Royal Bank Investments Limited
Company SC139617 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Luke Esrom Roberts Director · appointed 2020
- Andrew Tackaberry Director · appointed 2024
4y median 4y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Luke Esrom Roberts Director · appointed 2020
- Andrew Tackaberry Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Dormant 2Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Care Homes 3 Limited 2 shared directors
- Care Homes Holdings Limited 2 shared directors
- R.B. Leasing Company Limited 2 shared directors
- Royal Bank Ventures Investments Limited 2 shared directors
Connected through a shared director
- Rbos Nominees Limited 1 shared director
- R.B. Equipment Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC139617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1992 |
| Address | RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Natwest Markets PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC207263
25-50% shares, 25-50% voting · notified 2016-04-06 - RBS Special Opportunities General Partner (Scotland) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - RB Investments 3 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RBS Special Opportunities General Partner (England) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wealdland Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rbdc Administrator Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RBS Special Opportunities General Partner (Scotland) II Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - West Register (Hotels Number 3) Limited
75-100% shares, 75-100% voting · notified 2022-02-22
Officers (52)
- Andrew Tackaberry Director · appointed 2024
- Luke Esrom Roberts Director · appointed 2020
- Natwest Markets Secretarial Services Limited Corporate-secretary · appointed 2018
Show 49 former officers
- Catriona White Director · appointed 2019 · resigned 2020
- Stephen Paul Nixon Director · appointed 2017 · resigned 2019
- Keith Damian Pereira Director · appointed 2017 · resigned 2024
- Matthew Edward Alphage Irish Director · appointed 2014 · resigned 2017
- Robert Dyllan Hook Director · appointed 2014 · resigned 2017
- Guy Howard Cato Director · appointed 2012 · resigned 2017
- Paul Denzil John Sullivan Director · appointed 2012 · resigned 2014
- Rachel Elizabeth Fletcher Secretary · appointed 2011 · resigned 2012
- Angela Mary Cunningham Secretary · appointed 2008 · resigned 2011
- Scott Terrence Coates Director · appointed 2007 · resigned 2008
- Howard Ivan Garland Director · appointed 2007 · resigned 2012
- Carol Lyn Carmichael Edmunds Director · appointed 2006 · resigned 2007
- Marcos Castro Secretary · appointed 2006 · resigned 2008
- Lindsey Mcmurray Director · appointed 2005 · resigned 2013
- Annabel Susan Graham Secretary · appointed 2005 · resigned 2006
- Mark James Danby Director · appointed 2005 · resigned 2012
- John Fraser Greenshields Director · appointed 2005 · resigned 2006
- Bruce James Mclaren Director · appointed 2005 · resigned 2007
- Marina Louise Thomas Secretary · appointed 2005 · resigned 2005
- Douglas Grahame Hawkins Director · appointed 2004 · resigned 2007
- Mark Mccracken Bailie Director · appointed 2003 · resigned 2005
- Ian Mcgillivray Director · appointed 2003 · resigned 2014
- Rory Malcolm Cullinan Director · appointed 2003 · resigned 2004
- Ian David Beattie Director · appointed 2002 · resigned 2003
- Simon Jonathan Chrispin Director · appointed 2001 · resigned 2002
- Andrew James Macfie Director · appointed 2001 · resigned 2004
- Simon Antony Peckham Director · appointed 2000 · resigned 2003
- Henry William Gregson Director · appointed 2000 · resigned 2004
- David Ronald Giffin Director · appointed 2000 · resigned 2007
- John Alastair Nigel Cameron Director · appointed 1999 · resigned 2006
- John Eamon Dillon Director · appointed 1998 · resigned 2000
- Sean Michael Dinnen Director · appointed 1998 · resigned 1999
- Stuart William Yates Director · appointed 1998 · resigned 1999
- Paul Isaacs Director · appointed 1997 · resigned 2002
- Mark Patrick Nicholls Director · appointed 1997 · resigned 2003
- Steven Scott Director · appointed 1997 · resigned 1999
- John Donald Black Workman Director · appointed 1997 · resigned 2009
- Hamish Robert Muir Mackenzie Director · appointed 1994 · resigned 1997
- Timothy Barham Neville Farazmand Director · appointed 1994 · resigned 2002
- Derek Stephen Sach Director · appointed 1993 · resigned 1997
- Iain Samuel Robertson Director · appointed 1993 · resigned 2000
- Douglas Richard Kearney Director · appointed 1993 · resigned 2000
- Joseph Mcgrane Director · appointed 1993 · resigned 1999
- Brian Buchanan Scouler Director · appointed 1993 · resigned 2001
- Kennedy Campbell Foster Director · appointed 1993 · resigned 1993
- Alan Wallace Mckean Director · appointed 1992 · resigned 1993
- Alan Ewing Mills Secretary · appointed 1992 · resigned 2005
- David Aiken Elston Director · appointed 1992 · resigned 1993
- Eric George William Tough Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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