GEORGE STUBBS INSURANCE SERVICES LIMITED
Overview
| Company Name | GEORGE STUBBS INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177962 |
| 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 GEORGE STUBBS INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GEORGE STUBBS INSURANCE SERVICES LIMITED located?
| Registered Office Address | South Inch Business Centre Shore Road PH2 8BW Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE STUBBS INSURANCE SERVICES 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 GEORGE STUBBS INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for GEORGE STUBBS INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Satisfaction of charge SC1779620007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC1779620006 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge SC1779620009, created on Nov 21, 2025 | 47 pages | MR01 | ||||||||||||||
Registration of charge SC1779620008, created on Nov 21, 2025 | 20 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of George David Stubbs as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Termination of appointment of Alan William Ruthven as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||||||
Registration of charge SC1779620007, created on Feb 24, 2023 | 13 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC1779620006, created on Feb 24, 2023 | 17 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mrs Kathren Wright as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Stewart Mcgregor as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 14, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr George David Stubbs on Aug 13, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alan William Ruthven on Aug 13, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alan William Ruthven on Aug 13, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr George David Stubbs on Aug 13, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of GEORGE STUBBS INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Sean Liam | Director | South Inch Business Centre Shore Road PH2 8BW Perth Perthshire | Scotland | British | 260205860001 | |||||
| WRIGHT, Kathren | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | England | British | 228470510002 | |||||
| FOOT, Leigh | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900012280001 | ||||||
| STUBBS, Rhona | Secretary | Riversdale Main Street PH2 7HB Perth Perthshire | British | 65152100001 | ||||||
| MCGILL, Alasdair Iain | Director | South Inch Business Centre Shore Road PH2 8BW Perth Perthshire | Scotland | British | 101491100002 | |||||
| MCGREGOR, Michael Stewart | Director | South Inch Business Centre Shore Road PH2 8BW Perth Perthshire | Scotland | British | 278833300001 | |||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| NICOL, Kevin | Director | South Inch Business Centre Shore Road PH2 8BW Perth Perthshire | Scotland | Scottish | 122781490001 | |||||
| RANKIN, David Mark | Director | 5 Marshall Park PH1 3FY Luncarty Perthshire | Scotland | British | 105094440001 | |||||
| RUTHVEN, Alan William | Director | Shore Road PH2 8BW Perth South Inch Business Centre Perthshire United Kingdom | Scotland | British | 105094420002 | |||||
| STUBBS, George David | Director | Shore Road PH2 8BW Perth South Inch Business Centre Perthshire United Kingdom | Scotland | British | 65152180004 | |||||
| STUBBS, Rhona | Director | Riversdale Main Street PH2 7HB Perth Perthshire | Scotland | British | 65152100001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of GEORGE STUBBS INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jmg Gi2 Limited | Jul 06, 2022 | Ghyll Royd Guiseley LS20 9LT Leeds Elwood House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George David Stubbs | Aug 14, 2016 | South Inch Business Centre Shore Road PH2 8BW Perth Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Riverside Marketing (Scotland) Limited | Apr 06, 2016 | Shore Road PH2 8BW Perth South Inch Business Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
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