RBSG INTERNATIONAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Cash
£103K
-9.6% vs 2023
Net assets
£99K
-3.9% vs 2023
Employees
—
Average over period
Profit before tax
-£6K
-20% vs 2023
Name history
Renamed 1 time since incorporation
- RBSG INTERNATIONAL HOLDINGS LIMITED 1999-08-12 → present
- ROBOSCOT (34) LIMITED 1999-05-19 → 1999-08-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£7,000 | -£8,000 | |
| Profit before tax | -£5,000 | -£6,000 | |
| Net profit | -£4,000 | -£4,000 | |
| Cash | £114,000 | £103,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £103,000 | £99,000 | |
| Equity | £103,000 | £99,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 10.4% | 5.7% | |
| Current ratio | 9.58x | 17.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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 10. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The Company disposed of all of its remaining investments in 2018.”
- “On 24 May 2021 the UK Government substantively enacted an increase in the UK Corporation Tax rate from 19% to 25% with effect from 1 April 2023.”
- “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
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-02-11 | — | — |
| BAKER, Fiona Christina | Director | 2022-01-25 | Dec 1973 | British |
| DU PLESSIS, Jean Nathaniel | Director | 2021-09-16 | Jun 1979 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDISON, Yvonne | Secretary | 2010-03-12 | 2014-02-11 |
| ESSLEMONT, Deborah Susan | Secretary | 2000-12-19 | 2010-03-12 |
| MACGILLIVRAY, Shirley Margaret | Secretary | 1999-05-19 | 2000-12-19 |
| ALLAN, John Napier | Director | 1999-07-19 | 2009-01-31 |
| BEGBIE, Robert | Director | 2016-12-30 | 2021-09-16 |
| CAMPBELL, Hew | Director | 1999-05-19 | 1999-09-30 |
| CHIPPENDALE, Ian Hugh | Director | 1999-07-19 | 2002-11-07 |
| CULLINAN, Rory Malcolm | Director | 2014-02-11 | 2015-03-30 |
| CUMMINS, John James | Director | 2015-03-19 | 2016-12-30 |
| FISH, Lawrence Kingsbaker | Director | 1999-07-19 | 2008-12-31 |
| GLASS, Simon Jeremy | Director | 2009-10-27 | 2010-07-02 |
| GOODWIN, Frederick Anderson, Sir | Director | 1999-07-19 | 2009-01-16 |
| KIBBLE, Richard David | Director | 2014-02-11 | 2016-11-03 |
| KISNADWALA, Nayan Vithaldas | Director | 2010-07-02 | 2014-01-30 |
| MATHEWSON, George Ross, Sir | Director | 1999-07-19 | 2002-11-07 |
| MCCARTHY, Cormac Michael, Mr. | Director | 2010-04-27 | 2011-04-08 |
| MCKEAN, Alan Wallace | Director | 1999-05-19 | 1999-09-30 |
| MCLEAN, Miller Roy | Director | 1999-07-19 | 2010-04-30 |
| MCLUSKIE, Norman Cardie | Director | 1999-07-19 | 2004-08-23 |
| PELL, Gordon Francis | Director | 2002-11-07 | 2010-03-31 |
| ROBERTSON, Iain Samuel | Director | 1999-07-19 | 2002-11-07 |
| STEWART, Gary Robert Mcneilly | Director | 2012-06-27 | 2014-02-11 |
| TAPNER, Nicholas Rory | Director | 2011-04-08 | 2015-03-13 |
| TAYLOR, Aileen Norma | Director | 2010-04-27 | 2012-06-27 |
| THOMSON, Scott Mcfarlane | Director | 2016-11-03 | 2022-01-25 |
| TOUGH, Eric George William | Director | 1999-05-19 | 1999-09-30 |
| WATT, Frederick Inglis | Director | 2002-11-07 | 2006-01-31 |
| WHITTAKER, Guy Robert | Director | 2009-01-16 | 2009-09-30 |
| WORKMAN, John Donald Black | Director | 2015-03-19 | 2016-08-12 |
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% | 2018-12-05 | Active |
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-12-04 |
| Natwest Markets Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-12-04 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-21 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2021-08-02 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-16 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-10-06 | 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-9.6%
£114,000 £103,000
-
Net assets
-3.9%
£103,000 £99,000
-
Employees
—
Not reported
-
Operating profit
-14.3%
-£7,000 -£8,000
-
Profit before tax
-20%
-£5,000 -£6,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers