Back to search

Rbsg Collective Investments Nominees Limited

SC239810

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 19/11/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999
Dormant company

Officers

Natwest Group Secretarial Services Limited

secretary · Since 27/07/2012

Also on 94 other boards

Ms Claire Middleton

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Natwest Group Secretarial Services Limited

corporate secretary · Since 27/07/2012

Reg: SC269847

Also on 94 other boards

Claire Middleton

director · Since 01/12/2025

British · Scotland · Age 40

Former

Hew Campbell

director · Resigned 01/08/2007

Alan Wallace Mckean

director · Resigned 20/06/2008

Aileen Norma Taylor

director · Resigned 15/09/2010

Neil Clark Macarthur

director · Resigned 15/09/2010

Alan Ewing Mills

secretary · Resigned 22/08/2011

Barbara Charlotte Wallace

director · Resigned 22/08/2011

Christine Anne Russell

secretary · Resigned 27/07/2012

Gary Robert Mcneilly Stewart

director · Resigned 14/11/2012

Andrew James Nicholson

director · Resigned 14/11/2012

Martin Francis Fleming

director · Resigned 22/03/2013

Walter Simon Turner

director · Resigned 18/10/2013

Michael Larkin

director · Resigned 31/05/2018

Ian Michael Brian Mclaughlin

director · Resigned 27/06/2019

Ian Christopher Wright

director · Resigned 07/09/2020

Andrew Glen Scott

director · Resigned 30/09/2021

Jamie Robert Helme

director · Resigned 29/07/2022

Claire Middleton

director · Resigned 13/06/2024

Lynne Conner

director · Resigned 28/06/2024

Richard Steven Barr

director · Resigned 31/10/2025

Peter Foley

director · Resigned 30/04/2026

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 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 appointedMIDDLETON, Claire
2026-08-09