Rbsg International Holdings Limited
Company SC196328 Active
Company details
| Number | SC196328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1999 |
| Address | RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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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