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Howden Scotland Limited

Howden Scotland Limited is an active company incorporated on 19 May 2000 with the registered office located in Edinburgh, City of Edinburgh. Howden Scotland Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC207315
Private limited company
Scottish Company
Age
25 years
Incorporated 19 May 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Howden Scotland Limited
Contact
Address
76 Coburg Street
Edinburgh
EH6 6HJ
Same address for the past 20 years
Telephone
01315532293
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Stuart Paul Rootham
Director • Insurance Broker • British • Lives in England • Born in Jun 1969
Clare Bennet
Director • British • Lives in Scotland • Born in Apr 1982
Newton Edward John Bruce
Director • Insurance Broker • British • Lives in Scotland • Born in Aug 1964
Warren Paul Dickson
Director • British • Lives in England • Born in Nov 1971
Jonathan Paul Cumpstey
Director • Chief Compliance Officer • British • Lives in UK • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Endsleigh Insurance Services Limited
Stuart Paul Rootham and Warren Paul Dickson are mutual people.
Active
SFS Group Limited
Warren Paul Dickson and Stuart Paul Rootham are mutual people.
Active
SFTS Trustees Limited
Warren Paul Dickson and Stuart Paul Rootham are mutual people.
Active
Reich Insurance Brokers Limited
Jonathan Paul Cumpstey and Stuart Paul Rootham are mutual people.
Active
Endsleigh Limited
Stuart Paul Rootham and Warren Paul Dickson are mutual people.
Active
Dna Insurance Services Ltd
Jonathan Paul Cumpstey and Warren Paul Dickson are mutual people.
Active
Es Risks Limited
Stuart Paul Rootham and Warren Paul Dickson are mutual people.
Active
Reich Life Ltd
Jonathan Paul Cumpstey and Stuart Paul Rootham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£12.66M
Increased by £4.75M (+60%)
Turnover
£13.97M
Increased by £1.56M (+13%)
Employees
124
Increased by 9 (+8%)
Total Assets
£40.79M
Increased by £12.19M (+43%)
Total Liabilities
-£28.3M
Increased by £8.74M (+45%)
Net Assets
£12.49M
Increased by £3.45M (+38%)
Debt Ratio (%)
69%
Increased by 0.98% (+1%)
See 10 Year Full Financials
Latest Activity
Clare Bennet Resigned
2 Months Ago on 12 Jun 2025
Newton Edward John Bruce Resigned
3 Months Ago on 29 May 2025
Richard James Mcdonald Resigned
3 Months Ago on 29 May 2025
Graeme Christie Resigned
3 Months Ago on 29 May 2025
Mark James Richards Resigned
3 Months Ago on 29 May 2025
Jonathan Paul Cumpstey Resigned
3 Months Ago on 29 May 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Howden Uk&I Holdings Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Bruce Stevenson Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Stuart Paul Rootham Resigned
9 Months Ago on 19 Nov 2024
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Get Credit Report
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Documents
Termination of appointment of Clare Bennet as a director on 12 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Newton Edward John Bruce as a director on 29 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Jonathan Paul Cumpstey as a director on 29 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Mark James Richards as a director on 29 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Graeme Christie as a director on 29 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Richard James Mcdonald as a director on 29 May 2025
Submitted on 13 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Cessation of Bruce Stevenson Limited as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Notification of Howden Uk&I Holdings Limited as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Part of the property or undertaking has been released from charge SC2073150005
Submitted on 24 Dec 2024
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Repayment History
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