General information

Name:

Bruce Stevenson Ltd

Office Address:

76 Coburg Street Edinburgh EH6 6HJ

Number: SC073638

Incorporation date: 1981-01-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bruce Stevenson Limited with Companies House Reg No. SC073638 has been operating on the market for 43 years. This Private Limited Company is officially located at 76 Coburg Street, Edinburgh in Leith and their postal code is EH6 6HJ. Despite the fact, that currently it is operating under the name of Bruce Stevenson Limited, it previously was known under a different name. This company was known under the name Bruce Stevenson until 2023-07-06, when the company name was replaced by Howden Scotland. The definitive switch took place on 2023-09-28. This business's classified under the NACE and SIC code 66220 meaning Activities of insurance agents and brokers. Bruce Stevenson Ltd released its latest accounts for the financial period up to September 30, 2022. The most recent confirmation statement was submitted on September 30, 2023.

Our data describing this firm's personnel implies that there are three directors: Stuart R., Mark D. and Newton B. who became members of the Management Board on 2021-02-26, 2008-03-26 and 1998-08-13.

  • Previous company's names
  • Bruce Stevenson Limited 2023-09-28
  • Howden Scotland Limited 2023-07-06
  • Bruce Stevenson Limited 1981-01-14

Company staff

Stuart R.

Role: Director

Appointed: 26 February 2021

Latest update: 28 December 2023

Mark D.

Role: Director

Appointed: 26 March 2008

Latest update: 28 December 2023

Newton B.

Role: Director

Appointed: 13 August 1998

Latest update: 28 December 2023

People with significant control

The companies that control this firm include: Howden Uk&I Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC3A 5AF and was registered as a PSC under the registration number 12875660.

Howden Uk&I Holdings Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12875660
Notified on 26 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aston Lark Group Limited
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02845335
Notified on 26 February 2021
Ceased on 26 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newton B.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-09-30 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
43
Company Age

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