RBSG International Holdings Limited

ActiveSC196328 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2022
Also at Ulydien (Ireland) Holdings
British
Born December 1973 (52)
Director · Appointed 16 September 2021
Also at RBS AA Holdings (UK) Limited, National Westminster International Holdings B.V., Offergate Property Management Limited
British
Born June 1979 (47)
Corporate Secretary · Appointed 11 February 2014
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (29 former)
25 January 2022
Appointed Baker, Fiona Christina as Director
25 January 2022
Resigned Thomson, Scott Mcfarlane as Director
16 September 2021
Resigned Begbie, Robert as Director
16 September 2021
Appointed Du Plessis, Jean Nathaniel as Director
30 December 2016
Appointed Begbie, Robert as Director
30 December 2016
Resigned Cummins, John James as Director
3 November 2016
Appointed Thomson, Scott Mcfarlane as Director
3 November 2016
Resigned Kibble, Richard David as Director
12 August 2016
Resigned Workman, John Donald Black as Director
30 March 2015
Resigned Cullinan, Rory Malcolm as Director
19 March 2015
Appointed Workman, John Donald Black as Director
19 March 2015
Appointed Cummins, John James as Director
13 March 2015
Resigned Tapner, Nicholas Rory as Director
11 February 2014
Resigned Stewart, Gary Robert Mcneilly as Director
11 February 2014
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
11 February 2014
Resigned Addison, Yvonne as Secretary
11 February 2014
Appointed Kibble, Richard David as Director
11 February 2014
Appointed Cullinan, Rory Malcolm as Director
30 January 2014
Resigned Kisnadwala, Nayan Vithaldas as Director
27 June 2012
Resigned Taylor, Aileen Norma as Director
27 June 2012
Appointed Stewart, Gary Robert Mcneilly as Director
8 April 2011
Resigned Mccarthy, Cormac Michael, Mr. as Director
8 April 2011
Appointed Tapner, Nicholas Rory as Director
2 July 2010
Resigned Glass, Simon Jeremy as Director
2 July 2010
Appointed Kisnadwala, Nayan Vithaldas as Director
30 April 2010
Resigned Mclean, Miller Roy as Director
27 April 2010
Appointed Taylor, Aileen Norma as Director
27 April 2010
Appointed Mccarthy, Cormac Michael, Mr. as Director
31 March 2010
Resigned Pell, Gordon Francis as Director
12 March 2010
Appointed Addison, Yvonne as Secretary
12 March 2010
Resigned Esslemont, Deborah Susan as Secretary
27 October 2009
Appointed Glass, Simon Jeremy as Director
30 September 2009
Resigned Whittaker, Guy Robert as Director
31 January 2009
Resigned Allan, John Napier as Director
16 January 2009
Appointed Whittaker, Guy Robert as Director
16 January 2009
31 December 2008
Resigned Fish, Lawrence Kingsbaker as Director
31 January 2006
Resigned Watt, Frederick Inglis as Director
23 August 2004
Resigned Mcluskie, Norman Cardie as Director
7 November 2002
Resigned Chippendale, Ian Hugh as Director
7 November 2002
Resigned Mathewson, George Ross, Sir as Director
7 November 2002
Resigned Robertson, Iain Samuel as Director
7 November 2002
Appointed Watt, Frederick Inglis as Director
7 November 2002
Appointed Pell, Gordon Francis as Director
19 December 2000
Resigned Macgillivray, Shirley Margaret as Secretary
19 December 2000
Appointed Esslemont, Deborah Susan as Secretary
30 September 1999
Resigned Mckean, Alan Wallace as Director
30 September 1999
Resigned Campbell, Hew as Director
30 September 1999
Resigned Tough, Eric George William as Director
19 July 1999
Appointed Goodwin, Frederick Anderson, Sir as Director
19 July 1999
Appointed Allan, John Napier as Director
19 July 1999
Appointed Mclean, Miller Roy as Director
19 July 1999
Appointed Fish, Lawrence Kingsbaker as Director
19 July 1999
Appointed Mcluskie, Norman Cardie as Director
19 July 1999
Appointed Robertson, Iain Samuel as Director
19 July 1999
Appointed Mathewson, George Ross, Sir as Director
19 July 1999
Appointed Chippendale, Ian Hugh as Director
19 May 1999
Appointed Campbell, Hew as Director
19 May 1999
Appointed Mckean, Alan Wallace as Director
19 May 1999
Appointed Tough, Eric George William as Director
19 May 1999
Appointed Macgillivray, Shirley Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2717209
Former controllers (2)
4 December 2018
Ceased The Royal Bank of Scotland PLC — Owns 75–100% of shares
4 December 2018
Ceased Natwest Markets PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited This company Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates18 June 2026
20 June 2025Full accounts31 December 2024
19 June 2025Confirmation statement with no updates18 June 2025
4 October 2024Full accounts31 December 2023
Show all 179 filings

Some other companies at this address

Itb1 Limited
Itb2 Limited
Kuc Properties Limited
Land Options (West) Limited
N.C. Head Office Nominees Limited
Natwest Group Secretarial Services Limited

Other companies in this industry

Glasgow
London
London
London
Liverpool
High Wycombe

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?