SIG 1 HOLDINGS LIMITED

Company Number

SC143950

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-04-20

Previous Names

WEST REGISTER (INVESTMENTS) LIMITED
ROBOSCOT (10) LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

41 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2017-10-01	RBS AA HOLDINGS (UK) LIMITED (United Kingdom) controls SIG 1 HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	NATWEST MARKETS PLC (United Kingdom) controls SIG 1 HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	SIG 1 HOLDINGS LIMITED (United Kingdom) controls BALLYMORE CORNWALL STREET LIMITED (United Kingdom)	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control		details
2016-04-06	SIG 1 HOLDINGS LIMITED (United Kingdom) controls SIG NUMBER 2 LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	SIG 1 HOLDINGS LIMITED (United Kingdom) controls INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED (United Kingdom)	Significant Influence Or Control		details
2016-07-01	SIG 1 HOLDINGS LIMITED (United Kingdom) controls WESTSHIELD LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-04-06	SIG 1 HOLDINGS LIMITED (United Kingdom) controls PRESTIGE WALKER LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

See all (9 records)

Filings

187 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800H54PLCDO5LGV72			details

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

Parent companies

NATWEST MARKETS PLC (United Kingdom)		details

Subsidiaries

SUTHERLAND TRADING COMPANY LIMITED		details
SIG NUMBER 2 LIMITED (United Kingdom)	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 25 2024

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