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CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.

CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228779
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. located?

    Registered Office Address
    Office 1 Chryston Business Centre Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Murray John Greig as a director on Jul 04, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Jonathan Anderson on Feb 27, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2 the Wynd Cumbernauld Glasgow G67 2SU to Office 1 Chryston Business Centre Cloverhill Place Chryston Glasgow G69 9DQ on Sep 21, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    		5 pagesCS01

    Notification of Steven Johnathan Anderson as a person with significant control on Feb 21, 2023

    		2 pagesPSC01

    Notification of Derek Stewart as a person with significant control on Feb 21, 2023

    		2 pagesPSC01

    Cessation of Adrian Wilson as a person with significant control on Feb 21, 2023

    		1 pagesPSC07

    Notification of Murray John Greig as a person with significant control on Feb 21, 2023

    		2 pagesPSC01

    Appointment of Mr Derek Stewart as a director on Jan 20, 2023

    		2 pagesAP01

    Appointment of Mr Murray John Greig as a director on Nov 22, 2022

    		2 pagesAP01

    Termination of appointment of Adrian Charles Wilson as a director on Nov 18, 2022

    		1 pagesTM01

    Termination of appointment of Adrian Charles Wilson as a secretary on Nov 18, 2022

    		1 pagesTM02

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Steven Jonathan
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		Director
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		ScotlandBritishDirector248226010002
    STEWART, Derek
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		Director
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		ScotlandBritishFinancial Adviser170676320001
    WILSON, Adrian Charles
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		Secretary
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		149584080001
    WILSON, Angela Margaret
    2 Tordene Path
    Cumbernauld
    G68 9AL Glasgow
    		Secretary
    2 Tordene Path
    Cumbernauld
    G68 9AL Glasgow
    		BritishEstate Agent149243780001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    DAVIS, Michael Paul
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		Director
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		United KingdomBritishFinancial Consultant76687700002
    ELLIOT, Rebecca Scott
    23 Walker Drive
    Dennyloanhead
    FK4 1RW Stirlingshire
    		Director
    23 Walker Drive
    Dennyloanhead
    FK4 1RW Stirlingshire
    		BritishManager89772570002
    GREIG, Murray John
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		Director
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		ScotlandBritishCompany Director294084240001
    MCARTHUR, Gordon John
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		Director
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		ScotlandBritishFinancial Consultant114367650001
    STEWART, Derek
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		Director
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		ScotlandBritishFinancial Consultant170676320001
    WILSON, Adrian Charles
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		Director
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		ScotlandBritishFinancial Adviser215474370001
    WILSON, Adrian Charles
    2 Tordene Path
    Cumbernauld
    G68 9AL Glasgow
    Lanarkshire
    		Director
    2 Tordene Path
    Cumbernauld
    G68 9AL Glasgow
    Lanarkshire
    		ScotlandBritishFinancial Advisor67072590004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray John Greig
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		Feb 21, 2023
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Jonathan Anderson
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		Feb 21, 2023
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Stewart
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		Feb 21, 2023
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Wilson
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		Mar 13, 2018
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Paul Davis
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		Apr 06, 2016
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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