Company NameRBSG Collective Investments Nominees Limited
DirectorsClaire Middleton and Lynne Conner
Company StatusActive
Company NumberSC239810
CategoryPrivate Limited Company
Incorporation Date19 November 2002(21 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Claire Middleton
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(18 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address6-8 George Street
Edinburgh
EH2 2PF
Scotland
Director NameLynne Conner
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2022(19 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameNatwest Group Secretarial Services Limited (Corporation)
StatusCurrent
Appointed27 July 2012(9 years, 8 months after company formation)
Appointment Duration11 years, 8 months
Correspondence AddressRbs Gogarburn 175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMr Hew Campbell
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(same day as company formation)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressYett Holm
Woodhall Road, Braidwood
Carluke
ML8 5NF
Scotland
Director NameAlan Wallace McKean
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(same day as company formation)
RoleBank Official
Correspondence Address29 Woodhall Bank
Edinburgh
EH13 0HL
Scotland
Secretary NameAlan Ewing Mills
NationalityBritish
StatusResigned
Appointed19 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Business House G
PO Box 1000
Edinburgh
EH12 1HQ
Scotland
Director NameAileen Norma Taylor
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(4 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 September 2010)
RoleBank Official
Country of ResidenceScotland
Correspondence Address1 Drumcoile
Braco
Perthshire
FK15 9LG
Scotland
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2008(5 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 September 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Gary Robert McNeilly Stewart
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(7 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 November 2012)
RoleBanker
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameBarbara Charlotte Wallace
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(7 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 22 August 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2011(8 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2012)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed22 August 2011(8 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameWalter Simon Turner
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2012(9 years, 12 months after company formation)
Appointment Duration11 months, 1 week (resigned 18 October 2013)
RoleHead Of Investments & Retirement Solutions
Country of ResidenceEngland
Correspondence Address24 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMr Martin Francis Fleming
Date of BirthMarch 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed14 November 2012(9 years, 12 months after company formation)
Appointment Duration4 months, 1 week (resigned 22 March 2013)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressBusiness House C
Rbs Gogarburn, PO Box 1000
Edinburgh
Midlothian
EH12 1HQ
Scotland
Director NameMr Ian Michael Brian McLaughlin
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2012(10 years after company formation)
Appointment Duration6 years, 7 months (resigned 27 June 2019)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressBusiness House B
Gogarburn, PO Box 1000
Edinburgh
EH12 1HQ
Scotland
Director NameMichael Larkin
Date of BirthMay 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed22 March 2013(10 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2018)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressBusiness House C
Rbs Gogarburn, PO Box 1000
Edinburgh
Midlothian
EH12 1HQ
Scotland
Director NameJamie Robert Helme
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2018(15 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 July 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6-8 George Street
Edinburgh
EH2 2PF
Scotland
Director NameMr Ian Christopher Wright
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2019(16 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 September 2020)
RoleBank Official
Country of ResidenceEngland
Correspondence Address6-8 George Street
Edinburgh
EH2 2PF
Scotland
Director NameAndrew Glen Scott
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2020(17 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 September 2021)
RoleBank Official
Country of ResidenceScotland
Correspondence Address6-8 George Street
Edinburgh
EH2 2PF
Scotland

Contact

Websiterathbones.com
Telephone0131 2478100
Telephone regionEdinburgh

Location

Registered Address6-8 George Street
Edinburgh
EH2 2PF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Nc Head Office Nominees LTD
50.00%
Ordinary
1 at £1Royal Bank Of Scotland PLC
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 November 2023 (4 months, 1 week ago)
Next Return Due30 November 2024 (8 months from now)

