RBSG INTERNATIONAL HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RBSG INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RBSG INTERNATIONAL HOLDINGS LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: SC196328. The accounts status is FULL and accounts are next due on 30/09/2024.

RBSG INTERNATIONAL HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEAN NATHANIEL DU PLESSIS Jun 1979 British Director 2021-09-16 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-02-11 CURRENT
FIONA CHRISTINA BAKER Dec 1973 British Director 2022-01-25 CURRENT
ERIC GEORGE WILLIAM TOUGH Jul 1957 British Director 1999-05-19 UNTIL 1999-09-30 RESIGNED
YVONNE ADDISON Secretary 2010-03-12 UNTIL 2014-02-11 RESIGNED
MR. CORMAC MICHAEL MCCARTHY Sep 1962 Irish Director 2010-04-27 UNTIL 2011-04-08 RESIGNED
AILEEN NORMA TAYLOR Nov 1972 British Director 2010-04-27 UNTIL 2012-06-27 RESIGNED
MR NICHOLAS RORY TAPNER Sep 1959 British Director 2011-04-08 UNTIL 2015-03-13 RESIGNED
MR SCOTT MCFARLANE THOMSON Oct 1971 British Director 2016-11-03 UNTIL 2022-01-25 RESIGNED
IAIN SAMUEL ROBERTSON Dec 1945 British Director 1999-07-19 UNTIL 2002-11-07 RESIGNED
MR GORDON FRANCIS PELL Feb 1950 British Director 2002-11-07 UNTIL 2010-03-31 RESIGNED
NORMAN CARDIE MCLUSKIE Aug 1944 British Director 1999-07-19 UNTIL 2004-08-23 RESIGNED
MR MILLER ROY MCLEAN Dec 1949 British Director 1999-07-19 UNTIL 2010-04-30 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Director 2012-06-27 UNTIL 2014-02-11 RESIGNED
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2015-03-19 UNTIL 2016-08-12 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 1999-05-19 UNTIL 2000-12-19 RESIGNED
MS DEBORAH SUSAN ESSLEMONT Jun 1959 British Secretary 2000-12-19 UNTIL 2010-03-12 RESIGNED
FREDERICK INGLIS WATT Sep 1960 Scottish Director 2002-11-07 UNTIL 2006-01-31 RESIGNED
GUY ROBERT WHITTAKER Sep 1956 British Director 2009-01-16 UNTIL 2009-09-30 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 1999-05-19 UNTIL 1999-09-30 RESIGNED
NAYAN VITHALDAS KISNADWALA Aug 1960 American Director 2010-07-02 UNTIL 2014-01-30 RESIGNED
SIR GEORGE ROSS MATHEWSON May 1940 British Director 1999-07-19 UNTIL 2002-11-07 RESIGNED
RICHARD DAVID KIBBLE Feb 1968 British Director 2014-02-11 UNTIL 2016-11-03 RESIGNED
SIR FREDERICK ANDERSON GOODWIN Aug 1958 British Director 1999-07-19 UNTIL 2009-01-16 RESIGNED
SIMON JEREMY GLASS Mar 1962 British Director 2009-10-27 UNTIL 2010-07-02 RESIGNED
LAWRENCE KINGSBAKER FISH Oct 1944 American Director 1999-07-19 UNTIL 2008-12-31 RESIGNED
MR JOHN JAMES CUMMINS Feb 1962 British Director 2015-03-19 UNTIL 2016-12-30 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2014-02-11 UNTIL 2015-03-30 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 1999-07-19 UNTIL 2002-11-07 RESIGNED
HEW CAMPBELL Nov 1962 British Director 1999-05-19 UNTIL 1999-09-30 RESIGNED
CHAIRMAN OF THE SUPERVISORY BOARD ROBERT BEGBIE Sep 1961 British Director 2016-12-30 UNTIL 2021-09-16 RESIGNED
JOHN NAPIER ALLAN Mar 1947 British Director 1999-07-19 UNTIL 2009-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Aa Holdings (Uk) Limited 2018-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Royal Bank Of Scotland Plc 2016-04-06 - 2018-12-04 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Natwest Markets Plc 2016-04-06 - 2018-12-04 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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