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STRATEGIC ASSET MANAGERS LIMITED

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

This company is commonly known as Strategic Asset Managers Limited. The company was founded 24 years ago and was given the registration number SC208872. The firm's registered office is in GLASGOW. You can find them at Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:STRATEGIC ASSET MANAGERS LIMITED
Company Number:SC208872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:10 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow, G71 7HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Austin Friars, London, England, EC2N 2HG

Director16 May 2023Active
10-11, Austin Friars, London, England, EC2N 2HG

Director11 November 2022Active
Braeside House, Carmunnock, Glasgow, Scotland, G76 9EY

Secretary07 July 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 July 2000Active
10-11, Austin Friars, London, England, EC2N 2HG

Director11 November 2022Active
12 Pinewood Walk, Strathaven, ML10 6UL

Director05 May 2001Active
24 Victoria Road, Lenzie, G66 5AN

Director05 May 2001Active
66, Oakridge Road, Baillieston, Glasgow, Scotland, G69 7TH

Director25 November 2020Active
Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow, G71 7HF

Director01 July 2018Active
77, Hamilton Park South, Hamilton, Scotland, ML3 0FH

Director07 July 2000Active
Braeside House, Carmunnock, Glasgow, Scotland, G76 9EY

Director07 July 2000Active
Townend, Main Street, Symington, Biggar, United Kingdom, ML12 6LJ

Director01 September 2009Active

People with Significant Control

Kingswood Holdings Limited
Notified on:11 November 2022
Status:Active
Country of residence:Guernsey
Address:Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Buchanan Stewart
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:77, Hamilton Park South, Hamilton, Scotland, ML3 0FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Elizabeth Stewart
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:Braeside House, Carmunnock, Glasgow, Scotland, G76 9EY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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