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The Scottish Lion Insurance Company Limited

SC025905

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 1 South Inch Business Centre, Shore Road, Perth, PH2 8BW
Incorporated 22/11/1947

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

65120
Non-life insurance

Officers

Vijay Anantray Mavani

director · Since 27/04/2010

British · United Kingdom

Mrs Colleen Martin

secretary · Since 27/04/2010

Colleen Martin

secretary · Since 27/04/2010

Mr Vijay Anantray Mavani

director · Since 27/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Brian Gerard Snover

director · Since 20/01/2016

American · United States

Mr Brian Gerard Snover

director · Since 20/01/2016

SENIOR VICE PRESIDENT AND LEGAL COUNSEL

AMERICAN · UNITED STATES

Also on 6 other boards

Mr Christopher Peter Hare

director · Since 01/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Christopher Peter Hare

director · Since 01/04/2016

British · United Kingdom

Ms Karen Lesley Amos

director · Since 02/12/2016

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Karen Lesley Amos

director · Since 02/12/2016

British · England

Andrew Wilson

director · Since 05/06/2024

British · United Kingdom

Mr Andrew Wilson

director · Since 05/06/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 11 other boards

Former

Brian Piers Shaw

director · Resigned 31/12/1989

Philip Warren Blood

director · Resigned 14/06/1993

Jolly Hsein Chu

director · Resigned 09/03/1994

Antony Stuart Nunn

director · Resigned 08/12/1994

Michael Henry Lamb

director · Resigned 12/12/1994

Richard Edward Lewis Williams

director · Resigned 16/12/1994

Paul Elmore Oliver Bryan

director · Resigned 19/12/1994

Bo Jiang

director · Resigned 19/12/1994

Bai Yong Wang

director · Resigned 18/01/1995

Frederick Graham French

secretary · Resigned 01/12/1995

Frederick Graham French

director · Resigned 01/12/1995

Xiao Ju Lawrenece Liao

director · Resigned 30/04/1996

David Penney

director · Resigned 08/12/1998

Yi Dao Jiang

director · Resigned 11/06/2001

John Robert Charman

director · Resigned 22/12/2004

Jeffrey John Lloyd

director · Resigned 21/05/2008

Jeffrey John Lloyd

secretary · Resigned 21/05/2008

Rizhong Zhang

director · Resigned 21/05/2008

Ming Wei

director · Resigned 21/05/2008

Stephen Richard Derrick Bailey

director · Resigned 27/04/2010

William John Bower

director · Resigned 27/04/2010

Mawlaw Secretaries Limited

corporate secretary · Resigned 27/04/2010

Caspar Alexander Edwin Perine Gilroy

director · Resigned 27/04/2010

Joseph Rocco Liuzzi

director · Resigned 31/12/2015

Stephen Andrew Michael

director · Resigned 31/12/2018

Andrew Wilson

director · Resigned 29/12/2022

Stephen Andrew Michael

director · Resigned 03/01/2024

Terence Rodney Masters

director · Resigned 02/05/2026

Persons with Significant Control

Berkshire Hathaway Inc.

75–100% votes

Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CITIBANK N.A

Created 22/12/1987Registered 07/01/1988

Change History

officer appointed → MARTIN, Colleen
2026-08-07
officer appointed → AMOS, Karen Lesley
2026-08-07
officer appointed → HARE, Christopher Peter
2026-08-07
officer appointed → MAVANI, Vijay Anantray
2026-08-07
officer appointed → SNOVER, Brian Gerard
2026-08-07
officer appointed → WILSON, Andrew
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Suite 1 South Inch Business Centre
2026-08-07

SUITE 1 SOUTH INCH BUSINESS CENTRE

post town → Perth
2026-08-07

PERTH