Bruce Stevenson Limited

SC073638

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

76 COBURG STREET, EH6 6HJ

Incorporated 14/01/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Newton Edward John Bruce

director · Since 13/08/1998

INSURANCE BROKER

BRITISH · SCOTLAND · Age 61

Mr Michael Raymond Millar

director · Since 19/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 23 other boards

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 26/10/2023

Former PSCs

Mr Newton Edward John Bruce

Ceased 26/02/2021

Aston Lark Group Limited

Ceased 26/10/2023

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 13/06/2024Registered 17/06/2024Satisfied 12/03/2026

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 01/07/2022Registered 05/07/2022Satisfied 12/03/2026

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 01/07/2022Registered 05/07/2022Satisfied 27/02/2024

charge

satisfied

KERR LINDSAY HENDERSON AND OTHERS

Created 29/06/2010Registered 02/07/2010Satisfied 08/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2006Registered 26/07/2006Satisfied 08/04/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2004Registered 24/09/2004Satisfied 01/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2004Registered 02/07/2004Satisfied 24/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2003Registered 21/11/2003Satisfied 08/04/2021

charge

satisfied

SCOTT & SCOTT INSURANCE BROKERS

Created 01/04/1999Registered 06/04/1999Satisfied 21/09/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/02/1996Registered 12/03/1996Satisfied 21/09/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/06/1983Registered 28/06/1983Satisfied 15/10/2004