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Sig Number 2 Limited

SC383516

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ
Incorporated 11/08/2010

Previously known as

West Register Number 2 Limited · until 03/11/2014
West Register (Trading) Limited · until 10/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

64999
Other financial service activities

Officers

Natwest Group Secretarial Services Limited

secretary · Since 27/04/2012

Also on 94 other boards

Mr Robert Guy Mason

director · Since 31/07/2017

BANK OFFICIAL

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Thomas Richard Hamilton Reddy

director · Since 23/07/2024

BANK OFFICIAL

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Natwest Group Secretarial Services Limited

corporate secretary · Since 27/04/2012

Reg: SC269847

Also on 94 other boards

Robert Guy Mason

director · Since 31/07/2017

British · England · Age 54

Thomas Richard Hamilton Reddy

director · Since 23/07/2024

British · England · Age 48

Former

John Michael Davison

director · Resigned 30/06/2015

Declan Joseph Hourican

director · Resigned 07/09/2016

Laura Jane Barlow

director · Resigned 31/07/2017

Sanjay Bhupendra Patel

director · Resigned 31/07/2017

Christopher John Parsons

director · Resigned 11/01/2020

Kavita Gopinathan

director · Resigned 22/10/2021

Niamh Simms

director · Resigned 23/07/2024

Persons with Significant Control

Sig 1 Holdings Limited

75–100% shares
75–100% votes

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ

Reg: Sc143950 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2011Registered 13/04/2011

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Rbs Gogarburn
2026-06-12

RBS GOGARBURN

post townEdinburgh
2026-06-12

EDINBURGH