Calcluth & Sangster (Insurance Brokers) Limited
- Company number
- SC200273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 1999
- Nature of business
- Non-life insurance
- Corporate group
- Europa Holdco Limited (93 companies)
Registered office
Previous names
- Creamtype Limited (until 9 Dec 1999)
- Calcluth & Sangster (Glasgow) Limited (until 21 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Kathren | Director | 16 Oct 2025 | |
| ERASMUS, Matthew Robert | Director | 16 Oct 2025 | |
| MCGREGOR, Stuart Hunter | Director | 6 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenwood Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2023 | |
| Stufio Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2023 | |
| Mr Alexander Mcarthur | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Sep 2023 |
| Calcluth & Sangster (Glasgow) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 May 2023 |
| Mr Stuart Hunter Mcgregor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Dec 2022 | - | £464,238 | 20 |
| 31 Dec 2021 | £208,517 | £448,951 | 20 |
| 31 Dec 2020 | £193,171 | £501,298 | 20 |
| 31 Dec 2019 | £149,452 | £381,985 | 27 |
| 31 Dec 2018 | £192,149 | £487,128 | 26 |
| 31 Dec 2017 | - | £501,814 | 27 |
| 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 | - | - | - |
Connections
Owned by
Calcluth & Sangster (Insurance Brokers) Limited → Greenwood Group Holdings Limited → JMG Group Investments Limited → Augusta Midco Limited → Augusta Topco Limited → Europa Bidco Limited
Controls
- Brandleside Ltd (SC426939)
Directors’ other companies
- ERASMUS, Matthew Robert - Director at Abbott Associates Limited
- ERASMUS, Matthew Robert - Director at Antell Insurance Associates Limited
- ERASMUS, Matthew Robert - Director at JNC Safety Services Limited
- ERASMUS, Matthew Robert - Director at Lighthouse Risk Services Limited
- ERASMUS, Matthew Robert - Director at Bibl Holdings (2015) Limited
- ERASMUS, Matthew Robert - Director at NM Holdings (2015) Limited
- ERASMUS, Matthew Robert - Director at Safety UK (Sw) Limited
- MCGREGOR, Stuart Hunter - Director at Cardonald Financial Services Ltd
- MCGREGOR, Stuart Hunter - Director at Celtic Insurance Brokers Limited
- WRIGHT, Kathren - Director at Antell Insurance Associates Limited
Companies at the same address
- Stufio Ltd (SC756691)