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Scotzone Insurance Consultants Limited

SC056853

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

123 High Street, Lanark, ML11 7LN
Incorporated 12/12/1974

Previously known as

Scotzone Insurance Brokers Limited · until 23/10/1987

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Miss Susan Lyle Thomson

director · Since 19/02/2015

FINANCIAL ADVISER

SCOTTISH · SCOTLAND · Age 52

Also on 1 other board

Mrs Janet Napier Macdonald

director · Since 19/02/2015

GENERAL INSURANCE ADVISER

SCOTTISH · SCOTLAND · Age 62

Also on 1 other board

Mrs Janet Napier Macdonald

secretary · Since 01/04/2015

Also on 1 other board

Janet Napier Macdonald

director · Since 19/02/2015

Scottish · Scotland · Age 62

Susan Lyle Thomson

director · Since 19/02/2015

Scottish · Scotland · Age 52

Janet Napier Macdonald

secretary · Since 01/04/2015

Former

John Battison

director · Resigned 29/07/2002

Jean Ritchie Battison

director · Resigned 29/07/2002

John Battison

secretary · Resigned 29/07/2002

Violet Brooks Thomson

director · Resigned 13/11/2009

June Christina Barrie Lang

director · Resigned 13/11/2009

George Orr Thomson

director · Resigned 30/04/2015

Brian William Lang

director · Resigned 30/04/2015

Brian William Lang

secretary · Resigned 30/04/2015

Persons with Significant Control

Miss Susan Lyle Thomson

25–50% shares

Scottish · Scotland · Age 52

123, High Street, Lanark, ML11 7LN

Notified 06/04/2016

Mrs Janet Napier Macdonald

25–50% shares

Scottish · Scotland · Age 62

123, High Street, Lanark, ML11 7LN

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/1993Registered 01/04/1993
charge
outstanding

DUNFERMLINE BUILDING SOCIETY

Created 20/06/1990Registered 22/06/1990

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1123 High Street
2026-07-12

123 HIGH STREET

post townLanark
2026-07-12

LANARK