SIG 1 HOLDINGS LIMITED
SC143950 · Active · Ltd · 33 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SIG 1 HOLDINGS LIMITED
SC143950Active· Ltd· Scotland· 1993-04-20Incorporated 1993-04-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- REDDY, Thomas Richard Hamilton· DirectorAppointed 2024-07-23
- SIMMS, Niamh· DirectorResigned 2024-07-23
- GOPINATHAN, Kavita· DirectorResigned 2021-10-22
- PARSONS, Christopher John· DirectorResigned 2020-01-11
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-04-27
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MASON, Robert Guy
Director
- Appointed
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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REDDY, Thomas Richard Hamilton
Director
- Appointed
- 2024-07-23
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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CRAIG, Mark
Secretary
- Appointed
- 2003-02-24
- Resigned
- 2008-08-14
- Nationality
- British
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FLETCHER, Rachel Elizabeth
Secretary
- Appointed
- 2008-08-15
- Resigned
- 2012-04-27
- Nationality
- British
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MACGILLIVRAY, Shirley Margaret
Secretary
- Appointed
- 1998-03-13
- Resigned
- 2001-12-03
- Nationality
- British
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MACGILLIVRAY, Shirley Margaret
Secretary
- Appointed
- 1994-07-29
- Resigned
- 1994-11-03
- Nationality
- British
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MARCHANT, Maria
Secretary
- Appointed
- 2001-12-03
- Resigned
- 2003-02-24
- Nationality
- British
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MILLS, Alan Ewing
Secretary
- Appointed
- 1993-04-20
- Resigned
- 1994-07-29
- Nationality
- British
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SMITH, Carolyn
Secretary
- Appointed
- 2000-12-13
- Resigned
- 2001-03-30
- Nationality
- British
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BARLOW, Laura Jane
Director
- Appointed
- 2010-04-27
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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BEATTIE, Robert Henry
Director
- Appointed
- 1994-11-03
- Resigned
- 2003-11-05
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1949
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BOSTOCK, Nathan Mark
Director
- Appointed
- 2010-02-08
- Resigned
- 2011-12-23
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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BRENA, Jose Guillermo
Director
- Appointed
- 2003-02-26
- Resigned
- 2003-12-12
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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CAMPBELL, Hew
Director
- Appointed
- 1994-09-05
- Resigned
- 1994-11-03
- Nationality
- British
- Born
- 11/1962
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CARRARO, Philip Andrew
Director
- Appointed
- 1999-06-09
- Resigned
- 2009-04-20
- Nationality
- United States Citizen
- Born
- 12/1944
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CHRISPIN, Simon Jonathan
Director
- Appointed
- 1998-12-11
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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CULLINAN, Rory Malcolm
Director
- Appointed
- 2010-02-08
- Resigned
- 2011-12-13
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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CULLINAN, Rory Malcolm
Director
- Appointed
- 2003-11-05
- Resigned
- 2004-07-21
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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DAVISON, John Michael
Director
- Appointed
- 2011-02-28
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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DICKINSON, Alan Peter
Director
- Appointed
- 1995-06-05
- Resigned
- 1998-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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FOSTER, Kennedy Campbell
Director
- Appointed
- 1993-04-20
- Resigned
- 1994-09-05
- Nationality
- British
- Born
- 06/1950
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GOPINATHAN, Kavita
Director
- Appointed
- 2020-01-11
- Resigned
- 2021-10-22
- Nationality
- Malaysian
- Residence
- England
- Born
- 04/1979
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GOPINATHAN, Kavita
Director
- Appointed
- 2012-07-31
- Resigned
- 2014-09-05
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 04/1979
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HOURICAN, Declan Joseph
Director
- Appointed
- 2014-09-05
- Resigned
- 2016-09-07
- Nationality
- Irish
- Residence
- England
- Born
- 12/1976
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HOURICAN, Declan Joseph
Director
- Appointed
- 2009-01-26
- Resigned
- 2011-12-23
- Nationality
- Irish
- Residence
- England
- Born
- 12/1976
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KENNEDY, Thomas Peter
Director
- Appointed
- 1998-05-01
- Resigned
- 2010-02-08
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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LAMBERT, Mark Andrew
Director
- Appointed
- 2001-03-19
- Resigned
- 2006-03-10
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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MACGREGOR, Fiona Jane
Director
- Appointed
- 2006-07-20
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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MAIR, Angus James Murray, Mr.
Director
- Appointed
- 1998-05-01
- Resigned
- 1999-05-07
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1944
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MCKEAN, Alan Wallace
Director
- Appointed
- 1993-04-20
- Resigned
- 1994-11-03
- Nationality
- British
- Born
- 08/1954
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MCNULTY, Cecilia Ann
Director
- Appointed
- 1995-03-13
- Resigned
- 1997-08-21
- Nationality
- British
- Born
- 02/1963
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MORRIS, Andrew James
Director
- Appointed
- 2006-07-20
- Resigned
- 2008-10-20
- Nationality
- British
- Born
- 07/1972
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PARSONS, Christopher John
Director
- Appointed
- 2017-07-31
- Resigned
- 2020-01-11
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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PATEL, Sanjay Bhupendra
Director
- Appointed
- 2015-10-05
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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PENFOLD, Jonathan Mark
Director
- Appointed
- 1997-09-30
- Resigned
- 2007-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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PETRIE, John Philip
Director
- Appointed
- 1994-11-03
- Resigned
- 1995-03-13
- Nationality
- British
- Born
- 09/1952
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SACH, Derek Stephen
Director
- Appointed
- 1998-12-11
- Resigned
- 2011-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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SACH, Derek Stephen
Director
- Appointed
- 1994-11-03
- Resigned
- 1997-03-13
- Nationality
- British
- Born
- 08/1948
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SHEIKH, Nadim-Ul Hassan
Director
- Appointed
- 2012-01-09
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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SIMMS, Niamh
Director
- Appointed
- 2021-10-22
- Resigned
- 2024-07-23
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1966
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SPEIRS, Robert
Director
- Appointed
- 1997-03-13
- Resigned
- 1998-10-23
- Nationality
- British
- Born
- 10/1936
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TOUGH, Eric George William
Director
- Appointed
- 1993-04-20
- Resigned
- 1994-11-03
- Nationality
- British
- Born
- 07/1957
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WHITEHEAD, Grahame Taylor
Director
- Appointed
- 1994-11-03
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 05/1950
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WORKMAN, John Donald Black
Director
- Appointed
- 2001-03-19
- Resigned
- 2001-11-15
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1952
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