Spence (Insurance Services) Ltd.

SC124134

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

Unit 2 Wester Inch Business Park, Old Well Court, Bathgate, EH48 2TQ

Incorporated 02/04/1990

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Stewart William Spence

director · Since 01/01/1997

INSURANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Michael David Simon Edgeley

director · Since 09/04/2026

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Timothy John Money

director · Since 09/04/2026

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Stewart William Spence

director · Since 01/01/1997

British · United Kingdom · Age 52

Michael David Simon Edgeley

director · Since 09/04/2026

British · England · Age 59

Timothy John Money

director · Since 09/04/2026

British · England · Age 59

Former

Brian Reid

nominee secretary · Resigned 03/04/1990

Joanne Waugh

nominee director · Resigned 03/04/1990

William James Spence

secretary · Resigned 09/04/2026

Catherine Brand Banks Spence

director · Resigned 09/04/2026

William James Spence

director · Resigned 09/04/2026

Persons with Significant Control

Clear Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

1, Great Tower Street, London, EC3R 5AA

Reg: 04519291 · Companies House · Private Limited Company Governed By English Law

Notified 09/04/2026

Former PSCs

Mr Stewart William Spence

Ceased 09/04/2026

Mr William James Spence

Ceased 12/03/2026

Mrs Catherine Brand Banks Spence

Ceased 12/03/2026