Scottish Friendly Insurance Services Limited
Company SC113007 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MGM Assurance (Trustees) Limited 3 shared directors
- SF Pension Managers & Trustees Limited 3 shared directors
- Sfis (Nominees) Limited 3 shared directors
- Scottish Friendly Asset Managers Limited 2 shared directors
- Action for Children Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC113007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1988 |
| Address | GALBRAITH HOUSE, 16 BLYTHSWOOD SQUARE, GLASGOW, G2 4HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottish Friendly Assurance Society Limited
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Officers (26)
- Scott Raymond Mcneill Director · appointed 2025
- Alan James Rankine Director · appointed 2023
- Stephen James Mcgee Director · appointed 2022
- Pamela Simmons Secretary · appointed 2021
Show 22 former officers
- John Gerald Mcguigan Director · appointed 2024 · resigned 2024
- Anja Maria Balfour Director · appointed 2022 · resigned 2024
- Susan Lesley Beckett Director · appointed 2022 · resigned 2024
- Martin John Pringle Director · appointed 2021 · resigned 2022
- David Charles Huntley Director · appointed 2020 · resigned 2024
- Kerr Luscombe Director · appointed 2017 · resigned 2022
- Martin Pringle Secretary · appointed 2016 · resigned 2021
- James Galbraith Secretary · appointed 2016 · resigned 2016
- David Aiken Elston Secretary · appointed 2011 · resigned 2016
- Michael John Walker Director · appointed 2009 · resigned 2020
- James Galbraith Director · appointed 2006 · resigned 2021
- Colin Edgar Saxby Secretary · appointed 2006 · resigned 2011
- Graham Hodge Webster Director · appointed 2006 · resigned 2009
- Fiona Catherine Mcbain Director · appointed 1999 · resigned 2016
- Robert Glen Thomson Secretary · appointed 1996 · resigned 2005
- Archibald Gilchrist Director · appointed 1988 · resigned 1996
- David Wright Director · appointed 1988 · resigned 1995
- Samuel Martin Smith Director · appointed 1988 · resigned 1996
- Gilmour Mclintock Carrick Director · appointed 1988 · resigned 1990
- Alexander Douglas Forbes Director · appointed 1988 · resigned 2005
- Ian Macrae Meikle Secretary · appointed 1988 · resigned 1998
- William Elder Aiton Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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