Insurance Services (Scotland) Limited
- Company number
- SC107387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 1987
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Mayfair Insurance And Financial Services Limited (until 30 May 1994)
- Rogerpine Limited (until 18 Mar 1988)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Donald Sinclair | Significant Influence Or Control | 1 Feb 2017 | |
| Earnrate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Miss Kimberley Kyla Caddow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2017 | 23 Dec 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £568,568 | 3 |
| 31 Dec 2024 | £558,138 | 3 |
| 31 Dec 2023 | £537,073 | 3 |
| 31 Dec 2022 | £498,186 | 3 |
| 31 Dec 2021 | £525,958 | 3 |
| 31 May 2021 | £524,939 | 4 |
| 31 May 2020 | £496,677 | 4 |
| 31 May 2019 | £457,752 | 4 |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 28 Feb 1997 | - | - |
| 29 Feb 1996 | - | - |
| 28 Feb 1995 | - | - |
| 28 Feb 1994 | - | - |
| 28 Feb 1993 | - | - |
| 29 Feb 1992 | - | - |
| 28 Feb 1991 | - | - |
| 28 Feb 1990 | - | - |
| 28 Feb 1989 | - | - |
Connections
Owned by
Insurance Services (Scotland) Limited → Earnrate Limited