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Rbsg International Holdings Limited

SC196328

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

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ
Incorporated 19/05/1999

Previously known as

Roboscot (34) Limited · until 12/08/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

74990
Non-trading company

Officers

Natwest Group Secretarial Services Limited

secretary · Since 11/02/2014

Also on 94 other boards

Mr Jean Nathaniel Du Plessis

director · Since 16/09/2021

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Fiona Christina Baker

director · Since 25/01/2022

BANK OFFICIAL

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Natwest Group Secretarial Services Limited

corporate secretary · Since 11/02/2014

Reg: SC269847

Also on 94 other boards

Jean Nathaniel Du Plessis

director · Since 16/09/2021

British · United Kingdom · Age 47

Fiona Christina Baker

director · Since 25/01/2022

British · Scotland · Age 52

Former

Alan Wallace Mckean

director · Resigned 30/09/1999

Eric George William Tough

director · Resigned 30/09/1999

Hew Campbell

director · Resigned 30/09/1999

Shirley Margaret Macgillivray

secretary · Resigned 19/12/2000

Iain Samuel Robertson

director · Resigned 07/11/2002

Ian Hugh Chippendale

director · Resigned 07/11/2002

George Ross Mathewson

director · Resigned 07/11/2002

Norman Cardie Mcluskie

director · Resigned 23/08/2004

Frederick Inglis Watt

director · Resigned 31/01/2006

Lawrence Kingsbaker Fish

director · Resigned 31/12/2008

Frederick Anderson Goodwin

director · Resigned 16/01/2009

John Napier Allan

director · Resigned 31/01/2009

Guy Robert Whittaker

director · Resigned 30/09/2009

Deborah Susan Esslemont

secretary · Resigned 12/03/2010

Gordon Francis Pell

director · Resigned 31/03/2010

Miller Roy Mclean

director · Resigned 30/04/2010

Simon Jeremy Glass

director · Resigned 02/07/2010

Cormac Michael Mccarthy

director · Resigned 08/04/2011

Aileen Norma Taylor

director · Resigned 27/06/2012

Nayan Vithaldas Kisnadwala

director · Resigned 30/01/2014

Yvonne Addison

secretary · Resigned 11/02/2014

Gary Robert Mcneilly Stewart

director · Resigned 11/02/2014

Nicholas Rory Tapner

director · Resigned 13/03/2015

Rory Malcolm Cullinan

director · Resigned 30/03/2015

John Donald Black Workman

director · Resigned 12/08/2016

Richard David Kibble

director · Resigned 03/11/2016

John James Cummins

director · Resigned 30/12/2016

Robert Begbie

director · Resigned 16/09/2021

Scott Mcfarlane Thomson

director · Resigned 25/01/2022

Persons with Significant Control

Rbs Aa Holdings (Uk) Limited

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 2717209 · Companies House · Private Company Limited By Shares

Notified 05/12/2018

Former PSCs

Natwest Markets Plc

Ceased 04/12/2018

The Royal Bank Of Scotland Plc

Ceased 04/12/2018

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Rbs Gogarburn
2026-08-09

RBS GOGARBURN

post townEdinburgh
2026-08-09

EDINBURGH

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-08-09
officer appointedBAKER, Fiona Christina
2026-08-09
officer appointedDU PLESSIS, Jean Nathaniel
2026-08-09