RBSG Collective Investments Nominees Limited

Company Name	RBSG Collective Investments Nominees Limited
Directors	Claire Middleton and Lynne Conner
Company Status	Active
Company Number	SC239810
Category	Private Limited Company
Incorporation Date	19 November 2002(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Claire Middleton
Date of Birth	November 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	6-8 George Street Edinburgh EH2 2PF Scotland

Director Name	Lynne Conner
Date of Birth	August 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(19 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 July 2012(9 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Drumcoile Braco Perthshire FK15 9LG Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 August 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(8 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Martin Francis Fleming
Date of Birth	March 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2012(9 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 March 2013)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Business House C Rbs Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Director Name	Walter Simon Turner
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(9 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 October 2013)
Role	Head Of Investments & Retirement Solutions
Country of Residence	England
Correspondence Address	24 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Ian Michael Brian McLaughlin
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	Business House B Gogarburn, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Michael Larkin
Date of Birth	May 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2013(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Business House C Rbs Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Director Name	Jamie Robert Helme
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6-8 George Street Edinburgh EH2 2PF Scotland

Director Name	Mr Ian Christopher Wright
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	6-8 George Street Edinburgh EH2 2PF Scotland

Director Name	Andrew Glen Scott
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	6-8 George Street Edinburgh EH2 2PF Scotland

Contact

Website	rathbones.com
Telephone	0131 2478100
Telephone region	Edinburgh

Location

Registered Address	6-8 George Street Edinburgh EH2 2PF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 November 2022 (6 months, 2 weeks ago)
Next Return Due	30 November 2023 (6 months from now)

Filing History

13 December 2021	Confirmation statement made on 13 December 2021 with updates (5 pages)
3 November 2021	Appointment of Claire Middleton as a director on 1 October 2021 (2 pages)
3 November 2021	Termination of appointment of Andrew Glen Scott as a director on 30 September 2021 (1 page)
10 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Jamie Robert Helme on 27 August 2021 (2 pages)
14 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
22 September 2020	Appointment of Andrew Glen Scott as a director on 7 September 2020 (2 pages)
22 September 2020	Termination of appointment of Ian Christopher Wright as a director on 7 September 2020 (1 page)
27 July 2020	Registered 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 2019	Confirmation statement made on 11 December 2019 with updates (5 pages)
27 November 2019	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 October 2017 (1 page)
4 July 2019	Appointment of Mr Ian Christopher Wright as a director on 27 June 2019 (2 pages)
4 July 2019	Termination of appointment of Ian Michael Brian Mclaughlin as a director on 27 June 2019 (1 page)
19 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 December 2018	Notification of Rbs Asset Management Holdings as a person with significant control on 1 October 2017 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 June 2018	Appointment of Jamie Robert Helme as a director on 31 May 2018 (2 pages)
4 June 2018	Termination of appointment of Michael Larkin as a director on 31 May 2018 (1 page)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
24 October 2017	Notification of Rbs Asset Management Holdings as a person with significant control on 1 October 2017 (2 pages)
24 October 2017	Notification of Rbs Asset Management Holdings as a person with significant control on 1 October 2017 (2 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
30 November 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 November 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Appointment 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 2013	Termination of appointment of Walter Turner as a director (1 page)
1 November 2013	Appointment 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 2013	Termination of appointment of Walter Turner as a director (1 page)
4 April 2013	Appointment of Michael Larkin as a director (2 pages)
4 April 2013	Termination of appointment of Martin Fleming as a director (1 page)
4 April 2013	Appointment of Michael Larkin as a director (2 pages)
4 April 2013	Termination of appointment of Martin Fleming as a director (1 page)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Appointment of Mr Ian Michael Brian Mclaughlin as a director (2 pages)
7 December 2012	Appointment of Mr Ian Michael Brian Mclaughlin as a director (2 pages)
15 November 2012	Appointment of Mr. Martin Francis Fleming as a director (2 pages)
15 November 2012	Appointment of Mr. Martin Francis Fleming as a director (2 pages)
14 November 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 November 2012	Termination of appointment of Andrew Nicholson as a director (1 page)
14 November 2012	Appointment of Walter Simon Turner as a director (2 pages)
14 November 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 November 2012	Termination of appointment of Andrew Nicholson as a director (1 page)
14 November 2012	Appointment of Walter Simon Turner as a director (2 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Mr Gary Robert Mcneilly Stewart on 6 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Gary Robert Mcneilly Stewart on 6 December 2011 (2 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Mr Gary Robert Mcneilly Stewart on 6 December 2011 (2 pages)
28 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Alan Mills as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Alan Mills as a secretary (1 page)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Secretary's details changed for Alan Ewing Mills on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Alan Ewing Mills on 8 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Alan Ewing Mills on 8 December 2010 (2 pages)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
1 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 December 2008	Return made up to 19/11/08; full list of members (4 pages)
18 December 2008	Return made up to 19/11/08; full list of members (4 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
10 July 2008	Appointment terminated director alan mckean (1 page)
10 July 2008	Appointment terminated director alan mckean (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 19/11/07; full list of members (2 pages)
10 January 2008	Return made up to 19/11/07; full list of members (2 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 December 2006	Return made up to 19/11/06; full list of members (2 pages)
13 December 2006	Return made up to 19/11/06; full list of members (2 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 January 2006	Return made up to 19/11/05; full list of members (2 pages)
10 January 2006	Return made up to 19/11/05; full list of members (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 November 2004	Return made up to 19/11/04; full list of members (5 pages)
29 November 2004	Return made up to 19/11/04; full list of members (5 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
27 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 December 2003	Return made up to 19/11/03; full list of members (5 pages)
1 December 2003	Return made up to 19/11/03; full list of members (5 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
27 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
19 November 2002	Incorporation (18 pages)
19 November 2002	Incorporation (18 pages)

RBSG Collective Investments Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland