SIG 1 HOLDINGS LIMITED

Company summary

Company number: SC143950
Status: ACTIVE
Incorporated / age: 20 April 199333 years
Registered office: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 07:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WEST REGISTER (INVESTMENTS) LIMITED
ROBOSCOT (10) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MASON, Robert Guy ACTIVE	Director	31 Jul 2017		England	March 1972	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
REDDY, Thomas Richard Hamilton ACTIVE	Director	23 Jul 2024		England	October 1977	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CRAIG, Mark RESIGNED	Secretary	24 Feb 2003	14 Aug 2008			2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	15 Aug 2008	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	13 Mar 1998	03 Dec 2001			33 Badger Walk, Broxburn, West Lothian, EH52 5TW
MACGILLIVRAY, Shirley Margaret RESIGNED	Secretary	29 Jul 1994	03 Nov 1994			52 Erskine Road, Broxburn, West Lothian, EH52 6XL
MARCHANT, Maria RESIGNED	Secretary	03 Dec 2001	24 Feb 2003			Flat 1,12 Church Rise, Forest Hill, London, SE23 2UD
MILLS, Alan Ewing RESIGNED	Secretary	20 Apr 1993	29 Jul 1994			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
SMITH, Carolyn RESIGNED	Secretary	13 Dec 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
BARLOW, Laura Jane RESIGNED	Director	27 Apr 2010	31 Jul 2017	England	March 1967	280, Bishopsgate, London, EC2M 4RB
BEATTIE, Robert Henry RESIGNED	Director	03 Nov 1994	05 Nov 2003	Scotland	March 1949	10 Swanston Green, Edinburgh, Midlothian, EH10 7EW
BOSTOCK, Nathan Mark RESIGNED	Director	08 Feb 2010	23 Dec 2011	England	October 1960	135, Bishopsgate, 135 Bishopsgate London, London, EC2M 3UR, England
BRENA, Jose Guillermo RESIGNED	Director	26 Feb 2003	12 Dec 2003	England	March 1959	6 Gloucester Crescent, London, NW1 7DS
CAMPBELL, Hew RESIGNED	Director	05 Sep 1994	03 Nov 1994		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
CARRARO, Philip Andrew RESIGNED	Director	09 Jun 1999	20 Apr 2009		December 1944	70 Onslow Gardens, London, SW7 3QD
CHRISPIN, Simon Jonathan RESIGNED	Director	11 Dec 1998	10 Apr 2001	United Kingdom	October 1962	41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
CULLINAN, Rory Malcolm RESIGNED	Director	08 Feb 2010	13 Dec 2011	England	October 1959	25, Oakwood Court, 25 Oakwood Court Abbotsbury Road, London, W14 8JU, England
CULLINAN, Rory Malcolm RESIGNED	Director	05 Nov 2003	21 Jul 2004	England	October 1959	25 Oakwood Court, Abbotsbury Road, London, W14 8JU
DAVISON, John Michael RESIGNED	Director	28 Feb 2011	30 Jun 2015	England	February 1966	280, Bishopsgate, London, EC2M 4RB
DICKINSON, Alan Peter RESIGNED	Director	05 Jun 1995	01 May 1998	England	June 1950	TN5
FOSTER, Kennedy Campbell RESIGNED	Director	20 Apr 1993	05 Sep 1994		June 1950	4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
GOPINATHAN, Kavita RESIGNED	Director	11 Jan 2020	22 Oct 2021	England	April 1979	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
