SH

SIG 1 HOLDINGS LIMITED

Active

Company number SC143950

Edinburgh, Scotland · Incorporated 20 April 1993

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Last updated on 5 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROBOSCOT (10) LIMITED · 20 April 1993 – 25 November 1994

WEST REGISTER (INVESTMENTS) LIMITED · 25 November 1994 – 3 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rbs Aa Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Resolution
Resolution
18 October 2021 View
Statement Of Companys Objects
Change Of Constitution
18 October 2021 View
Memorandum Articles
Incorporation
18 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Auditors Resignation Company
Auditors
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Memorandum Articles
Incorporation
12 November 2014 View
Resolution
Resolution
3 November 2014 View
Certificate Change Of Name Company
Change Of Name
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Termination Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Termination Director Company
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
21 August 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Address
11 November 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
6 August 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
25 October 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Resolution
Resolution
20 November 2002 View
Resolution
Resolution
20 November 2002 View
Resolution
Resolution
20 November 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
21 November 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Accounts
19 June 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Annual Return
3 May 2000 View
Auditors Resignation Company
Auditors
4 April 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Annual Return
9 May 1999 View
Accounts With Accounts Type Full
Accounts
17 March 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Auditors Resignation Company
Auditors
12 August 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Officers
29 March 1998 View
Legacy
Officers
29 March 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Officers
3 September 1997 View
Legacy
Annual Return
30 April 1997 View
8 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
25 February 1997 View
Accounts With Accounts Type Full
Accounts
20 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
24 September 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Full
Accounts
26 February 1996 View
Legacy
Officers
16 June 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Officers
28 March 1995 View
Accounts With Accounts Type Dormant
Accounts
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Memorandum Articles
Incorporation
28 November 1994 View
Memorandum Articles
Incorporation
28 November 1994 View
Certificate Change Of Name Company
Change Of Name
24 November 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Annual Return
10 May 1994 View
Resolution
Resolution
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Legacy
Accounts
6 May 1993 View
Incorporation Company
Incorporation
20 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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