RBS SME INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis, see note 1(a) on page 12. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 5 November 2024, share premium amounting to £513,280k was cancelled and transferred to distributable reserves for the purpose of distributing dividends to its parent, RBS AA Holdings,(UK) Limited.”
- “On 11 July 2023, the UK government, where the ultimate parent company is incorporated, enacted the Pillar Two income taxes legislation effective for the Company's financial year beginning 1 January 2024. This legislation is not expected to have a material impact on the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-16 | — | — |
| HARRIS, David Gerald | Director | 2018-04-04 | Jun 1969 | British |
| JOHNSTONE, Stuart Christopher | Director | 2018-01-23 | Jun 1972 | British |
| TAIT, Colin | Director | 2022-05-12 | Apr 1977 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2014-05-01 | 2015-01-30 |
| PUTNAM, Daniel John | Secretary | 2011-12-06 | 2013-06-21 |
| STEWART, Gary Robert Mcneilly | Secretary | 2009-03-05 | 2011-12-06 |
| WEBSTER, Patricia Lynne | Secretary | 2013-06-21 | 2014-04-11 |
| BOAG, Timothy John Donald | Director | 2011-01-28 | 2018-01-23 |
| DEVINE, Alan Sinclair | Director | 2009-03-05 | 2010-04-13 |
| ELLWOOD, Michael | Director | 2009-03-05 | 2010-04-06 |
| GREEN, Christopher William | Director | 2018-01-23 | 2018-03-23 |
| HANNAY, Melanie Jane | Director | 2010-04-13 | 2013-11-30 |
| JENKINS, Marc | Director | 2015-07-03 | 2016-06-20 |
| MATTHEWS, Steven Bruce | Director | 2010-04-13 | 2014-05-26 |
| MORSE, Lee Robert | Director | 2014-10-02 | 2018-01-23 |
| THOMSON, Scott Mcfarlane | Director | 2016-07-25 | 2022-03-14 |
| WATTS, Oliver David | Director | 2013-12-04 | 2015-07-06 |
| WINUP, Kathryn Anne | Director | 2009-03-05 | 2014-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-03 | Active |
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-03 |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-13 RESOLUTIONS Resolution
- 2022-01-25 RESOLUTIONS Resolution
- 2022-01-25 MA Memorandum articles
- 2022-01-25 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-27 | SH01 | capital | Capital allotment shares | |
| 2025-10-30 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-13 | SH20 | capital | Legacy | |
| 2024-11-13 | SH20 | capital | Legacy | |
| 2024-11-13 | CAP-SS | insolvency | Legacy | |
| 2024-11-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-25 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-25 | MA | incorporation | Memorandum articles | |
| 2022-01-25 | CC04 | change-of-constitution | Statement of companys objects |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one