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
    Mcgregor, Stuart Hunter
    Insurance Broker born in August 1967
    Individual (9 offsprings)
    Officer
    1999-10-06 ~ now
    OF - director → CIF 0
  • 2
    117, Cadzow Street, Hamilton, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    268,630 GBP2021-03-31
    Person with significant control
    2023-09-11 ~ now
    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
  • 3
    2228, Paisley Road West, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-17 ~ now
    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
Ceased 8
  • 1
    Revill, Kathleen Agnes
    Individual
    Officer
    1999-10-06 ~ 2016-04-30
    OF - secretary → CIF 0
  • 2
    Mr Stuart Hunter Mcgregor
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Revill, Alfred John
    Insurance Broker born in September 1944
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2008-12-19
    OF - director → CIF 0
  • 4
    Mcarthur, Alexander
    Insurance Broker born in March 1960
    Individual
    Officer
    2005-01-01 ~ 2023-09-11
    OF - director → CIF 0
    Mr Alexander Mcarthur
    Born in March 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Weir, Ian
    Insurance Broker born in July 1951
    Individual
    Officer
    2006-06-01 ~ 2022-12-29
    OF - director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-27 ~ 1999-10-06
    PE - nominee-secretary → CIF 0
  • 7
    2230 Paisley Road West, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    194,686 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-17
    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
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-09-27 ~ 1999-10-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED

Previous names
CREAMTYPE LIMITED - 2000-02-11
CALCLUTH & SANGSTER (GLASGOW) LIMITED - 1999-12-21
CREAMTYPE LIMITED - 1999-12-09
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
10,801 GBP2022-12-31
24,000 GBP2021-12-31
Property, Plant & Equipment
7,546 GBP2022-12-31
9,598 GBP2021-12-31
Fixed Assets
18,347 GBP2022-12-31
33,598 GBP2021-12-31
Debtors
82,319 GBP2022-12-31
97,955 GBP2021-12-31
Cash at bank and in hand
464,238 GBP2022-12-31
448,951 GBP2021-12-31
Current Assets
546,557 GBP2022-12-31
546,906 GBP2021-12-31
Creditors
Current
378,221 GBP2022-12-31
371,987 GBP2021-12-31
Net Current Assets/Liabilities
168,336 GBP2022-12-31
174,919 GBP2021-12-31
Total Assets Less Current Liabilities
186,683 GBP2022-12-31
208,517 GBP2021-12-31
Equity
Called up share capital
900 GBP2022-12-31
1,000 GBP2021-12-31
Capital redemption reserve
100 GBP2022-12-31
Retained earnings (accumulated losses)
185,683 GBP2022-12-31
207,517 GBP2021-12-31
Equity
186,683 GBP2022-12-31
208,517 GBP2021-12-31
Average Number of Employees
172022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
66,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,199 GBP2022-12-31
42,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,199 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
10,801 GBP2022-12-31
24,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
135,022 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
127,476 GBP2022-12-31
125,424 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,052 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
7,546 GBP2022-12-31
9,598 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
80,950 GBP2022-12-31
85,345 GBP2021-12-31
Prepayments/Accrued Income
Current
1,369 GBP2022-12-31
12,610 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
82,319 GBP2022-12-31
97,955 GBP2021-12-31
Trade Creditors/Trade Payables
Current
217,735 GBP2022-12-31
198,500 GBP2021-12-31
Amounts owed to group undertakings
Current
18,332 GBP2022-12-31
18,326 GBP2021-12-31
Corporation Tax Payable
Current
67,070 GBP2022-12-31
41,017 GBP2021-12-31
Other Taxation & Social Security Payable
Current
16,192 GBP2022-12-31
12,115 GBP2021-12-31
Accrued Liabilities
Current
22,899 GBP2022-12-31
94,500 GBP2021-12-31

Related profiles found in government register
  • CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED
    Info
    CREAMTYPE LIMITED - 2000-02-11
    CALCLUTH & SANGSTER (GLASGOW) LIMITED - 1999-12-21
    CREAMTYPE LIMITED - 1999-12-09
    Registered number SC200273
    Prospect House Hamilton International Technology Park, Blantyre, Glasgow G72 0BN
    Private Limited Company incorporated on 1999-09-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED
    S
    Registered number Sc200273
    2228, Paisley Road West, Glasgow, Scotland, G52 3SJ
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Prospect House Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    8,814 GBP2023-06-30
    Person with significant control
    2023-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.