Howden Scotland Limited

SC207315

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

76 COBURG STREET, EH6 6HJ

Incorporated 19/05/2000

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Stuart John Macleod

director · Since 09/02/2022

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 53

Mr Warren Paul Dickson

director · Since 09/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Graeme Robert Manning

secretary · Since 06/04/2023

Kenneth Derek Hogg

director · Since 26/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 28/03/2025

Former PSCs

Bruce Stevenson Limited

Ceased 28/03/2025

Charges4 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 18/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 13/06/2024Registered 17/06/2024

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 01/07/2022Registered 14/07/2022Satisfied 05/03/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 01/07/2022Registered 06/07/2022

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 01/07/2022Registered 05/07/2022

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 01/07/2022Registered 05/07/2022Satisfied 27/02/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2004Registered 02/07/2004Satisfied 05/05/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/08/2001Registered 05/09/2001Satisfied 21/09/2004