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The Insights Group Limited

SC166543

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Terra Nova, 3 Explorer Road, Dundee, DD2 1EG
Incorporated 25/06/1996

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Andrew Mclauchlan Lothian

director · Since 25/06/1996

DIRECTOR

BRITISH · SCOTLAND · Age 86

Mr Andrew Jonathan Lothian

director · Since 25/06/1996

MANAGING DIR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Campbell John Scott Clark

director · Since 01/12/2006

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Paul Mclauchlan Lothian

director · Since 29/10/2009

CHARTERED FINANCIAL PLANNER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Jane Mitchell Lothian

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Jennifer Mitchell Mclaren

director · Since 26/05/2025

SOLICITOR

BRITISH · SCOTLAND · Age 34

Andrew Mclauchlan Lothian

director · Since 25/06/1996

British · Scotland · Age 86

Andrew Jonathan Lothian

director · Since 25/06/1996

British · United Kingdom · Age 60

Campbell John Scott Clark

director · Since 01/12/2006

British · Scotland · Age 54

Paul Mclauchlan Lothian

director · Since 29/10/2009

British · United Kingdom · Age 58

Jane Mitchell Lothian

director · Since 31/03/2016

British · Scotland · Age 61

Jennifer Mitchell Mclaren

director · Since 26/05/2025

British · Scotland · Age 34

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 25/06/1996

Peter George Hart

director · Resigned 30/06/2002

Andrew Jonathan Lothian

secretary · Resigned 23/03/2003

Vivien Buchan

secretary · Resigned 30/04/2018

Michael William Dale

director · Resigned 30/04/2018

Louise Clark

director · Resigned 27/03/2020

Sheila Margaret Henderson Lothian

director · Resigned 06/04/2022

Persons with Significant Control

Mr Andrew Mclauchlan Lothian

significant-influence-or-control-as-trust

British · United Kingdom · Age 86

Terra Nova, 3 Explorer Road, Dundee, DD2 1EG

Notified 23/02/2026

Mr Paul Mclauchlan Lothian

significant-influence-or-control-as-trust

British · United Kingdom · Age 58

Terra Nova, 3 Explorer Road, Dundee, DD2 1EG

Notified 23/02/2026

Mrs Louise Helen Clark

significant-influence-or-control-as-trust

British · United Kingdom · Age 55

Terra Nova, 3 Explorer Road, Dundee, DD2 1EG

Notified 23/02/2026

Mr Jonathan Mitchell Lothian

significant-influence-or-control-as-trust

British · United Kingdom · Age 53

Terra Nova, 3 Explorer Road, Dundee, DD2 1EG

Notified 23/02/2026

Ms Carolyn Barbara Lothian

significant-influence-or-control-as-trust

British · United Kingdom · Age 59

Terra Nova, 3 Explorer Road, Dundee, DD2 1EG

Notified 23/02/2026

Former PSCs

Mr Andrew Mclauchlan Lothian

Ceased 09/03/2026

Mr Andrew Jonathan Lothian

Ceased 01/04/2026

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 27/06/2017Registered 05/07/2017

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Terra Nova
2026-07-14

TERRA NOVA

post townDundee
2026-07-14

DUNDEE