RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
ROBOSCOT (52) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC235781
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 24/25 ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED are www.rbsgcollectiveinvestmentsholdings.co.uk, and www.rbsg-collective-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Rbsg Collective Investments Holdings Limited is a Private Limited Company. The company registration number is SC235781. Rbsg Collective Investments Holdings Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Rbsg Collective Investments Holdings Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. LARKIN, Michael is a Director of the company. MCCRINDLE, Brian is a Director of the company. Secretary CRAIG, Mark has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary MILLS, Alan Ewing has been resigned. Director BISCHOFF, Martin Paul has been resigned. Director CAMPBELL, Hew has been resigned. Director COOMBS, Kenneth Byron has been resigned. Director DEAVES, Sarah Jane has been resigned. Director DUNN, Malcolm has been resigned. Director FLEMING, Martin Francis has been resigned. Director GEDDES, Paul Robert has been resigned. Director GEDDES, Paul Robert has been resigned. Director HAIRE, Stuart Arthur has been resigned. Director HIGGINS, Bernard has been resigned. Director MACKLE, Feilim has been resigned. Director MCGILL, Lesley Anne has been resigned. Director MILLS, Alan Ewing has been resigned. Director MORRISON, Garry has been resigned. Director MUNRO, Ewen Angus has been resigned. Director PELL, Gordon Francis has been resigned. Director RAWLINGSON, James Hedley has been resigned. Director ROGERS, David Frederick Swiffen has been resigned. Director STEWART, Christopher John Leslie has been resigned. Director STEWART, Dunlop James has been resigned. Director STORRIE, Graham has been resigned. Director TURNER, Walter Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 30 December 2015
Director
LARKIN, Michael
Appointed Date: 22 March 2013
56 years old
Director
MCCRINDLE, Brian
Appointed Date: 27 August 2015
58 years old

Resigned Directors

Secretary
CRAIG, Mark
Resigned: 25 June 2008
Appointed Date: 29 September 2006
Secretary
MILLS, Alan Ewing
Resigned: 30 December 2015
Appointed Date: 25 June 2008
Secretary
MILLS, Alan Ewing
Resigned: 29 September 2006
Appointed Date: 22 August 2002
Director
BISCHOFF, Martin Paul
Resigned: 11 December 2008
Appointed Date: 01 September 2005
57 years old
Director
CAMPBELL, Hew
Resigned: 28 August 2002
Appointed Date: 22 August 2002
63 years old
Director
COOMBS, Kenneth Byron
Resigned: 31 December 2011
Appointed Date: 22 March 2011
65 years old
Director
DEAVES, Sarah Jane
Resigned: 01 May 2012
Appointed Date: 24 June 2009
64 years old
Director
DUNN, Malcolm
Resigned: 11 August 2014
Appointed Date: 18 October 2013
46 years old
Director
FLEMING, Martin Francis
Resigned: 22 March 2013
Appointed Date: 01 May 2012
57 years old
Director
GEDDES, Paul Robert
Resigned: 24 June 2009
Appointed Date: 11 December 2008
56 years old
Director
GEDDES, Paul Robert
Resigned: 29 September 2006
Appointed Date: 27 June 2005
56 years old
Director
HAIRE, Stuart Arthur
Resigned: 11 August 2011
Appointed Date: 24 June 2009
51 years old
Director
HIGGINS, Bernard
Resigned: 05 January 2006
Appointed Date: 28 August 2002
64 years old
Director
MACKLE, Feilim
Resigned: 19 December 2006
Appointed Date: 26 November 2003
58 years old
Director
MCGILL, Lesley Anne
Resigned: 17 July 2015
Appointed Date: 11 August 2014
47 years old
Director
MILLS, Alan Ewing
Resigned: 28 August 2002
Appointed Date: 22 August 2002
68 years old
Director
MORRISON, Garry
Resigned: 21 June 2012
Appointed Date: 25 January 2011
64 years old
Director
MUNRO, Ewen Angus
Resigned: 24 June 2009
Appointed Date: 29 September 2006
66 years old
Director
PELL, Gordon Francis
Resigned: 29 September 2006
Appointed Date: 26 January 2006
75 years old
Director
RAWLINGSON, James Hedley
Resigned: 01 July 2011
Appointed Date: 10 June 2011
58 years old
Director
ROGERS, David Frederick Swiffen
Resigned: 01 September 2005
Appointed Date: 01 September 2003
69 years old
Director
STEWART, Christopher John Leslie
Resigned: 30 November 2011
Appointed Date: 25 January 2011
54 years old
Director
STEWART, Dunlop James
Resigned: 01 April 2004
Appointed Date: 28 August 2002
81 years old
Director
STORRIE, Graham
Resigned: 22 March 2011
Appointed Date: 29 September 2006
65 years old
Director
TURNER, Walter Simon
Resigned: 18 October 2013
Appointed Date: 11 August 2011
53 years old

Persons With Significant Control

The Royal Bank Of Scotland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Auditor's resignation
06 Jun 2016
Statement by Directors
06 Jun 2016
Statement of capital on 6 June 2016
  • GBP 2
...
... and 112 more events
05 Sep 2002
Accounting reference date extended from 31/08/03 to 31/12/03
05 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2002
Incorporation

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