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 3
  • 1
    Wright, Kathren
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Fleming, Sean Liam
    Finance Director born in May 1989
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ now
    OF - director → CIF 0
  • 3
    Elwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Trainer, Peter
    Born in May 1952
    Individual (20 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - nominee-director → CIF 0
  • 2
    Stubbs, George David
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    1997-08-14 ~ 2024-07-09
    OF - director → CIF 0
    Mr George David Stubbs
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2016-08-14 ~ 2022-07-06
    PE - Has significant influence or control → CIF 0
  • 3
    Nicol, Kevin
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ 2019-05-31
    OF - director → CIF 0
  • 4
    Foot, Leigh
    Individual
    Officer
    1997-08-14 ~ 1997-08-14
    OF - nominee-secretary → CIF 0
  • 5
    Mcgregor, Michael Stewart
    Non-Executive Director born in October 1966
    Individual (10 offsprings)
    Officer
    2021-04-28 ~ 2022-08-18
    OF - director → CIF 0
  • 6
    Mcgill, Alasdair Iain
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2015-04-13 ~ 2018-01-12
    OF - director → CIF 0
  • 7
    Ruthven, Alan William
    Insurance Broker born in July 1959
    Individual
    Officer
    2005-05-09 ~ 2023-08-31
    OF - director → CIF 0
  • 8
    Rankin, David Mark
    Insurance Broking born in September 1974
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2014-07-31
    OF - director → CIF 0
  • 9
    Stubbs, Rhona
    Secretary born in August 1965
    Individual
    Officer
    1997-08-14 ~ 2014-10-14
    OF - director → CIF 0
    Stubbs, Rhona
    Secretary
    Individual
    Officer
    1997-08-14 ~ 2022-04-27
    OF - secretary → CIF 0
  • 10
    Mcintosh, Susan
    Born in October 1970
    Individual (23 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - nominee-director → CIF 0
  • 11
    RIVERSDALE MARKETING (SCOTLAND) LIMITED
    South Inch Business Centre, Shore Road, Perth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,231,349 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GEORGE STUBBS INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
466,885 GBP2022-06-30
178,531 GBP2021-08-31
Property, Plant & Equipment
51,652 GBP2022-06-30
73,443 GBP2021-08-31
Debtors
Current
2,517,056 GBP2022-06-30
826,826 GBP2021-08-31
Non-current
0 GBP2022-06-30
660,564 GBP2021-08-31
Cash at bank and in hand
1,714,703 GBP2022-06-30
217,336 GBP2021-08-31
Creditors
Non-current
0 GBP2022-06-30
-33,333 GBP2021-08-31
Net Assets/Liabilities
1,671,013 GBP2022-06-30
1,106,246 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2021-08-31
Retained earnings (accumulated losses)
1,671,011 GBP2022-06-30
1,106,244 GBP2021-08-31
Equity
1,671,013 GBP2022-06-30
1,106,246 GBP2021-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
502021-09-01 ~ 2022-06-30
Average Number of Employees
482021-09-01 ~ 2022-06-30
482020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Goodwill
958,859 GBP2022-06-30
638,859 GBP2021-08-31
Intangible Assets - Gross Cost
958,859 GBP2022-06-30
638,859 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
491,974 GBP2022-06-30
460,328 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
491,974 GBP2022-06-30
460,328 GBP2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
31,646 GBP2021-09-01 ~ 2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
31,646 GBP2021-09-01 ~ 2022-06-30
Intangible Assets
Goodwill
466,885 GBP2022-06-30
178,531 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
123,167 GBP2022-06-30
636,657 GBP2021-08-31
Computers
79,089 GBP2022-06-30
86,364 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
202,256 GBP2022-06-30
723,021 GBP2021-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-513,706 GBP2021-09-01 ~ 2022-06-30
Computers
-17,601 GBP2021-09-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-531,307 GBP2021-09-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,659 GBP2022-06-30
581,978 GBP2021-08-31
Computers
58,945 GBP2022-06-30
67,600 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,604 GBP2022-06-30
649,578 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,286 GBP2021-09-01 ~ 2022-06-30
Computers
8,936 GBP2021-09-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,222 GBP2021-09-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-498,605 GBP2021-09-01 ~ 2022-06-30
Computers
-17,591 GBP2021-09-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-516,196 GBP2021-09-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
31,508 GBP2022-06-30
54,679 GBP2021-08-31
Computers
20,144 GBP2022-06-30
18,764 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
510,720 GBP2022-06-30
0 GBP2021-08-31
Other Debtors
Current
1,605,923 GBP2022-06-30
421,934 GBP2021-08-31
Trade Creditors/Trade Payables
Current
1,829,590 GBP2022-06-30
83,157 GBP2021-08-31
Corporation Tax Payable
Current
153,045 GBP2022-06-30
334,350 GBP2021-08-31
Other Creditors
Current
1,035,429 GBP2022-06-30
333,838 GBP2021-08-31
Non-current
0 GBP2022-06-30
33,333 GBP2021-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,699 GBP2022-06-30
10,602 GBP2021-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,278 GBP2022-06-30
12,260 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2021-09-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2021-09-01 ~ 2022-06-30
2 GBP2020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,055 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.0001 GBP2021-09-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 2 ordinary share
0.11 GBP2021-09-01 ~ 2022-06-30
0.11 GBP2020-09-01 ~ 2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,447 GBP2022-06-30
130,223 GBP2021-08-31
Between one and five year
221,235 GBP2022-06-30
327,336 GBP2021-08-31
More than five year
118,830 GBP2022-06-30
110,342 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
473,512 GBP2022-06-30
567,901 GBP2021-08-31
  • GEORGE STUBBS INSURANCE SERVICES LIMITED
    Info
    Registered number SC177962
    South Inch Business Centre, Shore Road, Perth, Perthshire PH2 8BW
    Private Limited Company incorporated on 1997-08-14 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.