Rbsg Collective Investments Nominees Limited
Company SC239810 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RBS Asset Management Holdings 1 shared director
- Coutts Scotland Nominees Limited 1 shared director
- Rbsg Collective Investments Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC239810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2002 |
| Address | 6-8 GEORGE STREET, EDINBURGH, EH2 2PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rbs Asset Management Holdings
ownership of shares 75-100% voting rights 75-100% - The Royal Bank of Scotland Plc ceased 2017
voting rights 75-100%
Officers (20)
- Claire Middleton Director · appointed 2025
Show 19 former officers
- Peter Foley Director · appointed 2024 · resigned 2026
- Richard Steven Barr Director · appointed 2024 · resigned 2025
- Lynne Conner Director · appointed 2022 · resigned 2024
- Andrew Glen Scott Director · appointed 2020 · resigned 2021
- Ian Christopher Wright Director · appointed 2019 · resigned 2020
- Jamie Robert Helme Director · appointed 2018 · resigned 2022
- Michael Larkin Director · appointed 2013 · resigned 2018
- Ian Michael Brian Mclaughlin Director · appointed 2012 · resigned 2019
- Walter Simon Turner Director · appointed 2012 · resigned 2013
- Martin Francis Fleming Director · appointed 2012 · resigned 2013
- Christine Anne Russell Secretary · appointed 2011 · resigned 2012
- Andrew James Nicholson Director · appointed 2011 · resigned 2012
- Barbara Charlotte Wallace Director · appointed 2010 · resigned 2011
- Gary Robert Mcneilly Stewart Director · appointed 2010 · resigned 2012
- Neil Clark Macarthur Director · appointed 2008 · resigned 2010
- Aileen Norma Taylor Director · appointed 2007 · resigned 2010
- Alan Wallace Mckean Director · appointed 2002 · resigned 2008
- Hew Campbell Director · appointed 2002 · resigned 2007
- Alan Ewing Mills Secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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