SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED

Overview

Company Name	SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC113007
Jurisdiction	Scotland
Date of Creation	Aug 24, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED?

Non-life reinsurance (65202) / Financial and insurance activities

Where is SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED located?

Registered Office Address	Galbraith House 16 Blythswood Square G2 4HJ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COG INSURANCE SERVICES LIMITED	Aug 24, 1988	Aug 24, 1988

What are the latest accounts for SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jan 06, 2025	Appointment of Mr Scott Raymond Mcneill as a director on Jan 01, 2025	2 pages	AP01

Sep 27, 2024	Termination of appointment of Anja Maria Balfour as a director on Sep 25, 2024	1 pages	TM01

Sep 27, 2024	Termination of appointment of Susan Lesley Beckett as a director on Sep 25, 2024	1 pages	TM01

Sep 27, 2024	Termination of appointment of John Gerald Mcguigan as a director on Sep 25, 2024	1 pages	TM01

Jul 19, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Apr 26, 2024	Termination of appointment of David Charles Huntley as a director on Apr 24, 2024	1 pages	TM01

Feb 21, 2024	Appointment of Mr John Gerald Mcguigan as a director on Feb 21, 2024	2 pages	AP01

Jul 17, 2023	Confirmation statement made on Jul 12, 2023 with updates	4 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jan 06, 2023	Appointment of Mr Alan James Rankine as a director on Jan 01, 2023	2 pages	AP01

Nov 08, 2022	Termination of appointment of Martin John Pringle as a director on Oct 31, 2022	1 pages	TM01

Jul 22, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

May 27, 2022	Director's details changed for Mr Stephen James Mcgee on May 13, 2022	2 pages	CH01

May 16, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

May 13, 2022	Appointment of Mr Stephen James Mcgee as a director on Apr 27, 2022	2 pages	AP01

May 13, 2022	Appointment of Ms Susan Lesley Beckett as a director on Apr 27, 2022	2 pages	AP01

May 13, 2022	Appointment of Ms Anja Maria Balfour as a director on Apr 27, 2022	2 pages	AP01

May 13, 2022	Termination of appointment of Kerr Luscombe as a director on Apr 27, 2022	1 pages	TM01

Feb 14, 2022	Registered office address changed from 16 Blythswood Square Galbraith House Glasgow G2 4HJ Scotland to Galbraith House 16 Blythswood Square Glasgow G2 4HJ on Feb 14, 2022	1 pages	AD01

Feb 14, 2022	Registered office address changed from 16 Galbraith House Blythswood Square Glasgow G2 4HJ Scotland to 16 Blythswood Square Galbraith House Glasgow G2 4HJ on Feb 14, 2022	1 pages	AD01

Feb 14, 2022	Registered office address changed from Scottish Friendly House 16 Blythswood Square Glasgow G2 4HJ to 16 Galbraith House Blythswood Square Glasgow G2 4HJ on Feb 14, 2022	1 pages	AD01

Jul 22, 2021	Director's details changed for Mr Kerr Luscombe on Jul 21, 2021	2 pages	CH01