Filing History

21 December 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 December 2020Confirmation statement made on 1 December 2020 with updates (5 pages)
16 October 2020Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
22 September 2020Termination of appointment of Ian Christopher Wright as a director on 7 September 2020 (1 page)
22 September 2020Appointment of Andrew Glen Scott as a director on 7 September 2020 (2 pages)
27 July 2020Registered office address changed from 24/25 st. Andrew Square Edinburgh EH2 1AF to 6-8 George Street Edinburgh EH2 2PF on 27 July 2020 (1 page)
11 December 2019Confirmation statement made on 11 December 2019 with updates (5 pages)
27 November 2019Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 October 2017 (1 page)
4 July 2019Appointment of Mr Ian Christopher Wright as a director on 27 June 2019 (2 pages)
4 July 2019Termination of appointment of Ian Michael Brian Mclaughlin as a director on 27 June 2019 (1 page)
19 June 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
3 December 2018Notification of Rbs Asset Management Holdings as a person with significant control on 1 October 2017 (2 pages)
2 October 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 June 2018Termination of appointment of Michael Larkin as a director on 31 May 2018 (1 page)
4 June 2018Appointment of Jamie Robert Helme as a director on 31 May 2018 (2 pages)
5 December 2017Confirmation statement made on 5 December 2017 with updates (5 pages)
5 December 2017Confirmation statement made on 5 December 2017 with updates (5 pages)
24 October 2017Notification of Rbs Asset Management Holdings as a person with significant control on 1 October 2017 (2 pages)
24 October 2017Notification of Rbs Asset Management Holdings as a person with significant control on 1 October 2017 (2 pages)
1 June 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 June 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
14 April 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 April 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
30 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(5 pages)
30 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(5 pages)
2 June 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 June 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(5 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(5 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(5 pages)
1 November 2013Appointment of Malcolm Dunn as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.
(3 pages)
1 November 2013Termination of appointment of Walter Turner as a director (1 page)
1 November 2013Termination of appointment of Walter Turner as a director (1 page)
1 November 2013Appointment of Malcolm Dunn as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective.
(3 pages)
4 April 2013Termination of appointment of Martin Fleming as a director (1 page)
4 April 2013Termination of appointment of Martin Fleming as a director (1 page)
4 April 2013Appointment of Michael Larkin as a director (2 pages)
4 April 2013Appointment of Michael Larkin as a director (2 pages)
19 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012Appointment of Mr Ian Michael Brian Mclaughlin as a director (2 pages)
7 December 2012Appointment of Mr Ian Michael Brian Mclaughlin as a director (2 pages)
15 November 2012Appointment of Mr. Martin Francis Fleming as a director (2 pages)
15 November 2012Appointment of Mr. Martin Francis Fleming as a director (2 pages)
14 November 2012Appointment of Walter Simon Turner as a director (2 pages)
14 November 2012Termination of appointment of Andrew Nicholson as a director (1 page)
14 November 2012Appointment of Walter Simon Turner as a director (2 pages)
14 November 2012Termination of appointment of Andrew Nicholson as a director (1 page)
14 November 2012Termination of appointment of Gary Stewart as a director (1 page)
14 November 2012Termination of appointment of Gary Stewart as a director (1 page)
10 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
30 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
7 December 2011Director's details changed for Mr Gary Robert Mcneilly Stewart on 6 December 2011 (2 pages)
7 December 2011Director's details changed for Mr Gary Robert Mcneilly Stewart on 6 December 2011 (2 pages)
7 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
7 December 2011Director's details changed for Mr Gary Robert Mcneilly Stewart on 6 December 2011 (2 pages)
28 October 2011Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
28 October 2011Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011Termination of appointment of Alan Mills as a secretary (1 page)
24 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011Termination of appointment of Alan Mills as a secretary (1 page)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
8 December 2010Secretary's details changed for Alan Ewing Mills on 8 December 2010 (2 pages)
8 December 2010Secretary's details changed for Alan Ewing Mills on 8 December 2010 (2 pages)
8 December 2010Secretary's details changed for Alan Ewing Mills on 8 December 2010 (2 pages)
16 September 2010Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010Termination of appointment of Aileen Taylor as a director (1 page)
16 September 2010Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010Termination of appointment of Aileen Taylor as a director (1 page)
23 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
1 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 December 2008Return made up to 19/11/08; full list of members (4 pages)
18 December 2008Return made up to 19/11/08; full list of members (4 pages)
11 July 2008Director appointed mr neil clark macarthur (2 pages)
11 July 2008Director appointed mr neil clark macarthur (2 pages)
10 July 2008Appointment terminated director alan mckean (1 page)
10 July 2008Appointment terminated director alan mckean (1 page)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 January 2008Return made up to 19/11/07; full list of members (2 pages)
10 January 2008Return made up to 19/11/07; full list of members (2 pages)
23 August 2007New director appointed (1 page)
23 August 2007New director appointed (1 page)
22 August 2007Director resigned (1 page)
22 August 2007Director resigned (1 page)
8 May 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 December 2006Return made up to 19/11/06; full list of members (2 pages)
13 December 2006Return made up to 19/11/06; full list of members (2 pages)
7 September 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 September 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 January 2006Return made up to 19/11/05; full list of members (2 pages)
10 January 2006Return made up to 19/11/05; full list of members (2 pages)
19 December 2005Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
19 December 2005Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
13 October 2005Director's particulars changed (1 page)
13 October 2005Director's particulars changed (1 page)
6 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 November 2004Return made up to 19/11/04; full list of members (5 pages)
29 November 2004Return made up to 19/11/04; full list of members (5 pages)
24 June 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
24 June 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 May 2004Director's particulars changed (1 page)
28 May 2004Director's particulars changed (1 page)
27 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 December 2003Return made up to 19/11/03; full list of members (5 pages)
1 December 2003Return made up to 19/11/03; full list of members (5 pages)
9 May 2003Director's particulars changed (1 page)
9 May 2003Director's particulars changed (1 page)
27 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 March 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 November 2002Incorporation (18 pages)
19 November 2002Incorporation (18 pages)