RBSM CAPITAL LIMITED

⚰️Wound downdissolved

SC136296 · ltd · incorporated 1992-01-30

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

50/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

56 officers (3 active, 56 linked, 49 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

15 connected companies via shared directors

Filing history

223 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

50/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (132 events)Click to expand

2024-10-15
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2024-10-15
🏁
Company dissolved
2024-07-15
⚠️
liquidation-voluntary-members-return-of-final-meeting-scotland
insolvency · LIQ13(Scot)
2024-06-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
➕
TACKABERRY, Andrew appointed
director
2024-05-01
➖
PEREIRA, Keith Damian resigned
director
2023-07-07
📄
resolution
resolution · RESOLUTIONS
2022-08-01
📄
accounts-with-accounts-type-full
accounts · AA
2021-09-22
📄
accounts-with-accounts-type-full
accounts · AA
2021-09-07
📄
change-person-director-company-with-change-date
officers · CH01
2021-09-07
📄
change-person-director-company-with-change-date
officers · CH01
2021-07-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-07-23
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2020-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-10-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-30
➕
ROBERTS, Luke Esrom appointed
director
2020-09-30
➖
WHITE, Catriona resigned
director
2020-09-14
📄
accounts-with-accounts-type-full
accounts · AA
2020-09-04
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-10
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-02-10
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-02-10
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-10-08
📄
accounts-with-accounts-type-full
accounts · AA
2019-10-02
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2019-10-02
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2019-09-25
➕
NATWEST MARKETS SECRETARIAL SERVICES LIMITED appointed
corporate-secretary
2019-09-25
➖
RBS SECRETARIAL SERVICES LIMITED resigned
corporate-secretary
2019-04-26
➖
NIXON, Stephen Paul resigned
director
2019-04-26
➕
WHITE, Catriona appointed
director
2017-11-08
➖
CATO, Guy Howard resigned
director
2017-11-08
➖
GRIMSHAW, Helen Ann, Director resigned
director
2017-11-08
➖
HOOK, Robert Dyllan resigned
director
2017-11-08
➕
NIXON, Stephen Paul appointed
director
2017-11-08
➕
PEREIRA, Keith Damian appointed
director
2016-01-27
➖
DEVINE, Alan Sinclair resigned
director
2016-01-27
➕
GRIMSHAW, Helen Ann, Director appointed
director
2016-01-27
➕
HOOK, Robert Dyllan appointed
director
2014-09-04
➕
CATO, Guy Howard appointed
director
2014-09-04
➖
SULLIVAN, Paul Denzil John resigned
director
2012-04-27
➖
FLETCHER, Rachel Elizabeth resigned
secretary
2012-04-27
➕
RBS SECRETARIAL SERVICES LIMITED appointed
corporate-secretary
2011-11-18
➖
THOMSON, Scott Mcfarlane resigned
director
2011-10-27
➖
WORKMAN, John Donald Black resigned
director
2011-03-25
➖
JORDAN, Nicholas Mark resigned
director
2011-03-17
➕
DEVINE, Alan Sinclair appointed
director
2011-03-16
➖
HAMILTON, Euan Graeme resigned
director
2009-04-27
➖
ROBERTSON, Iain Leith Johnston resigned
director
2009-02-24
➕
SULLIVAN, Paul Denzil John appointed
director
2009-02-24
➕
THOMSON, Scott Mcfarlane appointed
director

Showing most recent 50 of 132 events

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

46/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2024-10-15

2 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-10-15: gazette-dissolved-liquidation; 2024-07-15: liquidation-voluntary-members-return-of-final-meeting-scotland

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

N.C. Head Office Nominees Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Rbs Mezzanine Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

RBSM CAPITAL LIMITED

This company · SC136296

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
N.C. Head Office Nominees Limited Corporate entity	25–50%	—	25-50% shares	15/04/2019
Rbs Mezzanine Limited Corporate entity	25–50%	75–100%	75-100% shares · 75-100% voting	15/04/2019

