Greenwood Insurance Consultants Ltd.

SC268105

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PROSPECT HOUSE, BLANTYRE, G72 0BN

Incorporated 19/05/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Andrew Russell Weir

director · Since 01/01/2010

INSURANCE BROKER

BRITISH · SCOTLAND · Age 42

Also on 5 other boards

Mr Alan Graham Johnston

director · Since 01/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr John Joseph Donnelly

director · Since 18/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 40

Mrs Kathren Wright

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 70 other boards

Mr Neil Forrest

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Persons with Significant Control

Greenwood Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Prospect House, Hamilton International Technology Park, Blantyre, G72 0BN

Reg: Sc565797 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 01/06/2017

Former PSCs

Mr Robert Allan Weir

Ceased 01/06/2017

Mr Andrew Russell Weir

Ceased 01/06/2017

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/11/2025Registered 27/11/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/11/2025Registered 25/11/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 24/02/2023Registered 28/02/2023Satisfied 01/12/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (05837428) AS SECURITY AGENT

Created 24/02/2023Registered 27/02/2023Satisfied 01/12/2025