George Stubbs Insurance Services Limited

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George Stubbs Insurance Services Limited

sc177962•Private Limited With Share Capital

South Inch Business Centre, Shore Road, Perth, PH28BW
01738571571

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Incorporated

14/08/1997

Company Age

28 years

Directors

3

Employees

45

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

George Stubbs Insurance Services Limited (sc177962) is a private limited with share capital incorporated on 14/08/1997 (28 years old) and registered in perth, PH28BW. The company operates under SIC code 65120 and is classified as Small.

George stubbs insurance services limited is an insurance company based out of south inch business centre shore road, perth, united kingdom.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 14/08/1997
PH28BW
45 employees

Financial Overview

Total Assets

£8.14M

Liabilities

£2.62M

Net Assets

£5.52M

Turnover

£5.48M

Cash

£1.56M

Key Metrics

45

Employees

3

Directors

2

Shareholders

Board of Directors

3
S
sean liam fleming
director
K
kathren wright
director
A
andrew russell weir
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2016
Resolution
Category:Resolution
Date:02-12-2016
Memorandum Articles
Category:Incorporation
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:30-08-2016
Confirmation Statement
Category:Confirmation Statement
Date:30-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2013
Resolution
Category:Resolution
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Address
Date:09-09-2004
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Address
Date:13-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:15-08-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

South Inch Business Centre, Shore Road, Perth, Perthshire, PH28BWRegistered

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Contact

01738571571
South Inch Business Centre, Shore Road, Perth, PH28BW