View All Filings

Who are the officers of SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMMONS, Pamela 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	May 25, 2021		Secretary	16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland				284109090001
MCGEE, Stephen James 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Apr 27, 2022		Director	16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Scotland	British	1973-10	220113750003
MCNEILL, Scott Raymond 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Jan 01, 2025		Director	16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Scotland	British	1986-12	330901900001
RANKINE, Alan James 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Jan 01, 2023		Director	16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Scotland	British	1985-10	303945360001
ELSTON, David Aiken Blythswood Square G2 4HJ Glasgow 16	Jul 01, 2011	May 04, 2016	Secretary	Blythswood Square G2 4HJ Glasgow 16		British		161588730001
GALBRAITH, James 16 Blythswood Square G2 4HJ Glasgow Scottish Friendly House	May 04, 2016	Sep 13, 2016	Secretary	16 Blythswood Square G2 4HJ Glasgow Scottish Friendly House				207808720001
MCBAIN, Fiona Catherine 15 Kensington Gate G12 9LG Glasgow Lanarkshire	Feb 01, 1999	Dec 31, 2005	Secretary	15 Kensington Gate G12 9LG Glasgow Lanarkshire		British		63821610001
MEIKLE, Ian Macrae 19 Greenan Road Doonfoot KA7 4ET Ayr	Aug 24, 1988	Jun 29, 1998	Secretary	19 Greenan Road Doonfoot KA7 4ET Ayr		British		742410001
PRINGLE, Martin 16 Blythswood Square G2 4HJ Glasgow Scottish Friendly House	Sep 13, 2016	May 25, 2021	Secretary	16 Blythswood Square G2 4HJ Glasgow Scottish Friendly House				214083830001
SAXBY, Colin Edgar Scottish Friendly House 16 Blythswood Square G2 4JH Glasgow	Jan 01, 2006	Feb 04, 2011	Secretary	Scottish Friendly House 16 Blythswood Square G2 4JH Glasgow		British		109983730002
THOMSON, Robert Glen 3 West Chapelton Crescent Bearsden G61 2DE Glasgow Lanarkshire	Jun 29, 1998	Feb 01, 1999	Secretary	3 West Chapelton Crescent Bearsden G61 2DE Glasgow Lanarkshire		British		1337370001
AITON, William Elder 9 Briar Gardens G43 2TF Glasgow		Jan 05, 1996	Director	9 Briar Gardens G43 2TF Glasgow	Scotland	British	1931-3	58515930001
BALFOUR, Anja Maria 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Apr 27, 2022	Sep 25, 2024	Director	16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Scotland	British	1963-12	65651550001
BECKETT, Susan Lesley 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Apr 27, 2022	Sep 25, 2024	Director	16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	England	British	1963-5	256684230001
CARRICK, Gilmour Mclintock 105 Helensburgh Drive G13 1XH Glasgow Lanarkshire	Aug 24, 1988	Mar 14, 1990	Director	105 Helensburgh Drive G13 1XH Glasgow Lanarkshire		British		742400001
FORBES, Alexander Douglas 29 Tannoch Drive Milngavie G62 8AR Glasgow	Aug 24, 1988	Dec 31, 2005	Director	29 Tannoch Drive Milngavie G62 8AR Glasgow	Scotland	British	1937-2	651490002
GALBRAITH, James 16 Blythswood Square G2 4HJ Glasgow Scottish Friendly House	Aug 24, 2006	Apr 07, 2021	Director	16 Blythswood Square G2 4HJ Glasgow Scottish Friendly House	United Kingdom	British	1963-3	115149590001
GILCHRIST, Archibald Inchmaholm 35 Barnton Avenue EH4 6JJ Edinburgh	Sep 22, 1988	Jan 05, 1996	Director	Inchmaholm 35 Barnton Avenue EH4 6JJ Edinburgh		British	1929-12	55712260001
HUNTLEY, David Charles 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Jan 01, 2020	Apr 24, 2024	Director	16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	England	British	1961-2	214364830001
LUSCOMBE, Kerr 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Feb 01, 2017	Apr 27, 2022	Director	16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Scotland	British	1965-4	83541890002
MCBAIN, Fiona Catherine 16 Blythswood Square G2 4HJ Glasgow Scottish Friendly House	Jan 01, 2006	Dec 22, 2016	Director	16 Blythswood Square G2 4HJ Glasgow Scottish Friendly House	Scotland	British	1961-3	109983830001
MCGUIGAN, John Gerald 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Feb 21, 2024	Sep 25, 2024	Director	16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Scotland	British	1960-5	296882740001
PRINGLE, Martin John 16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	May 25, 2021	Oct 31, 2022	Director	16 Blythswood Square G2 4HJ Glasgow Galbraith House Scotland	Scotland	British	1969-11	278248950001
SMITH, Samuel Martin 34 Langside Drive Newlands G43 2QQ Glasgow Lanarkshire	Sep 22, 1988	Jan 05, 1996	Director	34 Langside Drive Newlands G43 2QQ Glasgow Lanarkshire		British	1922-7	766110001
THOMSON, Robert Glen 3 West Chapelton Crescent Bearsden G61 2DE Glasgow Lanarkshire	Jan 05, 1996	Dec 31, 2005	Director	3 West Chapelton Crescent Bearsden G61 2DE Glasgow Lanarkshire		British	1943-8	1337370001
WALKER, Michael John 16 Blythswood Square G2 4HJ Glasgow Scottish Friendly House	Jan 01, 2009	May 27, 2020	Director	16 Blythswood Square G2 4HJ Glasgow Scottish Friendly House	United Kingdom	British	1952-10	1198700002
WEBSTER, Graham Hodge High Williamshaw House Old Glasgow Road KA3 5JR Stewarton Ayrshire	Jan 01, 2006	Jan 07, 2009	Director	High Williamshaw House Old Glasgow Road KA3 5JR Stewarton Ayrshire	Scotland	British	1940-5	71280002
WRIGHT, David Braemount House PA2 8TY Paisley Renfrewshire	Sep 22, 1988	Jan 05, 1995	Director	Braemount House PA2 8TY Paisley Renfrewshire		British	1922-7	766100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Friendly Assurance Society Limited

Jul 14, 2016

Blythswood Square

G2 4HJ Glasgow

Lanarkshire

United Kingdom

Legal Form	Friendly Society
Country Registered	United Kingdom
Legal Authority	Friendly Societies Act 1992
Place Registered	Financial Conduct Authority Mutuals Public Register
Registration Number	Sp00034f

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2016	Jan 09, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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