CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.
OFFICE 1 CHRYSTON BUSINESS CENTRE CLOVERHILL PLACE, CHRYSTON, GLASGOW G69 9DQ- Active
- Private Limited Company
- Company No. SC228779
- Last Updated: 01 Mar 2024
Company Profile
CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. was incorporated on Tuesday, March 5, 2002 as a Private Limited Company with registered address in GLASGOW. CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 22 years 8 months and 9 days.
| Name | CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. |
|---|---|
| Company number | SC228779 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 CHRYSTON BUSINESS CENTRE CLOVERHILL PLACE CHRYSTON GLASGOW G69 9DQ |
|---|---|
| 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 |
|---|---|
| Mr Derek Stewart Nationality: British |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Jonathan Anderson Nationality: British |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Murray John Greig Nationality: British |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Wilson Nationality: Scottish |
Dates: Tuesday, March 13, 2018 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
|
| Mr Michael Paul Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD..
Previous Names
| Name | Change Date |
|---|---|
| CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD. | 05 Mar 2002 |