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Kelvin Smith (Insurance Brokers) Limited

Kelvin Smith (Insurance Brokers) Limited is an active company incorporated on 28 April 2006 with the registered office located in Glasgow, City of Glasgow. Kelvin Smith (Insurance Brokers) Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
SC301532
Private limited company
Scottish Company
Age
19 years
Incorporated 28 April 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Sinclair Building
18-20 Eagle Street
Glasgow
G4 9XA
Scotland
Same address for the past 4 years
Telephone
01414295116
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1977
Director • British • Lives in Scotland • Born in Aug 1981
Director • Insurance Broker • British • Lives in Scotland • Born in Sep 1963
Mr Stephen Michael Travers
PSC • British • Lives in Scotland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Waverley Property Co. Ltd
Stephen Michael Travers is a mutual person.
Active
Kelvin Smith Financial Planning Ltd
Stephen Michael Travers is a mutual person.
Active
Ten Per Cent Rent Limited
Stephen Michael Travers is a mutual person.
Active
Lisnashana Limited
Stephen Michael Travers is a mutual person.
Active
Imited Limited
Stephen Michael Travers is a mutual person.
Active
Eleven Percent Rent Ltd
Mr Scott George Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.35M
Increased by £666.16K (+39%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£5.1M
Decreased by £529.76K (-9%)
Total Liabilities
-£2.15M
Decreased by £891.08K (-29%)
Net Assets
£2.95M
Increased by £361.32K (+14%)
Debt Ratio (%)
42%
Decreased by 11.86% (-22%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Stephen Michael Travers Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr Stephen Michael Travers (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Stephen Michael Travers (PSC) Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Dec 2024
Change of details for Mr Stephen Michael Travers as a person with significant control on 1 July 2016
Submitted on 29 May 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Change of details for Mr Stephen Michael Travers as a person with significant control on 2 April 2024
Submitted on 15 May 2024
Director's details changed for Mr Stephen Michael Travers on 2 April 2024
Submitted on 15 May 2024
Satisfaction of charge SC3015320002 in full
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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