Insights Learning & Development Limited

SC107074

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TERRA NOVA, DUNDEE, DD2 1EG

Incorporated 09/10/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Andrew Jonathan Lothian

director · Since 26/08/1990

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Ms Fiona Helen Logan

director · Since 16/02/2015

V.P. EUROPE

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Ross Esplin

director · Since 27/01/2020

CUSTOMER AND DIGITAL DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr Alexander James Wilson

director · Since 23/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Neil Allan Millar

director · Since 15/07/2024

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Ian David Doherty

director · Since 28/11/2024

CUSTOMER SUCCESS DIRECTOR

BRITISH · ENGLAND · Age 40

Ms Patricia Nelson

director · Since 10/02/2026

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Insights Business Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

3, Explorer Road, Dundee, DD2 1EG

Notified 20/12/2017

Former PSCs

The Insights Group Limited

Ceased 20/12/2017

Charges2 outstanding

Charge

satisfied

HSBC BANK PLC

Created 03/07/2017Registered 06/07/2017Satisfied 18/08/2023

Charge

outstanding

HSBC BANK PLC

Created 27/06/2017Registered 05/07/2017

Charge

outstanding

HSBC BANK PLC

Created 27/02/2017Registered 02/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2009Registered 17/11/2009Satisfied 07/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2008Registered 12/09/2008Satisfied 07/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2008Registered 02/08/2008Satisfied 29/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1989Registered 06/03/1989Satisfied 11/09/2008