THE INSIGHTS GROUP LIMITED

Overview

Company Name	THE INSIGHTS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166543
Jurisdiction	Scotland
Date of Creation	Jun 25, 1996

Summary

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

What is the purpose of THE INSIGHTS GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE INSIGHTS GROUP LIMITED located?

Registered Office Address	Terra Nova 3 Explorer Road DD2 1EG Dundee Angus
Undeliverable Registered Office Address	No

What are the latest accounts for THE INSIGHTS GROUP LIMITED?

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

What is the status of the latest confirmation statement for THE INSIGHTS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for THE INSIGHTS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2025

Group of companies' accounts made up to Mar 31, 2024

53 pages

Nov 07, 2024

Statement of capital following an allotment of shares on Jun 20, 2020

Capital: GBP 144,388

3 pages

SH01

Jul 22, 2024

Confirmation statement made on Jul 11, 2024 with no updates

3 pages

CS01

Nov 14, 2023

Group of companies' accounts made up to Mar 31, 2023

54 pages

Jul 21, 2023

Confirmation statement made on Jul 11, 2023 with no updates

3 pages

CS01

Dec 29, 2022

Group of companies' accounts made up to Mar 31, 2022

54 pages

Sep 16, 2022

Second filing of Confirmation Statement dated Jul 11, 2022

3 pages

RP04CS01

Jul 23, 2022

Confirmation statement made on Jul 11, 2022 with no updates

3 pages

CS01

Annotations
Date	Annotation
Sep 16, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 16/09/2022

Apr 12, 2022

Termination of appointment of Sheila Margaret Henderson Lothian as a director on Apr 06, 2022

1 pages

TM01

Dec 13, 2021

Group of companies' accounts made up to Mar 31, 2021

53 pages

Sep 02, 2021

Confirmation statement made on Jul 11, 2021 with no updates

3 pages

CS01

Sep 01, 2021

Second filing of Confirmation Statement dated Jul 11, 2020

3 pages

RP04CS01

Dec 22, 2020

Group of companies' accounts made up to Mar 31, 2020

57 pages

Jul 21, 2020

11/07/20 Statement of Capital gbp 143872

5 pages

CS01

Apr 29, 2020

Termination of appointment of Louise Clark as a director on Mar 27, 2020

1 pages

TM01

Mar 06, 2020

Statement of capital following an allotment of shares on Feb 20, 2020

Capital: GBP 143,872.0

11 pages

SH01

Mar 06, 2020

legacy

9 pages

RP04CS01

Jan 14, 2020

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 03, 2020

Group of companies' accounts made up to Mar 31, 2019

50 pages

Jul 31, 2019

11/07/19 Statement of Capital gbp 132690

4 pages

CS01

Annotations
Date	Annotation
Mar 06, 2020	Second Filing The information on the form CS01 has been replaced by a second filing on 06/03/2020

Apr 26, 2019

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions That 126,500 ordinary shares of £1.00 each in the capital of the company, credited as fully paid, be sub-divided into 253,000 ordinary shares of £0.50 each 05/04/2019	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 26, 2019

Particulars of variation of rights attached to shares

4 pages

SH10

Apr 26, 2019

Change of share class name or designation

2 pages

SH08

Apr 26, 2019

Sub-division of shares on Apr 05, 2019

8 pages

SH02

Jan 21, 2019

Statement of capital following an allotment of shares on Dec 04, 2018

Capital: GBP 132,690

6 pages

SH01

View All Filings

Who are the officers of THE INSIGHTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Campbell John Scott Five Gables 60 Albany Road, West Ferry DD5 1NN Dundee	Dec 01, 2006		Director	Five Gables 60 Albany Road, West Ferry DD5 1NN Dundee	Scotland	British	1971-10	Solicitor	120071190001
LOTHIAN, Andrew Jonathan 47 Errol Road Invergowrie DD2 5DB Dundee Carselea	Jun 25, 1996		Director	47 Errol Road Invergowrie DD2 5DB Dundee Carselea	United Kingdom	British	1965-9	Managing Dir	140026940001
LOTHIAN, Andrew Mclauchlan 3 Explorer Road DD2 1EG Dundee Terra Nova Angus	Jun 25, 1996		Director	3 Explorer Road DD2 1EG Dundee Terra Nova Angus	Scotland	British	1940-6	Director	47050002
LOTHIAN, Jane Mitchell 3 Explorer Road DD2 1EG Dundee Terra Nova Angus	Mar 31, 2016		Director	3 Explorer Road DD2 1EG Dundee Terra Nova Angus	Scotland	British	1965-2	Company Director	206916230001
LOTHIAN, Paul Mclauchlan 3 Explorer Road DD2 1EG Dundee Terra Nova Angus Scotland	Oct 29, 2009		Director	3 Explorer Road DD2 1EG Dundee Terra Nova Angus Scotland	United Kingdom	British	1968-3	Chartered Financial Planner	86126660002
BUCHAN, Vivien The Croft Main Street, Longforgan DD2 5ET Dundee Angus	Mar 23, 2003	Apr 30, 2018	Secretary	The Croft Main Street, Longforgan DD2 5ET Dundee Angus		British		General Manager	499250003
LOTHIAN, Andrew Jonathan Summerfield Station Road Longforgan DD2 5EX Dundee Angus	Jun 25, 1996	Mar 23, 2003	Secretary	Summerfield Station Road Longforgan DD2 5EX Dundee Angus		British			1239350001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 25, 1996	Jun 25, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CLARK, Louise 3 Explorer Road DD2 1EG Dundee Terra Nova Angus	Mar 31, 2016	Mar 27, 2020	Director	3 Explorer Road DD2 1EG Dundee Terra Nova Angus	Scotland	British	1971-8	Company Director	206916380001
DALE, Michael William 3 Explorer Road DD2 1EG Dundee Terra Nova Angus	Dec 01, 2006	Apr 30, 2018	Director	3 Explorer Road DD2 1EG Dundee Terra Nova Angus	England	British	1948-2	Consultant	141519260002
HART, Peter George Kirkland House Saline KY12 9TS Dunfermline	Mar 01, 2000	Jun 30, 2002	Director	Kirkland House Saline KY12 9TS Dunfermline	Scotland	British	1950-12	Sales Director	847150001
LOTHIAN, Sheila Margaret Henderson 3 Explorer Road DD2 1EG Dundee Terra Nova Angus	Mar 31, 2016	Apr 06, 2022	Director	3 Explorer Road DD2 1EG Dundee Terra Nova Angus	Scotland	British	1943-6	Company Director	206915480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE INSIGHTS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Mclauchlan Lothian 3 Explorer Road DD2 1EG Dundee Terra Nova Angus	Apr 06, 2016	3 Explorer Road DD2 1EG Dundee Terra Nova Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Jonathan Lothian 3 Explorer Road DD2 1EG Dundee Terra Nova Angus	Apr 06, 2016	3 Explorer Road DD2 1EG Dundee Terra Nova Angus	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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