RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED was incorporated 18 years ago on 22/08/2002 and has the registered number: SC235781. The accounts status is FULL and accounts are next due on 30/09/2021.

RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

6-8 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROBOSCOT (52) LIMITED (until 10/09/2002)

Confirmation Statements

Last Statement Next Statement Due
08/09/2020 22/09/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-12-30 CURRENT
JAMIE ROBERT HELME Jun 1978 British Director 2018-05-31 CURRENT
NIGEL PAUL DAVEY Jun 1975 British Director 2018-05-31 CURRENT
MARTIN PAUL BISCHOFF Oct 1968 British Director 2005-09-01 UNTIL 2008-12-11 RESIGNED
HEW CAMPBELL Nov 1962 British Director 2002-08-22 UNTIL 2002-08-28 RESIGNED
MR KENNETH BYRON COOMBS Feb 1960 British Director 2011-03-22 UNTIL 2011-12-31 RESIGNED
SARAH JANE DEAVES Sep 1961 British Director 2009-06-24 UNTIL 2012-05-01 RESIGNED
MR MALCOLM DUNN Jun 1979 British Director 2013-10-18 UNTIL 2014-08-11 RESIGNED
MR MARTIN FRANCIS FLEMING Mar 1968 British Director 2012-05-01 UNTIL 2013-03-22 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
STUART ARTHUR HAIRE Apr 1974 British Director 2009-06-24 UNTIL 2011-08-11 RESIGNED
MICHAEL LARKIN May 1969 Irish Director 2013-03-22 UNTIL 2018-05-31 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 2002-08-28 UNTIL 2006-01-05 RESIGNED
MR BRIAN MCCRINDLE Aug 1967 British Director 2015-08-27 UNTIL 2018-05-31 RESIGNED
LESLEY ANNE MCGILL Aug 1978 British Director 2014-08-11 UNTIL 2015-07-17 RESIGNED
ALAN EWING MILLS Sep 1957 British Director 2002-08-22 UNTIL 2002-08-28 RESIGNED
GARRY MORRISON Nov 1961 British Director 2011-01-25 UNTIL 2012-06-21 RESIGNED
EWEN ANGUS MUNRO Oct 1959 British Director 2006-09-29 UNTIL 2009-06-24 RESIGNED
MR GORDON FRANCIS PELL Feb 1950 British Director 2006-01-26 UNTIL 2006-09-29 RESIGNED
MR JAMES HEDLEY RAWLINGSON Oct 1967 British Director 2011-06-10 UNTIL 2011-07-01 RESIGNED
MR DAVID FREDERICK SWIFFEN ROGERS May 1956 British Director 2003-09-01 UNTIL 2005-09-01 RESIGNED
MR CHRISTOPHER JOHN LESLIE STEWART Apr 1971 British Director 2011-01-25 UNTIL 2011-11-30 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 FEILIM MACKLE Jul 1967 Irish Director 2003-11-26 UNTIL 2006-12-19 RESIGNED
WALTER SIMON TURNER Oct 1972 British Director 2011-08-11 UNTIL 2013-10-18 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2002-08-22 UNTIL 2006-09-29 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2008-06-25 UNTIL 2015-12-30 RESIGNED
MARK CRAIG May 1974 Secretary 2006-09-29 UNTIL 2008-06-25 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 Group Plc 2016-04-06 - 2017-10-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
National Westminster Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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