Bruce Stevenson Limited

ActiveSC073638 Private limited company
Incorporated
14 January 1981 (45 years)
Previously known as
Howden Scotland Limited (until 28 September 2023)
Bruce Stevenson Limited (until 6 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Scotland
Address
76 Coburg Street
Edinburgh
EH6 6HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
British
Born March 1988 (38)
Director · Appointed 13 August 1998
British
Born August 1964 (62)
Officer history (17 former)
19 November 2024
Resigned Rootham, Stuart Paul as Director
19 November 2024
Appointed Millar, Michael Raymond as Director
16 January 2024
Resigned Dallas, Mark as Director
31 May 2022
Resigned Holland, Timothy Mark as Director
5 March 2021
Resigned Bruce, Joanna Christian as Secretary
26 February 2021
Appointed Holland, Timothy Mark as Director
26 February 2021
Appointed Rootham, Stuart Paul as Director
30 June 2015
Resigned Miller, Simon Edward Callum as Director
1 September 2011
Resigned Dallas, Mark as Secretary
1 September 2011
Appointed Bruce, Joanna Christian as Secretary
10 September 2009
Resigned Bruce, Edward David as Director
10 September 2009
Appointed Miller, Simon Edward Callum as Director
31 October 2008
Resigned Russell, James Alan as Director
26 March 2008
Appointed Dallas, Mark as Director
14 January 2008
Appointed Dallas, Mark as Secretary
30 November 2007
Resigned Kane, Isabella Noble as Secretary
30 November 2007
Resigned Kane, Isabella Noble as Director
3 April 2003
Resigned Spencer, Graham Rigby as Director
15 August 2002
Appointed Kane, Isabella Noble as Director
20 February 2001
Resigned D.W. Company Services Limited as Corporate Secretary
20 February 2001
Appointed Kane, Isabella Noble as Secretary
20 November 2000
Appointed Spencer, Graham Rigby as Director
1 September 2000
Resigned Robertson, Robert Charles Hodge as Director
10 July 2000
Resigned Cross, John Mcleish as Director
13 August 1998
Appointed Bruce, Newton Edward John as Director
23 June 1998
Appointed Russell, James Alan as Director
9 January 1998
Resigned Gregson, Ian as Director
9 January 1998
Resigned Trotter, Alan Andrew Mcmillan as Director
1 September 1996
Resigned Croall, Ian Daniel as Director
29 February 1996
Appointed Cross, John Mcleish as Director
10 November 1995
Appointed Croall, Ian Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (2)
26 October 2023
Ceased Aston Lark Group Limited — Owns 75–100% of shares
26 February 2021
Ceased Newton Edward John Bruce — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
12 March 2026Satisfaction of a charge in full
12 March 2026Satisfaction of a charge in full
2 March 2026Confirmation statement with no updates1 March 2026
1 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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