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Giant Risk Solutions Ltd

Giant Risk Solutions Ltd is an active company incorporated on 17 January 2006 with the registered office located in Glasgow, City of Glasgow. Giant Risk Solutions Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC295675
Private limited company
Scottish Company
Age
20 years
Incorporated 17 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
41 St. Vincent Place
First Floor
Glasgow
Scotland
G1 2ER
Scotland
Address changed on 29 Oct 2025 (2 months ago)
Previous address was Pavillion 4 Westpoint Business Park 6 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland
Telephone
02890517009
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Jul 1971
Director • None • British • Lives in Scotland • Born in May 1977
Dr & P Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halo Assist Limited
Paul Daniel Russell and David Michael Yates are mutual people.
Active
Paul Russell Portfolio Limited
Paul Daniel Russell is a mutual person.
Active
Broker Application Building Services Ltd
Paul Daniel Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£742.48K
Increased by £328K (+79%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£2.22M
Increased by £540.95K (+32%)
Total Liabilities
-£693.64K
Increased by £17.36K (+3%)
Net Assets
£1.52M
Increased by £523.59K (+52%)
Debt Ratio (%)
31%
Decreased by 9.07% (-22%)
Latest Activity
Registered Address Changed
2 Months Ago on 29 Oct 2025
Registered Address Changed
3 Months Ago on 21 Oct 2025
Dr & P Group Limited (PSC) Appointed
3 Months Ago on 1 Oct 2025
Paul Russell Portfolio Limited (PSC) Resigned
3 Months Ago on 1 Oct 2025
Paul Russell (PSC) Resigned
3 Months Ago on 1 Oct 2025
Shares Cancelled
7 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Jan 2025
Gillian Russell Resigned
1 Year 10 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Feb 2024
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Documents
Registered office address changed from Pavillion 4 Westpoint Business Park 6 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland to 41 st. Vincent Place First Floor Glasgow Scotland G12ER on 29 October 2025
Submitted on 29 Oct 2025
Change of share class name or designation
Submitted on 22 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Registered office address changed from First Floor 41 st. Vincent Place Glasgow G1 2ER Scotland to Pavillion 4 Westpoint Business Park 6 Marchfield Drive Paisley Renfrewshire PA3 2RB on 21 October 2025
Submitted on 21 Oct 2025
Cessation of Paul Russell as a person with significant control on 1 October 2025
Submitted on 21 Oct 2025
Cessation of Paul Russell Portfolio Limited as a person with significant control on 1 October 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Notification of Dr & P Group Limited as a person with significant control on 1 October 2025
Submitted on 21 Oct 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Repayment History
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