Stc Insiso Ltd

General information

Name:

Stc Insiso Limited

Office Address:

5 Carden Place AB10 1UT Aberdeen

Number: SC222218

Incorporation date: 2001-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stc Insiso started its business in the year 2001 as a Private Limited Company with reg. no. SC222218. This company has been prospering for twenty three years and the present status is active. This company's registered office is situated in Aberdeen at 5 Carden Place. You could also find this business utilizing the zip code of AB10 1UT. 3 years ago this business changed its business name from S.t.c. Global to Stc Insiso Ltd. This company's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. 2021-12-31 is the last time when company accounts were filed.

This business owes its well established position on the market and constant improvement to six directors, specifically Richard P., Donal M., Stephen H. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been presiding over it since February 2023. At least one secretary in this firm is a limited company: Infinity Secretaries Limited.

  • Previous company's names
  • Stc Insiso Ltd 2021-11-24
  • S.t.c. Global Limited 2001-08-15

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 02 February 2023

Latest update: 5 April 2024

Donal M.

Role: Director

Appointed: 02 February 2023

Latest update: 5 April 2024

Stephen H.

Role: Director

Appointed: 30 April 2022

Latest update: 5 April 2024

Arrash N.

Role: Director

Appointed: 28 January 2021

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 08 December 2017

Address: Carden Place, Aberdeen, AB10 1UT, Scotland

Latest update: 5 April 2024

Douglas L.

Role: Director

Appointed: 01 April 2010

Latest update: 5 April 2024

Mark R.

Role: Director

Appointed: 01 May 2009

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Bgf Investment Management Limited has substantial control or influence over the company. This business can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the reg no 10608481.

Bgf Investment Management Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 10608481
Notified on 2 February 2023
Nature of control:
substantial control or influence
Mark R.
Notified on 15 August 2016
Ceased on 2 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Douglas L.
Notified on 15 August 2016
Ceased on 28 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Roger R.
Notified on 15 August 2016
Ceased on 7 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Hazel L.
Notified on 15 August 2016
Ceased on 13 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 30 April 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 15 May 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 12 April 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

6 Market Square

Post code:

AB51 0AA

City / Town:

Oldmeldrum

HQ address,
2014

Address:

6 Market Square

Post code:

AB51 0AA

City / Town:

Oldmeldrum

HQ address,
2015

Address:

6 Market Square

Post code:

AB51 0AA

City / Town:

Oldmeldrum

HQ address,
2016

Address:

6 Market Square

Post code:

AB51 0AA

City / Town:

Oldmeldrum

Accountant/Auditor,
2014 - 2015

Name:

Add Accountancy Limited

Address:

6 Market Square

Post code:

AB51 0AA

City / Town:

Oldmeldrum

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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