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Howden Scotland Limited
- Incorporated
- 19 May 2000 (26 years)
- Previously known as
- Bruce Stevenson Insurance Brokers Limited (until 29 September 2023)Bruce Stevenson Risk Management Limited (until 2 September 2013)Comlaw No. 524 Limited (until 31 October 2000)
- Industry
- Non-life insurance (65120)
- Directors
- Kenneth Derek HoggStuart John Macleod
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 76 Coburg StreetEdinburghEH6 6HJ
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
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Hogg, Kenneth Derek
Director · Appointed 26 June 2023
British
Born February 1972 (54)
Manning, Graeme Robert
Secretary · Appointed 6 April 2023
Director · Appointed 9 March 2022
British
Born November 1971
Macleod, Stuart John
Director · Appointed 9 February 2022
British
Born June 1973 (53)
Officer history (21 former)
12 June 2025
Resigned Bennet, Clare as Director
29 May 2025
Resigned Mcdonald, Richard James as Director
29 May 2025
29 May 2025
29 May 2025
Resigned Christie, Graeme as Director
29 May 2025
19 November 2024
7 June 2024
Appointed Bennet, Clare as Director
16 January 2024
26 June 2023
Appointed Hogg, Kenneth Derek as Director
6 April 2023
6 April 2023
Appointed Manning, Graeme Robert as Secretary
21 March 2023
21 March 2023
25 January 2023
Appointed Mcdonald, Richard James as Director
31 December 2022
Resigned Adam, Andrew as Director
29 April 2022
Appointed Christie, Graeme as Director
20 April 2022
Resigned Fairgrieve, Scott as Director
9 March 2022
9 February 2022
Appointed Macleod, Stuart John as Director
31 August 2021
Resigned Skinner, Derek William as Director
31 August 2012
Resigned Mccarthy, Jane as Director
4 October 2011
22 July 2010
Appointed Adam, Andrew as Director
31 October 2008
15 May 2008
14 January 2008
30 November 2007
30 November 2007
1 June 2007
Appointed Skinner, Derek William as Director
12 September 2005
30 July 2004
Appointed Fairgrieve, Scott as Director
30 July 2004
22 July 2004
Resigned Brown, Scott as Director
1 January 2002
Appointed Brown, Scott as Director
20 February 2001
20 February 2001
15 December 2000
15 December 2000
Appointed Mccarthy, Jane as Director
19 October 2000
19 October 2000
19 October 2000
19 October 2000
19 October 2000
19 May 2000
19 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
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 (1)
28 March 2025
Ceased Bruce Stevenson Limited — Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Other filing | |||
| 1 October 2026 | Accounts filing | |||
| 1 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 September 2026 | Satisfaction of a charge in full |
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