SIG 1 HOLDINGS LIMITED
Financial intermediation not elsewhere classified
SIG 1 HOLDINGS LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Credit Report
Discover SIG 1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£6.67M
Net Assets
£410.26k
Total Liabilities
£6.28M
Turnover
N/A
Employees
N/A
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Natwest Group Secretarial Services Limited | Corporate-secretary | Active |
| Robert Guy Mason | Director | Active |
| Thomas Richard Hamilton Reddy | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Rbs Aa Holdings (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
The Royal Bank Of Scotland Plc
Ceased 1 Oct 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-19 with updates | View(5 pages) |
| 24 Jul 2024 | Officers | Appointment of Mr. Thomas Richard Hamilton Reddy as director on 2024-07-23 | View(2 pages) |
| 24 Jul 2024 | Officers | Termination of Niamh Simms as director on 2024-07-23 | View(1 page) |
| 18 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(16 pages) |
Confirmation statement made on 2025-06-19 with updates
Appointment of Mr. Thomas Richard Hamilton Reddy as director on 2024-07-23
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 28 Aug 2025
Confirmation statement made on 2025-06-19 with updates
6 months ago on 23 Jun 2025
Appointment of Mr. Thomas Richard Hamilton Reddy as director on 2024-07-23
1 years ago on 24 Jul 2024
Termination of Niamh Simms as director on 2024-07-23
1 years ago on 24 Jul 2024
Annual accounts made up to 2023-12-31
1 years ago on 18 Jul 2024