SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED was incorporated 35 years ago on 24/08/1988 and has the registered number: SC113007. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED was incorporated 35 years ago on 24/08/1988 and has the registered number: SC113007. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED - GLASGOW
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GALBRAITH HOUSE
GLASGOW
G2 4HJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2022-04-27 | CURRENT |
MR DAVID HUNTLEY | Feb 1961 | British | Director | 2020-01-01 | CURRENT |
MS SUSAN LESLEY BECKETT | May 1963 | British | Director | 2022-04-27 | CURRENT |
MRS ANJA MARIA BALFOUR | Dec 1963 | British | Director | 2022-04-27 | CURRENT |
MR JOHN GERALD MCGUIGAN | May 1960 | Scottish | Director | 2024-02-21 | CURRENT |
MRS PAMELA SIMMONS | Secretary | 2021-05-25 | CURRENT | ||
MR ALAN JAMES RANKINE | Oct 1985 | British | Director | 2023-01-01 | CURRENT |
DAVID WRIGHT | Jul 1922 | British | Director | 1988-09-22 UNTIL 1995-01-05 | RESIGNED |
MR JAMES GALBRAITH | Secretary | 2016-05-04 UNTIL 2016-09-13 | RESIGNED | ||
COLIN EDGAR SAXBY | Secretary | 2006-01-01 UNTIL 2011-02-04 | RESIGNED | ||
MR MARTIN PRINGLE | Secretary | 2016-09-13 UNTIL 2021-05-25 | RESIGNED | ||
FIONA CATHERINE MCBAIN | Secretary | 1999-02-01 UNTIL 2005-12-31 | RESIGNED | ||
MR IAN MACRAE MEIKLE | Secretary | 1988-08-24 UNTIL 1998-06-29 | RESIGNED | ||
ROBERT GLEN THOMSON | Aug 1943 | British | Secretary | 1998-06-29 UNTIL 1999-02-01 | RESIGNED |
DAVID AIKEN ELSTON | British | Secretary | 2011-07-01 UNTIL 2016-05-04 | RESIGNED | |
MR ARCHIBALD GILCHRIST | Dec 1929 | British | Director | 1988-09-22 UNTIL 1996-01-05 | RESIGNED |
GRAHAM HODGE WEBSTER | May 1940 | British | Director | 2006-01-01 UNTIL 2009-01-07 | RESIGNED |
MR MICHAEL JOHN WALKER | Oct 1952 | British | Director | 2009-01-01 UNTIL 2020-05-27 | RESIGNED |
SAMUEL MARTIN SMITH | Jul 1922 | British | Director | 1988-09-22 UNTIL 1996-01-05 | RESIGNED |
ROBERT GLEN THOMSON | Aug 1943 | British | Director | 1996-01-05 UNTIL 2005-12-31 | RESIGNED |
MR MARTIN PRINGLE | Nov 1969 | British | Director | 2021-05-25 UNTIL 2022-10-31 | RESIGNED |
MS FIONA CATHERINE MCBAIN | Mar 1961 | British | Director | 2006-01-01 UNTIL 2016-12-22 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2017-02-01 UNTIL 2022-04-27 | RESIGNED |
MR JAMES GALBRAITH | Mar 1963 | British | Director | 2006-08-24 UNTIL 2021-04-07 | RESIGNED |
ALEXANDER DOUGLAS FORBES | Feb 1937 | British | Director | 1988-08-24 UNTIL 2005-12-31 | RESIGNED |
GILMOUR MCLINTOCK CARRICK | British | Director | 1988-08-24 UNTIL 1990-03-14 | RESIGNED | |
WILLIAM ELDER AITON | Mar 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Friendly Assurance Society Limited | 2016-07-14 | Glasgow Lanarkshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |