Calcluth & Sangster (Insurance Brokers) Limited

SC200273

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PROSPECT HOUSE HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, G72 0BN

Incorporated 27/09/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

65120

Non-life insurance

Officers

Stuart Hunter Mcgregor

director · Since 06/10/1999

INSURANCE BROKER

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Matthew Robert Erasmus

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Mrs Kathren Wright

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 70 other boards

Persons with Significant Control

Stufio Ltd

25–50% shares

25–50% votes

2228, Paisley Road West, Glasgow, G52 3SJ

Reg: Sc756691 · Uk Register Of Companies · Private Limited Company

Notified 17/05/2023

Greenwood Group Holdings Limited

25–50% shares

25–50% votes

117, Cadzow Street, Hamilton, ML3 6JA

Reg: Sc565797 · Registrar Of Companies For Scotland · Private Limited Company

Notified 11/09/2023

Former PSCs

Mr Stuart Hunter Mcgregor

Ceased 06/04/2016

Mr Alexander Mcarthur

Ceased 11/09/2023

Calcluth & Sangster (Glasgow) Limited

Ceased 17/05/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2008Registered 03/12/2008Satisfied 20/04/2023