Background WavePink WaveYellow Wave

SIG 1 HOLDINGS LIMITED (SC143950)

SIG 1 HOLDINGS LIMITED (SC143950) is an active UK company. incorporated on 20 April 1993. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. SIG 1 HOLDINGS LIMITED has been registered for 32 years. Current directors include MASON, Robert Guy, REDDY, Thomas Richard Hamilton.

Company Number
SC143950
Status
active
Type
ltd
Incorporated
20 April 1993
Age
32 years
Address
Rbs Gogarburn, Edinburgh, EH12 1HQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
MASON, Robert Guy, REDDY, Thomas Richard Hamilton
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SIG 1 HOLDINGS LIMITED

SIG 1 HOLDINGS LIMITED is an active company incorporated on 20 April 1993 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SIG 1 HOLDINGS LIMITED was registered 32 years ago.(SIC: 64999)

Status

active

Active since 32 years ago

Company No

SC143950

LTD Company

Age

32 Years

Incorporated 20 April 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 19 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

WEST REGISTER (INVESTMENTS) LIMITED
From: 25 November 1994To: 3 November 2014
ROBOSCOT (10) LIMITED
From: 20 April 1993To: 25 November 1994
Contact
Address

Rbs Gogarburn 175 Glasgow Road Edinburgh, EH12 1HQ,

Previous Addresses

24/25 st Andrew Square Edinburgh EH2 1AF
From: 20 April 1993To: 3 August 2020
Timeline

31 key events • 1993 - 2024

Funding Officers Ownership
Company Founded
Apr 93
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Apr 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Mar 11
Director Left
Dec 11
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Mar 12
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Jun 15
Director Joined
Oct 15
Director Left
Sept 16
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Owner Exit
Feb 18
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Jul 24
Director Left
Jul 24
0
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Active
175 Glasgow Road, EdinburghEH12 1HQ
Corporate secretary
Appointed 27 Apr 2012

MASON, Robert Guy

Active
175 Glasgow Road, EdinburghEH12 1HQ
Born March 1972
Director
Appointed 31 Jul 2017

REDDY, Thomas Richard Hamilton

Active
175 Glasgow Road, EdinburghEH12 1HQ
Born October 1977
Director
Appointed 23 Jul 2024

CRAIG, Mark

Resigned
2f2, 7 Polwarth Crescent, EdinburghEH11 1HP
Secretary
Appointed 24 Feb 2003
Resigned 14 Aug 2008

FLETCHER, Rachel Elizabeth

Resigned
Steerforth Street, LondonSW18 4HF
Secretary
Appointed 15 Aug 2008
Resigned 27 Apr 2012

MACGILLIVRAY, Shirley Margaret

Resigned
33 Badger Walk, BroxburnEH52 5TW
Secretary
Appointed 13 Mar 1998
Resigned 03 Dec 2001

MACGILLIVRAY, Shirley Margaret

Resigned
52 Erskine Road, BroxburnEH52 6XL
Secretary
Appointed 29 Jul 1994
Resigned 03 Nov 1994

MARCHANT, Maria

Resigned
Flat 1,12 Church Rise, LondonSE23 2UD
Secretary
Appointed 03 Dec 2001
Resigned 24 Feb 2003

MILLS, Alan Ewing

Resigned
Sheriffs Park, LinlithgowEH49 7SR
Secretary
Appointed 20 Apr 1993
Resigned 29 Jul 1994

SMITH, Carolyn

Resigned
9 Bedford Court, LondonSE19 2RW
Secretary
Appointed 13 Dec 2000
Resigned 30 Mar 2001

BARLOW, Laura Jane

Resigned
Bishopsgate, LondonEC2M 4RB
Born March 1967
Director
Appointed 27 Apr 2010
Resigned 31 Jul 2017

BEATTIE, Robert Henry

Resigned
10 Swanston Green, EdinburghEH10 7EW
Born March 1949
Director
Appointed 03 Nov 1994
Resigned 05 Nov 2003

BOSTOCK, Nathan Mark

Resigned
Bishopsgate, LondonEC2M 3UR
Born October 1960
Director
Appointed 08 Feb 2010
Resigned 23 Dec 2011

BRENA, Jose Guillermo

Resigned
6 Gloucester Crescent, LondonNW1 7DS
Born March 1959
Director
Appointed 26 Feb 2003
Resigned 12 Dec 2003

CAMPBELL, Hew

Resigned
44 Castleknowe Gardens, CarlukeML8 5UX
Born November 1962
Director
Appointed 05 Sept 1994
Resigned 03 Nov 1994

CARRARO, Philip Andrew

Resigned
70 Onslow Gardens, LondonSW7 3QD
Born December 1944
Director
Appointed 09 Jun 1999
Resigned 20 Apr 2009

