RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
Overview
| Company Name | RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239810 |
| 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 NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED located?
| Registered Office Address | 6-8 George Street EH2 2PF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBSG COLLECTIVE INVESTMENTS NOMINEES 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 NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Claire Middleton as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Steven Barr as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Peter Foley as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lynne Conner as a director on Jun 28, 2024 | 1 pages | TM01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with updates | 3 pages | CS01 | ||
Appointment of Lynne Conner 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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with updates | 5 pages | CS01 | ||
Appointment of Claire Middleton as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Glen Scott as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Director's details changed for Jamie Robert Helme on Aug 27, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with updates | 5 pages | CS01 | ||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 1 pages | CH04 | ||
Who are the officers of RBSG COLLECTIVE INVESTMENTS NOMINEES 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 | ||||||||||
| FOLEY, Peter | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | United Kingdom | British | 326800380001 | |||||||||
| MIDDLETON, Claire | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | Scotland | British | 290535550001 | |||||||||
| MILLS, Alan Ewing | Secretary | Business House G, PO BOX 1000 EH12 1HQ Edinburgh Rbs Gogarburn | British | 1268780001 | ||||||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 164014950001 | |||||||||||
| BARR, Richard Steven | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | Scotland | British | 324528590001 | |||||||||
| CAMPBELL, Hew | Director | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | Scotland | British | 1416100014 | |||||||||
| CONNER, Lynne | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 264481220001 | |||||||||
| FLEMING, Martin Francis | Director | Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House C Midlothian Scotland | Scotland | Irish | 134742690001 | |||||||||
| HELME, Jamie Robert | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | United Kingdom | British | 246987040001 | |||||||||
| LARKIN, Michael | Director | Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House C Midlothian Scotland | Scotland | Irish | 177183790001 | |||||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 81529340002 | |||||||||
| MCKEAN, Alan Wallace | Director | 29 Woodhall Bank EH13 0HL Edinburgh | British | 1019950005 | ||||||||||
| MCLAUGHLIN, Ian Michael Brian | Director | Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House B | England | British | 169541970001 | |||||||||
| MIDDLETON, Claire | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | Scotland | British | 290535550001 | |||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 163664680002 | |||||||||
| SCOTT, Andrew Glen | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | Scotland | British | 274503030001 | |||||||||
| STEWART, Gary Robert Mcneilly | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 128173150003 | |||||||||
| TAYLOR, Aileen Norma | Director | 1 Drumcoile FK15 9LG Braco Perthshire | Scotland | British | 72705110003 | |||||||||
| TURNER, Walter Simon | Director | St Andrew Square EH2 1AF Edinburgh 24 | England | British | 160882090001 | |||||||||
| WALLACE, Barbara Charlotte | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 150055310001 | |||||||||
| WRIGHT, Ian Christopher | Director | EH2 2PF Edinburgh 6-8 George Street Scotland | England | British | 246107030001 |
Who are the persons with significant control of RBSG COLLECTIVE INVESTMENTS NOMINEES 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
| |||||||||||||
| The Royal Bank Of Scotland Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | Yes | ||||||||||
| |||||||||||||
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