HOWDEN SCOTLAND LIMITED -
| Company Profile | Company Filings |
Overview
HOWDEN SCOTLAND LIMITED is a Private Limited Company from and has the status: Active.
HOWDEN SCOTLAND LIMITED was incorporated 23 years ago on 19/05/2000 and has the registered number: SC207315. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN SCOTLAND LIMITED was incorporated 23 years ago on 19/05/2000 and has the registered number: SC207315. The accounts status is FULL and accounts are next due on 30/06/2024.
HOWDEN SCOTLAND LIMITED -
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
76 COBURG STREET
EH6 6HJ
This Company Originates in : United Kingdom
Previous trading names include:
BRUCE STEVENSON INSURANCE BROKERS LIMITED (until 29/09/2023)
BRUCE STEVENSON INSURANCE BROKERS LIMITED (until 29/09/2023)
BRUCE STEVENSON RISK MANAGEMENT LIMITED (until 02/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES MCDONALD | Oct 1976 | Scottish | Director | 2023-01-25 | CURRENT |
| MARK JAMES RICHARDS | May 1970 | British | Director | 2011-10-04 | CURRENT |
| MR JONATHAN PAUL CUMPSTEY | Nov 1961 | British | Director | 2023-03-21 | CURRENT |
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2023-03-21 | CURRENT |
| MR NEWTON EDWARD JOHN BRUCE | Aug 1964 | British | Director | 2000-10-19 | CURRENT |
| MR GRAEME CHRISTIE | Jan 1977 | British | Director | 2022-04-29 | CURRENT |
| MR WARREN PAUL DICKSON | Nov 1971 | British | Director | 2022-03-09 | CURRENT |
| KENNETH DEREK HOGG | Feb 1972 | British | Director | 2023-06-26 | CURRENT |
| MR STUART JOHN MACLEOD | Jun 1973 | British | Director | 2022-02-09 | CURRENT |
| MR GRAEME ROBERT MANNING | Secretary | 2023-04-06 | CURRENT | ||
| MR MARK DALLAS | Mar 1972 | British | Director | 2008-05-15 | CURRENT |
| DW COMPANY SERVICES LIMITED | Corporate Secretary | 2000-10-19 UNTIL 2001-02-20 | RESIGNED | ||
| MR ANDREW ADAM | Aug 1955 | British | Director | 2010-07-22 UNTIL 2022-12-31 | RESIGNED |
| COMLAW SECRETARY LIMITED | Sep 1994 | Secretary | 2000-05-19 UNTIL 2000-10-19 | RESIGNED | |
| MS ISABELLA NOBLE KANE | Feb 1951 | British | Secretary | 2001-02-20 UNTIL 2007-11-30 | RESIGNED |
| MR MARK DALLAS | Mar 1972 | British | Secretary | 2008-01-14 UNTIL 2023-04-06 | RESIGNED |
| COMLAW DIRECTORS LIMITED | Nominee Director | 2000-05-19 UNTIL 2000-10-19 | RESIGNED | ||
| MR SCOTT FAIRGRIEVE | Dec 1970 | British | Director | 2004-07-30 UNTIL 2022-04-20 | RESIGNED |
| MRS JANE MCCARTHY | Feb 1959 | British | Director | 2000-12-15 UNTIL 2012-08-31 | RESIGNED |
| MS ISABELLA NOBLE KANE | Feb 1951 | British | Director | 2004-07-30 UNTIL 2007-11-30 | RESIGNED |
| MR DAVID JOHN HUDSON | Sep 1946 | British | Director | 2000-12-15 UNTIL 2005-09-12 | RESIGNED |
| JAMES ALAN RUSSELL | Jan 1958 | British | Director | 2000-10-19 UNTIL 2008-10-31 | RESIGNED |
| SCOTT BROWN | Nov 1973 | British | Director | 2002-01-01 UNTIL 2004-07-22 | RESIGNED |
| MR DEREK WILLIAM SKINNER | Nov 1970 | British | Director | 2007-06-01 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruce Stevenson Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |