RGI FUND MANAGEMENT LIMITED

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RGI FUND MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC125817

Incorporation date

26/06/1990

Size

Full

Contacts

Registered address

Registered address

19 Charlotte Square, Edinburgh EH2 4DFCopy
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Latest events (Record since 02/11/2022)
dot icon19/01/2026
Resolutions
dot icon19/01/2026
Change of name with request to seek comments from relevant body
dot icon19/01/2026
Certificate of change of name
dot icon19/01/2026
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to 19 Charlotte Square Edinburgh EH2 4DF on 2026-01-19
dot icon07/10/2025
Appointment of Mr Peter Archibald Mckellar as a director on 2025-08-12
dot icon07/10/2025
Appointment of Mr Graham Hugh Campbell as a director on 2025-08-12
dot icon08/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon07/08/2025
Notification of River Global Holdings Limited as a person with significant control on 2025-07-28
dot icon06/08/2025
Cessation of Svm Asset Management Holdings Limited as a person with significant control on 2025-07-28
dot icon30/06/2025
Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 2025-06-30
dot icon30/06/2025
Termination of appointment of Philip Douglas William Jones as a director on 2025-06-30
dot icon21/05/2025
Full accounts made up to 2024-09-30
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon02/07/2024
Full accounts made up to 2023-09-30
dot icon06/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon12/09/2023
Current accounting period shortened from 2023-12-31 to 2023-09-30
dot icon11/09/2023
Full accounts made up to 2022-12-31
dot icon18/07/2023
Appointment of Mr Philip Douglas William Jones as a director on 2023-07-18
dot icon18/07/2023
Appointment of Mr Gary Robert Marshall as a director on 2023-07-18
dot icon18/07/2023
Termination of appointment of Garry Fyfe as a director on 2023-07-18
dot icon17/05/2023
Termination of appointment of Colin William Mclean as a director on 2023-05-16
dot icon30/03/2023
Appointment of Mr Jamie Graham Matheson as a director on 2023-03-30
dot icon20/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon19/02/2023
Termination of appointment of Sally Angela Buckmaster as a secretary on 2023-02-20
dot icon03/11/2022
Appointment of Alexander Charles Hoctor-Duncan as a director on 2022-10-31
dot icon02/11/2022
Appointment of Garry Fyfe as a director on 2022-10-31
dot icon02/11/2022
Appointment of Martin James Gilbert as a director on 2022-10-31
dot icon02/11/2022
Appointment of Peter Archibald Mckellar as a director on 2022-10-31
dot icon02/11/2022
Appointment of Sally Angela Buckmaster as a secretary on 2022-10-31
dot icon02/11/2022
Termination of appointment of Jonathan Beckett as a director on 2022-10-31
dot icon02/11/2022
Termination of appointment of Margaret Anderson Lawson as a director on 2022-10-31
dot icon02/11/2022
Termination of appointment of Neil Veitch as a director on 2022-10-31
dot icon02/11/2022
Termination of appointment of Diane Miller as a secretary on 2022-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RGI FUND MANAGEMENT LIMITED

RGI FUND MANAGEMENT LIMITED is an(a) Active company incorporated on 26/06/1990 with the registered office located at 19 Charlotte Square, Edinburgh EH2 4DF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RGI FUND MANAGEMENT LIMITED?

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RGI FUND MANAGEMENT LIMITED is currently Active. It was registered on 26/06/1990 .

Where is RGI FUND MANAGEMENT LIMITED located?

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RGI FUND MANAGEMENT LIMITED is registered at 19 Charlotte Square, Edinburgh EH2 4DF.

What does RGI FUND MANAGEMENT LIMITED do?

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RGI FUND MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RGI FUND MANAGEMENT LIMITED?

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The latest filing was on 19/01/2026: Resolutions.