SIG 1 HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SIG 1 HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SIG 1 HOLDINGS LIMITED was incorporated 30 years ago on 20/04/1993 and has the registered number: SC143950. The accounts status is FULL and accounts are next due on 30/09/2024.
SIG 1 HOLDINGS LIMITED was incorporated 30 years ago on 20/04/1993 and has the registered number: SC143950. The accounts status is FULL and accounts are next due on 30/09/2024.
SIG 1 HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Previous trading names include:
WEST REGISTER (INVESTMENTS) LIMITED (until 03/11/2014)
WEST REGISTER (INVESTMENTS) LIMITED (until 03/11/2014)
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 |
|---|---|---|---|---|---|
| MR ROBERT GUY MASON | Mar 1972 | British | Director | 2017-07-31 | CURRENT |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
| NIAMH SIMMS | Feb 1966 | Irish | Director | 2021-10-22 | CURRENT |
| FIONA JANE MACGREGOR | Jan 1966 | British | Director | 2006-07-20 UNTIL 2012-02-29 | RESIGNED |
| MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1994-11-03 UNTIL 1997-03-13 | RESIGNED |
| MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1998-12-11 UNTIL 2011-12-23 | RESIGNED |
| JOHN PHILIP PETRIE | Sep 1952 | British | Director | 1994-11-03 UNTIL 1995-03-13 | RESIGNED |
| MR JONATHAN MARK PENFOLD | Jul 1962 | British | Director | 1997-09-30 UNTIL 2007-02-21 | RESIGNED |
| MR NADIM-UL HASSAN SHEIKH | Aug 1970 | British | Director | 2012-01-09 UNTIL 2012-07-31 | RESIGNED |
| CHRISTOPHER JOHN PARSONS | Jun 1964 | British | Director | 2017-07-31 UNTIL 2020-01-11 | RESIGNED |
| ANDREW JAMES MORRIS | Jul 1972 | British | Director | 2006-07-20 UNTIL 2008-10-20 | RESIGNED |
| ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 1993-04-20 UNTIL 1994-11-03 | RESIGNED |
| MR. ANGUS JAMES MURRAY MAIR | May 1944 | British | Director | 1998-05-01 UNTIL 1999-05-07 | RESIGNED |
| ROBERT SPEIRS | Oct 1936 | British | Director | 1997-03-13 UNTIL 1998-10-23 | RESIGNED |
| SANJAY BHUPENDRA PATEL | Nov 1971 | Director | 2015-10-05 UNTIL 2017-07-31 | RESIGNED | |
| MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2001-03-19 UNTIL 2001-11-15 | RESIGNED |
| CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-13 UNTIL 2001-03-30 | RESIGNED |
| ALAN EWING MILLS | Sep 1957 | British | Secretary | 1993-04-20 UNTIL 1994-07-29 | RESIGNED |
| MARIA MARCHANT | Secretary | 2001-12-03 UNTIL 2003-02-24 | RESIGNED | ||
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1994-07-29 UNTIL 1994-11-03 | RESIGNED |
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1998-03-13 UNTIL 2001-12-03 | RESIGNED |
| RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2008-08-15 UNTIL 2012-04-27 | RESIGNED |
| CECILIA ANN MCNULTY | Feb 1963 | British | Director | 1995-03-13 UNTIL 1997-08-21 | RESIGNED |
| MARK CRAIG | May 1974 | Secretary | 2003-02-24 UNTIL 2008-08-14 | RESIGNED | |
| MR JOSE GUILLERMO BRENA | Mar 1959 | British | Director | 2003-02-26 UNTIL 2003-12-12 | RESIGNED |
| KAVITA GOPINATHAN | Apr 1979 | Malaysian | Director | 2012-07-31 UNTIL 2014-09-05 | RESIGNED |
| KENNEDY CAMPBELL FOSTER | Jun 1950 | British | Director | 1993-04-20 UNTIL 1994-09-05 | RESIGNED |
| MR ALAN PETER DICKINSON | Jun 1950 | British | Director | 1995-06-05 UNTIL 1998-05-01 | RESIGNED |
| JOHN MICHAEL DAVISON | Feb 1966 | British | Director | 2011-02-28 UNTIL 2015-06-30 | RESIGNED |
| RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2003-11-05 UNTIL 2004-07-21 | RESIGNED |
| RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2010-02-08 UNTIL 2011-12-13 | RESIGNED |
| DECLAN JOSEPH HOURICAN | Dec 1976 | Irish | Director | 2014-09-05 UNTIL 2016-09-07 | RESIGNED |
| MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 1998-12-11 UNTIL 2001-04-10 | RESIGNED |
| HEW CAMPBELL | Nov 1962 | British | Director | 1994-09-05 UNTIL 1994-11-03 | RESIGNED |
| MR THOMAS PETER KENNEDY | Jan 1958 | British | Director | 1998-05-01 UNTIL 2010-02-08 | RESIGNED |
| NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2010-02-08 UNTIL 2011-12-23 | RESIGNED |
| ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1994-11-03 UNTIL 2003-11-05 | RESIGNED |
| MRS LAURA JANE BARLOW | Mar 1967 | British | Director | 2010-04-27 UNTIL 2017-07-31 | RESIGNED |
| PHILIP ANDREW CARRARO | Dec 1944 | United States Citizen | Director | 1999-06-09 UNTIL 2009-04-20 | RESIGNED |
| DECLAN JOSEPH HOURICAN | Dec 1976 | Irish | Director | 2009-01-26 UNTIL 2011-12-23 | RESIGNED |
| KAVITA GOPINATHAN | Apr 1979 | Malaysian | Director | 2020-01-11 UNTIL 2021-10-22 | RESIGNED |
| MARK ANDREW LAMBERT | Mar 1966 | British | Director | 2001-03-19 UNTIL 2006-03-10 | RESIGNED |
| GRAHAME TAYLOR WHITEHEAD | May 1950 | British | Director | 1994-11-03 UNTIL 2003-02-28 | RESIGNED |
| ERIC GEORGE WILLIAM TOUGH | Jul 1957 | British | Director | 1993-04-20 UNTIL 1994-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | 2017-10-01 | London |
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 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |