Warranty Services Limited

SC205797

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 03/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Mrs Fiona Elizabeth Ross

director · Since 20/02/2013

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Dentons Secretaries Limited

secretary · Since 25/05/2021

BRITISH

Also on 515 other boards

Mr William Thomas Coates

director · Since 22/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Mrs Jennifer Lesley Reid

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Mr Keoni Andrew Schwartz

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 46

C/O Altamont Capital Partners, Suite 230, California, CA94301

Notified 29/12/2023

Former PSCs

Accelerant Insurance Uk Limited

Ceased 29/12/2023

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2014Registered 30/10/2014Satisfied 22/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2002Registered 04/07/2002Satisfied 03/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2000Registered 08/09/2000Satisfied 25/11/2014