Sig 1 Holdings Limited in 175 Glasgow Road EDINBURGH

Sig 1 Holdings Limited EDINBURGH

Sig 1 Holdings started in year 1993 as Private Limited Company with registration number SC143950. The Sig 1 Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Edinburgh at Rbs Gogarburn. Postal code: EH12 1HQ. Since Monday 3rd November 2014 Sig 1 Holdings Limited is no longer carrying the name West Register (investments).

The company has 2 directors, namely Niamh S., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 31 July 2017 and Niamh S. has been with the company for the least time - from 22 October 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sig 1 Holdings Limited Address / Contact

Office Address	Rbs Gogarburn
Office Address2	175 Glasgow Road
Town	Edinburgh
Post code	EH12 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143950
Date of Incorporation	Tue, 20th Apr 1993
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Niamh S.

Position: Director

Appointed: 22 October 2021

Robert M.

Position: Director

Appointed: 31 July 2017

Natwest Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 April 2012

Kavita G.

Position: Director

Appointed: 11 January 2020

Resigned: 22 October 2021

Christopher P.

Position: Director

Appointed: 31 July 2017

Resigned: 11 January 2020

Sanjay P.

Position: Director

Appointed: 05 October 2015

Resigned: 31 July 2017

Declan H.

Position: Director

Appointed: 05 September 2014

Resigned: 07 September 2016

Kavita G.

Position: Director

Appointed: 31 July 2012

Resigned: 05 September 2014

Nadim-Ul S.

Position: Director

Appointed: 09 January 2012

Resigned: 31 July 2012

John D.

Position: Director

Appointed: 28 February 2011

Resigned: 30 June 2015

Laura B.

Position: Director

Appointed: 27 April 2010

Resigned: 31 July 2017

Rory C.

Position: Director

Appointed: 08 February 2010

Resigned: 13 December 2011

Nathan B.

Position: Director

Appointed: 08 February 2010

Resigned: 23 December 2011

Declan H.

Position: Director

Appointed: 26 January 2009

Resigned: 23 December 2011

Rachel F.

Position: Secretary

Appointed: 15 August 2008

Resigned: 27 April 2012

Andrew M.

Position: Director

Appointed: 20 July 2006

Resigned: 20 October 2008

Fiona M.

Position: Director

Appointed: 20 July 2006

Resigned: 29 February 2012

Rory C.

Position: Director

Appointed: 05 November 2003

Resigned: 21 July 2004

Jose B.

Position: Director

Appointed: 26 February 2003

Resigned: 12 December 2003

Mark C.

Position: Secretary

Appointed: 24 February 2003

Resigned: 14 August 2008

Maria M.

Position: Secretary

Appointed: 03 December 2001

Resigned: 24 February 2003

John W.

Position: Director

Appointed: 19 March 2001

Resigned: 15 November 2001

Mark L.

Position: Director

Appointed: 19 March 2001

Resigned: 10 March 2006

Carolyn S.

Position: Secretary

Appointed: 13 December 2000

Resigned: 30 March 2001

Philip C.

Position: Director

Appointed: 09 June 1999

Resigned: 20 April 2009

Derek S.

Position: Director

Appointed: 11 December 1998

Resigned: 23 December 2011

Simon C.

Position: Director

Appointed: 11 December 1998

Resigned: 10 April 2001

Thomas K.

Position: Director

Appointed: 01 May 1998

Resigned: 08 February 2010

Angus M.

Position: Director

Appointed: 01 May 1998

Resigned: 07 May 1999

Shirley M.

Position: Secretary

Appointed: 13 March 1998

Resigned: 03 December 2001

Jonathan P.

Position: Director

Appointed: 30 September 1997

Resigned: 21 February 2007

Robert S.

Position: Director

Appointed: 13 March 1997

Resigned: 23 October 1998

Alan D.

Position: Director

Appointed: 05 June 1995

Resigned: 01 May 1998

Cecilia M.

Position: Director

Appointed: 13 March 1995

Resigned: 21 August 1997

Robert B.

Position: Director

Appointed: 03 November 1994

Resigned: 05 November 2003

Grahame W.

Position: Director

Appointed: 03 November 1994

Resigned: 28 February 2003

John P.

Position: Director

Appointed: 03 November 1994

Resigned: 13 March 1995

Derek S.

Position: Director

Appointed: 03 November 1994

Resigned: 13 March 1997

Hew C.

Position: Director

Appointed: 05 September 1994

Resigned: 03 November 1994

Shirley M.

Position: Secretary

Appointed: 29 July 1994

Resigned: 03 November 1994

Eric T.

