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The Scottish Lion Insurance Company Limited PERTH

Founded in 1947, The Scottish Lion Insurance Company, classified under reg no. SC025905 is an active company. Currently registered at Suite 1 South Inch Business Centre PH2 8BW, Perth the company has been in the business for 77 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Terence M., Karen A. and Christopher H. and others. In addition one secretary - Colleen M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jeffrey L. who worked with the the firm until 21 May 2008.

The Scottish Lion Insurance Company Limited Address / Contact

Office Address Suite 1 South Inch Business Centre
Office Address2 Shore Road
Town Perth
Post code PH2 8BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC025905
Date of Incorporation Sat, 22nd Nov 1947
Industry Non-life insurance
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Terence M.

Position: Director

Appointed: 01 April 2021

Karen A.

Position: Director

Appointed: 02 December 2016

Christopher H.

Position: Director

Appointed: 01 April 2016

Brian S.

Position: Director

Appointed: 20 January 2016

Vijay M.

Position: Director

Appointed: 27 April 2010

Colleen M.

Position: Secretary

Appointed: 27 April 2010

Stephen M.

Position: Director

Appointed: 29 December 2022

Resigned: 03 January 2024

Joseph L.

Position: Director

Appointed: 24 May 2010

Resigned: 31 December 2015

Stephen M.

Position: Director

Appointed: 27 April 2010

Resigned: 31 December 2018

Andrew W.

Position: Director

Appointed: 27 April 2010

Resigned: 29 December 2022

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2008

Resigned: 27 April 2010

William B.

Position: Director

Appointed: 21 May 2008

Resigned: 27 April 2010

Stephen B.

Position: Director

Appointed: 21 May 2008

Resigned: 27 April 2010

Caspar G.

Position: Director

Appointed: 21 May 2008

Resigned: 27 April 2010

Ming W.

Position: Director

Appointed: 16 December 1999

Resigned: 21 May 2008

Rizhong Z.

Position: Director

Appointed: 16 December 1999

Resigned: 21 May 2008

Jeffrey L.

Position: Secretary

Appointed: 01 January 1996

Resigned: 21 May 2008

Jeffrey L.

Position: Director

Appointed: 13 December 1994

Resigned: 21 May 2008

John C.

Position: Director

Appointed: 13 December 1994

Resigned: 22 December 2004

David P.

Position: Director

Appointed: 13 December 1994

Resigned: 08 December 1998

Xiao L.

Position: Director

Appointed: 24 November 1994

Resigned: 30 April 1996

Yi J.

Position: Director

Appointed: 24 March 1994

Resigned: 11 June 2001

Richard W.

Position: Director

Appointed: 06 January 1992

Resigned: 16 December 1994

Michael L.

Position: Director

Appointed: 01 May 1991

Resigned: 12 December 1994

Philip B.

Position: Director

Appointed: 19 November 1990

Resigned: 14 June 1993

Brian S.

Position: Director

Appointed: 02 August 1989

Resigned: 31 December 1989

Antony N.

Position: Director

Appointed: 02 August 1989

Resigned: 08 December 1994

Bo J.

Position: Director

Appointed: 02 August 1989

Resigned: 19 December 1994

Frederick F.

Position: Director

Appointed: 02 August 1989

Resigned: 01 December 1995

Jolly C.

Position: Director

Appointed: 02 August 1989

Resigned: 09 March 1994

Bai W.

Position: Director

Appointed: 02 August 1989

Resigned: 18 January 1995

Paul B.

Position: Director

Appointed: 02 August 1989

Resigned: 19 December 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Berkshire Hathaway Inc. from Nebraska, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Berkshire Hathaway Inc.

3555 Farnam Street Omaha, Nebraska, 68131, United States

Legal authority State Of Delaware
Legal form Corporation
Country registered Usa
Place registered Us Securities And Exchange Commission Register
Registration number 47-0813844
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023 		Free Download

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