The Scottish Lion Insurance Company Limited

ActiveSC025905 Private limited company
Incorporated
22 November 1947 (78 years)
Industry
Non-life insurance (65120)
Directors
Controlled by
Berkshire Hathaway Inc.
Accounts type
Full
Region
Scotland
Address
Suite 1 South Inch Business Centre
Shore Road
Perth
PH2 8BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
Also at BA (GI) Limited, British Aviation Insurance Company Limited, NRG Victory Reinsurance Limited · more companies
British
Born May 1967 (59)
Director · Appointed 2 December 2016
Also at BA (GI) Limited, NRG Victory Reinsurance Limited, Tenecom Limited · more companies
British
Born March 1959 (67)
Director · Appointed 1 April 2016
Also at BA (GI) Limited, The Norland Foundation, NRG Victory Reinsurance Limited · more companies
British
Born November 1947
Director · Appointed 20 January 2016
Also at BA (GI) Limited, NRG Victory Reinsurance Limited, Tenecom Limited · more companies
American
Born January 1962 (64)
Martin, Colleen
Secretary · Appointed 27 April 2010
Director · Appointed 27 April 2010
Also at NRG Victory Reinsurance Limited, Tenecom Limited, NRG Victory Holdings Limited · more companies
British
Born July 1962 (64)
Officer history (28 former)
2 May 2026
Resigned Masters, Terence Rodney as Director
5 June 2024
Appointed Wilson, Andrew as Director
3 January 2024
Resigned Michael, Stephen Andrew as Director
29 December 2022
Resigned Wilson, Andrew as Director
29 December 2022
Appointed Michael, Stephen Andrew as Director
1 April 2021
Appointed Masters, Terence Rodney as Director
31 December 2018
Resigned Michael, Stephen Andrew as Director
2 December 2016
Appointed Amos, Karen Lesley as Director
1 April 2016
Appointed Hare, Christopher Peter as Director
20 January 2016
Appointed Snover, Brian Gerard as Director
31 December 2015
Resigned Liuzzi, Joseph Rocco as Director
24 May 2010
Appointed Liuzzi, Joseph Rocco as Director
27 April 2010
Appointed Michael, Stephen Andrew as Director
27 April 2010
Resigned Bower, William John as Director
27 April 2010
Appointed Wilson, Andrew as Director
27 April 2010
Appointed Mavani, Vijay Anantray as Director
27 April 2010
Appointed Martin, Colleen as Secretary
27 April 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
27 April 2010
27 April 2010
Resigned Bailey, Stephen Richard Derrick as Director
21 May 2008
Resigned Zhang, Rizhong as Director
21 May 2008
21 May 2008
Appointed Bailey, Stephen Richard Derrick as Director
21 May 2008
Resigned Wei, Ming as Director
21 May 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
21 May 2008
Resigned Lloyd, Jeffrey John as Secretary
21 May 2008
Appointed Bower, William John as Director
21 May 2008
Resigned Lloyd, Jeffrey John as Director
22 December 2004
Resigned Charman, John Robert as Director
11 June 2001
Resigned Jiang, Yi Dao as Director
16 December 1999
Appointed Wei, Ming as Director
16 December 1999
Appointed Zhang, Rizhong as Director
8 December 1998
Resigned Penney, David as Director
30 April 1996
Resigned Liao, Xiao Ju Lawrenece as Director
1 January 1996
Appointed Lloyd, Jeffrey John as Secretary
1 December 1995
Resigned French, Frederick Graham as Director
1 December 1995
Resigned French, Frederick Graham as Secretary
18 January 1995
Resigned Wang, Bai Yong as Director
19 December 1994
Resigned Bryan, Paul Elmore Oliver, Sir as Director
19 December 1994
Resigned Jiang, Bo as Director
16 December 1994
Resigned Williams, Richard Edward Lewis as Director
13 December 1994
Appointed Lloyd, Jeffrey John as Director
13 December 1994
Appointed Charman, John Robert as Director
13 December 1994
Appointed Penney, David as Director
12 December 1994
Resigned Lamb, Michael Henry as Director
8 December 1994
Resigned Nunn, Antony Stuart as Director
24 November 1994
Appointed Liao, Xiao Ju Lawrenece as Director
24 March 1994
Appointed Jiang, Yi Dao as Director
9 March 1994
Resigned Chu, Jolly Hsein as Director
14 June 1993
Resigned Blood, Philip Warren as Director
6 January 1992
Appointed Williams, Richard Edward Lewis as Director
1 May 1991
Appointed Lamb, Michael Henry as Director
19 November 1990
Appointed Blood, Philip Warren as Director
31 December 1989
Resigned Shaw, Brian Piers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berkshire Hathaway Inc.
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Corporation
Reg. no. 47-0813844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates22 July 20263
6 May 2026Termination of appointment of a director1
11 September 2025Director's details changed2
2 September 2025Full accounts31 December 202433
Show all recent filings

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