BANK GROUP SERVICES LIMITED

Dissolved

Company number SC080244

· Incorporated 1 October 1982

36 St Andrew Square, Edinburgh, EH2 2YB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

ROYAL BANK GROUP SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 28 August 2015 having been incorporated on 1 October 1982. Its registered office is at 36 St Andrew Square, Edinburgh, EH2 2YB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: NICHOLSON, Andrew James (appointed 22 August 2011) and SUTHERLAND, Sally Jane (appointed 11 December 2012). RBS SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 27 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 20 August 2014. 169 filings are recorded against the company at Companies House, most recently a gazette filing on 28 August 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SUTHERLAND, Sally Jane
Director
11 December 2012
NG
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 July 2012
NA
NICHOLSON, Andrew James
Director
22 August 2011
RC
RUSSELL, Christine Anne
Secretary · Resigned
22 August 2011
WB
WALLACE, Barbara Charlotte
Director · Resigned
8 September 2010
SG
STEWART, Gary Robert Mcneilly
Director · Resigned
8 September 2010
MN
MACARTHUR, Neil Clark
Director · Resigned
20 June 2008
TA
TAYLOR, Aileen Norma
Director · Resigned
1 August 2007
AY
ADDISON, Yvonne
Secretary · Resigned
2 August 2006
MA
MCKEAN, Alan Wallace
Director · Resigned
25 July 2002
MA
MILLS, Alan Ewing
Director · Resigned
25 July 2002
ED
ESSLEMONT, Deborah Susan
Secretary · Resigned
19 December 2000
CH
CAMPBELL, Hew
Director · Resigned
5 September 1994
MS
MACGILLIVRAY, Shirley Margaret
Secretary · Resigned
2 August 1994
FK
FOSTER, Kennedy Campbell
Director · Resigned
3 September 1991
MM
MCLEAN, Miller Roy
Director · Resigned
3 September 1991
FN
FLOYD, Neil Duncan
Director · Resigned
19 July 1990
BP
BUTTON, Paul Collin
Director · Resigned
18 January 1990
JD
JOHNSON, David Arthur
Director · Resigned
—
GE
GLOVER, Edward Douglas
Director · Resigned
—
MN
MCLUSKIE, Norman Cardie
Director · Resigned
—
RJ
RAFFERTY, James Shelley
Director · Resigned
—
RR
RIDING, Robert Furniss
Director · Resigned
—
DI
DUGDALE, Ian, Dr
Director · Resigned
—
IN
IRVINE, Norman Manson
Director · Resigned
—
MC
MIDDLETON, Charles Robert Austin
Secretary · Resigned
—
ED
ELLIOTT, David Reginald
Director · Resigned
—
RD
ROBINSON, David
Director · Resigned
—
MG
MATHEWSON, George Ross, Sir
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 August 2015 View
Gazette Notice Voluntary
Gazette
8 May 2015 View
Dissolution Application Strike Off Company
Dissolution
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
10 August 2012 View
Termination Secretary Company With Name
Officers
10 August 2012 View
Accounts With Accounts Type Dormant
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Appoint Person Secretary Company With Name
Officers
24 October 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Dormant
Accounts
23 May 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Dormant
Accounts
8 May 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 June 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Dormant
Accounts
7 July 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Dormant
Accounts
9 July 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Annual Return
17 February 2003 View
Resolution
Resolution
28 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
31 January 2002 View
Accounts With Accounts Type Dormant
Accounts
12 September 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
26 July 2000 View
Legacy
Accounts
9 June 2000 View
Auditors Resignation Company
Auditors
4 April 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Legacy
Annual Return
3 February 2000 View
Accounts With Accounts Type Full
Accounts
17 March 1999 View
Legacy
Annual Return
3 February 1999 View
Legacy
Annual Return
3 February 1999 View
Legacy
Officers
25 January 1999 View
Auditors Resignation Company
Auditors
12 August 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Officers
10 July 1997 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Full
Accounts
20 January 1997 View
Accounts With Accounts Type Full
Accounts
26 February 1996 View
Legacy
Annual Return
23 January 1996 View
Memorandum Articles
Incorporation
28 December 1995 View
Resolution
Resolution
28 December 1995 View
Accounts With Accounts Type Full
Accounts
23 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
17 August 1994 View
Accounts With Accounts Type Full
Accounts
22 February 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Annual Return
13 January 1993 View
Accounts With Accounts Type Full
Accounts
4 December 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full
Accounts
5 January 1992 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Annual Return
17 January 1991 View
Accounts With Accounts Type Full
Accounts
19 December 1990 View
Legacy
Officers
20 November 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Officers
26 January 1990 View
Accounts With Accounts Type Full
Accounts
24 January 1990 View
Legacy
Annual Return
24 January 1990 View
Legacy
Officers
7 December 1989 View
Legacy
Officers
7 December 1989 View
Legacy
Officers
6 December 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Annual Return
11 January 1989 View
Accounts With Accounts Type Full
Accounts
11 January 1989 View
Legacy
Officers
12 December 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
26 March 1988 View
Legacy
Officers
26 March 1988 View
Legacy
Officers
26 March 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
15 February 1988 View
Accounts With Accounts Type Full
Accounts
21 January 1988 View
Legacy
Annual Return
21 January 1988 View
Legacy
Officers
17 December 1987 View
Legacy
Officers
14 December 1987 View
Legacy
Officers
14 December 1987 View
Legacy
Officers
14 December 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
20 August 1987 View
Legacy
Officers
7 August 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Memorandum Articles
Incorporation
24 July 1987 View
Resolution
Resolution
24 July 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Officers
10 February 1987 View
Legacy
Annual Return
6 February 1987 View
Accounts With Accounts Type Full
Accounts
27 January 1987 View
Legacy
Officers
13 January 1987 View
Legacy
Officers
8 January 1987 View
Legacy
Officers
8 January 1987 View
Legacy
Officers
8 January 1987 View
Legacy
Officers
8 January 1987 View
Legacy
Officers
8 January 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
24 February 1986 View
Accounts With Made Up Date
Accounts
28 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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