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RBSG Collective Investments Holdings Limited

RBSG Collective Investments Holdings Limited is an active company incorporated on 22 August 2002 with the registered office located in Edinburgh, City of Edinburgh. RBSG Collective Investments Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC235781
Private limited company
Scottish Company
Age
23 years
Incorporated 22 August 2002
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6-8 George Street
Edinburgh
EH2 2PF
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • British • Lives in Scotland • Born in Jun 1975
Director • Bank Official • British • Lives in Scotland • Born in Aug 1985
Director • Bank Official • British • Lives in UK • Born in Nov 1985
RBS Asset Management Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RBS Asset Management Holdings
Claire Middleton, Richard Steven Barr, and 1 more are mutual people.
Active
Coutts Scotland Nominees Limited
Natwest Group Secretarial Services Limited, Claire Middleton, and 1 more are mutual people.
Active
RBSG Collective Investments Nominees Limited
Natwest Group Secretarial Services Limited, Claire Middleton, and 1 more are mutual people.
Active
National Westminster Home Loans Limited
Natwest Group Secretarial Services Limited and Nigel Paul Davey 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Decreased by £34K (-61%)
Turnover
£23M
Increased by £6M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£83.02M
Decreased by £33K (-0%)
Total Liabilities
-£10K
Decreased by £26K (-72%)
Net Assets
£83.01M
Decreased by £7K (-0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-72%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Richard Steven Barr Appointed
1 Year 2 Months Ago on 13 Jun 2024
Claire Middleton Resigned
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Jamie Robert Helme Resigned
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Appointment of Richard Steven Barr as a director on 13 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Claire Middleton as a director on 13 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 10 August 2023 with updates
Submitted on 10 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Appointment of Ms Claire Middleton as a director on 12 September 2022
Submitted on 12 Sep 2022
Repayment History
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