Advanta Risk Ltd

SC204478

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

121 WEST REGENT STREET, GLASGOW, G2 2SD

Incorporated 29/02/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Craig Stewart Webster

director · Since 13/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Mark Robert Pearson

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Kevin James D'Arcy

director · Since 28/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 5 other boards

Mr Gregory Seath

director · Since 28/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Advanta Solutions Limited

75–100% shares

75–100% votes

Appoint directors

130, Buckingham Palace Road, London, SW1W 9SA

Reg: 11051402 · Companies House · Private Limited Company

Notified 13/12/2018

Former PSCs

One Integrated Solution Limited

Ceased 13/12/2018

Charges0 outstanding

Charge

satisfied

BEECH TREE GP III LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY

Created 26/04/2024Registered 30/04/2024Satisfied 16/10/2024

Charge

satisfied

BEECH TREE GP III LIMITED AS SECURITY TRUSTEE

Created 30/09/2022Registered 06/10/2022Satisfied 16/10/2024

Charge

satisfied

BEECH TREE GP III LIMITED (AS SECURITY TRUSTEE)

Created 22/12/2020Registered 23/12/2020Satisfied 16/10/2024

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 07/01/2020Registered 15/01/2020Satisfied 16/10/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2003Registered 13/06/2003Satisfied 18/12/2018