Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Calcluth & Sangster (Insurance Brokers) Limited
- Incorporated
- 27 September 1999 (27 years)
- Industry
- Non-life insurance (65120)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Prospect House Hamilton International Technology ParkBlantyreGlasgowG72 0BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born June 1973 (53)
Director · Appointed 16 October 2025
British
Born February 1972 (54)
Director · Appointed 6 October 1999
Also at Cardonald Financial Services Ltd, Celtic Insurance Brokers Limited (proposed for strike-off), Stufio Ltd
British
Born August 1967 (59)
Officer history (6 former)
16 October 2025
16 October 2025
11 September 2023
Resigned Mcarthur, Alexander as Director
29 December 2022
Resigned Weir, Ian as Director
30 April 2016
Resigned Revill, Kathleen Agnes as Secretary
19 December 2008
1 June 2006
Appointed Weir, Ian as Director
1 January 2005
Appointed Mcarthur, Alexander as Director
6 October 1999
6 October 1999
Appointed Revill, Kathleen Agnes as Secretary
6 October 1999
6 October 1999
6 October 1999
27 September 1999
27 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc565797
Private Limited Company
Reg. no. Sc756691
Former controllers (3)
11 September 2023
Ceased Alexander Mcarthur — Owns 25–50% of shares
17 May 2023
Ceased Calcluth & Sangster (Glasgow) Limited — Owns 25–50% of shares
6 April 2016
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £464,238
- up £15,287 (3%)
- Employees
- 17
- down 3 (15%)
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £18,347 | £33,598 | £32,802 | £45,593 |
| Current Assets | £546,557 | £546,906 | £622,676 | £464,319 |
| Debtors | £82,319 | £97,955 | £121,378 | £82,334 |
| Cash | £464,238 | £448,951 | £501,298 | £381,985 |
| Creditors (< 1 year) | £378,221 | £371,987 | £454,771 | £337,713 |
| Creditors (> 1 year) | £0 | £7,500 | £22,500 | |
| Net Current Assets | £168,336 | £174,919 | £167,905 | £126,606 |
| Net Assets | £208,517 | £193,171 | £149,452 | |
| Shareholder Funds | £186,683 | £208,517 | £193,171 | £149,452 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Accounts filing | |||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 20 October 2025 | Appointment of a director |
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