Sig 1 Holdings Limited

General information

Name:

Sig 1 Holdings Ltd

Office Address:

Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh

Number: SC143950

Incorporation date: 1993-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Sig 1 Holdings was started on 1993-04-20 as a Private Limited Company. This firm's registered office could be reached at Edinburgh on Rbs Gogarburn, 175 Glasgow Road. Should you want to reach this business by post, its zip code is EH12 1HQ. The official registration number for Sig 1 Holdings Limited is SC143950. Despite the fact, that recently known as Sig 1 Holdings Limited, it previously was known under a different name. The firm was known under the name Roboscot (10) until 1994-11-25, then the company name was replaced by West Register (investments). The last switch came on 2014-11-03. This firm's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-04-20.

As mentioned in this particular company's directors directory, since October 2021 there have been two directors: Niamh S. and Robert M.. At least one secretary in this firm is a limited company, specifically Rbs Secretarial Services Limited.

  • Previous company's names
  • Sig 1 Holdings Limited 2014-11-03
  • West Register (investments) Limited 1994-11-25
  • Roboscot (10) Limited 1993-04-20

Company staff

Niamh S.

Role: Director

Appointed: 22 October 2021

Latest update: 27 February 2024

Robert M.

Role: Director

Appointed: 31 July 2017

Latest update: 27 February 2024

Role: Corporate Secretary

Appointed: 27 April 2012

Address: Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: Rbs Aa Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC2M 4AA and was registered as a PSC under the registration number 2717209.

Rbs Aa Holdings (Uk) Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2717209
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Royal Bank Of Scotland Plc
Legal authority Companies Act 1948
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House Scotland
Registration number Sc090312
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
31
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