RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: SC235781. The accounts status is FULL and accounts are next due on 30/09/2024.
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: SC235781. The accounts status is FULL and accounts are next due on 30/09/2024.
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
6-8 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE MIDDLETON | Nov 1985 | British | Director | 2022-09-12 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-12-30 | CURRENT | ||
NIGEL PAUL DAVEY | Jun 1975 | British | Director | 2018-05-31 | CURRENT |
ALAN EWING MILLS | Sep 1957 | British | Director | 2002-08-22 UNTIL 2002-08-28 | RESIGNED |
MARK CRAIG | May 1974 | Secretary | 2006-09-29 UNTIL 2008-06-25 | RESIGNED | |
GARRY MORRISON | Nov 1961 | British | Director | 2011-01-25 UNTIL 2012-06-21 | RESIGNED |
EWEN ANGUS MUNRO | Oct 1959 | British | Director | 2006-09-29 UNTIL 2009-06-24 | RESIGNED |
MR GORDON FRANCIS PELL | Feb 1950 | British | Director | 2006-01-26 UNTIL 2006-09-29 | RESIGNED |
MR JAMES HEDLEY RAWLINGSON | Oct 1967 | British | Director | 2011-06-10 UNTIL 2011-07-01 | RESIGNED |
MR DAVID FREDERICK SWIFFEN ROGERS | May 1956 | British | Director | 2003-09-01 UNTIL 2005-09-01 | RESIGNED |
MR CHRISTOPHER JOHN LESLIE STEWART | Apr 1971 | British | Director | 2011-01-25 UNTIL 2011-11-30 | RESIGNED |
DUNLOP JAMES STEWART | Apr 1944 | British | Director | 2002-08-28 UNTIL 2004-04-01 | RESIGNED |
GRAHAM STORRIE | Jan 1960 | British | Director | 2006-09-29 UNTIL 2011-03-22 | RESIGNED |
MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2003-11-26 UNTIL 2006-12-19 | RESIGNED |
WALTER SIMON TURNER | Oct 1972 | British | Director | 2011-08-11 UNTIL 2013-10-18 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2002-08-22 UNTIL 2006-09-29 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2008-06-25 UNTIL 2015-12-30 | RESIGNED |
LESLEY ANNE MCGILL | Aug 1978 | British | Director | 2014-08-11 UNTIL 2015-07-17 | RESIGNED |
MR BRIAN MCCRINDLE | Aug 1967 | British | Director | 2015-08-27 UNTIL 2018-05-31 | RESIGNED |
JAMIE ROBERT HELME | Jun 1978 | British | Director | 2018-05-31 UNTIL 2022-07-29 | RESIGNED |
MICHAEL LARKIN | May 1969 | Irish | Director | 2013-03-22 UNTIL 2018-05-31 | RESIGNED |
BERNARD HIGGINS | Dec 1960 | British | Director | 2002-08-28 UNTIL 2006-01-05 | RESIGNED |
STUART ARTHUR HAIRE | Apr 1974 | British | Director | 2009-06-24 UNTIL 2011-08-11 | RESIGNED |
PAUL ROBERT GEDDES | Jun 1969 | British | Director | 2005-06-27 UNTIL 2006-09-29 | RESIGNED |
PAUL ROBERT GEDDES | Jun 1969 | British | Director | 2008-12-11 UNTIL 2009-06-24 | RESIGNED |
MR MARTIN FRANCIS FLEMING | Mar 1968 | Irish | Director | 2012-05-01 UNTIL 2013-03-22 | RESIGNED |
MR MALCOLM DUNN | Jun 1979 | British | Director | 2013-10-18 UNTIL 2014-08-11 | RESIGNED |
SARAH JANE DEAVES | Sep 1961 | British | Director | 2009-06-24 UNTIL 2012-05-01 | RESIGNED |
MR KENNETH BYRON COOMBS | Feb 1960 | British | Director | 2011-03-22 UNTIL 2011-12-31 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Director | 2002-08-22 UNTIL 2002-08-28 | RESIGNED |
MARTIN PAUL BISCHOFF | Oct 1968 | British | Director | 2005-09-01 UNTIL 2008-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbs Asset Management Holdings | 2017-10-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Royal Bank Of Scotland Group Plc | 2016-04-06 - 2017-10-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
National Westminster Bank Plc | 2016-04-06 - 2017-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |