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Scottish Friendly Insurance Services Limited

SC113007

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

Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ
Incorporated 24/08/1988

Previously known as

Cog Insurance Services Limited · until 05/11/1996

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

65202
Non-life reinsurance

Officers

Mrs Pamela Simmons

secretary · Since 25/05/2021

Mr Stephen James Mcgee

director · Since 27/04/2022

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 10 other boards

Mr Alan James Rankine

director · Since 01/01/2023

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 4 other boards

Mr Scott Raymond Mcneill

director · Since 01/01/2025

CHIEF ACTUARY

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Pamela Simmons

secretary · Since 25/05/2021

Stephen James Mcgee

director · Since 27/04/2022

British · Scotland · Age 52

Alan James Rankine

director · Since 01/01/2023

British · Scotland · Age 40

Scott Raymond Mcneill

director · Since 01/01/2025

British · Scotland · Age 39

Former

David Aiken Elston

secretary · Resigned 04/05/2016

James Galbraith

secretary · Resigned 13/09/2016

Fiona Catherine Mcbain

director · Resigned 22/12/2016

Michael John Walker

director · Resigned 27/05/2020

James Galbraith

director · Resigned 07/04/2021

Martin Pringle

secretary · Resigned 25/05/2021

Kerr Luscombe

director · Resigned 27/04/2022

Martin John Pringle

director · Resigned 31/10/2022

David Charles Huntley

director · Resigned 24/04/2024

Susan Lesley Beckett

director · Resigned 25/09/2024

Anja Maria Balfour

director · Resigned 25/09/2024

John Gerald Mcguigan

director · Resigned 25/09/2024

Persons with Significant Control

Scottish Friendly Assurance Society Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

16, Blythswood Square, Glasgow, G2 4HJ

Reg: Sp00034f · Financial Conduct Authority Mutuals Public Register · Friendly Society

Notified 14/07/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Galbraith House
2026-06-29

GALBRAITH HOUSE

post townGlasgow
2026-06-29

GLASGOW