RBSG INTERNATIONAL HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RBSG INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RBSG INTERNATIONAL HOLDINGS LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: SC196328. The accounts status is FULL and accounts are next due on 30/09/2024.
RBSG INTERNATIONAL HOLDINGS LIMITED was incorporated 24 years ago on 19/05/1999 and has the registered number: SC196328. The accounts status is FULL and accounts are next due on 30/09/2024.
RBSG INTERNATIONAL HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
JEAN NATHANIEL DU PLESSIS | Jun 1979 | British | Director | 2021-09-16 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-02-11 | CURRENT | ||
FIONA CHRISTINA BAKER | Dec 1973 | British | Director | 2022-01-25 | CURRENT |
ERIC GEORGE WILLIAM TOUGH | Jul 1957 | British | Director | 1999-05-19 UNTIL 1999-09-30 | RESIGNED |
YVONNE ADDISON | Secretary | 2010-03-12 UNTIL 2014-02-11 | RESIGNED | ||
MR. CORMAC MICHAEL MCCARTHY | Sep 1962 | Irish | Director | 2010-04-27 UNTIL 2011-04-08 | RESIGNED |
AILEEN NORMA TAYLOR | Nov 1972 | British | Director | 2010-04-27 UNTIL 2012-06-27 | RESIGNED |
MR NICHOLAS RORY TAPNER | Sep 1959 | British | Director | 2011-04-08 UNTIL 2015-03-13 | RESIGNED |
MR SCOTT MCFARLANE THOMSON | Oct 1971 | British | Director | 2016-11-03 UNTIL 2022-01-25 | RESIGNED |
IAIN SAMUEL ROBERTSON | Dec 1945 | British | Director | 1999-07-19 UNTIL 2002-11-07 | RESIGNED |
MR GORDON FRANCIS PELL | Feb 1950 | British | Director | 2002-11-07 UNTIL 2010-03-31 | RESIGNED |
NORMAN CARDIE MCLUSKIE | Aug 1944 | British | Director | 1999-07-19 UNTIL 2004-08-23 | RESIGNED |
MR MILLER ROY MCLEAN | Dec 1949 | British | Director | 1999-07-19 UNTIL 2010-04-30 | RESIGNED |
MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2012-06-27 UNTIL 2014-02-11 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2015-03-19 UNTIL 2016-08-12 | RESIGNED |
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1999-05-19 UNTIL 2000-12-19 | RESIGNED |
MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2000-12-19 UNTIL 2010-03-12 | RESIGNED |
FREDERICK INGLIS WATT | Sep 1960 | Scottish | Director | 2002-11-07 UNTIL 2006-01-31 | RESIGNED |
GUY ROBERT WHITTAKER | Sep 1956 | British | Director | 2009-01-16 UNTIL 2009-09-30 | RESIGNED |
ALAN WALLACE MCKEAN | Aug 1954 | British | Director | 1999-05-19 UNTIL 1999-09-30 | RESIGNED |
NAYAN VITHALDAS KISNADWALA | Aug 1960 | American | Director | 2010-07-02 UNTIL 2014-01-30 | RESIGNED |
SIR GEORGE ROSS MATHEWSON | May 1940 | British | Director | 1999-07-19 UNTIL 2002-11-07 | RESIGNED |
RICHARD DAVID KIBBLE | Feb 1968 | British | Director | 2014-02-11 UNTIL 2016-11-03 | RESIGNED |
SIR FREDERICK ANDERSON GOODWIN | Aug 1958 | British | Director | 1999-07-19 UNTIL 2009-01-16 | RESIGNED |
SIMON JEREMY GLASS | Mar 1962 | British | Director | 2009-10-27 UNTIL 2010-07-02 | RESIGNED |
LAWRENCE KINGSBAKER FISH | Oct 1944 | American | Director | 1999-07-19 UNTIL 2008-12-31 | RESIGNED |
MR JOHN JAMES CUMMINS | Feb 1962 | British | Director | 2015-03-19 UNTIL 2016-12-30 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2014-02-11 UNTIL 2015-03-30 | RESIGNED |
IAN HUGH CHIPPENDALE | Jan 1949 | British | Director | 1999-07-19 UNTIL 2002-11-07 | RESIGNED |
HEW CAMPBELL | Nov 1962 | British | Director | 1999-05-19 UNTIL 1999-09-30 | RESIGNED |
CHAIRMAN OF THE SUPERVISORY BOARD ROBERT BEGBIE | Sep 1961 | British | Director | 2016-12-30 UNTIL 2021-09-16 | RESIGNED |
JOHN NAPIER ALLAN | Mar 1947 | British | Director | 1999-07-19 UNTIL 2009-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbs Aa Holdings (Uk) Limited | 2018-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Royal Bank Of Scotland Plc | 2016-04-06 - 2018-12-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Natwest Markets Plc | 2016-04-06 - 2018-12-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |