Sig 1 Holdings Limited
SC143950
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 31/07/2017
BANK OFFICIAL
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 23/07/2024
BANK OFFICIAL
BRITISH · ENGLAND · Age 48
Also on 4 other boards
corporate secretary · Since 27/04/2012
Reg: SC269847
Also on 94 other boards
Former
director · Resigned 30/06/2015
director · Resigned 07/09/2016
director · Resigned 31/07/2017
director · Resigned 31/07/2017
director · Resigned 11/01/2020
director · Resigned 22/10/2021
director · Resigned 23/07/2024
Persons with Significant Control
Rbs Aa Holdings (Uk) Limited
250, Bishopsgate, London, EC2M 4AA
Reg: 2717209 · Companies House · Private Company Limited By Shares
Notified 01/10/2017
Former PSCs
The Royal Bank Of Scotland Plc
Ceased 01/10/2017
Change History
Active
Private Limited Company
RBS GOGARBURN
EDINBURGH