CompanyTrack
S

SIG 1 HOLDINGS LIMITED

Active Edinburgh

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
S

SIG 1 HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 20 Apr 1993 Active Edinburgh, Scotland 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £410.26K £3.15M 2024 year on year
Total assets £6.69M £1.99M 2024 year on year
Total Liabilities £6.28M £5.14M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered 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

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.67M

Increased by £1.98M (+42%)

Net Assets

£410.26k

Decreased by £3.15M (-88%)

Total Liabilities

£6.28M

Increased by £5.14M (+454%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Increased by 70 (+292%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 42 resigned
Status
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown27 Apr 2012Active
Robert Guy MasonDirectorBritishEngland5331 Jul 2017Active
Thomas Richard Hamilton ReddyDirectorBritishEngland4823 Jul 2024Active

Shareholders

Shareholders (1)

Rbs Aa Holdings (uk) Limited
100.0%
223 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rbs Aa Holdings (uk) Limited

United Kingdom

Active
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

The Royal Bank Of Scotland Plc

Ceased 1 Oct 2017

Ceased

Group Structure

Group Structure

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
SIG 1 HOLDINGS LIMITED Current Company
BALLYMORE CORNWALL STREET LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm, significant influence or control as firm
SIG NUMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with updatesView(5 pages)
24 Jul 2024OfficersAppointment of Mr. Thomas Richard Hamilton Reddy as director on 2024-07-23View(2 pages)
24 Jul 2024OfficersTermination of Niamh Simms as director on 2024-07-23View(1 page)
18 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with updates

24 Jul 2024 Officers

Appointment of Mr. Thomas Richard Hamilton Reddy as director on 2024-07-23

24 Jul 2024 Officers

Termination of Niamh Simms as director on 2024-07-23

18 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

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