CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED
117 CADZOW STREET, HAMILTON ML3 6JA- Active
- Private Limited Company
- Company No. SC200273
- Last Updated: 01 Mar 2024
Company Profile
CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED was incorporated on Monday, September 27, 1999 as a Private Limited Company with registered address in HAMILTON. CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 1 month and 11 days.
| Name | CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED |
|---|---|
| Company number | SC200273 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 CADZOW STREET HAMILTON ML3 6JA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Greenwood Group Holdings Limited Cadzow Street, ML3 6JA |
Dates: Monday, September 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stufio Ltd Paisley Road West, G52 3SJ |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Hunter Mcgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Alexander Mcarthur Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
|
| Calcluth & Sangster (Glasgow) Limited G52 3SJ |
Dates: Wednesday, April 6, 2016 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED | 27 Sep 1999 |