Menna Overview
Here’s a quick overview of RBSG INTERNATIONAL HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 1999.
RBSG INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company NoSC196328
- Age27 years 2 months Incorporated 19 May 1999
- Officers3
Address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
RBSG INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 19 May 1999 and based in Edinburgh, Scotland. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 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 02 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 26 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 11 Feb 2014 | |
| BAKER, Fiona Christina | director | Dec 1973 | 25 Jan 2022 |
| DU PLESSIS, Jean Nathaniel | director | Jun 1979 | 16 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rbs Aa Holdings (Uk) Limited | 05 Dec 2018 | |
| The Royal Bank Of Scotland Plc | 06 Apr 2016 | |
| Natwest Markets Plc | 06 Apr 2016 |
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Here’s a quick overview of RBSG INTERNATIONAL HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 1999.