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Premier Commercial Limited

SC160330

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

Stanhope House, 12 Stanhope Place, Edinburgh, EH12 5HH
Incorporated 14/09/1995

Previously known as

Acredon Limited · until 02/10/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Crawford Boyd

director · Since 26/09/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Clive Adam Nathan

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mr Andrew Stewart Hunter

secretary · Since 03/03/2025

Crawford Boyd

director · Since 26/09/1995

British · Scotland · Age 59

Clive Adam Nathan

director · Since 03/03/2025

British · England · Age 61

Andrew Stewart Hunter

secretary · Since 03/03/2025

Former

Brian Reid

nominee secretary · Resigned 14/09/1995

Stephen Mabbott

nominee director · Resigned 14/09/1995

Paul James Hunter

director · Resigned 04/10/1996

David Bernard Hunter

director · Resigned 18/08/1997

Michael David Charles Rendle Scott

director · Resigned 20/10/1999

Douglas Alexander Criggie

secretary · Resigned 01/11/1999

Eleanor Thomson Morgan Park

secretary · Resigned 31/03/2000

James Proudfoot

director · Resigned 31/01/2001

Lillias Scott

secretary · Resigned 01/04/2001

Joyce Boyd

secretary · Resigned 03/03/2025

Joyce Boyd

director · Resigned 03/03/2025

Persons with Significant Control

Brown & Brown Mga Holdco (Uk) Limited

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

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Reg: 08708482 · Companies House · Private Company Limited By Shares

Notified 03/03/2025

Former PSCs

Mr Crawford Boyd

Ceased 03/03/2025

Mrs Joyce Boyd

Ceased 03/03/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1996Registered 09/04/1996Satisfied 16/10/2023

Change History

officer appointedHUNTER, Andrew Stewart
2026-08-15
officer appointedBOYD, Crawford
2026-08-15
officer appointedNATHAN, Clive Adam
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Stanhope House
2026-08-15

STANHOPE HOUSE

post townEdinburgh
2026-08-15

EDINBURGH