Greenwood Insurance Consultants Ltd.

ActiveSC268105 Private limited company
Incorporated
19 May 2004 (22 years)
Industry
Non-life insurance (65120)
Directors
John Joseph Donnelly
Accounts type
Full
Region
Scotland
Address
Prospect House
Hamilton International Technology Park
Blantyre
G72 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
British
Born November 1966
Director · Appointed 1 January 2023
British
Born February 1972 (54)
Donnelly, John Joseph
Director · Appointed 18 September 2020
British
Born October 1985 (41)
Director · Appointed 1 January 2018
British
Born May 1975 (51)
Director · Appointed 1 January 2010
British
Born July 1984 (42)
Officer history (4 former)
21 April 2026
Appointed Forrest, Neil as Director
1 January 2023
Appointed Wright, Kathren as Director
12 April 2022
Resigned Weir, Elizabeth Eleanor Smith as Secretary
12 April 2022
Resigned Weir, Robert Allan as Director
18 September 2020
Appointed Donnelly, John Joseph as Director
1 January 2018
Appointed Johnston, Alan Graham as Director
1 January 2010
Appointed Weir, Andrew Russell as Director
19 May 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
19 May 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
19 May 2004
Appointed Weir, Elizabeth Eleanor Smith as Secretary
19 May 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
19 May 2004
Appointed Weir, Robert Allan as Director
19 May 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc565797
Former controllers (2)
1 June 2017
Ceased Andrew Russell Weir — Owns 25–50% of shares
1 June 2017
Ceased Robert Allan Weir — Owns 50–75% of shares

Financials

Net Assets
£324,232
down £72,343 (18%)
Cash
£1,100,275
down £54,170 (5%)
Employees
30
no change
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 £396,575 £324,232
Balance sheet detail
202220212020
Fixed Assets£461,284£362,595£184,780
Current Assets£1,427,481£1,359,036£1,326,463
Debtors£327,206£204,591£379,067
Cash£1,100,275£1,154,445£947,396
Creditors (< 1 year)£1,196,101£902,481£1,145,118
Creditors (> 1 year)£324,796£371,719
Net Current Assets£231,380£456,555£181,345
Net Assets£324,232£396,575
Shareholder Funds£324,232£396,575£366,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Statement of capital following an allotment of shares
20 October 2026Resolutions
22 May 2026Confirmation statement with updates10 May 20266
21 April 2026Appointment of a director2
6 January 2026Full accounts31 March 202526
Show all recent filings

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