RBS Trustees Limited

Company Name	RBS Trustees Limited
Company Status	Dissolved
Company Number	SC208123
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Dunwilco (797) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2012(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 26 March 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Gary Moore
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(17 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 26 March 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(12 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 26 March 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 01 August 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Director Name	Jan Cargill
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 13 December 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24 Barnton Gardens Edinburgh EH4 6AE Scotland

Director Name	Mr Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 08 November 2006)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	5 Grant Avenue Edinburgh Midlothian EH13 0DS Scotland

Secretary Name	Jan Cargill
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Barnton Gardens Edinburgh EH4 6AE Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2008)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 year, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 December 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 August 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Drumcoile Braco Perthshire FK15 9LG Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 August 2011)
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(11 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	N.c. Head Office Nominees LTD 50.00% Ordinary
1 at £1	Royal Bank Of Scotland PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 August 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (2 pages)
10 July 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
27 June 2018	Appointment of Gary Moore as a director on 1 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (5 pages)
5 June 2018	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
27 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 January 2013	Termination of appointment of Jan Cargill as a director (1 page)
8 January 2013	Termination of appointment of Gary Stewart as a director (1 page)
8 January 2013	Termination of appointment of Alan Mills as a director (1 page)
8 January 2013	Termination of appointment of Jan Cargill as a director (1 page)
8 January 2013	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
8 January 2013	Termination of appointment of Gary Stewart as a director (1 page)
8 January 2013	Termination of appointment of Alan Mills as a director (1 page)
8 January 2013	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
7 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
27 July 2011	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 26 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Yvonne Wood on 24 May 2011 (2 pages)
27 July 2011	Director's details changed for Alan Ewing Mills on 26 July 2011 (2 pages)
27 July 2011	Director's details changed for Alan Ewing Mills on 26 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Yvonne Wood on 24 May 2011 (2 pages)
21 June 2011	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
15 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
15 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
15 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
15 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 June 2009	Return made up to 14/06/09; full list of members (4 pages)
19 June 2009	Return made up to 14/06/09; full list of members (4 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
10 July 2008	Appointment terminated director alan mckean (1 page)
10 July 2008	Appointment terminated director alan mckean (1 page)
26 June 2008	Return made up to 14/06/08; full list of members (4 pages)
26 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 June 2007	Return made up to 14/06/07; full list of members (3 pages)
22 June 2007	Return made up to 14/06/07; full list of members (3 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New secretary appointed (1 page)
28 June 2006	Return made up to 14/06/06; full list of members (7 pages)
28 June 2006	Return made up to 14/06/06; full list of members (7 pages)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
12 July 2005	Return made up to 14/06/05; full list of members (7 pages)
12 July 2005	Return made up to 14/06/05; full list of members (7 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 June 2004	Return made up to 14/06/04; full list of members (7 pages)
17 June 2004	Return made up to 14/06/04; full list of members (7 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 June 2003	Return made up to 14/06/03; full list of members (7 pages)
21 June 2003	Return made up to 14/06/03; full list of members (7 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
4 July 2002	Return made up to 14/06/02; full list of members (7 pages)
4 July 2002	Return made up to 14/06/02; full list of members (7 pages)
26 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
26 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
21 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New director appointed (2 pages)
14 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
25 June 2001	Return made up to 14/06/01; full list of members (6 pages)
25 June 2001	Return made up to 14/06/01; full list of members (6 pages)
18 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
18 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
24 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 August 2000	Ad 04/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Ad 04/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 August 2000	New director appointed (3 pages)
24 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Memorandum and Articles of Association (10 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (4 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Memorandum and Articles of Association (10 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
24 August 2000	New director appointed (4 pages)
24 August 2000	New director appointed (3 pages)
7 August 2000	Company name changed dunwilco (797) LIMITED\certificate issued on 07/08/00 (2 pages)
7 August 2000	Company name changed dunwilco (797) LIMITED\certificate issued on 07/08/00 (2 pages)
14 June 2000	Incorporation (26 pages)
14 June 2000	Incorporation (26 pages)

RBS Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland