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Park Place Insurance Services Limited

SC135773

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

53 High Street, Kirkcaldy, Fife, KY1 1LL
Incorporated 30/12/1991

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr David James Nicholson

director · Since 30/12/1992

INSURANCE BROKER

BRITISH · SCOTLAND · Age 64

Also on 24 other boards

Mr Graeme Andrew Clarkson

secretary · Since 28/08/2009

Mr Allan Colquhoun

director · Since 14/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mrs Kareen Anderson

director · Since 14/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

David James Nicholson

director

British · Scotland · Age 64

Graeme Andrew Clarkson

secretary · Since 28/08/2009

Allan Colquhoun

director · Since 14/10/2022

British · Scotland · Age 64

Kareen Anderson

director · Since 14/10/2022

British · United Kingdom · Age 52

Former

Brian Reid

nominee secretary · Resigned 30/12/1991

Stephen Mabbott

nominee director · Resigned 30/12/1991

Katherine Nicholson

secretary · Resigned 09/12/1994

Ian Cameron

director · Resigned 26/02/1999

Philip Charles Docherty

director · Resigned 25/02/2003

James Thomas Martin

director · Resigned 28/08/2009

James Thomas Martin

secretary · Resigned 28/08/2009

Persons with Significant Control

Mr David James Nicholson

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

British · Scotland · Age 64

53 High Street, Fife, KY1 1LL

Notified 06/04/2016

Former PSCs

Mr James Thomas Martin

Ceased 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2004Registered 23/08/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/2004Registered 22/05/2004

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line153 High Street
2026-07-17

53 HIGH STREET

post townFife
2026-07-17

FIFE