Giant Risk Solutions Ltd.

SC295675

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 ST. VINCENT PLACE, GLASGOW, G1 2ER

Incorporated 17/01/2006

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Paul Daniel Russell

director · Since 17/01/2006

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Richard Mcshane

director · Since 11/01/2013

NONE

BRITISH · SCOTLAND · Age 49

Mr David Michael Yates

director · Since 01/09/2015

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Persons with Significant Control

Dr & P Group Limited

75–100% shares

75–100% votes

Appoint directors

One, America Square, London, EC3N 2LS

Reg: 11495016 · Companies House · Private Company Limited By Shares

Notified 01/10/2025

Former PSCs

Mr Paul Russell

Ceased 01/10/2025

Paul Russell Portfolio Limited

Ceased 01/10/2025

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2006Registered 24/06/2006Satisfied 28/05/2020