RGI FUND MANAGEMENT LIMITED
Overview
| Company Name | RGI FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC125817 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RGI FUND MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RGI FUND MANAGEMENT LIMITED located?
| Registered Office Address | 24/25 Charlotte Square EH2 4ET Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RGI FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SVM ASSET MANAGEMENT LIMITED | Sep 12, 2002 | Sep 12, 2002 |
| SCOTTISH VALUE MANAGEMENT LIMITED | Jun 26, 1990 | Jun 26, 1990 |
What are the latest accounts for RGI FUND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RGI FUND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for RGI FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Liontrust Global Holdings Limited as a person with significant control on Jun 30, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for River Global Holdings Limited as a person with significant control on Jul 01, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Sally Buckmaster as a secretary on Jun 30, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Archibald Mckellar as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Robert Marshall as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Dorward as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Hugh Campbell as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Kearney as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Jonathan Frank Catton as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2026 to Mar 31, 2027 | 1 pages | AA01 | ||||||||||
Registered office address changed from 19 Charlotte Square Edinburgh EH2 4DF to 24/25 Charlotte Square Edinburgh EH2 4ET on Jul 02, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 23 pages | AA | ||||||||||
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to 19 Charlotte Square Edinburgh EH2 4DF on Jan 19, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed svm asset management LIMITED\certificate issued on 19/01/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Graham Hugh Campbell as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Archibald Mckellar as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of River Global Holdings Limited as a person with significant control on Jul 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Svm Asset Management Holdings Limited as a person with significant control on Jul 28, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alexander Charles Hoctor-Duncan as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Douglas William Jones as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RGI FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKMASTER, Sally | Secretary | Charlotte Square EH2 4ET Edinburgh 24/25 Scotland | 350102180001 | |||||||
| CATTON, Edward Jonathan Frank | Director | Charlotte Square EH2 4ET Edinburgh 24/25 Scotland | England | British | 97332820008 | |||||
| HEWITT, Jonathan Arden | Director | Charlotte Square EH2 4ET Edinburgh 24/25 Scotland | Scotland | British | 168131090002 | |||||
| KEARNEY, Martin | Director | Charlotte Square EH2 4ET Edinburgh 24/25 Scotland | England | Irish | 155516780003 | |||||
| MATHESON, Jamie Graham | Director | Charlotte Square EH2 4ET Edinburgh 24/25 Scotland | United Kingdom | British | 246953100002 | |||||
| BUCKMASTER, Sally Angela | Secretary | 7 Castle Street Edinburgh EH2 3AH | 301826410001 | |||||||
| LAWSON, Margaret Anderson | Secretary | 15 Eglinton Crescent EH12 5DD Edinburgh Midlothian | British | 1150520001 | ||||||
| MCDONALD, Bridgette | Secretary | 7 Castle Street Edinburgh EH2 3AH | 175376380001 | |||||||
| MILLER, Diane | Secretary | 7 Castle Street Edinburgh EH2 3AH | 182387790001 | |||||||
| ROBERTSON, Donald William | Secretary | Spinningdale 19 Essex Road EH4 6LQ Edinburgh Midlothian | British | 1279180002 | ||||||
| VIOLA, Carolina | Secretary | 7 Castle Street Edinburgh EH2 3AH | British | 80403850001 | ||||||
| BECKETT, Jonathan, Esq | Director | 7 Castle Street Edinburgh EH2 3AH | Scotland | British | 258018710001 | |||||
| CAMPBELL, Graham Hugh | Director | Charlotte Square EH2 4ET Edinburgh 24/25 Scotland | Scotland | British | 219140770002 | |||||
| DORWARD, Susan | Director | Charlotte Square EH2 4ET Edinburgh 24/25 Scotland | Scotland | Scottish | 306110000001 | |||||
| FYFE, Garry | Director | 7 Castle Street Edinburgh EH2 3AH | Scotland | British | 301825860001 | |||||
| GILBERT, Martin James | Director | 7 Castle Street Edinburgh EH2 3AH | Scotland | British | 48820002 | |||||
| HOCTOR-DUNCAN, Alexander Charles | Director | 7 Castle Street Edinburgh EH2 3AH | England | British | 301838100001 | |||||
| JONES, Philip Douglas William | Director | 7 Castle Street Edinburgh EH2 3AH | England | British | 311399780001 | |||||
| LAWSON, Margaret Anderson | Director | 7 Castle Street Edinburgh EH2 3AH | United Kingdom | British | 1150520002 | |||||
| MARSHALL, Gary Robert | Director | Charlotte Square EH2 4ET Edinburgh 24/25 Scotland | Scotland | British | 48170740005 | |||||
| MCKELLAR, Peter Archibald | Director | Charlotte Square EH2 4ET Edinburgh 24/25 Scotland | Scotland | British | 341082530001 | |||||
| MCKELLAR, Peter Archibald | Director | 7 Castle Street Edinburgh EH2 3AH | Scotland | British | 235493690001 | |||||
| MCLEAN, Colin William | Director | 7 Castle Street Edinburgh EH2 3AH | United Kingdom | British | 4491750002 | |||||
| ROBERTSON, Donald William | Director | 7 Castle Street Edinburgh EH2 3AH | Scotland | British | 1279180002 | |||||
| VEITCH, Neil | Director | 7 Castle Street Edinburgh EH2 3AH | United Kingdom | British | 154642680001 |
Who are the persons with significant control of RGI FUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liontrust Global Holdings Limited | Jul 28, 2025 | Savoy Court WC2R 0EZ London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Svm Asset Management Holdings Limited | May 16, 2022 | Castle Street EH2 3AH Edinburgh 7 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin William Mclean | Jun 05, 2016 | 7 Castle Street Edinburgh EH2 3AH | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Margaret Anderson Lawson | Jun 05, 2016 | 7 Castle Street Edinburgh EH2 3AH | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0