Rgi Fund Management Limited

SC125817

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Incorporated 26/06/1990

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Jonathan Arden Hewitt

director · Since 01/06/2019

CONSULTANT

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Ms Susan Dorward

director · Since 28/02/2023

COMPLIANCE OFFICER

SCOTTISH · SCOTLAND · Age 50

Mr Jamie Graham Matheson

director · Since 30/03/2023

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Mr Gary Robert Marshall

director · Since 18/07/2023

CHIEF FINANCE AND OPERATING OFFICER

BRITISH · SCOTLAND · Age 64

Also on 12 other boards

Mr Graham Hugh Campbell

director · Since 12/08/2025

FUND MANAGER

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Peter Archibald Mckellar

director · Since 12/08/2025

FUND MANAGER

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

River Global Holdings Limited

75–100% shares

75–100% votes

30, Coleman Street, London, EC2R 5AL

Notified 28/07/2025

Former PSCs

Mr Colin William Mclean

Ceased 16/05/2022

Margaret Anderson Lawson

Ceased 16/05/2022

Svm Asset Management Holdings Limited

Ceased 28/07/2025