George Stubbs Insurance Services Limited

SC177962

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOUTH INCH BUSINESS CENTRE, PERTH, PH2 8BW

Incorporated 14/08/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Sean Liam Fleming

director · Since 02/09/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Mrs Kathren Wright

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 70 other boards

Mr Andrew Russell Weir

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 42

Also on 5 other boards

Mr Neil Forrest

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Persons with Significant Control

Jmg Gi2 Limited

75–100% shares

75–100% votes

Appoint directors

Elwood House, Ghyll Royd, Leeds, LS20 9LT

Reg: 14032465 · Companies House Of England · Private Company Limited By Shares

Notified 06/07/2022

Former PSCs

Riverside Marketing (Scotland) Limited

Ceased 06/07/2022

Mr George David Stubbs

Ceased 06/07/2022

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/11/2025Registered 27/11/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/11/2025Registered 25/11/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 24/02/2023Registered 28/02/2023Satisfied 01/12/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (05837428) AS SECURITY AGENT

Created 24/02/2023Registered 27/02/2023Satisfied 01/12/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 25/09/2014Registered 04/10/2014Satisfied 06/07/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/08/2004Registered 09/09/2004Satisfied 06/07/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/12/1997Registered 22/12/1997Satisfied 15/03/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/11/1997Registered 25/11/1997Satisfied 06/07/2022