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 - EDINBURGH

This company is listed in the following categories:
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

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