GOPINATHAN, Kavita RESIGNED	Director	31 Jul 2012	05 Sep 2014	United Kingdom	April 1979	280, Bishopsgate, London, EC2M 4RB
HOURICAN, Declan Joseph RESIGNED	Director	05 Sep 2014	07 Sep 2016	England	December 1976	280 Bishopsgate, London,, EC2M 4RB, England
HOURICAN, Declan Joseph RESIGNED	Director	26 Jan 2009	23 Dec 2011	England	December 1976	27, Woodcore Hurst, Epsom, Surrey, KT18 7DS, England
KENNEDY, Thomas Peter RESIGNED	Director	01 May 1998	08 Feb 2010	England	January 1958	36 Stock Road, Billericay, Essex, CM12 0BE
LAMBERT, Mark Andrew RESIGNED	Director	19 Mar 2001	10 Mar 2006	England	March 1966	Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN
MACGREGOR, Fiona Jane RESIGNED	Director	20 Jul 2006	29 Feb 2012	United Kingdom	January 1966	21 Aysgarth Road, Dulwich, London, SE21 7JR
MAIR, Angus James Murray, Mr. RESIGNED	Director	01 May 1998	07 May 1999	Scotland	May 1944	1 Belford Park, Edinburgh, Midlothian, EH4 3DP
MCKEAN, Alan Wallace RESIGNED	Director	20 Apr 1993	03 Nov 1994		August 1954	141 Colinton Road, Edinburgh, EH14 1BG
MCNULTY, Cecilia Ann RESIGNED	Director	13 Mar 1995	21 Aug 1997		February 1963	6 Wentworth Mansions, Keats Grove, London, NW3 2RL
MORRIS, Andrew James RESIGNED	Director	20 Jul 2006	20 Oct 2008		July 1972	39 Royston Road, St Albans, Hertfordshire, AL1 5NF
PARSONS, Christopher John RESIGNED	Director	31 Jul 2017	11 Jan 2020	England	June 1964	280 Bishopsgate, London, EC2M 4RB, England
PATEL, Sanjay Bhupendra RESIGNED	Director	05 Oct 2015	31 Jul 2017	England	November 1971	280 Bishopsgate, London,, EC2M 4RB, England
PENFOLD, Jonathan Mark RESIGNED	Director	30 Sep 1997	21 Feb 2007	United Kingdom	July 1962	45 High Street, Yardley, Hastings, East Sussex, TN34 3EN
PETRIE, John Philip RESIGNED	Director	03 Nov 1994	13 Mar 1995		September 1952	Mount Pleasant Farmhouse, Mount Pleasant Lane, Lamberhurst, Kent, TN3 8LX
SACH, Derek Stephen RESIGNED	Director	11 Dec 1998	23 Dec 2011	United Kingdom	August 1948	Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ
SACH, Derek Stephen RESIGNED	Director	03 Nov 1994	13 Mar 1997		August 1948	Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
SHEIKH, Nadim-Ul Hassan RESIGNED	Director	09 Jan 2012	31 Jul 2012	England	August 1970	280, Bishopsgate, London, EC2M 4RB, England
SIMMS, Niamh RESIGNED	Director	22 Oct 2021	23 Jul 2024	United Kingdom	February 1966	Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SPEIRS, Robert RESIGNED	Director	13 Mar 1997	23 Oct 1998		October 1936	17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
TOUGH, Eric George William RESIGNED	Director	20 Apr 1993	03 Nov 1994		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
WHITEHEAD, Grahame Taylor RESIGNED	Director	03 Nov 1994	28 Feb 2003		May 1950	Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ
WORKMAN, John Donald Black RESIGNED	Director	19 Mar 2001	15 Nov 2001	Scotland	July 1952	2 Haddington Place, Edinburgh, EH7 4AE

