Eis Financial Services Limited

ActiveSC122216 Private limited company
Incorporated
3 January 1990 (36 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Andrew Peter Megson
Jason Edward Quilty
Accounts type
Full
Region
Scotland
Address
6 Clairmont Gardens
Glasgow
G3 7LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Megson, Andrew Peter
Director · Appointed 13 April 2026
British
Born May 1963 (63)
Director · Appointed 13 April 2026
British
Born January 1985 (41)
Quilty, Jason
Secretary · Appointed 31 March 2026
Quilty, Jason Edward
Director · Appointed 19 March 2020
Irish
Born April 1973 (53)
Officer history (30 former)
13 April 2026
Resigned Ahern, Ivan as Director
13 April 2026
Appointed Stewart, Alistair James as Director
13 April 2026
Resigned Deeks, Tracey Margaret as Director
13 April 2026
Appointed Megson, Andrew Peter as Director
31 March 2026
Resigned Carroll, Micheal as Secretary
31 March 2026
Appointed Quilty, Jason as Secretary
31 March 2026
Resigned Carroll, Micheal as Director
30 April 2025
Resigned Middlemiss, Fiona as Director
30 April 2024
Resigned Murphy, Roddy as Director
31 December 2023
Resigned Ryan, Patrick Anthony as Director
30 September 2022
Appointed Middlemiss, Fiona as Director
11 March 2022
Appointed Ahern, Ivan as Director
25 August 2021
Resigned Mackenzie, Colin Murdo as Secretary
1 August 2021
Appointed Carroll, Micheal as Secretary
1 April 2020
Appointed Deeks, Tracey Margaret as Director
1 April 2020
Appointed Ryan, Patrick Anthony as Director
19 March 2020
Appointed Mackenzie, Colin Murdo as Secretary
19 March 2020
Resigned Mcleod, John Murdo as Secretary
19 March 2020
Resigned Mcleod, John Murdo as Director
19 March 2020
Resigned Quinn, Susan as Director
19 March 2020
Resigned Thornton, Alison Elizabeth Robertson as Director
19 March 2020
Appointed Quilty, Jason Edward as Director
30 June 2019
Appointed Mcleod, John Murdo as Director
30 June 2019
Resigned Mackenzie, Colin Murdo as Director
30 June 2019
Resigned Mackenzie, Colin Murdo as Secretary
30 June 2019
Appointed Mcleod, John Murdo as Secretary
23 May 2019
Resigned Bain, Christopher Grant as Director
7 June 2017
Appointed Quinn, Susan as Director
7 June 2017
Appointed Thornton, Alison Elizabeth Robertson as Director
6 June 2017
Resigned Munro, Alan Keith as Director
6 June 2017
Resigned Flanagan, Patrick James as Director
1 September 2016
Appointed Bain, Christopher Grant as Director
31 August 2016
Resigned Grant, Scott Alexander as Director
11 May 2016
Appointed Carroll, Micheal as Director
11 May 2016
Appointed Murphy, Roddy as Director
13 June 2012
Appointed Flanagan, Patrick James as Director
8 June 2012
Resigned Mackie, Douglas John as Director
16 September 2004
Appointed Munro, Alan Keith as Director
16 September 2004
Resigned Nicol, Margaret Mcdiarmid as Director
12 August 2003
Resigned Connell, Elizabeth as Director
22 November 2001
Appointed Nicol, Margaret Mcdiarmid as Director
17 November 2000
Resigned Cadenhead, Kenneth Caldwell as Director
17 November 2000
Resigned Hart, William James as Director
31 July 1996
Resigned Hodge, Robert as Director
31 July 1996
Resigned Hodge, Robert as Secretary
21 June 1996
Appointed Mackenzie, Colin Murdo as Director
21 June 1996
Appointed Mackenzie, Colin Murdo as Secretary
1 December 1995
Appointed Mackie, Douglas John as Director
1 December 1995
Appointed Hart, William James as Director
1 December 1995
Resigned Bell, John as Director
1 December 1995
Resigned Birrell, Robert as Director
27 July 1993
Resigned Johnstone, Robert Fransiscus as Director
24 June 1993
Appointed Cadenhead, Kenneth Caldwell as Director
8 June 1993
Appointed Grant, Scott Alexander as Director
25 February 1992
Appointed Bell, John as Director
19 February 1992
Resigned Dowds, Stephen as Director
19 December 1991
Resigned Mitchell, Charles Glassford as Director
31 January 1991
Appointed Birrell, Robert as Director
2 February 1990
Appointed Dowds, Stephen as Director
2 February 1990
Appointed Johnstone, Robert Fransiscus as Director
2 February 1990
Appointed Hodge, Robert as Secretary
2 February 1990
Appointed Mitchell, Charles Glassford as Director
2 February 1990
Appointed Hodge, Robert as Director
2 February 1990
Appointed Connell, Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11727055
Former controllers (1)
13 April 2026
Ceased Cornmarket Group Financial Services Ltd — Owns 75–100% of shares

Filings 186

Show all 186 filings

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