Celtic Insurance Brokers Limited

Proposed for strike-offSC175079 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Non-life insurance (65120)
Owned by
Stuart Hunter Mcgregor
Alfred John Revill
Accounts type
Total exemption full
Region
Scotland
Address
2230 Paisley Road West
Glasgow
G52 3SJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2026
Last conf. stmt
1 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 May 1997
British
Born September 1944 (82)
Secretary · Appointed 14 May 1997
British
Director · Appointed 14 May 1997
British
Born August 1967 (59)
Officer history (3 former)
31 December 2001
Resigned Mcgregor, Ronald Malcolm Stevenson as Director
14 May 1997
Appointed Revill, Alfred John as Director
14 May 1997
Appointed Revill, Alfred John as Secretary
14 May 1997
Appointed Mcgregor, Stuart Hunter as Director
14 May 1997
Appointed Mcgregor, Ronald Malcolm Stevenson as Director
14 May 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 May 1997
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
1 May 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
1 May 1997
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 2 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Individual · Notified 2 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1944 (82)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,346 £1,346 £1,346 £1,346 £1,346 £1,346
Balance sheet detail
202420232022202120202019
Fixed Assets£3,185£3,185£3,185
Creditors (< 1 year)£1,839£1,839£1,839£1,839£1,839£1,839
Net Current Assets(£1,839)(£1,839)(£1,839)(£1,839)(£1,839)(£1,839)
Shareholder Funds£1,346£1,346£1,346£1,346£1,346£1,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
25 August 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates1 May 2025
26 September 2024Total exemption full accounts31 December 2023
2 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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