RBS Collective Investment Funds Limited

ActiveSC046694 Private limited company
Incorporated
23 June 1969 (57 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
David James Martin
Owned by
Accounts type
Full
Region
Scotland
Address
6-8 George Street
Edinburgh
EH2 2PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at RBS Asset Management Holdings, RBSG Collective Investments Holdings Limited
British
Born March 1979 (47)
Martin, David James
Director · Appointed 16 May 2025
British
Born March 1972 (54)
Director · Appointed 1 November 2022
Also at Legal & General Investment Management Limited, L&G - Asset Management Limited · more companies
American,British
Born February 1961 (65)
Newey, Stuart William, Mr.
Director · Appointed 1 April 2022
British
Born May 1964 (62)
Corporate Secretary · Appointed 19 March 2021
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Director · Appointed 6 August 2019
Also at Murray Income Trust PLC, Herald Investment Trust PLC · more companies
British
Born April 1960 (66)
Perceval-Maxwell, Georgina Sarah
Director · Appointed 30 July 2019
British
Born September 1960 (66)
Officer history (99 former)
21 July 2025
Resigned Hunt, Philip Benjamin as Director
4 July 2025
Appointed Farnsworth, John Brian as Director
16 May 2025
Appointed Martin, David James as Director
31 December 2024
Resigned Newman, Laura Yvonne as Director
28 February 2023
Resigned Anderson, Dickson Brown as Director
1 November 2022
Appointed Frost, Margaret Flynn as Director
1 April 2022
Appointed Newey, Stuart William, Mr. as Director
19 March 2021
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
19 March 2021
Resigned Ricks, Ralph Antoine as Secretary
21 February 2020
Appointed Ricks, Ralph Antoine as Secretary
21 February 2020
Resigned Arber, Annabelle Katy as Secretary
6 August 2019
Appointed Eastment, Stephanie Mary as Director
30 July 2019
Appointed Perceval-Maxwell, Georgina Sarah as Director
1 July 2019
Appointed Arber, Annabelle Katy as Secretary
1 July 2019
Resigned Tait, Morag Ann as Secretary
3 June 2019
Resigned Mclaughlin, Ian Michael Brian as Director
31 July 2018
Appointed Newman, Laura Yvonne as Director
29 December 2017
Resigned Mccrindle, Brian as Director
13 December 2016
Resigned Young (Jnr), John Scott, Dr as Director
11 August 2016
Appointed Anderson, Dickson Brown as Director
6 June 2016
Resigned Chater, Hugh Leathley as Director
6 June 2016
Appointed Hunt, Philip Benjamin as Director
19 May 2016
Resigned Devine, Ann as Secretary
19 May 2016
Appointed Tait, Morag Ann as Secretary
30 December 2015
Resigned Mills, Alan Ewing as Secretary
30 December 2015
Appointed Devine, Ann as Secretary
1 October 2015
Resigned Schumacher, Gayle Elaine as Director
4 September 2015
Appointed Chater, Hugh Leathley as Director
22 May 2015
Appointed Mccrindle, Brian as Director
22 May 2015
Resigned Larkin, Michael as Director
1 May 2014
Appointed Schumacher, Gayle Elaine as Director
20 December 2013
Appointed Young (Jnr), John Scott, Dr as Director
18 October 2013
Resigned Turner, Walter Simon as Director
27 August 2013
Appointed Larkin, Michael as Director
22 March 2013
Resigned Fleming, Martin Francis as Director
21 June 2012
Resigned Morrison, Garry as Director
14 May 2012
Appointed Mclaughlin, Ian Michael Brian as Director
1 May 2012
Resigned Deaves, Sarah Jane as Director
18 April 2012
Appointed Fleming, Martin Francis as Director
31 December 2011
Resigned Coombs, Kenneth Byron as Director
30 November 2011
2 November 2011
Appointed Turner, Walter Simon as Director
11 August 2011
Resigned Haire, Stuart Arthur as Director
1 July 2011
Resigned Rawlingson, James Hedley as Director
10 June 2011
Appointed Rawlingson, James Hedley as Director
4 April 2011
Appointed Coombs, Kenneth Byron as Director
22 March 2011
Resigned Storrie, Graham as Director
15 March 2011
Appointed Stewart, Christopher John Leslie as Director
7 March 2011
Appointed Morrison, Garry as Director
25 January 2011
Resigned Bulloch, Robert James Mackenzie as Director
31 December 2010
31 December 2010
Resigned Lister, John Robert as Director
31 December 2010
Resigned Grant, David John as Director
16 April 2010
Appointed Seymour-Jackson, Angela Charlotte as Director
1 January 2010
Resigned Strauss, Toby Emil as Director
24 June 2009
Appointed Haire, Stuart Arthur as Director
