RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: SC239810. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: SC239810. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
6-8 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE MIDDLETON | Nov 1985 | British | Director | 2021-10-01 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
LYNNE CONNER | Aug 1979 | British | Director | 2022-09-12 | CURRENT |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2002-11-19 UNTIL 2011-08-22 | RESIGNED |
MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-08-22 UNTIL 2012-07-27 | RESIGNED | ||
MR IAN CHRISTOPHER WRIGHT | Feb 1973 | British | Director | 2019-06-27 UNTIL 2020-09-07 | RESIGNED |
MR IAN MICHAEL BRIAN MCLAUGHLIN | Sep 1966 | British | Director | 2012-11-28 UNTIL 2019-06-27 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-15 UNTIL 2011-08-22 | RESIGNED |
WALTER SIMON TURNER | Oct 1972 | British | Director | 2012-11-14 UNTIL 2013-10-18 | RESIGNED |
AILEEN NORMA TAYLOR | Nov 1972 | British | Director | 2007-08-01 UNTIL 2010-09-15 | RESIGNED |
MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2010-09-15 UNTIL 2012-11-14 | RESIGNED |
ANDREW GLEN SCOTT | Feb 1975 | British | Director | 2020-09-07 UNTIL 2021-09-30 | RESIGNED |
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-08-22 UNTIL 2012-11-14 | RESIGNED |
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-06-20 UNTIL 2010-09-15 | RESIGNED |
ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 2002-11-19 UNTIL 2008-06-20 | RESIGNED |
MICHAEL LARKIN | May 1969 | Irish | Director | 2013-03-22 UNTIL 2018-05-31 | RESIGNED |
JAMIE ROBERT HELME | Jun 1978 | British | Director | 2018-05-31 UNTIL 2022-07-29 | RESIGNED |
MR MARTIN FRANCIS FLEMING | Mar 1968 | Irish | Director | 2012-11-14 UNTIL 2013-03-22 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Director | 2002-11-19 UNTIL 2007-08-01 | 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 Plc | 2016-04-06 - 2017-10-01 | Edinburgh | Voting rights 75 to 100 percent |