Menna Overview
Here’s a quick overview of SIG 1 HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 1993.
SIG 1 HOLDINGS LIMITED
- Company statusactive
- Company NoSC143950
- Age33 years 3 months Incorporated 20 April 1993
- Officers3
Address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SIG 1 HOLDINGS LIMITED is an active company incorporated on 20 April 1993 and based in Edinburgh, Scotland. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Memorandum Articles
4 Years Ago on 18 Oct 2021
Statement Of Companys Objects
4 Years Ago on 18 Oct 2021
Resolution
4 Years Ago on 18 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Apr 2012 | |
| MASON, Robert Guy | director | Mar 1972 | 31 Jul 2017 |
| REDDY, Thomas Richard Hamilton | director | Oct 1977 | 23 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rbs Aa Holdings (Uk) Limited | 01 Oct 2017 | |
| The Royal Bank Of Scotland Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SIG 1 HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 1993.