24 June 2009
Appointed Deaves, Sarah Jane as Director
24 June 2009
Resigned Munro, Ewen Angus as Director
24 June 2009
Appointed Lister, John Robert as Director
24 June 2009
Resigned Geddes, Paul Robert as Director
27 April 2009
Resigned Nicandrou, Nicolaos as Director
1 January 2009
Appointed Strauss, Toby Emil as Director
1 January 2009
Resigned Riley, Cathryn Elizabeth as Director
11 December 2008
Appointed Geddes, Paul Robert as Director
11 December 2008
Resigned Frumkin, Daniel Sweeney as Director
11 December 2008
Appointed Bulloch, Robert James Mackenzie as Director
11 December 2008
Appointed Grant, David John as Director
11 December 2008
Resigned Bischoff, Martin Paul as Director
1 December 2008
Resigned Badley, Simon Andrew as Director
25 June 2008
Resigned Craig, Mark as Secretary
25 June 2008
Appointed Mills, Alan Ewing as Secretary
28 August 2007
Appointed Badley, Simon Andrew as Director
28 August 2007
Resigned Hodges, Mark Steven as Director
28 February 2007
Appointed Frumkin, Daniel Sweeney as Director
19 December 2006
Resigned Mackle, Feilim as Director
29 November 2006
Appointed Nicandrou, Nicolaos as Director
29 September 2006
Resigned Geddes, Paul Robert as Director
29 September 2006
Appointed Munro, Ewen Angus as Director
29 September 2006
Appointed Craig, Mark as Secretary
29 September 2006
Resigned Mills, Alan Ewing as Secretary
29 September 2006
Appointed Storrie, Graham as Director
29 September 2006
Resigned Pell, Gordon Francis as Director
14 September 2006
Resigned Abercromby, Keith William as Director
25 July 2006
Appointed Riley, Cathryn Elizabeth as Director
25 July 2006
Resigned Heslop, David Ross Hilton as Director
9 May 2006
Appointed Hodges, Mark Steven as Director
26 April 2006
Resigned Hales, Peter Robert as Director
14 March 2006
Appointed Abercromby, Keith William as Director
26 January 2006
Appointed Pell, Gordon Francis as Director
26 January 2006
Resigned Urmston, Michael Norris as Director
5 January 2006
Resigned Higgins, Bernard as Director
1 September 2005
Appointed Bischoff, Martin Paul as Director
1 September 2005
Resigned Rogers, David Frederick Swiffen as Director
27 June 2005
Resigned Newman, James Allen as Director
27 June 2005
Appointed Geddes, Paul Robert as Director
27 June 2005
Appointed Urmston, Michael Norris as Director
25 May 2005
Resigned Henderson, Ian Arthur as Director
4 January 2005
Appointed Heslop, David Ross Hilton as Director
8 December 2004
Resigned Ballantyne, Douglas John as Director
29 September 2004
Resigned Mcgraw, David as Director
1 April 2004
Resigned Stewart, Dunlop James as Director
1 January 2004
Appointed Newman, James Allen as Director
31 December 2003
Resigned Urmston, Michael Norris as Director
26 November 2003
Appointed Mackle, Feilim as Director
1 September 2003
Appointed Rogers, David Frederick Swiffen as Director
31 January 2003
Appointed Urmston, Michael Norris as Director
31 January 2003
Appointed Hales, Peter Robert as Director
31 January 2003
Appointed Ballantyne, Douglas John as Director
31 January 2003
Appointed Mcgraw, David as Director
31 December 2002
Appointed Henderson, Ian Arthur as Director
31 December 2002
Appointed Higgins, Bernard as Director
31 December 2002
Appointed Mills, Alan Ewing as Secretary
31 December 2002
Resigned Urmston, Michael Norris as Director
31 December 2002
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
31 December 2002
Resigned Hales, Peter Robert as Director
31 December 2002
Appointed Stewart, Dunlop James as Director
31 December 2002
Resigned Scott, Philip Gordon as Director
30 November 2001
Resigned Quirke, Maurice Gerard as Director
30 November 2001
Resigned Soutter, Jeremy Keith as Director
30 November 2001
Appointed Scott, Philip Gordon as Director
30 November 2001
Appointed Urmston, Michael Norris as Director
30 November 2001
Resigned Johns, Richard Antony as Director
30 November 2001
Appointed Hales, Peter Robert as Director
30 November 2001
Resigned Jones, Keith as Director
19 November 2001
Resigned Haynes, Peter Colin Frank as Director
18 January 2001
Resigned Skinner, Dudley Mark Hewitt as Director
27 November 2000
Resigned Prew, Richard Marcus as Director
19 September 2000
Appointed Haynes, Peter Colin Frank as Director
19 September 2000
Resigned Williams, Christopher Ian as Director
