The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rbsg International Holdings Limited

Company SC196328 Active

Company details

NumberSC196328
StatusActive
TypePrivate Limited Company
Incorporated19/05/1999
AddressRBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

  • Rbs Aa Holdings (Uk) Limited
    ownership of shares 75-100% voting rights 75-100%
  • The Royal Bank of Scotland Plc ceased
    ownership of shares 75-100% voting rights 75-100%
  • Natwest Markets Plc ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (31)

  • Baker, Fiona Christina Director · appointed 2022
  • DU Plessis, Jean Nathaniel Director · appointed 2021
  • Begbie, Robert Former Director · appointed 2016 · resigned 2021
  • Thomson, Scott Mcfarlane Former Director · appointed 2016 · resigned 2022
  • Workman, John Donald Black Former Director · appointed 2015 · resigned 2016
  • Cummins, John James Former Director · appointed 2015 · resigned 2016
  • Kibble, Richard David Former Director · appointed 2014 · resigned 2016
  • Cullinan, Rory Malcolm Former Director · appointed 2014 · resigned 2015
  • Stewart, Gary Robert Mcneilly Former Director · appointed 2012 · resigned 2014
  • Tapner, Nicholas Rory Former Director · appointed 2011 · resigned 2015
  • Kisnadwala, Nayan Vithaldas Former Director · appointed 2010 · resigned 2014
  • Taylor, Aileen Norma Former Director · appointed 2010 · resigned 2012
  • Mccarthy, Cormac Michael, Mr. Former Director · appointed 2010 · resigned 2011
  • Addison, Yvonne Former Secretary · appointed 2010 · resigned 2014
  • Glass, Simon Jeremy Former Director · appointed 2009 · resigned 2010
  • Whittaker, Guy Robert Former Director · appointed 2009 · resigned 2009
  • Pell, Gordon Francis Former Director · appointed 2002 · resigned 2010
  • Watt, Frederick Inglis Former Director · appointed 2002 · resigned 2006
  • Esslemont, Deborah Susan Former Secretary · appointed 2000 · resigned 2010
  • Mathewson, George Ross, Sir Former Director · appointed 1999 · resigned 2002
  • Chippendale, Ian Hugh Former Director · appointed 1999 · resigned 2002
  • Mcluskie, Norman Cardie Former Director · appointed 1999 · resigned 2004
  • Mclean, Miller Roy Former Director · appointed 1999 · resigned 2010
  • Goodwin, Frederick Anderson Former Director · appointed 1999 · resigned 2009
  • Robertson, Iain Samuel Former Director · appointed 1999 · resigned 2002
  • Fish, Lawrence Kingsbaker Former Director · appointed 1999 · resigned 2008
  • Allan, John Napier Former Director · appointed 1999 · resigned 2009
  • Mckean, Alan Wallace Former Director · appointed 1999 · resigned 1999
  • Campbell, Hew Former Director · appointed 1999 · resigned 1999
  • Tough, Eric George William Former Director · appointed 1999 · resigned 1999
  • Macgillivray, Shirley Margaret Former Secretary · appointed 1999 · resigned 2000

Directors and officers on the Companies House record, current and former.

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