This company is commonly known as Rbsg Collective Investments Holdings Limited. The company was founded 21 years ago and was given the registration number SC235781. The firm's registered office is in EDINBURGH. You can find them at 6-8 George Street, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC235781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6-8 George Street, Edinburgh, Scotland, EH2 2PF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 30 December 2015 | Active |
| 6-8 George Street, Edinburgh, Scotland, EH2 2PF | Director | 31 May 2018 | Active |
| 6-8 George Street, Edinburgh, Scotland, EH2 2PF | Director | 12 September 2022 | Active |
| 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP | Secretary | 29 September 2006 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Secretary | 25 June 2008 | Active |
| 87, Sheriffs Park, Linlithgow, EH49 7SR | Secretary | 22 August 2002 | Active |
| Oaklands, Oak Avenue Crays Hill, Billericay, CM11 2YD | Director | 01 September 2005 | Active |
| 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX | Director | 22 August 2002 | Active |
| 23, York Avenue, East Sheen, England, SW14 7LQ | Director | 22 March 2011 | Active |
| The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, England, SE1 0SW | Director | 24 June 2009 | Active |
| Rbs Gogarburn PO BOX 1000, Ground Floor, Business House G, Edinburgh, Scotland, EH12 1HQ | Director | 18 October 2013 | Active |
| Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ | Director | 01 May 2012 | Active |
| 10 Ann Street, Edinburgh, EH4 1PJ | Director | 11 December 2008 | Active |
| 10 Ann Street, Edinburgh, EH4 1PJ | Director | 27 June 2005 | Active |
| 4, Merchiston Crescent, Edinburgh, EH10 5AN | Director | 24 June 2009 | Active |
| 6-8 George Street, Edinburgh, Scotland, EH2 2PF | Director | 31 May 2018 | Active |
| Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX | Director | 28 August 2002 | Active |
| Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ | Director | 22 March 2013 | Active |
| 11 Marine Parade, North Berwick, EH39 4LD | Director | 26 November 2003 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 27 August 2015 | Active |
| Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ | Director | 11 August 2014 | Active |
| 87, Sheriffs Park, Linlithgow, EH49 7SR | Director | 22 August 2002 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 25 January 2011 | Active |
| Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH | Director | 29 September 2006 | Active |
| 36 St Andrew Square, Edinburgh, EH2 2YB | Director | 26 January 2006 | Active |
| 440, Strand, London, England, WC2R 0QS | Director | 10 June 2011 | Active |
| 29 North Shore Road, Hayling Island, PO11 0HL | Director | 01 September 2003 | Active |
| Business House B, Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ | Director | 25 January 2011 | Active |
| Morham Burn, Morham, Haddington, Scotland, EH41 4LQ | Director | 28 August 2002 | Active |
| 4, Redhall House Avenue, Edinburgh, Scotland, EH14 1JJ | Director | 29 September 2006 | Active |
| 24, St Andrew Square, Edinburgh, EH2 1AF | Director | 11 August 2011 | Active |
| Rbs Asset Management Holdings | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 440, Strand, London, United Kingdom, WC2R 0QS |
| Nature of control | : |
|
| The Royal Bank Of Scotland Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| National Westminster Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135, Bishpsgate, London, England, EC2M 3UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Officers | Appoint person director company with name date. | Download |
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