Scotsure Insurance Company Limited

Company Name	Scotsure Insurance Company Limited
Company Status	Active
Company Number	SC127665
Category	Private Limited Company
Incorporation Date	2 October 1990(32 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Alexander Campbell
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(24 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Seafar Drive Kelty Fife KY4 0JX Scotland

Director Name	Mr William Alexander Burgess
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(24 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palmerston House, 10the Loan South Queensferry West Lothian EH30 9NS Scotland

Director Name	Mr Graham Wallace Greenwood
Date of Birth	April 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	28 June 2017(26 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Car Dealer
Country of Residence	Scotland
Correspondence Address	Palmerston House 10, The Loan South Queensferry EH30 9NS Scotland

Director Name	Rodger Grant Murray
Nationality	British
Status	Resigned
Appointed	02 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Moston Terrace Edinburgh

Director Name	John Hamilton Scott
Nationality	British
Status	Resigned
Appointed	02 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	7 Glengyle Terrace Edinburgh

Director Name	Alastair Dick Campbell
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 23 June 2010)
Role	Dirextor
Country of Residence	Scotland
Correspondence Address	Meadowbank 8 Back Road Dollar Clackmannanshire FK14 7EA Scotland

Director Name	Anthony Charnell
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 October 2001)
Role	Company Director
Correspondence Address	Craigs House Craigs Road Dumfries DG1 4QL Scotland

Director Name	Mr Nigel Richmond Gillott
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	Endgland
Correspondence Address	18 Mount Close Fetcham Leatherhead Surrey KT22 9EF

Director Name	Ronald A. Mathieson
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 1993)
Role	Co Director
Correspondence Address	51 Waverley Road Bonnyrigg Midlothian EH19 3BT Scotland

Director Name	David Douglas McKinnon
Date of Birth	July 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	4 Carronvale Road Larbert Stirlingshire FK5 3LZ Scotland

Secretary Name	David Buchanan Clark
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	14 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DF Scotland

Director Name	David Buchanan Clark
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	14 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DF Scotland

Director Name	Alister Goodall Dow
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	Algarve 23 Victoria Place Stirling Stirlingshire FK8 2QT Scotland

Secretary Name	Douglas Robert William Robertson
Nationality	British
Status	Resigned
Appointed	14 January 1998(7 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Burghmuir Court Linlithgow West Lothian EH49 7LJ Scotland

Director Name	Douglas Robert William Robertson
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 24 June 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Burghmuir Court Linlithgow West Lothian EH49 7LJ Scotland

Director Name	Mr John Clinton Chessor
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(13 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 June 2015)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	47 Hillside Crescent Westhill Aberdeenshire AB32 6PA Scotland

Director Name	Mr Archibald David Morrison
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 The Pines Batterflatts Gardens Stirling Stirlingshire FK7 9JU Scotland

Director Name	Mr Charles Andrew Robertson Ramsay
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Long Cram Haddington East Lothian EH41 4NS Scotland

Director Name	Mr Colin William McGeoch
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(25 years, 9 months after company formation)
Appointment Duration	12 months (resigned 28 June 2017)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Palmerston House 10, The Loan South Queensferry EH30 9NS Scotland

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	02 October 1990(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Contact

Website	smta.co.uk
Telephone	0131 3315510
Telephone region	Edinburgh

Location

Registered Address	Palmerston House 10, The Loan South Queensferry EH30 9NS Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	5 other UK companies use this postal address

Shareholders

750k at £1	Scottish Motor Trade Association LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,040,011
Cash	£386,218
Current Liabilities	£1,680

Accounts

Latest Accounts	31 March 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 July 2022 (10 months ago)
Next Return Due	12 August 2023 (2 months, 2 weeks from now)

