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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: 19/06/2026

Due 03/07/2027

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

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

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