The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Anderson, Louise
    Insurance Administrator born in October 1985
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Andrew Donald
    Insurance Broker born in October 1963
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Donald Sinclair
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Forgan, Emma Jane
    Individual
    Officer
    1990-09-25 ~ 1990-02-28
    OF - Secretary → CIF 0
  • 2
    Livingstone, Neil James Gow
    Estate Agent born in May 1948
    Individual
    Officer
    1991-02-28 ~ 1993-06-08
    OF - Director → CIF 0
  • 3
    Sinclair, Andrew Donald
    Insurance Consultant born in October 1963
    Individual (8 offsprings)
    Officer
    1990-06-25 ~ 1990-09-25
    OF - Director → CIF 0
  • 4
    Sinclair, Mary
    Factory Supervisor born in June 1962
    Individual
    Officer
    ~ 1990-06-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Green, Catherine
    Individual
    Officer
    ~ 1990-06-25
    OF - Secretary → CIF 0
  • 6
    Forgan, David
    Insurance Broker born in April 1951
    Individual
    Officer
    1990-09-25 ~ 1990-02-28
    OF - Director → CIF 0
  • 7
    Caddow, Kimberley Kyla
    Insurance Administrator born in May 1982
    Individual
    Officer
    2008-01-15 ~ 2023-10-16
    OF - Director → CIF 0
    Miss Kimberley Kyla Caddow
    Born in May 1982
    Individual
    Person with significant control
    2017-02-01 ~ 2022-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Daly, Sandra
    Managing Director born in November 1954
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 1996-08-30
    OF - Director → CIF 0
  • 9
    Young, Marion
    Secy born in October 1938
    Individual
    Officer
    1994-06-01 ~ 2003-07-31
    OF - Director → CIF 0
    Young, Marion
    Individual
    Officer
    1991-02-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 10
    Scott, Linda Mary
    Company Director born in November 1951
    Individual
    Officer
    1996-08-30 ~ 2007-02-07
    OF - Director → CIF 0
    Scott, Linda Mary
    Individual
    Officer
    2003-07-31 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 11
    Sinclair, Dianne Elizabeth
    Individual (1 offspring)
    Officer
    1990-06-25 ~ 1990-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

INSURANCE SERVICES (SCOTLAND) LIMITED

Previous names
MAYFAIR INSURANCE AND FINANCIAL SERVICES LIMITED - 1994-05-30
ROGERPINE LIMITED - 1988-03-18
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets
203,950 GBP2023-12-31
204,431 GBP2022-12-31
Current Assets
497,986 GBP2023-12-31
410,532 GBP2022-12-31
Creditors
Amounts falling due within one year
-139,003 GBP2023-12-31
-112,397 GBP2022-12-31
Net Current Assets/Liabilities
358,983 GBP2023-12-31
298,135 GBP2022-12-31
Total Assets Less Current Liabilities
562,933 GBP2023-12-31
502,566 GBP2022-12-31
Net Assets/Liabilities
537,073 GBP2023-12-31
498,186 GBP2022-12-31
Equity
537,073 GBP2023-12-31
498,186 GBP2022-12-31

  • INSURANCE SERVICES (SCOTLAND) LIMITED
    Info
    MAYFAIR INSURANCE AND FINANCIAL SERVICES LIMITED - 1994-05-30
    ROGERPINE LIMITED - 1988-03-18
    Registered number SC107387
    Suite 1, Unit 3 Lomond Business Park, Baltimore Road, Glenrothes KY6 2PJ
    Private Limited Company incorporated on 1987-11-03 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.