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CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calcluth & Sangster (insurance Brokers) Limited. The company was founded 25 years ago and was given the registration number SC200273. The firm's registered office is in LANARKSHIRE. You can find them at 2228 Paisley Road West, Glasgow, Lanarkshire, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED
Company Number:SC200273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2228 Paisley Road West, Glasgow, Lanarkshire, G52 3SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Fernlea, Bearsden, Glasgow, G61 1NB

Director06 October 1999Active
2 Castlemount Avenue, Newton Mearns, Glasgow, G77 5LQ

Secretary06 October 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 September 1999Active
52 Newtonlea Avenue, Newton Mearns, Scotland, G77 5QF

Director01 January 2005Active
2 Castlemount Avenue, Newton Mearns, Glasgow, G77 5LQ

Director06 October 1999Active
68 Stirling Drive, Bishopbriggs, Glasgow, G64 3PQ

Director01 June 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director27 September 1999Active

People with Significant Control

Greenwood Group Holdings Limited
Notified on:11 September 2023
Status:Active
Country of residence:Scotland
Address:117, Cadzow Street, Hamilton, Scotland, ML3 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stufio Ltd
Notified on:17 May 2023
Status:Active
Country of residence:Scotland
Address:2228, Paisley Road West, Glasgow, Scotland, G52 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Mcarthur
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:52 Newtonlea Avenue, Newton Mearns, Scotland, G77 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Calcluth & Sangster (Glasgow) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2230 Paisley Road West, Glasgow, United Kingdom, G52 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Hunter Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:2228 Paisley Road West, Glasgow, Scotland, G52 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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