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Greenwood Insurance Consultants Ltd.

SC268105

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Mr Andrew Russell Weir

director · Since 01/01/2010

INSURANCE BROKER

BRITISH · SCOTLAND · Age 41

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2004Registered 24/12/2004Satisfied 04/02/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/2004Registered 29/06/2004Satisfied 04/02/2019