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Scotsure Mbi Limited

SC352229

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

Palmerston House, 10 The Loan, South Queensferry, EH30 9NS
Incorporated 08/12/2008

Previously known as

Andstrat (No.288) Limited · until 09/02/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Alexander Campbell

director · Since 01/06/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Edward John Thomson

director · Since 13/06/2023

BUSINESS DEVELOPMENT

SCOTTISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Alan Glen Paterson Gall

director · Since 01/11/2024

CHIEF EXECUTIVE

SCOTTISH · SCOTLAND · Age 54

Also on 7 other boards

Alexander Campbell

director · Since 01/06/2015

British · Scotland · Age 61

Edward John Thomson

director · Since 13/06/2023

Scottish · Scotland · Age 55

Alan Glen Paterson Gall

director · Since 01/11/2024

Scottish · Scotland · Age 54

Former

As Company Services Limited

corporate secretary · Resigned 06/02/2009

Simon Thomas David Brown

director · Resigned 06/02/2009

Bruce Farquhar

director · Resigned 06/02/2009

Alastair Dick Campbell

director · Resigned 23/06/2010

Archibald David Morrison

director · Resigned 15/10/2012

Douglas Robert William Robertson

director · Resigned 24/06/2015

Douglas Robert William Robertson

secretary · Resigned 24/06/2015

John Clinton Chessor

director · Resigned 24/06/2015

Charles Andrew Robertson Ramsay

director · Resigned 29/06/2016

Colin William Mcgeoch

director · Resigned 28/06/2017

Graham Wallace Greenwood

director · Resigned 13/06/2023

William Alexander Burgess

director · Resigned 29/05/2025

Persons with Significant Control

Mr Alan Glen Paterson Gall

Significant control

Scottish · Scotland · Age 54

Palmerston House, 10 The Loan, South Queensferry, EH30 9NS

Notified 02/11/2024

Mr Alan Glen P Gall

Significant control

Scottish · Scotland · Age 54

Palmerston House, 10 The Loan, South Queensferry, EH30 9NS

Notified 02/11/2024

Former PSCs

Mr William Alexander Burgess

Ceased 02/11/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Palmerston House
2026-07-12

PALMERSTON HOUSE

post townSouth Queensferry
2026-07-12

SOUTH QUEENSFERRY