RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235781 |
| 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 RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | 6-8 George Street EH2 2PF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBOSCOT (52) LIMITED | Aug 22, 2002 | Aug 22, 2002 |
What are the latest accounts for RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Brian Farnsworth as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Paul Davey as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Claire Middleton as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Steven Barr as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||
Appointment of Richard Steven Barr as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claire Middleton as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Appointment of Ms Claire Middleton as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jamie Robert Helme as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Sep 06, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Nigel Paul Davey on Aug 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Jamie Robert Helme on Aug 27, 2021 | 2 pages | CH01 | ||
Cessation of National Westminster Bank Plc as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 1 pages | CH04 | ||
Cessation of The Royal Bank of Scotland Group Plc as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||
Who are the officers of RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| FARNSWORTH, John Brian | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | England | British | 343267420001 | |||||||||
| MIDDLETON, Claire | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | Scotland | British | 290535550001 | |||||||||
| CRAIG, Mark | Secretary | 2f2, 7 Polwarth Crescent EH11 1HP Edinburgh | British | 63130650003 | ||||||||||
| MILLS, Alan Ewing | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | British | 1268780001 | ||||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||
| BARR, Richard Steven | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | Scotland | British | 324528590001 | |||||||||
| BISCHOFF, Martin Paul | Director | Oaklands Oak Avenue Crays Hill CM11 2YD Billericay Essex | United Kingdom | British | 107778080001 | |||||||||
| CAMPBELL, Hew | Director | 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland | British | 1416100007 | ||||||||||
| COOMBS, Kenneth Byron | Director | York Avenue SW14 7LQ East Sheen 23 London England | Uk | British | 146055300001 | |||||||||
| DAVEY, Nigel Paul | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | Scotland | British | 114404010001 | |||||||||
| DEAVES, Sarah Jane | Director | The Royal Bank Of Scotland Bankside 2, 90-100 Southward Street SE1 0SW London The Royal Bank Of Scotland England | United Kingdom | British | 52980240003 | |||||||||
| DUNN, Malcolm James Shiel | Director | Ground Floor, Business House G EH12 1HQ Edinburgh Rbs Gogarburn PO BOX 1000 Scotland | Scotland | British | 191401290001 | |||||||||
| FLEMING, Martin Francis | Director | Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House C Midlothian Scotland | Scotland | Irish | 134742690001 | |||||||||
| GEDDES, Paul Robert | Director | 10 Ann Street EH4 1PJ Edinburgh Midlothian | British | 106945540001 | ||||||||||
| GEDDES, Paul Robert | Director | 10 Ann Street EH4 1PJ Edinburgh Midlothian | British | 106945540001 | ||||||||||
| HAIRE, Stuart Arthur | Director | Merchiston Crescent EH10 5AN Edinburgh 4 | Scotland | British | 139751490001 | |||||||||
| HELME, Jamie Robert | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | United Kingdom | British | 246987040001 | |||||||||
| HIGGINS, Bernard | Director | Lauderdale 10 Gamekeepers Road EH4 6LX Edinburgh | British | 57636750003 | ||||||||||
| LARKIN, Michael | Director | Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House C Midlothian Scotland | Scotland | Irish | 177183790001 | |||||||||
| MACKLE, Feilim | Director | 11 Marine Parade EH39 4LD North Berwick East Lothian | Scotland | Irish | 164413100001 | |||||||||
| MCCRINDLE, Brian | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 172728760001 | |||||||||
| MCGILL, Lesley Anne | Director | Ground Floor, Business House F EH12 1HQ Edinburgh Rbs Gogarburn, PO BOX 1000 Scotland | Scotland | British | 190182490001 | |||||||||
| MIDDLETON, Claire | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | Scotland | British | 290535550001 | |||||||||
| MILLS, Alan Ewing | Director | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | Scotland | British | 1268780001 | |||||||||
| MORRISON, Garry | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 158650270001 | |||||||||
| MUNRO, Ewen Angus | Director | Woodside House 1 Heights Of Woodside, Westhill IV2 5TH Inverness | British | 116772630002 | ||||||||||
| PELL, Gordon Francis | Director | 36 St Andrew Square EH2 2YB Edinburgh | United Kingdom | British | 57177500001 | |||||||||
| RAWLINGSON, James Hedley | Director | Strand WC2R 0QS London 440 England | England | British | 94244170003 | |||||||||
| ROGERS, David Frederick Swiffen | Director | 29 North Shore Road PO11 0HL Hayling Island Hampshire | England | British | 60484720001 | |||||||||
| STEWART, Christopher John Leslie | Director | Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House B | United Kingdom | British | 158650470001 | |||||||||
| STEWART, Dunlop James | Director | Morham Burn Morham EH41 4LQ Haddington East Lothian Scotland | British | 63084270001 | ||||||||||
| STORRIE, Graham | Director | Redhall House Avenue EH14 1JJ Edinburgh 4 Midlothian Scotland | Scotland | British | 63012970002 | |||||||||
| TURNER, Walter Simon | Director | St Andrew Square EH2 1AF Edinburgh 24 | England | British | 160882090001 |
Who are the persons with significant control of RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbs Asset Management Holdings | Oct 01, 2017 | Strand WC2R 0QS London 440 England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| National Westminster Bank Plc | Apr 06, 2016 | Bishpsgate EC2M 3UR London 135 England | Yes | ||||||||||
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Natures of Control
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| The Royal Bank Of Scotland Group Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | Yes | ||||||||||
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Natures of Control
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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