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MASON, Robert Guy ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: England
Date of birth: March 1972
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

REDDY, Thomas Richard Hamilton ACTIVE
Role: Director
Appointed on: 23 Jul 2024
Country of Residence: England
Date of birth: October 1977
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CRAIG, Mark RESIGNED
Role: Secretary
Appointed on: 24 Feb 2003
Resigned on: 14 Aug 2008
Address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Aug 2008
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 13 Mar 1998
Resigned on: 03 Dec 2001
Address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW

MACGILLIVRAY, Shirley Margaret RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 03 Nov 1994
Address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL

MARCHANT, Maria RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 24 Feb 2003
Address: Flat 1,12 Church Rise, Forest Hill, London, SE23 2UD

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 20 Apr 1993
Resigned on: 29 Jul 1994
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 30 Mar 2001
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

BARLOW, Laura Jane RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: March 1967
Address: 280, Bishopsgate, London, EC2M 4RB

BEATTIE, Robert Henry RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 05 Nov 2003
Country of Residence: Scotland
Date of birth: March 1949
Address: 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: October 1960
Address: 135, Bishopsgate, 135 Bishopsgate London, London, EC2M 3UR, England

BRENA, Jose Guillermo RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 12 Dec 2003
Country of Residence: England
Date of birth: March 1959
Address: 6 Gloucester Crescent, London, NW1 7DS

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 03 Nov 1994
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

CARRARO, Philip Andrew RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 20 Apr 2009
Date of birth: December 1944
Address: 70 Onslow Gardens, London, SW7 3QD

CHRISPIN, Simon Jonathan RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 10 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE

CULLINAN, Rory Malcolm RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 13 Dec 2011
Country of Residence: England
Date of birth: October 1959
Address: 25, Oakwood Court, 25 Oakwood Court Abbotsbury Road, London, W14 8JU, England

CULLINAN, Rory Malcolm RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 21 Jul 2004
Country of Residence: England
Date of birth: October 1959
Address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU

DAVISON, John Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1966
Address: 280, Bishopsgate, London, EC2M 4RB

DICKINSON, Alan Peter RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 01 May 1998
Country of Residence: England
Date of birth: June 1950
Address: TN5

FOSTER, Kennedy Campbell RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 05 Sep 1994
Date of birth: June 1950
Address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT

GOPINATHAN, Kavita RESIGNED
Role: Director
Appointed on: 11 Jan 2020
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: April 1979
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

GOPINATHAN, Kavita RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 280, Bishopsgate, London, EC2M 4RB

HOURICAN, Declan Joseph RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 07 Sep 2016
Country of Residence: England
Date of birth: December 1976
Address: 280 Bishopsgate, London,, EC2M 4RB, England

HOURICAN, Declan Joseph RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: December 1976
Address: 27, Woodcore Hurst, Epsom, Surrey, KT18 7DS, England

KENNEDY, Thomas Peter RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: January 1958
Address: 36 Stock Road, Billericay, Essex, CM12 0BE

LAMBERT, Mark Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 10 Mar 2006
Country of Residence: England
Date of birth: March 1966
Address: Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN

MACGREGOR, Fiona Jane RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 21 Aysgarth Road, Dulwich, London, SE21 7JR

MAIR, Angus James Murray, Mr. RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 07 May 1999
Country of Residence: Scotland
Date of birth: May 1944
Address: 1 Belford Park, Edinburgh, Midlothian, EH4 3DP

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 03 Nov 1994
Date of birth: August 1954
Address: 141 Colinton Road, Edinburgh, EH14 1BG

MCNULTY, Cecilia Ann RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 21 Aug 1997
Date of birth: February 1963
Address: 6 Wentworth Mansions, Keats Grove, London, NW3 2RL

MORRIS, Andrew James RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 20 Oct 2008
Date of birth: July 1972
Address: 39 Royston Road, St Albans, Hertfordshire, AL1 5NF

PARSONS, Christopher John RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 11 Jan 2020
Country of Residence: England
Date of birth: June 1964
Address: 280 Bishopsgate, London, EC2M 4RB, England

PATEL, Sanjay Bhupendra RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: November 1971
Address: 280 Bishopsgate, London,, EC2M 4RB, England

PENFOLD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 21 Feb 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 45 High Street, Yardley, Hastings, East Sussex, TN34 3EN

PETRIE, John Philip RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 13 Mar 1995
Date of birth: September 1952
Address: Mount Pleasant Farmhouse, Mount Pleasant Lane, Lamberhurst, Kent, TN3 8LX

SACH, Derek Stephen RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ

SACH, Derek Stephen RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 13 Mar 1997
Date of birth: August 1948
Address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