CLYDESDALE BANK INSURANCE BROKERS LIMITED

Company summary

Insolvency history recorded

Company number: SC047926
Status: DISSOLVED
Incorporated / age: 17 September 197043 years
Registered office: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 14:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
Nature of business
Life insurance
Life reinsurance
Previous company names
CLYDESDALE BANK INSURANCE SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 July 2014
Wound up
13 June 2013
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  13 June 2013
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMILLAN, Lorna Forsyth ACTIVE	Secretary	06 Oct 2010				88, Wood Street, London, EC2V 7QQ, United Kingdom
LEWIS, Bernadette ACTIVE	Director	29 Jun 2011		England	September 1958	88, Wood Street, London, EC2V 7QQ, United Kingdom
SMITH, Martin John ACTIVE	Director	12 Jan 2006		United Kingdom	May 1958	88, Wood Street, London, EC2V 7QQ, United Kingdom
AUJARD, Christopher Charles RESIGNED	Secretary	28 Jan 2002	11 Dec 2003			Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
HIGGENS, Christine Anne RESIGNED	Secretary	26 Oct 2005	31 Oct 2006			69 Thanet Road, Bexley, Kent, DA5 1AP
LEWIS, Bernadette RESIGNED	Secretary	06 Apr 2008	06 Oct 2010			40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
MACINTOSH, Keith William RESIGNED	Secretary		30 Sep 1996			106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
MCALL, Barbara Anne RESIGNED	Secretary	11 Dec 2003	06 Apr 2008			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
SHIRRAN, Jane Lindsay RESIGNED	Secretary	15 Jun 1998	07 Feb 2002			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
STEWART, Alan James RESIGNED	Secretary	30 Sep 1996	15 Jun 1998			Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland
ASLET, Peter Michael RESIGNED	Director	05 Dec 1994	31 Oct 1995		April 1952	26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS
CICUTTO, Francis John RESIGNED	Director	21 Mar 1994	01 Mar 1996		November 1950	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
COLE-HAMILTON, Arthur Richard RESIGNED	Director	24 Jan 1992	02 Nov 1992		May 1935	Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
COLE-HAMILTON, Arthur Richard RESIGNED	Director		07 Feb 1989		May 1935	Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
CUTBILL, Dean Charles RESIGNED	Director	25 Jul 2007	03 May 2011	United Kingdom	January 1964	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
DANIELS, Karl RESIGNED	Director	02 Jan 2003	30 Nov 2005	England	December 1935	The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
GARSON, Alastair RESIGNED	Director		31 Oct 1988		June 1924	113 South Beach, Troon, Ayrshire, KA10 6EQ
GOODWIN, Frederick Anderson RESIGNED	Director	01 Mar 1996	31 Jul 1998		August 1958	5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
HENDRY, Graham Craig Macintyre RESIGNED	Director	23 May 1994	30 Nov 1995		January 1956	3 Cullen Park Grove, Strathaven, Lanarkshire, ML10 6EN
HERON, Robert Murray RESIGNED	Director	05 Nov 1990	28 Feb 1997		April 1944	32 Netherpark Avenue, Glasgow, Lanarkshire, G44 3XW
LONG, Brian RESIGNED	Director	27 Sep 2000	20 Nov 2002		July 1953	16 Tullynagee Road, Comber, County Down, BT23 5NJ
LOVE, Charles Marshall RESIGNED	Director	01 Oct 1992	28 Dec 1993		October 1945	59 Katesmill Road, Edinburgh, EH14 1JF
MACKAY, Brian Roderick RESIGNED	Director	17 Jun 1996	22 Jan 1999		August 1948	12 Pistolmakers Row, Doune, Perthshire, FK16 6BB, Scotland
MACLAREN, John Gulloch RESIGNED	Director	31 Jul 1992	28 Jun 1995		April 1944	4 Lindsay Place, Lenzie, Kirkintilloch, Glasgow, G66 5HT
MANN, Derek James RESIGNED	Director	31 Jul 1992	19 May 1996		November 1951	12 Bede Way, Tarves, Ellon, Aberdeenshire, AB41 0WE
MCKEE, Graham David RESIGNED	Director	22 Jan 1999	31 May 2000	United Kingdom	April 1947	115 Ashkirk Drive, Glasgow, G52 1JZ
MCPHERSON, David John RESIGNED	Director	31 Jan 2001	28 Feb 2002		September 1946	43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP
MULCAHY, Garry John RESIGNED	Director	29 Oct 2003	08 Jun 2007		November 1963	23 The Factory, 1 Nile Street, London, N1 7LX
MUNTING, Phillip Trevor RESIGNED	Director	03 Feb 2003	30 Oct 2003		April 1958	8 Cresswell Road, Twickenham, London, TW1 2DZ
NEILSON, Alexander William RESIGNED	Director		30 Jun 1992		December 1946	33 Southbrae Drive, Jordanhill, Glasgow, G13 1PU, Scotland
NICOLSON, Roy Macdonald RESIGNED	Director	08 Nov 2002	31 Dec 2005		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
QUEEN, John Eadie RESIGNED	Director	11 Oct 1998	30 Jun 2000		February 1943	Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
QUEEN, John Eadie RESIGNED	Director	05 Nov 1990	19 Apr 1996		February 1943	Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
REID, Stephen John Kent RESIGNED	Director	12 Jan 2006	30 Apr 2013	Scotland	July 1963	88, Wood Street, London, EC2V 7QQ, United Kingdom
ROGAN, Paul Douglas RESIGNED	Director	30 Oct 2002	30 Oct 2003		December 1960	The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
SLATER, Richard William RESIGNED	Director		30 Apr 1992		June 1936	Joslin Cuninghill Road, Inverurie, Aberdeenshire, AB51 9TS
STEWART, Alan James RESIGNED	Director	19 Jan 1998	30 Jun 1998	Scotland	February 1957	Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland
THOMSON, Howie John RESIGNED	Director	18 Oct 1993	30 Oct 2003		January 1956	56, Rugby Road, Kilmarnock, Ayrshire, KA1 2DG
WALKER, Iain RESIGNED	Director	24 Oct 2000	18 Feb 2003		April 1951	14 Haston Crescent, Perth, PH2 7XD
WILLIS, Graeme Douglas RESIGNED	Director	01 Jun 1996	26 Mar 1997		August 1951	3 The Loaning, Giffnock, Glasgow, G46 6SE
WRIGHT, John Robertson RESIGNED	Director	07 Sep 1998	30 Jun 2000		September 1941	6 Great King Street, Edinburgh, EH3 6QL
YARROW, Eric Grant, Sir RESIGNED	Director		19 Dec 1991		April 1920	Cloak, Kilmacolm, Renfrewshire, PA13 4SD

