Greenwood Insurance Consultants Ltd.

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Greenwood Insurance Consultants Ltd.

sc268105•Private Limited With Share Capital

Prospect House, Hamilton International Technolog, Blantyre, G720BN
WebsiteEmail01698456500

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Incorporated

19/05/2004

Company Age

21 years

Directors

5

Employees

77

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Greenwood Insurance Consultants Ltd. (sc268105) is a private limited with share capital incorporated on 19/05/2004 (21 years old) and registered in blantyre, G720BN. The company operates under SIC code 65120 - non-life insurance.

Greenwood moreland insurance brokers are an independent insurance broker with branches in hamilton, greenock, larbert and tain. proud to bring professionalism, experience, passion and expertise to businesses, charities and individuals in scotland and across the uk.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 19/05/2004
G720BN
77 employees

Financial Overview

Total Assets

£19.73M

Liabilities

£4.05M

Net Assets

£15.68M

Turnover

£6.89M

Cash

£1.67M

Key Metrics

77

Employees

5

Directors

4

Shareholders

Board of Directors

5
A
alan graham johnston
director
A
andrew russell weir
director
J
john joseph donnelly
director
K
kathren wright
director
N
neil forrest
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
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
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2011
Legacy
Category:Mortgage
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Resolution
Category:Resolution
Date:28-09-2009
Legacy
Category:Capital
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Mortgage
Date:24-12-2004
Legacy
Category:Accounts
Date:07-10-2004
Legacy
Category:Mortgage
Date:29-06-2004
Legacy
Category:Accounts
Date:21-06-2004
Legacy
Category:Address
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Capital
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Incorporation Company
Category:Incorporation
Date:19-05-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

117 Cadzow Street, Hamilton, Lanarkshire, ML36JA
Prospect House, Hamilton International Technolog, Blantyre, G72 0Bn, G720BNRegistered
117 Cadzow Street, Hamilton, ML36JARegistered
Prospect House, Hamilton International Technolog, Blantyre, G72 0Bn, G720BNRegistered
Prospect House, Hamilton International Technolog, Blantyre, G72 0Bn, G720BNRegistered

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Contact

01698456500
info@greenwoodmoreland.co.uk
greenwoodmoreland.co.uk
Prospect House, Hamilton International Technolog, Blantyre, G720BN