LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-05-19
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Low
Risk
RBSG INTERNATIONAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 1999-05-19 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- RBSG INTERNATIONAL HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- SC196328
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-19
- Registered office
- Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
- SIC
- 74990
Officers · 3 active
- corporate secretary · appt 2014-02-11
- BAKER, Fiona Christinadirector · British · appt 2022-01-25
- DU PLESSIS, Jean Nathanieldirector · British · appt 2021-09-16
- ADDISON, Yvonne(resigned)secretary · appt 2010-03-12
- ESSLEMONT, Deborah Susan(resigned)secretary · British · appt 2000-12-19
- MACGILLIVRAY, Shirley Margaret(resigned)secretary · British · appt 1999-05-19
- ALLAN, John Napier(resigned)director · British · appt 1999-07-19
- BEGBIE, Robert(resigned)director · British · appt 2016-12-30
- CAMPBELL, Hew(resigned)director · British · appt 1999-05-19
- CHIPPENDALE, Ian Hugh(resigned)director · British · appt 1999-07-19
- CULLINAN, Rory Malcolm(resigned)director · British · appt 2014-02-11
- CUMMINS, John James(resigned)director · British · appt 2015-03-19
Beneficial owners · PSC · 1 current
- ■Rbs Aa Holdings (Uk) Limited75–100% sharescorporate PSC · England · since 2018-12-05 · trace owners →
- ■The Royal Bank Of Scotland Plc75–100% sharescorporate PSC · Scotland · ceased 2018-12-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-02
/08
Directorship network
86 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RBS AA HOLDINGS (UK) LIMITED
- RBOS NOMINEES LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- NATWEST STRATEGIC INVESTMENTS LIMITEDbeneficial owner
- RBS HG (UK) LIMITEDbeneficial owner
- K423 LIMITEDbeneficial owner
- RBS SME INVESTMENTS LIMITEDbeneficial owner
- RBS HG (UK) LIMITEDbeneficial owner
- WTW CUSHON HOLDINGS LIMITEDbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- JS ASPIRE GROUP HOLDINGS LTDbeneficial owner
- K423 LIMITEDbeneficial owner
NATWEST MARKETS PLC
- N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- SIXTY SEVEN NOMINEES LIMITEDbeneficial owner
- 280 BISHOPSGATE FINANCE LIMITEDbeneficial owner
- NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
- BRITISH OVERSEAS BANK NOMINEES LIMITEDbeneficial owner
- RBOS NOMINEES LIMITEDbeneficial owner
- ROYAL BANK VENTURES INVESTMENTS LIMITEDbeneficial owner
- PROJECT & EXPORT FINANCE (NOMINEES) LIMITEDbeneficial owner
- NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- NATWEST MARKETS SECRETARIAL SERVICES LIMITEDbeneficial owner
- WEST REGISTER (REALISATIONS) LIMITEDbeneficial owner
- N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
- EDINBURGH AIRPORT LIMITEDbeneficial owner
- Isobel Holdco Limitedbeneficial owner
- Isobel Holdco Limitedbeneficial owner
- The Royal Bank Of Scotland Plcbeneficial owner
- ROYAL BANK VENTURES INVESTMENTS LIMITEDbeneficial owner
- WEST REGISTER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
- Rb Investments 5 Limitedbeneficial owner
- RBS SME INVESTMENTS LIMITEDbeneficial owner
- NATWEST MARKETS SECRETARIAL SERVICES LIMITEDbeneficial owner
- NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
- NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
- CARE HOMES HOLDINGS LIMITEDbeneficial owner
- The Royal Bank Of Scotland Plcbeneficial owner
- ROYAL BANK LEASING LIMITEDbeneficial owner
- Rbs Property Ventures Investments Limitedbeneficial owner
- SIXTY SEVEN NOMINEES LIMITEDbeneficial owner
- Royscot Financial Services Limitedbeneficial owner
- PRIORITY SITES LIMITEDbeneficial owner
- W G T C NOMINEES LIMITEDbeneficial owner
- WEST REGISTER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- THE ONE ACCOUNT LIMITEDbeneficial owner
- Rbs Invoice Finance (Holdings) Limitedbeneficial owner
- NATWEST MARKETS SECURED FUNDING (LM) LIMITEDbeneficial owner
- W G T C NOMINEES LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND (1727) LIMITEDbeneficial owner
- PRIORITY SITES LIMITEDbeneficial owner
- Property Venture Partners Limitedbeneficial owner
- SABI HOTELS LIMITEDbeneficial owner
- Property Venture Partners Limitedbeneficial owner
- ROYAL BANK INVESTMENTS LIMITEDbeneficial owner
- Adam & Company Group Plcbeneficial owner
- The Royal Bank Of Scotland Plcbeneficial owner
- Rbs Mezzanine Limitedbeneficial owner
- SCOTTISH EDGE C.I.C.beneficial owner
- TDS NOMINEE COMPANY LIMITEDbeneficial owner
- CARE HOMES HOLDINGS LIMITEDbeneficial owner
- CARE HOMES HOLDINGS LIMITEDbeneficial owner
- 280 BISHOPSGATE FINANCE LIMITEDbeneficial owner
- RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITEDbeneficial owner
- LOMBARD CORPORATE FINANCE (11) LIMITEDbeneficial owner
- RBS SEMPRA COMMODITIES LLPbeneficial owner
- BRITISH OVERSEAS BANK NOMINEES LIMITEDbeneficial owner
- ROYAL BANK LEASING LIMITEDbeneficial owner
- EDINBURGH AIRPORT SERVICES LIMITEDbeneficial owner
- The Royal Bank Of Scotland Plcbeneficial owner
- RBS MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
- NATWEST MARKETS SECURED FUNDING LLPbeneficial owner
- NATWEST HOLDINGS LIMITEDbeneficial owner
- N.C. Head Office Nominees Limitedbeneficial owner
- RBS PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
- RBOS (UK) LIMITEDbeneficial owner
Rbs Aa Holdings (Uk) Limited
- RBS SME INVESTMENTS LIMITEDbeneficial owner
- RBOS NOMINEES LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- NATWEST STRATEGIC INVESTMENTS LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner