RBSG COLLECTIVE INVESTMENTS LIMITED -


Overview

RBSG COLLECTIVE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBSG COLLECTIVE INVESTMENTS LIMITED was incorporated 18 years ago on 22/08/2002 and has the registered number: SC235783. The accounts status is FULL.

RBSG COLLECTIVE INVESTMENTS LIMITED -

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 31/12/2015

Registered Office

24/25 ST. ANDREW SQUARE
EH2 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MCCRINDLE Aug 1967 British Director 2015-08-27 CURRENT
MICHAEL LARKIN May 1969 Irish Director 2013-03-22 CURRENT
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-12-30 CURRENT
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2006-03-14 UNTIL 2006-09-14 RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2007-08-28 UNTIL 2008-12-01 RESIGNED
DOUGLAS JOHN BALLANTYNE Mar 1948 British Director 2003-01-31 UNTIL 2004-12-08 RESIGNED
SARAH JANE DEAVES Sep 1961 British Director 2009-06-24 UNTIL 2012-05-01 RESIGNED
MR KENNETH BYRON COOMBS Feb 1960 British Director 2011-03-22 UNTIL 2011-12-31 RESIGNED
HEW CAMPBELL Nov 1962 British Director 2002-08-22 UNTIL 2002-08-28 RESIGNED
MARTIN PAUL BISCHOFF Oct 1968 British Director 2005-09-01 UNTIL 2008-12-11 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 2002-08-28 UNTIL 2006-01-05 RESIGNED
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2006-07-25 UNTIL 2009-01-01 RESIGNED
MR CHRISTOPHER JOHN LESLIE STEWART Apr 1971 British Director 2011-01-25 UNTIL 2011-11-30 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2009-06-24 UNTIL 2010-12-31 RESIGNED
MR DAVID FREDERICK SWIFFEN ROGERS May 1956 British Director 2003-09-01 UNTIL 2005-09-01 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 MICHAEL NORRIS URMSTON Mar 1949 British Director 2003-01-31 UNTIL 2003-12-31 RESIGNED
MR MICHAEL NORRIS URMSTON Mar 1949 British Director 2005-06-27 UNTIL 2006-01-26 RESIGNED
WALTER SIMON TURNER Oct 1972 British Director 2011-08-11 UNTIL 2013-10-18 RESIGNED
MR TOBY EMIL STRAUSS Oct 1959 British Director 2009-01-01 UNTIL 2010-01-01 RESIGNED
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON Sep 1966 British Director 2010-04-16 UNTIL 2010-12-31 RESIGNED
ALAN EWING MILLS Sep 1957 British Director 2002-08-22 UNTIL 2002-08-28 RESIGNED
MR JAMES HEDLEY RAWLINGSON Oct 1967 British Director 2011-06-10 UNTIL 2011-07-01 RESIGNED
LESLEY ANNE MCGILL Aug 1978 British Director 2014-08-11 UNTIL 2015-07-17 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2003-11-26 UNTIL 2006-12-19 RESIGNED
DAVID MCGRAW Apr 1961 British Director 2003-01-31 UNTIL 2004-09-29 RESIGNED
GARRY MORRISON Nov 1961 British Director 2011-01-25 UNTIL 2012-06-21 RESIGNED
MR NICOLAOS NICANDROU Aug 1965 British Director 2006-11-29 UNTIL 2009-04-27 RESIGNED
MR GORDON FRANCIS PELL Feb 1950 British Director 2006-01-26 UNTIL 2006-09-29 RESIGNED
JAMES ALLEN NEWMAN Jul 1964 British Director 2004-01-01 UNTIL 2005-06-27 RESIGNED
EWEN ANGUS MUNRO Oct 1959 British Director 2006-09-29 UNTIL 2009-06-24 RESIGNED
MARK CRAIG May 1974 Secretary 2006-09-29 UNTIL 2008-06-25 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2008-06-25 UNTIL 2015-12-30 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2002-08-22 UNTIL 2006-09-29 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
MR PETER ROBERT HALES Oct 1946 British Director 2003-01-31 UNTIL 2006-04-26 RESIGNED
IAN ARTHUR HENDERSON Jun 1960 British Canadian Director 2003-01-31 UNTIL 2005-05-25 RESIGNED
DAVID ROSS HILTON HESLOP Jun 1960 British Director 2005-01-04 UNTIL 2006-07-25 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2006-05-09 UNTIL 2007-08-28 RESIGNED
STUART ARTHUR HAIRE Apr 1974 British Director 2009-06-24 UNTIL 2011-08-11 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
MR DAVID JOHN GRANT Dec 1959 British Director 2008-12-11 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbsg Collective Investments Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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