George Stubbs Insurance Services Limited
SC177962 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1997-08-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2025-08-14 · next due 2026-08-28
Registered office
South Inch Business CentreShore Road
Perth
Perthshire
Ph2 8bw
Peer comparison
Compared against 23 UK companies in SIC 65120 (Non-life insurance) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 23 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jun 2022. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jun 2022 | Aug 2021 | Aug 2020 | Aug 2019 | Aug 2018 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£292,608
↓51.4%
|
£601,570
↓7.9%
|
£652,916
|
| Current assets | — |
— |
£932,896
↓5.5%
|
£987,009
↓3.1%
|
£1,018,763
|
| Cash |
£1,714,703
↑689.0%
|
£217,336
↑19116.3%
|
£1,131
↑39.8%
|
£809
↓11.1%
|
£910
|
| Debtors | — |
— |
£931,765
↓5.5%
|
£986,200
↓3.1%
|
£1,017,853
|
| Net current assets | — |
— |
£205,505
|
£-417,370
↑5.6%
|
£-442,104
|
| Net assets |
£1,671,013
↑51.1%
|
£1,106,246
↑126.6%
|
£488,293
↑182.4%
|
£172,894
↓14.0%
|
£201,130
|
| Equity |
£1,671,013
↑51.1%
|
£1,106,246
↑126.6%
|
£488,293
↑182.4%
|
£172,894
↓14.0%
|
£201,130
|
| Other | |||||
| Average employees |
48
→0.0%
|
48
↑2.1%
|
47
↓6.0%
|
50
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Forrest, Neil · Director appointed 2026-04-21
- Weir, Andrew Russell · Director appointed 2026-03-26
- Wright, Kathren · Director appointed 2023-01-01
- Fleming, Sean Liam · Director appointed 2019-09-02
- Stubbs, George David · Director appointed 1997-08-14 resigned 2024-07-09
- Ruthven, Alan William · Director appointed 2005-05-09 resigned 2023-08-31
- Mcgregor, Michael Stewart · Director appointed 2021-04-28 resigned 2022-08-18
- Nicol, Kevin · Director appointed 2018-01-12 resigned 2019-05-31
- Mcgill, Alasdair Iain · Director appointed 2015-04-13 resigned 2018-01-12
- Stubbs, Rhona · Director appointed 1997-08-14 resigned 2014-10-14
- Rankin, David Mark · Director appointed 2005-05-09 resigned 2014-07-31
- Mcintosh, Susan · Nominee Director appointed 1997-08-14 resigned 1997-08-14
- Trainer, Peter · Nominee Director appointed 1997-08-14 resigned 1997-08-14
- Foot, Leigh · Nominee Secretary appointed 1997-08-14 resigned 1997-08-14
People with significant control (3)
-
Mr George David Stubbs Ceased 2022-07-06Individual Psc · British · resident in Scotland · born 2/1965 · notified 2016-08-14Significant influence or control
-
Riverside Marketing (Scotland) Limited Ceased 2022-07-06Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Jmg Gi2 Limited ActiveCorporate Entity Psc · notified 2022-07-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (8)
2 outstanding · 6 satisfied
-
Held by Ares Management LimitedCreated 2025-11-21N/A.
-
Held by Ares Management Limited as Security AgentCreated 2025-11-21
-
Held by Ares Management LimitedCreated 2023-02-24 · satisfied 2025-12-01
-
Held by Ares Management Limited (05837428) as Security AgentCreated 2023-02-24 · satisfied 2025-12-01
-
Held by Clydesdale Bank PLCCreated 2014-09-25 · satisfied 2022-07-06
-
Standard security SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2004-08-31 · satisfied 2022-07-06The subjects known as and forming the ground floor of south inch business centre, shore road, perth together with car parking spaces (title number PTH12538).
-
Standard security SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 1997-12-12 · satisfied 2022-03-15Ground floor shop 8 princes street, perth.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 1997-11-13 · satisfied 2022-07-06Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-04-21 Appointment of director AP01 Officers
- 2026-03-31 Appointment of director AP01 Officers
- 2026-01-03 Full accounts (paper) AA Accounts
- 2025-12-01 Mortgage satisfy charge full MR04 Mortgage
- 2025-12-01 Mortgage satisfy charge full MR04 Mortgage
- 2025-11-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-17 Full accounts (paper) AA Accounts
- 2024-08-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-13 Termination director company with name termination date TM01 Officers
- 2023-11-29 Full accounts (paper) AA Accounts
- 2023-08-31 Termination director company with name termination date TM01 Officers
- 2023-08-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-05 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register