George Stubbs Insurance Services Limited

ActiveSC177962 Private limited company
Incorporated
14 August 1997 (29 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Scotland
Address
South Inch Business Centre
Shore Road
Perth
PH2 8BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born November 1966
Director · Appointed 26 March 2026
British
Born July 1984 (42)
Director · Appointed 1 January 2023
British
Born February 1972 (54)
Director · Appointed 2 September 2019
British
Born May 1989 (37)
Officer history (11 former)
21 April 2026
Appointed Forrest, Neil as Director
26 March 2026
Appointed Weir, Andrew Russell as Director
9 July 2024
Resigned Stubbs, George David as Director
31 August 2023
Resigned Ruthven, Alan William as Director
1 January 2023
Appointed Wright, Kathren as Director
18 August 2022
Resigned Mcgregor, Michael Stewart as Director
27 April 2022
Resigned Stubbs, Rhona as Secretary
28 April 2021
Appointed Mcgregor, Michael Stewart as Director
2 September 2019
Appointed Fleming, Sean Liam as Director
31 May 2019
Resigned Nicol, Kevin as Director
12 January 2018
Appointed Nicol, Kevin as Director
12 January 2018
Resigned Mcgill, Alasdair Iain as Director
13 April 2015
Appointed Mcgill, Alasdair Iain as Director
14 October 2014
Resigned Stubbs, Rhona as Director
31 July 2014
Resigned Rankin, David Mark as Director
9 May 2005
Appointed Ruthven, Alan William as Director
9 May 2005
Appointed Rankin, David Mark as Director
14 August 1997
Appointed Mcintosh, Susan as Nominee Director
14 August 1997
Resigned Mcintosh, Susan as Nominee Director
14 August 1997
Appointed Trainer, Peter as Nominee Director
14 August 1997
Resigned Trainer, Peter as Nominee Director
14 August 1997
Appointed Stubbs, Rhona as Director
14 August 1997
Resigned Foot, Leigh as Nominee Secretary
14 August 1997
Appointed Stubbs, Rhona as Secretary
14 August 1997
Appointed Foot, Leigh as Nominee Secretary
14 August 1997
Appointed Stubbs, George David as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14032465
Former controllers (2)
6 July 2022
Ceased George David Stubbs — Has significant influence or control
6 July 2022
Ceased Riverside Marketing (Scotland) Limited — Owns 75–100% of shares

Financials

Net Assets
£1,671,013
up £564,767 (51%)
Cash
£1,714,703
up £1,497,367 (689%)
Employees
48
no change

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 £172,894 £488,293 £1,671,013
Balance sheet detail
202220202019
Fixed Assets£292,608£601,570
Current Assets£932,896£987,009
Debtors£931,765£986,200
Cash£1,714,703£1,131£809
Creditors (< 1 year)£3,073,584£727,391£1,404,379
Creditors (> 1 year)£0
Net Current Assets£205,505(£417,370)
Net Assets£1,671,013£488,293£172,894
Shareholder Funds£1,671,013£488,293£172,894

Filings 119

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates14 August 2026
21 April 2026Appointment of a director
31 March 2026Appointment of a director
3 January 2026Full accounts31 March 2025
1 December 2025Satisfaction of a charge in full
Show all 119 filings

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