1 historic (ceased) PSC

Rbs Mezzanine Limitedceased 15/04/2019· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Financial services · EH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AMATI GLOBAL INVESTORS LIMITED→ SC199908 · est 1999	£8.90M £6.47M–£11.33M	—	—	2800	26y	84	66y
CS MANAGERS LTD→ SC231678 · est 2002	£1.50M £1.09M–£1.91M	—	—	1200	24y	86	77y
GBCP VII (GENERAL PARTNER) LIMITED→ SC253395 · est 2003 · no financials extracted	—	—	—	—	22y	83	62y
NOBLE GROSSART LIMITED→ SC046265 · est 1969 · no financials extracted	—	—	—	—	57y	83	72y
PREMIER COMMERCIAL LIMITED→ SC160330 · est 1995	—	—	£282.5k	—	30y	83	61y
RIA CAPITAL MARKETS LIMITED→ SC226461 · est 2001 · no financials extracted	—	—	—	—	24y	83	58y
SCOTIA WEALTH MANAGEMENT LTD.→ SC267795 · est 2004	—	—	—	1300	22y	83	58y
SEVEN STREET WEALTH LTD→ SC203271 · est 2000	—	—	£713.0k	—	26y	83	58y
ALAN STEEL (ASSET MANAGEMENT) LIMITED→ SC058014 · est 1975	—	—	—	44	50y	82	62y
ALEX HAMMOND-CHAMBERS & COMPANY→ SC126819 · est 1990 · no financials extracted	—	—	—	—	35y	82	84y
BANDRON LIMITED→ SC082385 · est 1983	—	—	—	400	43y	82	71y
FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED→ SC347357 · est 2008	—	—	£50.9k	—	17y	82	67y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved

Typeltd

Incorporated1992-01-30

Jurisdictionscotland

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Rbs Gogarburn

175 Glasgow Road

Edinburgh

EH12 1HQ

Scotland

Filing status

Accounts

Next due: —

Last made up to: 2021-12-31

Confirmation statement

Next due: —

Last: 2023-02-08

Officers (0 active · 53 resigned)

NATWEST MARKETS SECRETARIAL SERVICES LIMITED→

corporate-secretary · appointed 2019-09-25

View their other companies + combined net worth →

Active

ROBERTS, Luke Esrom→

director · ~47y · appointed 2020-09-30

View their other companies + combined net worth →

Active

TACKABERRY, Andrew→

director · ~60y · appointed 2024-05-01

View their other companies + combined net worth →

Active

CASTRO, Marcos→

secretary · appointed 2006-09-01 · resigned 2008-08-01

Resigned

FLETCHER, Rachel Elizabeth→

secretary · appointed 2008-08-01 · resigned 2012-04-27

Resigned

GRAHAM, Annabel Susan→

secretary · appointed 2005-11-14 · resigned 2006-09-01

Resigned

MILLS, Alan Ewing→

secretary · appointed 1992-01-30 · resigned 2005-01-27

Resigned

THOMAS, Marina Louise→

secretary · appointed 2005-01-28 · resigned 2005-11-18

Resigned

RBS SECRETARIAL SERVICES LIMITED→

corporate-secretary · appointed 2012-04-27 · resigned 2019-09-25

Resigned

BAILIE, Mark Mccracken→

director · ~53y · appointed 2003-11-03 · resigned 2005-01-27

Resigned

BEATTIE, Ian David→

director · ~60y · appointed 2002-01-14 · resigned 2003-01-20

Resigned

BOAG, Timothy John Donald→

director · ~62y · appointed 2008-01-23 · resigned 2008-06-10

Resigned

CAMERON, John Alastair Nigel→

director · ~72y · appointed 1999-06-24 · resigned 2006-12-12

Resigned

CARMICHAEL EDMUNDS, Carol Lyn→

director · ~56y · appointed 2006-12-13 · resigned 2007-07-02

Resigned

CATO, Guy Howard→

director · ~55y · appointed 2014-09-04 · resigned 2017-11-08

Resigned

CHRISPIN, Simon Jonathan→

director · ~64y · appointed 2001-04-06 · resigned 2002-03-22

Resigned

CULLINAN, Rory Malcolm→

director · ~67y · appointed 2003-02-13 · resigned 2004-07-21

Resigned

DEVINE, Alan Sinclair→

director · ~66y · appointed 2011-03-17 · resigned 2016-01-27

Resigned

DILLON, John Eamon→

director · ~66y · appointed 1998-11-17 · resigned 2002-06-06

Resigned

DINNEN, Sean Michael→

director · ~58y · appointed 1998-10-01 · resigned 1999-09-15

Resigned

Click a director name to see their full track record across all companies.

Recent filings (223 total)

gazette-dissolved-liquidation

gazette · GAZ2

2024-10-15

liquidation-voluntary-members-return-of-final-meeting-scotland

insolvency · LIQ13(Scot)

2024-07-15

appoint-person-director-company-with-name-date

officers · AP01

2024-06-10

termination-director-company-with-name-termination-date

officers · TM01

2024-06-10

resolution

resolution · RESOLUTIONS

2023-07-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-02-08

accounts-with-accounts-type-full

accounts · AA

2022-08-01

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-02-08

accounts-with-accounts-type-full

accounts · AA

2021-09-22

change-person-director-company-with-change-date

officers · CH01

2021-09-07

change-person-director-company-with-change-date

officers · CH01

2021-09-07

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2021-07-23

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2021-07-23

confirmation-statement-with-updates

confirmation-statement · CS01

2021-02-12

appoint-person-director-company-with-name-date

officers · AP01

2020-10-01