STIRLING INSURANCE BROKERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

STIRLING INSURANCE BROKERS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
STIRLING INSURANCE BROKERS LIMITED was incorporated 36 years ago on 22/04/1988 and has the registered number: SC110731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STIRLING INSURANCE BROKERS LIMITED - GLASGOW

This company is listed in the following categories:
65120 - Non-life insurance
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 CAMBUSLANG COURT
GLASGOW
G32 8FH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LINDSAY ADRIAN WATT Sep 1968 British Director 2015-03-20 CURRENT
MR PHILIP BELGIAN Oct 1975 British Director 2015-03-20 CURRENT
MR PHILIP BELGIAN Secretary 2015-03-20 CURRENT
JOHN WILLIAM ALEXANDER CAMPBELL WHITE Mar 1942 British Director 1990-03-20 UNTIL 2015-03-20 RESIGNED
JAMES JOSEPH PATRICK MCDONAGH Mar 1947 British Director 1994-03-23 UNTIL 1998-10-31 RESIGNED
RICHARD HASSALL Jul 1944 British Director 1996-10-31 UNTIL 2015-03-20 RESIGNED
CHARLES BAIRD HAMILTON Oct 1936 British Director 1998-11-01 UNTIL 2000-10-04 RESIGNED
PATRICK FAGAN Jul 1949 Scottish Director 1998-10-31 UNTIL 2012-12-31 RESIGNED
STANLEY HAROLD DAVIS Jun 1938 British Director 1988-04-22 UNTIL 1989-09-14 RESIGNED
DAVID TERRELL COLLEY Mar 1940 British Director RESIGNED
GEORGE WILLIAM JONES Jul 1954 British Secretary RESIGNED
RICHARD HASSALL Jul 1944 British Secretary RESIGNED
RICHARD HASSALL Jul 1944 British Secretary 1990-03-20 UNTIL 1994-03-23 RESIGNED
RACHEL FUTERMAN Secretary 1988-04-22 UNTIL 1989-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nc Acquisitions (Stirling) Limited 2022-05-25 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Belgian 2016-04-06 - 2022-05-25 10/1975 Scotland   Glasgow Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr James Lindsay Adrian Watt 2016-04-06 - 2022-05-25 9/1968 Scotland   Glasgow Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL PENSION MANAGEMENT LTD BECKENHAM Dissolved... DORMANT 74990 - Non-trading company
BRADSTOCK FINANCIAL SERVICES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
STENTIFORD CLOSE REGISTRARS LIMITED BECKENHAM Dissolved... DORMANT 74990 - Non-trading company
BESSO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
LONDON & ESSEX PROPERTY DEVELOPMENTS LIMITED HARPENDEN Active DORMANT 68100 - Buying and selling of own real estate
GABLE LODGE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PETERLEY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 81100 - Combined facilities support activities
ASHFORD TARMACADAM CONTRACTORS LIMITED ASHFORD Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
STANLEY DAVIS ASSOCIATES LTD. LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LINK MARKET SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINK MARKET SERVICES TRUSTEES LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CASSEY MILLER JAMES LTD RICHMOND UNITED KINGDOM Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
CAPITAL COMPANY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BESSO INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
IRG (PENSION TRUSTEES) LIMITED KENT Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
STIRLING PARK HOMES LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
STIRLING PARK HOMES (SALES) LIMITED HEATHFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SCOT FISH SUPPLIES LIMITED GLASGOW Dissolved... 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Stirling Insurance Brokers Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-15 31-03-2023 £212,905 Cash £271,004 equity
Stirling Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 31-03-2022 £158,618 Cash £193,265 equity
Stirling Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-03-2021 £82,863 Cash £100,853 equity
Stirling Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-03-2020 £23,494 Cash £48,122 equity
Stirling Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £53,271 Cash £69,411 equity
Stirling Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2018-11-14 31-03-2018 £43,965 Cash £108,425 equity
Stirling Insurance Brokers Limited - Accounts to registrar - small 17.1.1 2017-06-14 31-03-2017 £63,079 Cash £133,496 equity
Stirling Insurance Brokers Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £138,566 Cash £135,418 equity
Stirling Insurance Brokers Limited - Limited company - abbreviated - 11.9 2016-01-26 30-06-2015 £78,913 Cash £102,263 equity
Stirling Insurance Brokers Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £44,554 Cash £81,898 equity

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MACANTA PROPERTY GROUP LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
STARK ASSETS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVANS PLANT SOLUTIONS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HV WEDDING SPECIALISTS LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
K D'ARCY PROPERTIES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLORIOUS SKIN LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PARRINGTON PROPERTY LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MACDON ENTERPRISES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PERSPECTIVE BUILDING CONSULTANCY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management