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GIANT RISK SOLUTIONS LTD.

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

This company is commonly known as Giant Risk Solutions Ltd.. The company was founded 18 years ago and was given the registration number SC295675. The firm's registered office is in GLASGOW. You can find them at First Floor, 41 St. Vincent Place, Glasgow, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GIANT RISK SOLUTIONS LTD.
Company Number:SC295675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:First Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, St. Vincent Place, Glasgow, G1 2ER

Director11 January 2013Active
First Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER

Director01 June 2012Active
First Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER

Director17 January 2006Active
First Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER

Director01 September 2015Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 January 2006Active
53, Bothwell Street, Sixth Floor, Glasgow, Scotland, G2 6TS

Corporate Secretary16 May 2006Active
0/1 98 Lancefield Quay, Glasgow, G3 8JN

Director01 March 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 January 2006Active

People with Significant Control

Paul Russell Portfolio Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1st Floor, 41, St. Vincent Place, Glasgow, Scotland, G1 2ER
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
Mr Paul Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Scotland
Address:First Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-05-28Mortgage

Mortgage satisfy charge full.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-08-01Resolution

Resolution.

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2018-06-22Capital

Capital name of class of shares.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-13Address

Change registered office address company with date old address new address.

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2017-12-13Officers

Change person director company with change date.

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2017-12-13Officers

Change person director company with change date.

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2017-12-13Address

Change registered office address company with date old address new address.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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