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 - GLASGOW

This company is listed in the following categories:
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

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