STIRLING INSURANCE BROKERS LIMITED
Overview
| Company Name | STIRLING INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110731 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STIRLING INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STIRLING INSURANCE BROKERS LIMITED located?
| Registered Office Address | 166 Buchanan Street G1 2LW Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STIRLING INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STIRLING INSURANCE BROKERS (SCOTLAND) LIMITED | Apr 22, 1988 | Apr 22, 1988 |
What are the latest accounts for STIRLING INSURANCE BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STIRLING INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for STIRLING INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Shoosmiths Secretaries Limited as a secretary on Feb 02, 2026 | 2 pages | AP04 | ||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to 166 Buchanan Street Glasgow Scotland G1 2LW on Feb 12, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Belgian as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Belgian as a secretary on Feb 02, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Graeme Neal Lalley as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Cameron Thomson as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of James Lindsay Adrian Watt as a person with significant control on May 25, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Philip Belgian as a person with significant control on May 25, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Nc Acquisitions (Stirling) Limited as a person with significant control on May 25, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of STIRLING INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 345386370001 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | Buchanan Street G1 2LW Glasgow 166 Scotland Scotland | United Kingdom | British | 345355820001 | |||||||||
| LALLEY, Graeme Neal | Director | Buchanan Street G1 2LW Glasgow 166 Scotland Scotland | United Kingdom | British | 306312560001 | |||||||||
| THOMSON, Robin Cameron | Director | Buchanan Street G1 2LW Glasgow 166 Scotland Scotland | United Kingdom | British | 192975780001 | |||||||||
| WATT, James Lindsay Adrian | Director | Buchanan Street G1 2LW Glasgow 166 Scotland Scotland | Scotland | British | 194233230001 | |||||||||
| BELGIAN, Philip | Secretary | Cambuslang Court Cambuslang G32 8FH Glasgow 1 | 202010130001 | |||||||||||
| FUTERMAN, Rachel | Secretary | Classic House 174-180 Old Street EC1V 2NJ London | British | 751160001 | ||||||||||
| HASSALL, Richard | Secretary | 13 Cumberland Avenue G84 8QE Helensburgh Dunbartonshire | British | 977890002 | ||||||||||
| HASSALL, Richard | Secretary | 19 Machrie Drive G84 9EJ Helensburgh | British | 977890004 | ||||||||||
| JONES, George William | Secretary | 29 Western Gardens W5 3RS London | British | 35518940001 | ||||||||||
| BELGIAN, Philip | Director | Cambuslang Court Cambuslang G32 8FH Glasgow 1 | United Kingdom | British | 125704650002 | |||||||||
| COLLEY, David Terrell | Director | Church Cottage 11 Glebe Road Fernhurst GU27 3EQ Haslemere Surrey | British | 55518370002 | ||||||||||
| DAVIS, Stanley Harold | Director | 124/128 City Road EC1V 2NJ London | British | 7516290001 | ||||||||||
| FAGAN, Patrick | Director | 28 Kippen Drive Clarkston G76 8JG Glasgow Lanarkshire | Scotland | Scottish | 534430001 | |||||||||
| HAMILTON, Charles Baird | Director | 21 Shaw Farm Court KA9 1BG Prestwick | British | 62156840002 | ||||||||||
| HASSALL, Richard | Director | 19 Machrie Drive G84 9EJ Helensburgh | Scotland | British | 977890004 | |||||||||
| MCDONAGH, James Joseph Patrick | Director | 25 Crusader Crescent KA3 3BL Stewarton Ayrshire | British | 38692800001 | ||||||||||
| WHITE, John William Alexander Campbell | Director | 111 Stewarton Drive Cambuslang G72 8DH Glasgow Lanarkshire | Scotland | British | 66212100001 |
Who are the persons with significant control of STIRLING INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nc Acquisitions (Stirling) Limited | May 25, 2022 | G1 2LW Glasgow 166 Buchanan Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Belgian | Apr 06, 2016 | Cambuslang G32 8FH Scotland 1 Cambuslang Court Glasgow Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Lindsay Adrian Watt | Apr 06, 2016 | Cambuslang G32 8FH Scotland 1 Cambuslang Court Glasgow Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0