ROYSCOT FINANCIAL SERVICES LIMITED

ROYSCOT FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameROYSCOT FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02010665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROYSCOT FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ROYSCOT FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    250 Bishopsgate
    EC2M 4AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROYSCOT FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HANDLESMART LIMITEDApr 16, 1986Apr 16, 1986

    What are the latest accounts for ROYSCOT FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ROYSCOT FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 29, 2020

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2019

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Notification of The Royal Bank of Scotland Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Feb 14, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Appointment of Director Martin Christopher Andrew Moore as a director on Apr 11, 2018

    2 pagesAP01

    Termination of appointment of Catherine Gee as a director on Apr 11, 2018

    1 pagesTM01

    Statement of capital on May 08, 2018

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of The Royal Bank of Scotland Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Mar 01, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on Mar 14, 2017

    1 pagesAD01

    Confirmation statement made on Feb 15, 2017 with updates

    6 pagesCS01

    Appointment of Catherine Gee as a director on Dec 14, 2016

    2 pagesAP01

    Termination of appointment of Judith Coates as a director on Dec 14, 2016

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Who are the officers of ROYSCOT FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RBS SECRETARIAL SERVICES LIMITED
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Secretary
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC269847
    169073830001
    MANSON, Michael James
    Rbs Gogarburn, PO BOX 1000
    EH12 1HQ Edinburgh
    Business House C
    Midlothian
    Scotland
    Director
    Rbs Gogarburn, PO BOX 1000
    EH12 1HQ Edinburgh
    Business House C
    Midlothian
    Scotland
    ScotlandBritish183156490001
    MOORE, Martin Christopher Andrew, Director
    EC2M 4AA London
    250 Bishopsgate
    England
    Director
    EC2M 4AA London
    250 Bishopsgate
    England
    EnglandBritish247591480001
    ADDISON, Yvonne
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Secretary
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    150366580002
    BELLANY, James
    23 Links Place
    Port Seton
    EH32 0TP Prestonpans
    East Lothian
    Secretary
    23 Links Place
    Port Seton
    EH32 0TP Prestonpans
    East Lothian
    British69053250001
    CARGILL, Jan
    18 St Bernard's Crescent
    EH4 1NS Edinburgh
    Secretary
    18 St Bernard's Crescent
    EH4 1NS Edinburgh
    British53826150001
    ESSLEMONT, Deborah Susan
    The Granary
    Baads Mill
    EH55 8LG West Calder
    West Lothian
    Secretary
    The Granary
    Baads Mill
    EH55 8LG West Calder
    West Lothian
    British72983900006
    MACGILLIVRAY, Shirley Margaret
    33 Badger Walk
    EH52 5TW Broxburn
    West Lothian
    Secretary
    33 Badger Walk
    EH52 5TW Broxburn
    West Lothian
    British40027890002
    MACGILLIVRAY, Shirley Margaret
    52 Erskine Road
    EH52 6XL Broxburn
    West Lothian
    Secretary
    52 Erskine Road
    EH52 6XL Broxburn
    West Lothian
    British40027890001
    BAILLIE, Colin Angus
    2 White Dales
    EH10 7JQ Edinburgh
    Director
    2 White Dales
    EH10 7JQ Edinburgh
    ScotlandBritish37299100002
    BARR, Alexander Davidson
    24 Pentland Drive
    EH10 6PX Edinburgh
    Scotland
    Director
    24 Pentland Drive
    EH10 6PX Edinburgh
    Scotland
    British35395370001
    BLAIR, Gordon
    17 Barons Hill Avenue
    EH49 7JU Linlithgow
    West Lothian
    Director
    17 Barons Hill Avenue
    EH49 7JU Linlithgow
    West Lothian
    British36632260001
    BRANNAN, Stephen Paul
    28 Buckstone Avenue
    EH10 6QN Edinburgh
    Midlothian
    Director
    28 Buckstone Avenue
    EH10 6QN Edinburgh
    Midlothian
    ScotlandBritish65065080001
    CARTER, Mathew Edward John
    90-100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    EnglandBritish171913550001
    CHATER, Hugh Leathley
    E
    First Floor Rbs Gogarburn
    EH12 1HQ Edinburgh
    House
    Director
    E
    First Floor Rbs Gogarburn
    EH12 1HQ Edinburgh
    House
    ScotlandBritish133411130001
    CLINK, Iain
    18 Corrennie Gardens
    EH10 6DG Edinburgh
    Director
    18 Corrennie Gardens
    EH10 6DG Edinburgh
    ScotlandBritish81645170001
    COATES, Judith
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Director
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    United KingdomBritish192454810001
    GEE, Catherine
    P O Box 1000
    EH12 1HQ Edinburgh
    Gogarburn
    Director
    P O Box 1000
    EH12 1HQ Edinburgh
    Gogarburn
    ScotlandBritish223626940001
    MASON, Amanda Jayne
    Rbs Gogarburn, PO BOX 1000
    EH12 1HQ Edinburgh
    Business House C
    Midlothian
    Scotland
    Director
    Rbs Gogarburn, PO BOX 1000
    EH12 1HQ Edinburgh
    Business House C
    Midlothian
    Scotland
    ScotlandBritish169338150001
    MCINTYRE, Stuart Alexander
    Rosetay Cout
    KY12 7YG Dunfermline
    13
    Fife
    Scotland
    Director
    Rosetay Cout
    KY12 7YG Dunfermline
    13
    Fife
    Scotland
    British133326890001
    MCKINNELL, Duncan James
    Friars Croft Sidegate
    EH41 4BU Haddington
    East Lothian
    Director
    Friars Croft Sidegate
    EH41 4BU Haddington
    East Lothian
    British55647560001
    MCLUSKIE, Norman Cardie
    98 Ravelston Dykes
    EH12 6HB Edinburgh
    Director
    98 Ravelston Dykes
    EH12 6HB Edinburgh
    British101320003
    RAFFERTY, James Shelley
    Whin Cottage
    EH31 2BQ Gullane
    East Lothian
    Director
    Whin Cottage
    EH31 2BQ Gullane
    East Lothian
    British148231630001
    REED, Michael Gregory
    First Floor, Rbs Gogarburn
    EH12 1HQ Edinburgh
    House E
    Scotland
    Director
    First Floor, Rbs Gogarburn
    EH12 1HQ Edinburgh
    House E
    Scotland
    ScotlandBritish167480280001
    SLOAN, David Gordon Shannon
    49 Crosswood Crescent
    EH14 7LX Balerno
    Midlothian
    Director
    49 Crosswood Crescent
    EH14 7LX Balerno
    Midlothian
    British12313560001
    SURRIDGE, Tony Alan
    4 Semley Road
    BN6 8PE Hassocks
    West Sussex
    Director
    4 Semley Road
    BN6 8PE Hassocks
    West Sussex
    United KingdomBritish71065360001
    WALDMAN, Andrew Hunter
    Balnagarrow
    51 Cramond Glebe Road
    EH4 6NT Edinburgh
    Director
    Balnagarrow
    51 Cramond Glebe Road
    EH4 6NT Edinburgh
    ScotlandBritish8973780001

    Who are the persons with significant control of ROYSCOT FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Royal Bank Of Scotland Plc
    EH2 2YB Edinburgh
    36 St Andrew Square
    Scotland
    Apr 06, 2016
    EH2 2YB Edinburgh
    36 St Andrew Square
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1948
    Place RegisteredCompanies House Scotland
    Registration NumberSc090312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ROYSCOT FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2019Commencement of winding up
    Dec 11, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0