CHRISPIN, Simon Jonathan

Resigned
41 Claygate Avenue, HarpendenAL5 2HE
Born October 1962
Director
Appointed 11 Dec 1998
Resigned 10 Apr 2001

CULLINAN, Rory Malcolm

Resigned
Oakwood Court, LondonW14 8JU
Born October 1959
Director
Appointed 08 Feb 2010
Resigned 13 Dec 2011

CULLINAN, Rory Malcolm

Resigned
25 Oakwood Court, LondonW14 8JU
Born October 1959
Director
Appointed 05 Nov 2003
Resigned 21 Jul 2004

DAVISON, John Michael

Resigned
Bishopsgate, LondonEC2M 4RB
Born February 1966
Director
Appointed 28 Feb 2011
Resigned 30 Jun 2015

DICKINSON, Alan Peter

Resigned
TN5
Born June 1950
Director
Appointed 05 Jun 1995
Resigned 01 May 1998

FOSTER, Kennedy Campbell

Resigned
4 Deacons Court, LinlithgowEH49 6BT
Born June 1950
Director
Appointed 20 Apr 1993
Resigned 05 Sept 1994

GOPINATHAN, Kavita

Resigned
175 Glasgow Road, EdinburghEH12 1HQ
Born April 1979
Director
Appointed 11 Jan 2020
Resigned 22 Oct 2021

GOPINATHAN, Kavita

Resigned
Bishopsgate, LondonEC2M 4RB
Born April 1979
Director
Appointed 31 Jul 2012
Resigned 05 Sept 2014

HOURICAN, Declan Joseph

Resigned
London,EC2M 4RB
Born December 1976
Director
Appointed 05 Sept 2014
Resigned 07 Sept 2016

HOURICAN, Declan Joseph

Resigned
Woodcore Hurst, EpsomKT18 7DS
Born December 1976
Director
Appointed 26 Jan 2009
Resigned 23 Dec 2011

KENNEDY, Thomas Peter

Resigned
36 Stock Road, BillericayCM12 0BE
Born January 1958
Director
Appointed 01 May 1998
Resigned 08 Feb 2010

LAMBERT, Mark Andrew

Resigned
Owls Castle Cottage, Tunbridge WellsTN3 8BN
Born March 1966
Director
Appointed 19 Mar 2001
Resigned 10 Mar 2006

MACGREGOR, Fiona Jane

Resigned
21 Aysgarth Road, LondonSE21 7JR
Born January 1966
Director
Appointed 20 Jul 2006
Resigned 29 Feb 2012

MAIR, Angus James Murray, Mr.

Resigned
1 Belford Park, EdinburghEH4 3DP
Born May 1944
Director
Appointed 01 May 1998
Resigned 07 May 1999

MCKEAN, Alan Wallace

Resigned
141 Colinton Road, EdinburghEH14 1BG
Born August 1954
Director
Appointed 20 Apr 1993
Resigned 03 Nov 1994

MCNULTY, Cecilia Ann

Resigned
6 Wentworth Mansions, LondonNW3 2RL
Born February 1963
Director
Appointed 13 Mar 1995
Resigned 21 Aug 1997

MORRIS, Andrew James

Resigned
39 Royston Road, St AlbansAL1 5NF
Born July 1972
Director
Appointed 20 Jul 2006
Resigned 20 Oct 2008

PARSONS, Christopher John

Resigned
LondonEC2M 4RB
Born June 1964
Director
Appointed 31 Jul 2017
Resigned 11 Jan 2020

PATEL, Sanjay Bhupendra

Resigned
London,EC2M 4RB
Born November 1971
Director
Appointed 05 Oct 2015
Resigned 31 Jul 2017

Persons with significant control

2

1 Active
1 Ceased

Rbs Aa Holdings (Uk) Limited

Active
LondonEC2M 4AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2017

The Royal Bank Of Scotland Plc

Ceased
EdinburghEH2 2YB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Oct 2017
Fundings
Financials
Latest Activities

