HIGHLAND INSURANCE BROKERS LTD
QUEEN OF THE SOUTH ARENA, LOCHFIELD ROAD, DUMFRIES DG2 9BG- Active
- Private Limited Company
- Company No. SC482684
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND INSURANCE BROKERS LTD was incorporated on Tuesday, July 22, 2014 as a Private Limited Company with registered address in DUMFRIES. HIGHLAND INSURANCE BROKERS 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 10 years 3 months and 19 days.
| Name | HIGHLAND INSURANCE BROKERS LTD |
|---|---|
| Company number | SC482684 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEEN OF THE SOUTH ARENA LOCHFIELD ROAD DUMFRIES DG2 9BG |
|---|---|
| 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 |
|---|---|
| Seventeen Group Limited 156 South Street, RH4 2HF |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kirsten Mary Campbell Nationality: British |
Dates: Monday, March 6, 2023 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Balfour Stanger Nationality: British |
Dates: Friday, November 25, 2022 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kirsten Mary Campbell Nationality: British |
Dates: Thursday, November 16, 2017 - Friday, November 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Fraser Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against HIGHLAND INSURANCE BROKERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND INSURANCE BROKERS LTD | 22 Jul 2014 |