UK Companies House feature
ROYAL BANK INVESTMENTS LIMITED
Profile
- Company number
- SC139617
- Status
- Active
- Incorporation
- 1992-08-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- RB Investments 3 Limited · 100% held · UK · Financial intermediation
- Coutts General Partner (Cayman) V Limited · 100% held · Cayman Islands · Asset Management
- West Register (Hotels Number 3) Limited · 100% held · Scotland · Hotels and similar accommodation
Significant events
- “RB Investments 3 Limited was placed into Members Voluntary Liquidation with effect from the 4th June 2024.”
- “The Subsidiary West Register (Hotels Number 3) Limited was placed in to liquidation on the 19th March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-09-28 | — | — |
| ROBERTS, Luke Esrom | Director | 2020-09-30 | Nov 1979 | Irish |
| TACKABERRY, Andrew | Director | 2024-05-01 | Jun 1966 | Irish |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTRO, Marcos | Secretary | 2006-09-01 | 2008-08-01 |
| CUNNINGHAM, Angela Mary | Secretary | 2008-08-01 | 2011-01-19 |
| FLETCHER, Rachel Elizabeth | Secretary | 2011-01-19 | 2012-04-27 |
| GRAHAM, Annabel Susan | Secretary | 2005-11-14 | 2006-09-01 |
| MILLS, Alan Ewing | Secretary | 1992-08-06 | 2005-01-27 |
| THOMAS, Marina Louise | Secretary | 2005-01-28 | 2005-11-18 |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | 2018-09-25 |
| BAILIE, Mark Mccracken | Director | 2003-04-23 | 2005-01-27 |
| BEATTIE, Ian David | Director | 2002-01-14 | 2003-01-20 |
| CAMERON, John Alastair Nigel | Director | 1999-06-24 | 2006-12-12 |
| CARMICHAEL EDMUNDS, Carol Lyn | Director | 2006-12-13 | 2007-07-02 |
| CATO, Guy Howard | Director | 2012-03-02 | 2017-11-08 |
| CHRISPIN, Simon Jonathan | Director | 2001-04-06 | 2002-03-22 |
| COATES, Scott Terrence | Director | 2007-06-01 | 2008-06-30 |
| CULLINAN, Rory Malcolm | Director | 2003-02-13 | 2004-07-21 |
| DANBY, Mark James | Director | 2005-07-27 | 2012-03-01 |
| DILLON, John Eamon | Director | 1998-11-17 | 2000-06-06 |
| DINNEN, Sean Michael | Director | 1998-10-01 | 1999-09-15 |
| ELSTON, David | Director | 1992-08-06 | 1993-05-24 |
| FARAZMAND, Timothy Barham Neville | Director | 1994-08-01 | 2002-08-19 |
| FOSTER, Kennedy Campbell | Director | 1993-05-24 | 1993-08-18 |
| GARLAND, Howard Ivan | Director | 2007-06-01 | 2012-01-17 |
| GIFFIN, David Ronald | Director | 2000-01-17 | 2007-10-31 |
| GREENSHIELDS, John Fraser | Director | 2005-03-22 | 2006-11-16 |
| GREGSON, Henry William | Director | 2000-03-30 | 2004-05-17 |
| HAWKINS, Douglas Grahame | Director | 2004-11-24 | 2007-07-16 |
| HOOK, Robert Dyllan | Director | 2014-03-05 | 2017-11-08 |
| IRISH, Matthew Edward Alphage | Director | 2014-09-18 | 2017-11-08 |
| ISAACS, Paul | Director | 1997-12-17 | 2002-09-05 |
| KEARNEY, Douglas Richard | Director | 1993-08-18 | 2000-12-19 |
| MACFIE, Andrew James | Director | 2001-04-06 | 2004-06-11 |
| MACKENZIE, Hamish Robert Muir | Director | 1994-08-01 | 1997-03-31 |
| MCGILLIVRAY, Ian | Director | 2003-02-13 | 2014-03-20 |
| MCGRANE, Joseph | Director | 1993-08-18 | 1999-12-03 |
| MCKEAN, Alan Wallace | Director | 1992-08-06 | 1993-08-18 |
| MCLAREN, Bruce James | Director | 2005-03-22 | 2007-11-13 |
| MCMURRAY, Lindsey Villon | Director | 2005-12-13 | 2013-11-21 |
| NICHOLLS, Mark Patrick | Director | 1997-06-05 | 2003-03-31 |
| NIXON, Stephen Paul | Director | 2017-11-08 | 2019-04-26 |
| PECKHAM, Simon Antony | Director | 2000-12-19 | 2003-04-16 |
| PEREIRA, Keith Damian | Director | 2017-11-08 | 2024-05-01 |
| ROBERTSON, Iain Samuel | Director | 1993-08-30 | 2000-12-19 |
| SACH, Derek Stephen | Director | 1993-12-01 | 1997-03-31 |
| SCOTT, Steven | Director | 1997-02-20 | 1999-09-17 |
| SCOULER, Brian Buchanan | Director | 1993-08-18 | 2001-05-25 |
| SULLIVAN, Paul Denzil John | Director | 2012-03-02 | 2014-03-05 |
| TOUGH, Eric George William | Director | 1992-08-06 | 1993-08-18 |
| WHITE, Catriona | Director | 2019-04-26 | 2020-09-30 |
| WORKMAN, John Donald Black | Director | 1997-02-20 | 2009-07-31 |
| YATES, Stuart William | Director | 1998-10-01 | 1999-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Markets Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-04 | SH20 | capital | legacy |
| 2023-01-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-01-04 | CAP-SS | insolvency | legacy |
| 2023-01-04 | RESOLUTIONS | resolution | resolution |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
| 2021-09-07 | CH01 | officers | change person director company with change date |
| 2021-09-07 | CH01 | officers | change person director company with change date |
| 2021-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.