Filing History

16 September 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
3 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
18 February 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
10 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
20 August 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
10 August 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
7 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
28 June 2017	Appointment of Mr Graham Wallace Greenwood as a director on 28 June 2017 (2 pages)
28 June 2017	Termination of appointment of Colin William Mcgeoch as a director on 28 June 2017 (1 page)
28 June 2017	Appointment of Mr Graham Wallace Greenwood as a director on 28 June 2017 (2 pages)
28 June 2017	Termination of appointment of Colin William Mcgeoch as a director on 28 June 2017 (1 page)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Charles Andrew Robertson Ramsay as a director on 29 June 2016 (1 page)
30 June 2016	Appointment of Mr Colin William Mcgeoch as a director on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Charles Andrew Robertson Ramsay as a director on 29 June 2016 (1 page)
30 June 2016	Appointment of Mr Colin William Mcgeoch as a director on 29 June 2016 (2 pages)
17 June 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
17 June 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 750,000 (5 pages)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 750,000 (5 pages)
30 June 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
30 June 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
25 June 2015	Termination of appointment of John Clinton Chessor as a director on 24 June 2015 (1 page)
25 June 2015	Termination of appointment of Douglas Robert William Robertson as a director on 24 June 2015 (1 page)
25 June 2015	Termination of appointment of Douglas Robert William Robertson as a secretary on 24 June 2015 (1 page)
25 June 2015	Appointment of Mr Charles Andrew Robertson Ramsay as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr Alexander Campbell as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr William Alexander Burgess as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr Charles Andrew Robertson Ramsay as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr Alexander Campbell as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr William Alexander Burgess as a director on 1 June 2015 (2 pages)
25 June 2015	Termination of appointment of John Clinton Chessor as a director on 24 June 2015 (1 page)
25 June 2015	Termination of appointment of Douglas Robert William Robertson as a director on 24 June 2015 (1 page)
25 June 2015	Termination of appointment of Douglas Robert William Robertson as a secretary on 24 June 2015 (1 page)
25 June 2015	Appointment of Mr Charles Andrew Robertson Ramsay as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr Alexander Campbell as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr William Alexander Burgess as a director on 1 June 2015 (2 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 750,000 (5 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 750,000 (5 pages)
26 June 2014	Full accounts made up to 31 March 2014 (10 pages)
26 June 2014	Full accounts made up to 31 March 2014 (10 pages)
9 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 750,000 (5 pages)
9 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 750,000 (5 pages)
15 July 2013	Termination of appointment of Archibald Morrison as a director (1 page)
15 July 2013	Termination of appointment of Archibald Morrison as a director (1 page)
3 July 2013	Full accounts made up to 31 March 2013 (16 pages)
3 July 2013	Full accounts made up to 31 March 2013 (16 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Full accounts made up to 31 March 2012 (16 pages)
18 July 2012	Full accounts made up to 31 March 2012 (16 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Full accounts made up to 31 March 2011 (15 pages)
12 July 2011	Full accounts made up to 31 March 2011 (15 pages)
24 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 March 2010 (18 pages)
6 August 2010	Full accounts made up to 31 March 2010 (18 pages)
2 July 2010	Appointment of Archibald David Morrison as a director (3 pages)
2 July 2010	Appointment of Archibald David Morrison as a director (3 pages)
1 July 2010	Termination of appointment of Alastair Campbell as a director (1 page)
1 July 2010	Termination of appointment of Alastair Campbell as a director (1 page)
6 August 2009	Return made up to 29/07/09; full list of members (4 pages)
6 August 2009	Return made up to 29/07/09; full list of members (4 pages)
20 July 2009	Full accounts made up to 31 March 2009 (16 pages)
20 July 2009	Full accounts made up to 31 March 2009 (16 pages)
5 September 2008	Return made up to 29/07/08; full list of members (4 pages)
5 September 2008	Return made up to 29/07/08; full list of members (4 pages)
27 June 2008	Full accounts made up to 31 March 2008 (19 pages)
27 June 2008	Full accounts made up to 31 March 2008 (19 pages)
13 August 2007	Return made up to 29/07/07; no change of members (5 pages)
13 August 2007	Return made up to 29/07/07; no change of members (5 pages)
6 July 2007	Full accounts made up to 31 March 2007 (17 pages)
6 July 2007	Full accounts made up to 31 March 2007 (17 pages)
2 August 2006	Return made up to 29/07/06; full list of members (7 pages)
2 August 2006	Return made up to 29/07/06; full list of members (7 pages)
3 July 2006	Full accounts made up to 31 March 2006 (16 pages)
3 July 2006	Full accounts made up to 31 March 2006 (16 pages)
6 June 2006	Ad 26/10/05--------- £ si [email protected]=300000 £ ic 350000/650000 (2 pages)
6 June 2006	Nc inc already adjusted 26/10/05 (2 pages)
