Rgi Fund Management Limited
SC125817
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
31/12/2027
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 01/06/2019
CONSULTANT
BRITISH · SCOTLAND · Age 56
Also on 3 other boards
director · Since 30/03/2023
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 72
Also on 7 other boards
Mr Martin Kearney
director · Since 30/06/2026
IRISH · ENGLAND · Age 47
Sally Buckmaster
secretary · Since 30/06/2026
Mr Edward Jonathan Frank Catton
director · Since 30/06/2026
BRITISH · ENGLAND · Age 50
secretary · Since 30/06/2026
Former
secretary · Resigned 05/11/1990
secretary · Resigned 30/09/1996
director · Resigned 31/08/2012
secretary · Resigned 21/09/2012
secretary · Resigned 25/10/2013
director · Resigned 31/10/2022
director · Resigned 31/10/2022
secretary · Resigned 31/10/2022
director · Resigned 31/10/2022
secretary · Resigned 20/02/2023
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 16/05/2023
director · Resigned 18/07/2023
director · Resigned 30/06/2025
director · Resigned 30/06/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
River Global Holdings Limited
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
Change History
Active
Private Limited Company
19 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF