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R C Mcleish Insurance Consultants Ltd

SC245900

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37-39 Wellgate, Lanark, Lanarkshire, ML11 9DS
Incorporated 18/03/2003

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64999
Other financial service activities
65120
Non-life insurance

Officers

Mrs Janet Wilson Warren

director · Since 28/02/2026

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Scott John Warren

director · Since 28/02/2026

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mrs Janet Wilson Warren

secretary · Since 28/02/2026

Also on 3 other boards

Scott John Warren

director · Since 28/02/2026

British · Scotland · Age 58

Janet Wilson Warren

secretary · Since 28/02/2026

Janet Wilson Warren

director · Since 28/02/2026

British · Scotland · Age 58

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 01/04/2003

Brighton Director Ltd

corporate nominee director · Resigned 01/04/2003

Lynn Mcleish

secretary · Resigned 01/03/2025

Richard Graeme Mcleish

director · Resigned 01/03/2025

Lynn Mcleish

director · Resigned 01/03/2026

Persons with Significant Control

Enf Holdings Limited

75–100% shares
75–100% votes

55, Market Road, Carluke, ML8 4BE

Reg: Sc650027 · Companies House Scotland · Limited Company

Notified 27/02/2026

Former PSCs

Mr Richard Graeme Mcleish

Ceased 01/03/2026

Change History

officer appointedWARREN, Janet Wilson
2026-08-07
officer appointedWARREN, Janet Wilson
2026-08-07
officer appointedWARREN, Scott John
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line137-39 Wellgate
2026-08-07

37-39 WELLGATE

post townLanarkshire
2026-08-07

LANARKSHIRE