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Rbsg Collective Investments Holdings Limited

SC235781

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

6-8 George Street, Edinburgh, EH2 2PF
Incorporated 22/08/2002

Previously known as

Roboscot (52) Limited · until 10/09/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

70100
Activities of head offices

Officers

Natwest Group Secretarial Services Limited

secretary · Since 30/12/2015

Also on 94 other boards

Ms Claire Middleton

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Mr John Brian Farnsworth

director · Since 01/12/2025

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Natwest Group Secretarial Services Limited

corporate secretary · Since 30/12/2015

Reg: SC269847

Also on 94 other boards

John Brian Farnsworth

director · Since 01/12/2025

British · England · Age 47

Claire Middleton

director · Since 01/12/2025

British · Scotland · Age 40

Former

Alan Ewing Mills

director · Resigned 28/08/2002

Hew Campbell

director · Resigned 28/08/2002

Dunlop James Stewart

director · Resigned 01/04/2004

David Frederick Swiffen Rogers

director · Resigned 01/09/2005

Bernard Higgins

director · Resigned 05/01/2006

Alan Ewing Mills

secretary · Resigned 29/09/2006

Paul Robert Geddes

director · Resigned 29/09/2006

Gordon Francis Pell

director · Resigned 29/09/2006

Feilim Mackle

director · Resigned 19/12/2006

Mark Craig

secretary · Resigned 25/06/2008

Martin Paul Bischoff

director · Resigned 11/12/2008

Ewen Angus Munro

director · Resigned 24/06/2009

Paul Robert Geddes

director · Resigned 24/06/2009

Graham Storrie

director · Resigned 22/03/2011

James Hedley Rawlingson

director · Resigned 01/07/2011

Stuart Arthur Haire

director · Resigned 11/08/2011

Christopher John Leslie Stewart

director · Resigned 30/11/2011

Kenneth Byron Coombs

director · Resigned 31/12/2011

Sarah Jane Deaves

director · Resigned 01/05/2012

Garry Morrison

director · Resigned 21/06/2012

Martin Francis Fleming

director · Resigned 22/03/2013

Walter Simon Turner

director · Resigned 18/10/2013

Malcolm James Shiel Dunn

director · Resigned 11/08/2014

Lesley Anne Mcgill

director · Resigned 17/07/2015

Alan Ewing Mills

secretary · Resigned 30/12/2015

Michael Larkin

director · Resigned 31/05/2018

Brian Mccrindle

director · Resigned 31/05/2018

Jamie Robert Helme

director · Resigned 29/07/2022

Claire Middleton

director · Resigned 13/06/2024

Richard Steven Barr

director · Resigned 31/10/2025

Nigel Paul Davey

director · Resigned 01/12/2025

Persons with Significant Control

Rbs Asset Management Holdings

75–100% shares
75–100% votes

440, Strand, London, WC2R 0QS

Reg: 02543705 · Companies House · Private Unlimited Company With Share Capital

Notified 01/10/2017

Former PSCs

The Royal Bank Of Scotland Group Plc

Ceased 01/10/2017

National Westminster Bank Plc

Ceased 01/10/2017

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line16-8 George Street
2026-08-09

6-8 GEORGE STREET

post townEdinburgh
2026-08-09

EDINBURGH

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-08-09
officer appointedFARNSWORTH, John Brian
2026-08-09
officer appointedMIDDLETON, Claire
2026-08-09