SIG 1 HOLDINGS LIMITED
RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH EH12 1HQ- Active
- Private Limited Company
- Company No. SC143950
- Last Updated: 01 Mar 2024
Company Profile
SIG 1 HOLDINGS LIMITED was incorporated on Tuesday, April 20, 1993 as a Private Limited Company with registered address in EDINBURGH. SIG 1 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 31 years 10 months and 3 days.
| Name | SIG 1 HOLDINGS LIMITED |
|---|---|
| Company number | SC143950 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RBS GOGARBURN 175 GLASGOW ROAD EDINBURGH EH12 1HQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rbs Aa Holdings (Uk) Limited EC2M 4AA |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Royal Bank Of Scotland Plc EH2 2YB |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against SIG 1 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIG 1 HOLDINGS LIMITED | 20 Apr 1993 |
| WEST REGISTER (INVESTMENTS) LIMITED | 03 Nov 2014 |