Celtic Insurance Brokers Limited GLASGOW


Founded in 1997, Celtic Insurance Brokers, classified under reg no. SC175079 is an active company. Currently registered at 2230 Paisley Road West G52 3SJ, Glasgow the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 29th Dec 1997 Celtic Insurance Brokers Limited is no longer carrying the name Logiemount.

At present there are 2 directors in the the firm, namely Stuart M. and Alfred R.. In addition one secretary - Alfred R. - is with the company. As of 29 March 2024, there was 1 ex director - Ronald M.. There were no ex secretaries.

Celtic Insurance Brokers Limited Address / Contact

Office Address 2230 Paisley Road West
Town Glasgow
Post code G52 3SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC175079
Date of Incorporation Thu, 1st May 1997
Industry Non-life insurance
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Stuart M.

Position: Director

Appointed: 14 May 1997

Alfred R.

Position: Director

Appointed: 14 May 1997

Alfred R.

Position: Secretary

Appointed: 14 May 1997

Ronald M.

Position: Director

Appointed: 14 May 1997

Resigned: 31 December 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Stuart M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alfred R. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart M.

Notified on 2 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alfred R.

Notified on 2 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Logiemount December 29, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, September 2023
Free Download (11 pages)

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