Celtic Insurance Brokers Limited
- Company number
- SC175079
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 May 1997
- Nature of business
- Non-life insurance
Registered office
Previous names
- Logiemount Limited (until 29 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 1 May 1997 | 14 May 1997 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 1 May 1997 | 14 May 1997 |
| MCGREGOR, Ronald Malcolm Stevenson | Director | 14 May 1997 | 31 Dec 2001 |
| REVILL, Alfred John | Director | 14 May 1997 | |
| REVILL, Alfred John | Secretary | 14 May 1997 | |
| MCGREGOR, Stuart Hunter | Director | 14 May 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Hunter Mcgregor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 May 2016 | |
| Mr Alfred John Revill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 May 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
Connections
Directors’ other companies
- MCGREGOR, Stuart Hunter - Director at Cardonald Financial Services Ltd
Companies at the same address
- Calcluth & Sangster Limited (SC419428)
- Hunterhugh (Scotland) Ltd (SC883673)