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GIANT RISK SOLUTIONS LTD.

GIANT RISK SOLUTIONS LTD.

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

    • Overview

    Company NameGIANT RISK SOLUTIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295675
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GIANT RISK SOLUTIONS LTD.?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is GIANT RISK SOLUTIONS LTD. located?

    Registered Office Address
    41 St. Vincent Place
    First Floor
    G1 2ER Glasgow
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIANT RISK SOLUTIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GIANT RISK SOLUTIONS LTD.?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for GIANT RISK SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Pavillion 4 Westpoint Business Park 6 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland to 41 st. Vincent Place First Floor Glasgow Scotland G12ER on Oct 29, 2025

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Dr & P Group Limited as a person with significant control on Oct 01, 2025

    		2 pagesPSC02

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from First Floor 41 st. Vincent Place Glasgow G1 2ER Scotland to Pavillion 4 Westpoint Business Park 6 Marchfield Drive Paisley Renfrewshire PA3 2RB on Oct 21, 2025

    		1 pagesAD01

    Cessation of Paul Russell Portfolio Limited as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Cessation of Paul Russell as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Cancellation of shares. Statement of capital on Feb 07, 2014

    • Capital: GBP 113,243
    		6 pagesSH06

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Gillian Russell as a director on Mar 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to First Floor 41 st. Vincent Place Glasgow G1 2ER on Sep 21, 2020

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of GIANT RISK SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHANE, Richard
    St. Vincent Place
    G1 2ER Glasgow
    41
    		Director
    St. Vincent Place
    G1 2ER Glasgow
    41
    		ScotlandBritish175065290001
    RUSSELL, Paul Daniel
    St. Vincent Place
    First Floor
    G1 2ER Glasgow
    41
    Scotland
    Scotland
    		Director
    St. Vincent Place
    First Floor
    G1 2ER Glasgow
    41
    Scotland
    Scotland
    		ScotlandBritish175648950002
    YATES, David Michael
    St. Vincent Place
    First Floor
    G1 2ER Glasgow
    41
    Scotland
    Scotland
    		Director
    St. Vincent Place
    First Floor
    G1 2ER Glasgow
    41
    Scotland
    Scotland
    		ScotlandBritish172037800001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MAXMAC REGISTRATIONS LIMITED
    Bothwell Street
    Sixth Floor
    G2 6TS Glasgow
    53
    Scotland
    		Secretary
    Bothwell Street
    Sixth Floor
    G2 6TS Glasgow
    53
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC208768
    		84617450003
    ROSS, Geoffrey
    0/1 98 Lancefield Quay
    G3 8JN Glasgow
    Lanarkshire
    		Director
    0/1 98 Lancefield Quay
    G3 8JN Glasgow
    Lanarkshire
    		ScotlandBritish119616520002
    RUSSELL, Gillian, Mrs.
    41 St. Vincent Place
    G1 2ER Glasgow
    First Floor
    Scotland
    		Director
    41 St. Vincent Place
    G1 2ER Glasgow
    First Floor
    Scotland
    		ScotlandBritish170720980002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIANT RISK SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    America Square
    EC3N 2LS London
    One
    England
    		Oct 01, 2025
    America Square
    EC3N 2LS London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11495016
    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.
    Mr Paul Russell
    41 St. Vincent Place
    G1 2ER Glasgow
    First Floor
    Scotland
    		Apr 06, 2016
    41 St. Vincent Place
    G1 2ER Glasgow
    First Floor
    Scotland
    		Yes
    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.
    Paul Russell Portfolio Limited
    St. Vincent Place
    G1 2ER Glasgow
    1st Floor, 41
    Scotland
    		Apr 06, 2016
    St. Vincent Place
    G1 2ER Glasgow
    1st Floor, 41
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Edinburgh
    Registration NumberSc424923
    Natures of Control
    • 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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