SIG 1 HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 1a to the financial statements which explains that the directors intend to place the company in liquidation in near future and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.
Name history
Renamed 2 times since incorporation
- SIG 1 HOLDINGS LIMITED 2014-11-03 → present
- WEST REGISTER (INVESTMENTS) LIMITED 1994-11-25 → 2014-11-03
- ROBOSCOT (10) LIMITED 1993-04-20 → 1994-11-25
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1a to the financial statements which explains that the directors intend to place the company in liquidation in near future and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- SIG 1 HOLDINGS LIMITED · parent
- SIG Number 2 Limited 100%
Significant events
- “The intention of the directors is to liquidate the company in near future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | — | — |
| MASON, Robert Guy | Director | 2017-07-31 | Mar 1972 | British |
| REDDY, Thomas Richard Hamilton | Director | 2024-07-23 | Oct 1977 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Mark | Secretary | 2003-02-24 | 2008-08-14 |
| FLETCHER, Rachel Elizabeth | Secretary | 2008-08-15 | 2012-04-27 |
| MACGILLIVRAY, Shirley Margaret | Secretary | 1998-03-13 | 2001-12-03 |
| MACGILLIVRAY, Shirley Margaret | Secretary | 1994-07-29 | 1994-11-03 |
| MARCHANT, Maria | Secretary | 2001-12-03 | 2003-02-24 |
| MILLS, Alan Ewing | Secretary | 1993-04-20 | 1994-07-29 |
| SMITH, Carolyn | Secretary | 2000-12-13 | 2001-03-30 |
| BARLOW, Laura Jane | Director | 2010-04-27 | 2017-07-31 |
| BEATTIE, Robert Henry | Director | 1994-11-03 | 2003-11-05 |
| BOSTOCK, Nathan Mark | Director | 2010-02-08 | 2011-12-23 |
| BRENA, Jose Guillermo | Director | 2003-02-26 | 2003-12-12 |
| CAMPBELL, Hew | Director | 1994-09-05 | 1994-11-03 |
| CARRARO, Philip Andrew | Director | 1999-06-09 | 2009-04-20 |
| CHRISPIN, Simon Jonathan | Director | 1998-12-11 | 2001-04-10 |
| CULLINAN, Rory Malcolm | Director | 2010-02-08 | 2011-12-13 |
| CULLINAN, Rory Malcolm | Director | 2003-11-05 | 2004-07-21 |
| DAVISON, John Michael | Director | 2011-02-28 | 2015-06-30 |
| DICKINSON, Alan Peter | Director | 1995-06-05 | 1998-05-01 |
| FOSTER, Kennedy Campbell | Director | 1993-04-20 | 1994-09-05 |
| GOPINATHAN, Kavita | Director | 2020-01-11 | 2021-10-22 |
| GOPINATHAN, Kavita | Director | 2012-07-31 | 2014-09-05 |
| HOURICAN, Declan Joseph | Director | 2014-09-05 | 2016-09-07 |
| HOURICAN, Declan Joseph | Director | 2009-01-26 | 2011-12-23 |
| KENNEDY, Thomas Peter | Director | 1998-05-01 | 2010-02-08 |
| LAMBERT, Mark Andrew | Director | 2001-03-19 | 2006-03-10 |
| MACGREGOR, Fiona Jane | Director | 2006-07-20 | 2012-02-29 |
| MAIR, Angus James Murray, Mr. | Director | 1998-05-01 | 1999-05-07 |
| MCKEAN, Alan Wallace | Director | 1993-04-20 | 1994-11-03 |
| MCNULTY, Cecilia Ann | Director | 1995-03-13 | 1997-08-21 |
| MORRIS, Andrew James | Director | 2006-07-20 | 2008-10-20 |
| PARSONS, Christopher John | Director | 2017-07-31 | 2020-01-11 |
| PATEL, Sanjay Bhupendra | Director | 2015-10-05 | 2017-07-31 |
| PENFOLD, Jonathan Mark | Director | 1997-09-30 | 2007-02-21 |
| PETRIE, John Philip | Director | 1994-11-03 | 1995-03-13 |
| SACH, Derek Stephen | Director | 1998-12-11 | 2011-12-23 |
| SACH, Derek Stephen | Director | 1994-11-03 | 1997-03-13 |
| SHEIKH, Nadim-Ul Hassan | Director | 2012-01-09 | 2012-07-31 |
| SIMMS, Niamh | Director | 2021-10-22 | 2024-07-23 |
| SPEIRS, Robert | Director | 1997-03-13 | 1998-10-23 |
| TOUGH, Eric George William | Director | 1993-04-20 | 1994-11-03 |
| WHITEHEAD, Grahame Taylor | Director | 1994-11-03 | 2003-02-28 |
| WORKMAN, John Donald Black | Director | 2001-03-19 | 2001-11-15 |
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% | 2017-10-01 | Active |
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-10-01 |
Filing timeline
Last 20 of 196 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-18 MA Memorandum articles
- 2021-10-18 CC04 Statement of companys objects
- 2021-10-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | MA | incorporation | Memorandum articles | |
| 2021-10-18 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-10-18 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-14 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-09-07 | CH01 | officers | Change person director company with change date | |
| 2021-09-07 | CH01 | officers | Change person director company with change date | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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