RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
SC235781 · Active · Ltd · 24 yrs · Edinburgh
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Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 20 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
20 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
SC235781Active· Ltd· Scotland· 2002-08-22Incorporated 2002-08-22Health 88/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- FARNSWORTH, John Brian· DirectorAppointed 2025-12-01
- MIDDLETON, Claire· DirectorAppointed 2025-12-01
- DAVEY, Nigel Paul· DirectorResigned 2025-12-01
- BARR, Richard Steven· DirectorResigned 2025-10-31
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-12-30
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FARNSWORTH, John Brian
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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MIDDLETON, Claire
Director
- Appointed
- 2025-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1985
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CRAIG, Mark
Secretary
- Appointed
- 2006-09-29
- Resigned
- 2008-06-25
- Nationality
- British
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MILLS, Alan Ewing
Secretary
- Appointed
- 2008-06-25
- Resigned
- 2015-12-30
- Nationality
- British
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MILLS, Alan Ewing
Secretary
- Appointed
- 2002-08-22
- Resigned
- 2006-09-29
- Nationality
- British
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BARR, Richard Steven
Director
- Appointed
- 2024-06-13
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1985
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BISCHOFF, Martin Paul
Director
- Appointed
- 2005-09-01
- Resigned
- 2008-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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CAMPBELL, Hew
Director
- Appointed
- 2002-08-22
- Resigned
- 2002-08-28
- Nationality
- British
- Born
- 11/1962
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COOMBS, Kenneth Byron
Director
- Appointed
- 2011-03-22
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 02/1960
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DAVEY, Nigel Paul
Director
- Appointed
- 2018-05-31
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1975
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DEAVES, Sarah Jane
Director
- Appointed
- 2009-06-24
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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DUNN, Malcolm James Shiel
Director
- Appointed
- 2013-10-18
- Resigned
- 2014-08-11
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1979
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FLEMING, Martin Francis
Director
- Appointed
- 2012-05-01
- Resigned
- 2013-03-22
- Nationality
- Irish
- Residence
- Scotland
- Born
- 03/1968
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GEDDES, Paul Robert
Director
- Appointed
- 2008-12-11
- Resigned
- 2009-06-24
- Nationality
- British
- Born
- 06/1969
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GEDDES, Paul Robert
Director
- Appointed
- 2005-06-27
- Resigned
- 2006-09-29
- Nationality
- British
- Born
- 06/1969
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HAIRE, Stuart Arthur
Director
- Appointed
- 2009-06-24
- Resigned
- 2011-08-11
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1974
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HELME, Jamie Robert
Director
- Appointed
- 2018-05-31
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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HIGGINS, Bernard
Director
- Appointed
- 2002-08-28
- Resigned
- 2006-01-05
- Nationality
- British
- Born
- 12/1960
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LARKIN, Michael
Director
- Appointed
- 2013-03-22
- Resigned
- 2018-05-31
- Nationality
- Irish
- Residence
- Scotland
- Born
- 05/1969
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MACKLE, Feilim
Director
- Appointed
- 2003-11-26
- Resigned
- 2006-12-19
- Nationality
- Irish
- Residence
- Scotland
- Born
- 07/1967
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MCCRINDLE, Brian
Director
- Appointed
- 2015-08-27
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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MCGILL, Lesley Anne
Director
- Appointed
- 2014-08-11
- Resigned
- 2015-07-17
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1978
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MIDDLETON, Claire
Director
- Appointed
- 2022-09-12
- Resigned
- 2024-06-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1985
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MILLS, Alan Ewing
Director
- Appointed
- 2002-08-22
- Resigned
- 2002-08-28
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1957
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MORRISON, Garry
Director
- Appointed
- 2011-01-25
- Resigned
- 2012-06-21
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1961
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MUNRO, Ewen Angus
Director
- Appointed
- 2006-09-29
- Resigned
- 2009-06-24
- Nationality
- British
- Born
- 10/1959
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PELL, Gordon Francis
Director
- Appointed
- 2006-01-26
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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RAWLINGSON, James Hedley
Director
- Appointed
- 2011-06-10
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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ROGERS, David Frederick Swiffen
Director
- Appointed
- 2003-09-01
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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STEWART, Christopher John Leslie
Director
- Appointed
- 2011-01-25
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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STEWART, Dunlop James
Director
- Appointed
- 2002-08-28
- Resigned
- 2004-04-01
- Nationality
- British
- Born
- 04/1944
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STORRIE, Graham
Director
- Appointed
- 2006-09-29
- Resigned
- 2011-03-22
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1960
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TURNER, Walter Simon
Director
- Appointed
- 2011-08-11
- Resigned
- 2013-10-18
- Nationality
- British
- Residence
- England
- Born
- 10/1972
See every company they're a director of →
