RBSG INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

RBSG INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement