This company is commonly known as Rbsg International Holdings Limited. The company was founded 25 years ago and was given the registration number SC196328. The firm's registered office is in EDINBURGH. You can find them at Rbs Gogarburn, 175 Glasgow Road, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | RBSG INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC196328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ |
|---|---|---|
| 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 | 11 February 2014 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 25 January 2022 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 16 September 2021 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Secretary | 12 March 2010 | Active |
| The Granary, Baads Mill, West Calder, EH55 8LG | Secretary | 19 December 2000 | Active |
| 33 Badger Walk, Broxburn, EH52 5TW | Secretary | 19 May 1999 | Active |
| The Corner Cottage, Bowlhead Green, Godalming, GU8 6NW | Director | 19 July 1999 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 30 December 2016 | Active |
| 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX | Director | 19 May 1999 | Active |
| Flat 8, St Nicholas House, 4 Park Hill Road, Croydon, CR0 5NA | Director | 19 July 1999 | Active |
| 135, Bishopsgate, London, England, EC2M 3UR | Director | 11 February 2014 | Active |
| 280 Bishopsgate, London, EC2M 4RB | Director | 19 March 2015 | Active |
| 36 St Andrews Square, Edinburgh, EH2 2YB | Director | 19 July 1999 | Active |
| 12th, Floor, 280 Bishopsgate, London, England, EC2M 4RB | Director | 27 October 2009 | Active |
| Gogarpark House, Gogarburn, Edinburgh, EH12 1RB | Director | 19 July 1999 | Active |
| 280, Bishopsgate, London, England, EC2M 4RB | Director | 11 February 2014 | Active |
| 24/25, St Andrew Square, 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF | Director | 02 July 2010 | Active |
| Merklands House, Ballintuim, Blairgowrie, PH10 7NN | Director | 19 July 1999 | Active |
| 24/25, St Andrew Square, 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF | Director | 27 April 2010 | Active |
| 141 Colinton Road, Edinburgh, EH14 1BG | Director | 19 May 1999 | Active |
| 5 Grant Avenue, Edinburgh, EH13 0DS | Director | 19 July 1999 | Active |
| 98 Ravelston Dykes, Edinburgh, EH12 6HB | Director | 19 July 1999 | Active |
| 36 St Andrew Square, Edinburgh, EH2 2YB | Director | 07 November 2002 | Active |
| Northlands, 22 Sandpit Lane, St Albans, AL1 4HL | Director | 19 July 1999 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 27 June 2012 | Active |
| 440, Strand, London, England, WC2R 0QS | Director | 08 April 2011 | Active |
| 36, St Andrew Square, 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB | Director | 27 April 2010 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 03 November 2016 | Active |
| 4 Doune Terrace, Edinburgh, EH3 6DY | Director | 19 May 1999 | Active |
| 36 St Andrews Square, Edinburgh, EH2 2AD | Director | 07 November 2002 | Active |
| 36 St Andrew Square,, Edinburgh, EH2 2YB | Director | 16 January 2009 | Active |
| 24/25 St Andrew Square, Edinburgh, EH2 1AF | Director | 19 March 2015 | Active |
| Rbs Aa Holdings (Uk) Limited | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| The Royal Bank Of Scotland Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| Natwest Markets Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36, St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-19 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
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