Rbsg Collective Investments Holdings Limited
Company SC235781 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Dormant 2Professional services 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- RBS Asset Management Holdings 2 shared directors
- RBS Collective Investment Funds Limited 1 shared director
- Coutts Scotland Nominees Limited 1 shared director
- Rbsg Collective Investments Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC235781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2002 |
| Address | 6-8 GEORGE STREET, EDINBURGH, EH2 2PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Rbs Asset Management Holdings
ownership of shares 75-100% voting rights 75-100% - National Westminster Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% - The Royal Bank of Scotland Group Plc ceased
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Middleton, Claire Director · appointed 2025
- Farnsworth, John Brian Director · appointed 2025
- Barr, Richard Steven Former Director · appointed 2024 · resigned 2025
- Helme, Jamie Robert Former Director · appointed 2018 · resigned 2022
- Davey, Nigel Paul Former Director · appointed 2018 · resigned 2025
- Mccrindle, Brian Former Director · appointed 2015 · resigned 2018
- Mcgill, Lesley Anne Former Director · appointed 2014 · resigned 2015
- Dunn, Malcolm James Shiel Former Director · appointed 2013 · resigned 2014
- Larkin, Michael Former Director · appointed 2013 · resigned 2018
- Fleming, Martin Francis Former Director · appointed 2012 · resigned 2013
- Turner, Walter Simon Former Director · appointed 2011 · resigned 2013
- Rawlingson, James Hedley Former Director · appointed 2011 · resigned 2011
- Coombs, Kenneth Byron Former Director · appointed 2011 · resigned 2011
- Stewart, Christopher John Leslie Former Director · appointed 2011 · resigned 2011
- Morrison, Garry Former Director · appointed 2011 · resigned 2012
- Haire, Stuart Arthur Former Director · appointed 2009 · resigned 2011
- Deaves, Sarah Jane Former Director · appointed 2009 · resigned 2012
- Geddes, Paul Robert Former Director · appointed 2008 · resigned 2009
- Craig, Mark Former Secretary · appointed 2006 · resigned 2008
- Storrie, Graham Former Director · appointed 2006 · resigned 2011
- Munro, Ewen Angus Former Director · appointed 2006 · resigned 2009
- Pell, Gordon Francis Former Director · appointed 2006 · resigned 2006
- Bischoff, Martin Paul Former Director · appointed 2005 · resigned 2008
- Mackle, Feilim Former Director · appointed 2003 · resigned 2006
- Rogers, David Frederick Swiffen Former Director · appointed 2003 · resigned 2005
- Higgins, Bernard Former Director · appointed 2002 · resigned 2006
- Stewart, Dunlop James Former Director · appointed 2002 · resigned 2004
- Campbell, Hew Former Director · appointed 2002 · resigned 2002
- Mills, Alan Ewing Former Secretary · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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