6 June 2006	Memorandum and Articles of Association (13 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2006	Ad 26/10/05--------- £ si [email protected]=300000 £ ic 350000/650000 (2 pages)
6 June 2006	Nc inc already adjusted 26/10/05 (2 pages)
6 June 2006	Memorandum and Articles of Association (13 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2006	Full accounts made up to 31 March 2005 (16 pages)
30 January 2006	Full accounts made up to 31 March 2005 (16 pages)
3 August 2005	Return made up to 29/07/05; full list of members (7 pages)
3 August 2005	Return made up to 29/07/05; full list of members (7 pages)
13 August 2004	Return made up to 29/07/04; full list of members (7 pages)
13 August 2004	Return made up to 29/07/04; full list of members (7 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Full accounts made up to 31 March 2004 (15 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Full accounts made up to 31 March 2004 (15 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 3 palmerston place edinburgh EH12 5AF (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 3 palmerston place edinburgh EH12 5AF (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 3 palmerston place, edinburgh, EH12 5AF (1 page)
1 September 2003	Full accounts made up to 31 March 2003 (16 pages)
1 September 2003	Full accounts made up to 31 March 2003 (16 pages)
9 August 2003	Return made up to 29/07/03; full list of members (7 pages)
9 August 2003	Return made up to 29/07/03; full list of members (7 pages)
21 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 2002	Dti returns 31/03/02 (25 pages)
6 August 2002	Dti returns 31/03/02 (25 pages)
1 July 2002	Full accounts made up to 31 March 2002 (16 pages)
1 July 2002	Full accounts made up to 31 March 2002 (16 pages)
4 December 2001	Full accounts made up to 31 March 2001 (15 pages)
4 December 2001	Full accounts made up to 31 March 2001 (15 pages)
17 August 2001	Return made up to 29/07/01; full list of members (7 pages)
17 August 2001	Return made up to 29/07/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 31 March 2000 (15 pages)
21 December 2000	Full accounts made up to 31 March 2000 (15 pages)
8 August 2000	Return made up to 29/07/00; full list of members (7 pages)
8 August 2000	Return made up to 29/07/00; full list of members (7 pages)
11 February 2000	Full accounts made up to 31 March 1999 (15 pages)
11 February 2000	Full accounts made up to 31 March 1999 (15 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
4 October 1999	Return made up to 29/07/99; no change of members (4 pages)
4 October 1999	Return made up to 29/07/99; no change of members (4 pages)
1 June 1999	Dti returns 31/03/98 (35 pages)
1 June 1999	Dti returns 31/03/98 (35 pages)
20 October 1998	Full accounts made up to 31 March 1998 (15 pages)
20 October 1998	Full accounts made up to 31 March 1998 (15 pages)
10 August 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 August 1998	New secretary appointed (2 pages)
29 October 1997	Dti returns--310397 (19 pages)
29 October 1997	Dti returns--310397 (19 pages)
18 September 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (15 pages)
1 September 1997	Full accounts made up to 31 March 1997 (15 pages)
20 September 1996	Full accounts made up to 31 March 1996 (15 pages)
20 September 1996	Return made up to 29/07/96; no change of members (6 pages)
20 September 1996	Full accounts made up to 31 March 1996 (15 pages)
20 September 1996	Return made up to 29/07/96; no change of members (6 pages)
15 August 1995	Full accounts made up to 31 March 1995 (14 pages)
15 August 1995	Return made up to 29/07/95; no change of members (8 pages)
15 August 1995	Full accounts made up to 31 March 1995 (14 pages)
15 August 1995	Return made up to 29/07/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
26 September 1994	Return made up to 29/07/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 1994	Return made up to 29/07/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1993	New director appointed (2 pages)
17 September 1993	New director appointed (2 pages)
12 August 1992	Accounting reference date shortened from 31/10 to 31/03 (1 page)
12 August 1992	Accounting reference date shortened from 31/10 to 31/03 (1 page)
28 February 1992	New director appointed (2 pages)
28 February 1992	New director appointed (2 pages)
3 January 1992	Return made up to 29/07/91; full list of members (7 pages)
3 January 1992	Return made up to 29/07/91; full list of members (7 pages)
8 September 1991	Particulars of contract relating to shares (3 pages)
8 September 1991	Ad 27/01/91-01/04/91 £ si [email protected] (2 pages)
8 September 1991	Particulars of contract relating to shares (3 pages)
8 September 1991	Ad 27/01/91-01/04/91 £ si [email protected] (2 pages)
27 August 1991	Ad 01/04/91--------- £ si [email protected]=350000 £ ic 2/350002 (2 pages)
27 August 1991	Ad 01/04/91--------- £ si [email protected]=350000 £ ic 2/350002 (2 pages)
12 April 1991	Company name changed orrmac (no:144) LIMITED\certificate issued on 15/04/91 (2 pages)
12 April 1991	Company name changed orrmac (no:144) LIMITED\certificate issued on 15/04/91 (2 pages)
10 April 1991	Registered office changed on 10/04/91 from: 36 heriot row edinburgh EH3 6ES (1 page)
10 April 1991	Registered office changed on 10/04/91 from: 36 heriot row edinburgh EH3 6ES (1 page)
10 April 1991	Registered office changed on 10/04/91 from: 36 heriot row, edinburgh, EH3 6ES (1 page)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1991	New director appointed (2 pages)
21 March 1991	New director appointed (2 pages)
8 February 1991	New director appointed (2 pages)
8 February 1991	New director appointed (2 pages)
2 October 1990	Incorporation (17 pages)
2 October 1990	Incorporation (17 pages)

Scotsure Insurance Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland