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Sig 1 Holdings Limited
Sig 1 Holdings Limited is an active company incorporated on 20 April 1993 with the registered office located in Edinburgh, City of Edinburgh. Sig 1 Holdings Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
30 years ago
Company No
SC143950
Private limited company
Scottish Company
Age
32 years
Incorporated
20 April 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Sig 1 Holdings Limited
Contact
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Same address for the past
5 years
Companies in EH12 1HQ
Telephone
01315568555
Email
Unreported
Website
Rbs.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Niamh Simms
Director • Bank Official • Irish • Lives in UK • Born in Feb 1966
Mr Robert Guy Mason
Director • Bank Official • British • Lives in England • Born in Mar 1972
Mr Thomas Richard Hamilton Reddy
Director • Bank Official • British • Lives in England • Born in Oct 1977
Natwest Group Secretarial Services Limited
Secretary
RBS Aa Holdings (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sig Number 2 Limited
Natwest Group Secretarial Services Limited, Mr Robert Guy Mason, and 2 more are mutual people.
Active
ITB2 Limited
Natwest Group Secretarial Services Limited, Mr Robert Guy Mason, and 1 more are mutual people.
Active
ITB1 Limited
Natwest Group Secretarial Services Limited, Mr Robert Guy Mason, and 1 more are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.67M
Increased by £1.98M (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.69M
Increased by £1.99M (+43%)
Total Liabilities
-£6.28M
Increased by £5.14M (+454%)
Net Assets
£410.26K
Decreased by £3.15M (-88%)
Debt Ratio (%)
94%
Increased by 69.71% (+289%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr. Thomas Richard Hamilton Reddy Appointed
1 Year 1 Month Ago on 23 Jul 2024
Niamh Simms Resigned
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Get Alerts
Get Credit Report
Discover Sig 1 Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mr. Thomas Richard Hamilton Reddy as a director on 23 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Niamh Simms as a director on 23 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 20 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Explore All Documents
Repayment History
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