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Calcluth & Sangster (Insurance Brokers) Limited

Calcluth & Sangster (Insurance Brokers) Limited is an active company incorporated on 27 September 1999 with the registered office located in Glasgow, Lanarkshire. Calcluth & Sangster (Insurance Brokers) Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
SC200273
Private limited company
Scottish Company
Age
26 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Prospect House Hamilton International Technology Park
Blantyre
Glasgow
G72 0BN
Scotland
Address changed on 4 Apr 2024 (1 year 6 months ago)
Previous address was 117 Cadzow Street Hamilton ML3 6JA Scotland
Telephone
01418824512
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Insurance Broker • British
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1972
Stufio Ltd
PSC
Greenwood Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Madoc And Rhodes (Lea Village) Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Antell Insurance Associates Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
NM Holdings (2015) Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Bibl Holdings (2015) Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Townends Insurance Brokers Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Calcluth & Sangster (Financial Services) Limited
Stuart Hunter McGregor is a mutual person.
Active
Abbott Associates Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
C.P.Bennet.Limited
Kathren Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£464.24K
Increased by £15.29K (+3%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£564.9K
Decreased by £15.6K (-3%)
Total Liabilities
-£378.22K
Increased by £6.23K (+2%)
Net Assets
£186.68K
Decreased by £21.83K (-10%)
Debt Ratio (%)
67%
Increased by 2.87% (+4%)
Latest Activity
Mr Matthew Robert Erasmus Appointed
13 Days Ago on 16 Oct 2025
Mrs Kathren Wright Appointed
13 Days Ago on 16 Oct 2025
Confirmation Submitted
29 Days Ago on 30 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Stuart Hunter Mcgregor Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Appointment of Mrs Kathren Wright as a director on 16 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Matthew Robert Erasmus as a director on 16 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 2 Oct 2024
Director's details changed for Stuart Hunter Mcgregor on 27 September 2024
Submitted on 1 Oct 2024
Registered office address changed from 117 Cadzow Street Hamilton ML3 6JA Scotland to Prospect House Hamilton International Technology Park Blantyre Glasgow G72 0BN on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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