RBSG COLLECTIVE INVESTMENTS LIMITED -
Overview
RBSG COLLECTIVE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBSG COLLECTIVE INVESTMENTS LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: SC235783. The accounts status is FULL.
RBSG COLLECTIVE INVESTMENTS LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: SC235783. The accounts status is FULL.
RBSG COLLECTIVE INVESTMENTS LIMITED -
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 | 31/12/2015 |
Registered Office
24/25 ST. ANDREW SQUARE
EH2 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN MCCRINDLE | Aug 1967 | British | Director | 2015-08-27 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-12-30 | CURRENT | ||
MICHAEL LARKIN | May 1969 | Irish | Director | 2013-03-22 | CURRENT |
MR MALCOLM DUNN | Jun 1979 | British | Director | 2013-10-18 UNTIL 2014-08-11 | RESIGNED |
DAVID MCGRAW | Apr 1961 | British | Director | 2003-01-31 UNTIL 2004-09-29 | RESIGNED |
GARRY MORRISON | Nov 1961 | British | Director | 2011-01-25 UNTIL 2012-06-21 | RESIGNED |
MR NICOLAOS NICANDROU | Aug 1965 | British | Director | 2006-11-29 UNTIL 2009-04-27 | RESIGNED |
MR GORDON FRANCIS PELL | Feb 1950 | British | Director | 2006-01-26 UNTIL 2006-09-29 | RESIGNED |
JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2004-01-01 UNTIL 2005-06-27 | RESIGNED |
EWEN ANGUS MUNRO | Oct 1959 | British | Director | 2006-09-29 UNTIL 2009-06-24 | RESIGNED |
MARK CRAIG | May 1974 | Secretary | 2006-09-29 UNTIL 2008-06-25 | RESIGNED | |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2008-06-25 UNTIL 2015-12-30 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2002-08-22 UNTIL 2006-09-29 | RESIGNED |
LESLEY ANNE MCGILL | Aug 1978 | British | Director | 2014-08-11 UNTIL 2015-07-17 | RESIGNED |
MR MARTIN FRANCIS FLEMING | Mar 1968 | Irish | Director | 2012-05-01 UNTIL 2013-03-22 | RESIGNED |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 2003-01-31 UNTIL 2006-04-26 | RESIGNED |
IAN ARTHUR HENDERSON | Jun 1960 | British Canadian | Director | 2003-01-31 UNTIL 2005-05-25 | RESIGNED |
DAVID ROSS HILTON HESLOP | Jun 1960 | British | Director | 2005-01-04 UNTIL 2006-07-25 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2006-05-09 UNTIL 2007-08-28 | RESIGNED |
STUART ARTHUR HAIRE | Apr 1974 | British | Director | 2009-06-24 UNTIL 2011-08-11 | RESIGNED |
PAUL ROBERT GEDDES | Jun 1969 | British | Director | 2008-12-11 UNTIL 2009-06-24 | RESIGNED |
PAUL ROBERT GEDDES | Jun 1969 | British | Director | 2005-06-27 UNTIL 2006-09-29 | RESIGNED |
MR DAVID JOHN GRANT | Dec 1959 | British | Director | 2008-12-11 UNTIL 2010-12-31 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2006-03-14 UNTIL 2006-09-14 | RESIGNED |
MR DAVID FREDERICK SWIFFEN ROGERS | May 1956 | British | Director | 2003-09-01 UNTIL 2005-09-01 | RESIGNED |
MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2007-08-28 UNTIL 2008-12-01 | RESIGNED |
DOUGLAS JOHN BALLANTYNE | Mar 1948 | British | Director | 2003-01-31 UNTIL 2004-12-08 | 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 |
BERNARD HIGGINS | Dec 1960 | British | Director | 2002-08-28 UNTIL 2006-01-05 | RESIGNED |
CATHRYN ELIZABETH RILEY | Apr 1962 | British | Director | 2006-07-25 UNTIL 2009-01-01 | RESIGNED |
MR CHRISTOPHER JOHN LESLIE STEWART | Apr 1971 | British | Director | 2011-01-25 UNTIL 2011-11-30 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2009-06-24 UNTIL 2010-12-31 | RESIGNED |
MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2003-11-26 UNTIL 2006-12-19 | 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 MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 2003-01-31 UNTIL 2003-12-31 | RESIGNED |
MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 2005-06-27 UNTIL 2006-01-26 | RESIGNED |
WALTER SIMON TURNER | Oct 1972 | British | Director | 2011-08-11 UNTIL 2013-10-18 | RESIGNED |
MR TOBY EMIL STRAUSS | Oct 1959 | British | Director | 2009-01-01 UNTIL 2010-01-01 | RESIGNED |
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | Sep 1966 | British | Director | 2010-04-16 UNTIL 2010-12-31 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Director | 2002-08-22 UNTIL 2002-08-28 | RESIGNED |
MR JAMES HEDLEY RAWLINGSON | Oct 1967 | British | Director | 2011-06-10 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbsg Collective Investments Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |