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Rbs Collective Investment Funds Limited

SC046694

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6-8 George Street, Edinburgh, EH2 2PF
Incorporated 23/06/1969

Previously known as

Royal Bank Of Scotland Unit Trust Management Limited · until 19/09/2003
Cgu Trust Managers Limited · until 03/02/2003
Commercial Union Trust Managers Limited · until 01/10/1998
Commercial Union Prestige Fund Management Limited · until 29/09/1993
Royal Trust Fund Management Limited · until 24/07/1990
Arbuthnot Securities Limited · until 03/11/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64999
Other financial service activities

Officers

Georgina Sarah Perceval-Maxwell

director · Since 30/07/2019

British · United Kingdom · Age 65

Stephanie Mary Eastment

director · Since 06/08/2019

British · England · Age 66

Natwest Group Secretarial Services Limited

corporate secretary · Since 19/03/2021

Reg: SC269847

Stuart William Newey

director · Since 01/04/2022

British · England · Age 62

Margaret Flynn Frost

director · Since 01/11/2022

American,British · United Kingdom · Age 65

David James Martin

director · Since 16/05/2025

British · England · Age 54

John Brian Farnsworth

director · Since 04/07/2025

British · England · Age 47

Former

Adrian John Reginald Collins

director · Resigned 18/06/1990

Rt Agencies Limited

corporate secretary · Resigned 20/09/1990

Simon Peter Luis Gordon

director · Resigned 22/10/1990

Vasant Gordhandas Chandarana

director · Resigned 23/11/1990

Michael John Gordon

director · Resigned 30/11/1990

James George Harris

director · Resigned 30/11/1990

Christopher David Fishwick

director · Resigned 30/11/1990

Anthony Michael Armitage

director · Resigned 30/11/1990

Alan Henry Clifton

director · Resigned 01/10/1993

Michael John Hemming

director · Resigned 31/12/1993

Michael Camillus Peter Durcan

director · Resigned 23/06/1995

Alan Charles Barter

director · Resigned 26/10/1998

Gordon Jeffrey Harpin

director · Resigned 26/10/1998

Graham Michael Berville

director · Resigned 21/08/2000

Ian Ainscow

director · Resigned 19/09/2000

Ruth Elizabeth Clarke

director · Resigned 19/09/2000

Peter Colin Frank Haynes

director · Resigned 19/11/2001

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 31/12/2002

Peter Robert Hales

director · Resigned 31/12/2002

Douglas John Ballantyne

director · Resigned 08/12/2004

Ian Arthur Henderson

director · Resigned 25/05/2005

Peter Robert Hales

director · Resigned 26/04/2006

Keith William Abercromby

director · Resigned 14/09/2006

Alan Ewing Mills

secretary · Resigned 29/09/2006

Paul Robert Geddes

director · Resigned 29/09/2006

Mark Craig

secretary · Resigned 25/06/2008

Simon Andrew Badley

director · Resigned 01/12/2008

Martin Paul Bischoff

director · Resigned 11/12/2008

Daniel Sweeney Frumkin

director · Resigned 11/12/2008

Paul Robert Geddes

director · Resigned 24/06/2009

David John Grant

director · Resigned 31/12/2010

Robert James Mackenzie Bulloch

director · Resigned 25/01/2011

Stuart Arthur Haire

director · Resigned 11/08/2011

Kenneth Byron Coombs

director · Resigned 31/12/2011

Sarah Jane Deaves

director · Resigned 01/05/2012

Martin Francis Fleming

director · Resigned 22/03/2013

Alan Ewing Mills

secretary · Resigned 30/12/2015

Ann Devine

secretary · Resigned 19/05/2016

Hugh Leathley Chater

director · Resigned 06/06/2016

Morag Ann Tait

secretary · Resigned 01/07/2019

Annabelle Katy Arber

secretary · Resigned 21/02/2020

Ralph Antoine Ricks

secretary · Resigned 19/03/2021

Dickson Brown Anderson

director · Resigned 28/02/2023

Persons with Significant Control

Rbsg Collective Investments Holdings Limited

75–100% shares
75–100% votes

6-8, George Street, Edinburgh, EH2 2PF

Reg: Sc235781 · Register Of Members · Private Company Limited By Shares

Notified 31/05/2016

Former PSCs

Rbsg Collective Investments Limited

Ceased 31/05/2016

Charges0 outstanding

charge
satisfied

ROYAL TRUST ASSET MANAGEMENT LTD

Created 15/12/1988Registered 20/12/1988Satisfied 05/11/2002

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line16-8 George Street
2026-06-08

6-8 GEORGE STREET

post townEdinburgh
2026-06-08

EDINBURGH

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-06-08
officer appointedEASTMENT, Stephanie Mary
2026-06-08
officer appointedFARNSWORTH, John Brian
2026-06-08
officer appointedFROST, Margaret Flynn
2026-06-08
officer appointedMARTIN, David James
2026-06-08
officer appointedNEWEY, Stuart William, Mr.
2026-06-08
officer appointedPERCEVAL-MAXWELL, Georgina Sarah
2026-06-08