Position: Director

Appointed: 20 April 1993

Resigned: 03 November 1994

Alan M.

Position: Secretary

Appointed: 20 April 1993

Resigned: 29 July 1994

Alan M.

Position: Director

Appointed: 20 April 1993

Resigned: 03 November 1994

Kennedy F.

Position: Director

Appointed: 20 April 1993

Resigned: 05 September 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Rbs Aa Holdings (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Royal Bank Of Scotland Plc that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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:	75,01-100% shares 75,01-100% 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:	75,01-100% shares 75,01-100% voting rights

Company previous names

West Register (investments)	November 3, 2014
Roboscot (10)	November 25, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2016 filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 25th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th April 2015 filed on: 8th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th April 2014 filed on: 16th, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 16th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, July 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th April 2013 filed on: 10th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th April 2012 filed on: 27th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2011 filed on: 19th, May 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th April 2010 filed on: 14th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 11th, November 2009	accounts	Free Download (26 pages)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 18th, September 2008	accounts	Free Download (22 pages)
363a	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, November 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, November 2007	accounts	Free Download (21 pages)
363a	Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (19 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, September 2005	accounts	Free Download (12 pages)
363a	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
363a	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, July 2004	accounts	Free Download (12 pages)
363a	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363a	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, July 2003	accounts	Free Download (12 pages)
363a	Period up to Friday 9th May 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (8 pages)
363a	Period up to Friday 9th May 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (12 pages)
363a	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (8 pages)
363a	Period up to Tuesday 7th May 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 14th, May 2001	annual return	Free Download
363(353)	Location of register of members address changed filed on: 14th, May 2001	annual return
363a	Period up to Monday 14th May 2001 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (8 pages)
363a	Period up to Monday 14th May 2001 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 19th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 19th, June 2000	accounts	Free Download (1 page)
363a	Period up to Wednesday 3rd May 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (17 pages)
363a	Period up to Wednesday 3rd May 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 15th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 15th, March 2000	accounts	Free Download (11 pages)
363a	Period up to Sunday 9th May 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (10 pages)
363a	Period up to Sunday 9th May 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 17th, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 17th, March 1999	accounts	Free Download (11 pages)
363a	Period up to Tuesday 28th April 1998 - Annual return with full member list filed on: 28th, April 1998	annual return	Free Download (10 pages)
363a	Period up to Tuesday 28th April 1998 - Annual return with full member list filed on: 28th, April 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 26th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 26th, February 1998	accounts	Free Download (11 pages)
363a	Period up to Wednesday 30th April 1997 - Annual return with full member list filed on: 30th, April 1997	annual return	Free Download (11 pages)
363a	Period up to Wednesday 30th April 1997 - Annual return with full member list filed on: 30th, April 1997	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 20th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 20th, January 1997	accounts	Free Download (11 pages)
363a	Period up to Wednesday 1st May 1996 - Annual return with full member list filed on: 1st, May 1996	annual return	Free Download (6 pages)
363a	Period up to Wednesday 1st May 1996 - Annual return with full member list filed on: 1st, May 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 26th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 26th, February 1996	accounts	Free Download (11 pages)
363x	Return made up to 20/04/95; no change of members filed on: 25th, April 1995	annual return	Free Download (12 pages)
363x	Return made up to 20/04/95; no change of members filed on: 25th, April 1995	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 23rd, January 1995	accounts
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 23rd, January 1995	accounts	Free Download
363x	Return made up to 20/04/94; full list of members filed on: 10th, May 1994	annual return
363x	Return made up to 20/04/94; full list of members filed on: 10th, May 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 6th, May 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 6th, May 1993	accounts

Sig 1 Holdings Limited EDINBURGH

Sig 1 Holdings Limited Address / Contact

Company Information / Profile

Company staff

Niamh S.

Robert M.

Natwest Group Secretarial Services Limited

Kavita G.

Christopher P.

Sanjay P.

Declan H.

Kavita G.

Nadim-Ul S.

John D.

Laura B.

Rory C.

Nathan B.

Declan H.

Rachel F.

Andrew M.

Fiona M.

Rory C.

Jose B.

Mark C.

Maria M.

John W.

Mark L.

Carolyn S.

Philip C.

Derek S.

Simon C.

Thomas K.

Angus M.

Shirley M.

Jonathan P.

Robert S.

Alan D.

Cecilia M.

Robert B.

Grahame W.

John P.

Derek S.

Hew C.

Shirley M.

Eric T.

Alan M.

Alan M.

Kennedy F.

People with significant control

Company previous names

Company filings

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