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Sa Group Scotland Ltd

SC520331

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

36 Speirs Wharf, Glasgow, G4 9TG
Incorporated 13/11/2015

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

65120
Non-life insurance

Officers

Mrs Diane Urquhart

director · Since 13/11/2015

CEO

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Kenneth Stewart Urquhart

director · Since 03/12/2025

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Diane Urquhart

director · Since 13/11/2015

British · Scotland · Age 56

Kenneth Stewart Urquhart

director · Since 03/12/2025

British · Scotland · Age 58

Former

Kenneth Stewart Urquhart

director · Resigned 03/12/2025

Persons with Significant Control

Mr Kenneth Stewart Urquhart

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 58

36, Speirs Wharf, Glasgow, G4 9TG

Notified 03/12/2025

Mrs Diane Urquhart

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 56

36, Speirs Wharf, Glasgow, G4 9TG

Notified 03/12/2025

Former PSCs

Mrs Diane Urquhart

Ceased 12/11/2025

Mr Kenneth Stewart Urquhart

Ceased 03/12/2025

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 36 Speirs Wharf
2026-07-13

36 SPEIRS WHARF

post town → Glasgow
2026-07-13

GLASGOW