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Calcluth & Sangster (Insurance Brokers) Limited
SC200273
active
Private Limited Company
scotland
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: 27/09/2026
Due 11/10/2027
On track
Industry
65120
Non-life insuranceOfficers
Stuart Hunter Mcgregor
director · Since 06/10/1999
INSURANCE BROKER
BRITISH · SCOTLAND
Also on 2 other boards
Mr Matthew Robert Erasmus
director · Since 16/10/2025
DIRECTOR
BRITISH · ENGLAND
Also on 32 other boards
Persons with Significant Control
Stufio Ltd
25–50% shares
25–50% votes
Reg: Sc756691 · Uk Register Of Companies · Private Limited Company
Notified 17/05/2023
Greenwood Group Holdings Limited
25–50% shares
25–50% votes
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