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Stirling Insurance Brokers Limited

SC110731

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

166 Buchanan Street, Glasgow, G1 2LW
Incorporated 22/04/1988

Previously known as

Stirling Insurance Brokers (Scotland) Limited · until 01/07/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

65120
Non-life insurance
82990
Other business support service activities

Officers

Mr James Lindsay Adrian Watt

director · Since 20/03/2015

BRANCH DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Graeme Neal Lalley

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 23 other boards

Shoosmiths Secretaries Limited

secretary · Since 02/02/2026

BRITISH

Also on 273 other boards

Mr Robin Cameron Thomson

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Mr Edward George Fitzgerald Hannan

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 56 other boards

James Lindsay Adrian Watt

director · Since 20/03/2015

British · Scotland · Age 57

Graeme Neal Lalley

director · Since 02/02/2026

British · United Kingdom · Age 46

Shoosmiths Secretaries Limited

corporate secretary · Since 02/02/2026

Reg: 03206137

Also on 273 other boards

Edward George Fitzgerald Hannan

director · Since 02/02/2026

British · United Kingdom · Age 47

Robin Cameron Thomson

director · Since 02/02/2026

British · United Kingdom · Age 56

Former

Richard Hassall

secretary · Resigned 20/03/2015

John William Alexander Campbell White

director · Resigned 20/03/2015

Richard Hassall

director · Resigned 20/03/2015

Philip Belgian

secretary · Resigned 02/02/2026

Philip Belgian

director · Resigned 02/02/2026

Persons with Significant Control

Nc Acquisitions (Stirling) Limited

75–100% shares
75–100% votes
Appoint directors

166 Buchanan Street, Glasgow, G1 2LW

Reg: Sc495473 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/05/2022

Former PSCs

Mr Philip Belgian

Ceased 25/05/2022

Mr James Lindsay Adrian Watt

Ceased 25/05/2022

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1166 Buchanan Street
2026-06-12

166 BUCHANAN STREET

post townGlasgow
2026-06-12

GLASGOW