19 September 2000
Appointed Prew, Richard Marcus as Director
19 September 2000
Resigned Ainscow, Ian as Director
19 September 2000
Resigned Clarke, Ruth Elizabeth as Director
21 August 2000
Appointed Quirke, Maurice Gerard as Director
21 August 2000
Resigned Berville, Graham Michael as Director
21 August 2000
Appointed Soutter, Jeremy Keith as Director
21 August 2000
Appointed Skinner, Dudley Mark Hewitt as Director
21 August 2000
Appointed Jones, Keith as Director
28 June 2000
Resigned Tildesley, Michael as Director
21 June 1999
Appointed Johns, Richard Antony as Director
23 April 1999
Resigned Peet, Lawrence as Director
26 March 1999
Resigned Ruffell, Malcolm David as Director
26 March 1999
Appointed Tildesley, Michael as Director
26 March 1999
Appointed Williams, Christopher Ian as Director
26 October 1998
Resigned Barter, Alan Charles as Director
26 October 1998
Resigned Harpin, Gordon Jeffrey as Director
30 September 1998
Resigned Reynolds, David Ian Wishart as Director
15 September 1998
Appointed Ruffell, Malcolm David as Director
1 March 1997
Appointed Clarke, Ruth Elizabeth as Director
15 January 1996
Resigned Wood, Robert William as Director
2 January 1996
Appointed Wood, Robert William as Director
31 December 1995
Resigned Taylor, Robert Ernest as Director
1 October 1995
Appointed Peet, Lawrence as Director
23 June 1995
Resigned Durcan, Michael Camillus Peter as Director
5 April 1995
Appointed Berville, Graham Michael as Director
11 March 1994
Resigned Kemp, Roy as Director
1 January 1994
Appointed Reynolds, David Ian Wishart as Director
1 January 1994
Appointed Durcan, Michael Camillus Peter as Director
1 January 1994
Appointed Harpin, Gordon Jeffrey as Director
1 January 1994
Appointed Taylor, Robert Ernest as Director
31 December 1993
Resigned Reid, Michael as Director
31 December 1993
Resigned Ruffell, Malcolm David as Director
31 December 1993
Resigned Hemming, Michael John as Director
1 October 1993
Appointed Ruffell, Malcolm David as Director
1 October 1993
Resigned Clifton, Alan Henry as Director
1 October 1993
Appointed Hemming, Michael John as Director
1 October 1993
Resigned Sandilands, James Sebastian as Director
1 October 1993
Appointed Ainscow, Ian as Director
19 July 1991
Appointed Clifton, Alan Henry as Director
19 July 1991
Resigned Keen, David Robert as Director
19 July 1991
Resigned Mcdonald, Donald James as Director
24 April 1991
Resigned Rodgers, Jonathan James as Director
18 April 1991
Resigned Morgan, John Anthony as Director
5 December 1990
Resigned Otten, Philip Andrew as Director
30 November 1990
Resigned Illston, Paul Geoffrey as Director
30 November 1990
Resigned Harris, James George as Director
30 November 1990
Resigned Gordon, Michael John as Director
30 November 1990
Resigned Raybould, Jane Samuelson as Director
30 November 1990
Resigned Fishwick, Christopher David as Director
30 November 1990
Resigned Armitage, Anthony Michael as Director
23 November 1990
Resigned Tyer, Rupert Peregrine Austin as Director
23 November 1990
Resigned Chandarana, Vasant Gordhandas as Director
22 October 1990
Resigned Gordon, Simon Peter Luis as Director
20 September 1990
Resigned Rt Agencies Limited as Corporate Secretary
20 September 1990
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
18 June 1990
Resigned Collins, Adrian John Reginald as Director
15 June 1990
Appointed Barter, Alan Charles as Director
15 June 1990
Appointed Kemp, Roy as Director
15 June 1990
Appointed Reid, Michael as Director
15 June 1990
Appointed Sandilands, James Sebastian as Director
15 June 1990
Appointed Mcdonald, Donald James as Director
15 June 1990
Appointed Keen, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc235781
Former controllers (1)
31 May 2016
Ceased RBSG Collective Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates19 June 2026
25 March 2026Full accounts31 December 2025
17 December 2025Second filing for the appointment of a director
22 July 2025Termination of appointment of a director
22 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

Coutts Scotland Nominees Limited
RBSG Collective Investments Holdings Limited
RBSG Collective Investments Nominees Limited

Other companies in this industry

Edinburgh
Edinburgh
Edinburgh
Stirling
Edinburgh
Glasgow

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?