Filing History

196

Accounts With Accounts Type Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2024
CS01Confirmation Statement
Confirmation Statement With Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2021
TM01Termination of Director
Memorandum Articles
18 October 2021
MAMA
Statement Of Companys Objects
18 October 2021
CC04CC04
Resolution
18 October 2021
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
14 September 2021
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Accounts With Accounts Type Full
12 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
16 October 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 August 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 May 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
26 April 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 October 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Auditors Resignation Company
11 October 2016
AUDAUD
Termination Director Company With Name Termination Date
8 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Memorandum Articles
12 November 2014
MAMA
Certificate Change Of Name Company
3 November 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
3 November 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Full
8 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Appoint Person Director Company With Name
9 August 2012
AP01Appointment of Director
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
11 May 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
11 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Termination Director Company With Name
7 March 2012
TM01Termination of Director
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 January 2012
AP01Appointment of Director
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Termination Director Company With Name
20 December 2011
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Appoint Person Director Company With Name
28 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2010
AR01AR01
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Termination Director Company
1 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Accounts With Accounts Type Full
11 November 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
288cChange of Particulars
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
17 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 September 2008
AAAnnual Accounts
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
363aAnnual Return
Accounts With Accounts Type Full
6 November 2007
AAAnnual Accounts
Legacy
17 May 2007
363aAnnual Return
Legacy
15 May 2007
288cChange of Particulars
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
29 November 2006
288cChange of Particulars
Legacy
21 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 August 2006
AAAnnual Accounts
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
363aAnnual Return
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
11 November 2005
287Change of Registered Office
Accounts With Accounts Type Full
7 September 2005
AAAnnual Accounts
Legacy
18 May 2005
363aAnnual Return
Legacy
6 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 July 2004
AAAnnual Accounts
Legacy
29 April 2004
363aAnnual Return
Legacy
19 January 2004
288bResignation of Director or Secretary
Legacy
6 December 2003
288aAppointment of Director or Secretary
Legacy
22 November 2003
288bResignation of Director or Secretary
Legacy
25 October 2003
288cChange of Particulars
Accounts With Accounts Type Full
23 July 2003
AAAnnual Accounts
Legacy
9 May 2003
363aAnnual Return
Legacy
14 March 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
288bResignation of Director or Secretary
Legacy
4 March 2003
288aAppointment of Director or Secretary
Legacy
4 March 2003
288bResignation of Director or Secretary
Resolution
20 November 2002
RESOLUTIONSResolutions
Resolution
20 November 2002
RESOLUTIONSResolutions
Resolution
20 November 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 2002
AAAnnual Accounts
Legacy
21 May 2002
288cChange of Particulars
Legacy
7 May 2002
363aAnnual Return
Legacy
10 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
21 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
11 July 2001
AAAnnual Accounts
Legacy
14 May 2001
363aAnnual Return
Legacy
14 May 2001
363(353)363(353)
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
1 May 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
288cChange of Particulars
Legacy
19 June 2000
225Change of Accounting Reference Date
Legacy
3 May 2000
363aAnnual Return
Legacy
3 May 2000
288cChange of Particulars
Auditors Resignation Company
4 April 2000
AUDAUD
Accounts With Accounts Type Full
15 March 2000
AAAnnual Accounts
Legacy
1 October 1999
288cChange of Particulars
Legacy
27 September 1999
288cChange of Particulars
Legacy
21 June 1999
288aAppointment of Director or Secretary
Legacy
16 May 1999
288bResignation of Director or Secretary
Legacy
9 May 1999
363aAnnual Return
Accounts With Accounts Type Full
17 March 1999
AAAnnual Accounts
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 November 1998
288bResignation of Director or Secretary
Legacy
26 October 1998
288cChange of Particulars
Legacy
26 October 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
12 August 1998
AUDAUD
Legacy
28 May 1998
288aAppointment of Director or Secretary
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
13 May 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
363aAnnual Return
Legacy
29 March 1998
288aAppointment of Director or Secretary
Legacy
29 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 February 1998
AAAnnual Accounts
Legacy
3 September 1997
288bResignation of Director or Secretary
Legacy
30 April 1997
363aAnnual Return
8 April 1997
ANNOTATIONANNOTATION
Legacy
2 April 1997
288aAppointment of Director or Secretary
Legacy
2 April 1997
288bResignation of Director or Secretary
Legacy
25 February 1997
288cChange of Particulars
Accounts With Accounts Type Full
20 January 1997
AAAnnual Accounts
Legacy
13 January 1997
288cChange of Particulars
Legacy
24 September 1996
288288
Legacy
1 May 1996
363aAnnual Return
Accounts With Accounts Type Full
26 February 1996
AAAnnual Accounts
Legacy
16 June 1995
288288
Legacy
25 April 1995
363x363x
Legacy
28 March 1995
288288
Accounts With Accounts Type Dormant
23 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
288288
Memorandum Articles
28 November 1994
MEM/ARTSMEM/ARTS
Memorandum Articles
28 November 1994
MEM/ARTSMEM/ARTS
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Legacy
28 November 1994
288288
Certificate Change Of Name Company
24 November 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 September 1994
288288
Legacy
17 August 1994
288288
Legacy
10 May 1994
363x363x
Resolution
20 September 1993
RESOLUTIONSResolutions
Resolution
20 September 1993
RESOLUTIONSResolutions
Resolution
20 September 1993
RESOLUTIONSResolutions
Legacy
6 May 1993
224224
Incorporation Company
20 April 1993
NEWINCIncorporation