Sig 1 Holdings Limited
SC143950
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/06/2025
Due 03/07/2026
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
secretary · Resigned 29/07/1994
director · Resigned 05/09/1994
director · Resigned 03/11/1994
director · Resigned 03/11/1994
secretary · Resigned 03/11/1994
director · Resigned 03/11/1994
director · Resigned 13/03/1995
director · Resigned 13/03/1997
director · Resigned 21/08/1997
director · Resigned 01/05/1998
director · Resigned 23/10/1998
director · Resigned 07/05/1999
secretary · Resigned 30/03/2001
director · Resigned 10/04/2001
director · Resigned 15/11/2001
secretary · Resigned 03/12/2001
secretary · Resigned 24/02/2003
director · Resigned 28/02/2003
director · Resigned 05/11/2003
director · Resigned 12/12/2003
director · Resigned 21/07/2004
director · Resigned 10/03/2006
director · Resigned 21/02/2007
secretary · Resigned 14/08/2008
director · Resigned 20/10/2008
director · Resigned 20/04/2009
director · Resigned 08/02/2010
director · Resigned 13/12/2011
director · Resigned 23/12/2011
director · Resigned 23/12/2011
director · Resigned 23/12/2011
director · Resigned 29/02/2012
secretary · Resigned 27/04/2012
director · Resigned 31/07/2012
director · Resigned 05/09/2014
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