MCMILLAN, Lorna Forsyth ACTIVE
Role: Secretary
Appointed on: 06 Oct 2010
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

LEWIS, Bernadette ACTIVE
Role: Director
Appointed on: 29 Jun 2011
Country of Residence: England
Date of birth: September 1958
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

SMITH, Martin John ACTIVE
Role: Director
Appointed on: 12 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

AUJARD, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 11 Dec 2003
Address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF

HIGGENS, Christine Anne RESIGNED
Role: Secretary
Appointed on: 26 Oct 2005
Resigned on: 31 Oct 2006
Address: 69 Thanet Road, Bexley, Kent, DA5 1AP

LEWIS, Bernadette RESIGNED
Role: Secretary
Appointed on: 06 Apr 2008
Resigned on: 06 Oct 2010
Address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA

MACINTOSH, Keith William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE

MCALL, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 11 Dec 2003
Resigned on: 06 Apr 2008
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 07 Feb 2002
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

STEWART, Alan James RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 15 Jun 1998
Address: Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

ASLET, Peter Michael RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 31 Oct 1995
Date of birth: April 1952
Address: 26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS

CICUTTO, Francis John RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 01 Mar 1996
Date of birth: November 1950
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

COLE-HAMILTON, Arthur Richard RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 02 Nov 1992
Date of birth: May 1935
Address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

COLE-HAMILTON, Arthur Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1989
Date of birth: May 1935
Address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

CUTBILL, Dean Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

DANIELS, Karl RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: December 1935
Address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH

GARSON, Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1988
Date of birth: June 1924
Address: 113 South Beach, Troon, Ayrshire, KA10 6EQ

GOODWIN, Frederick Anderson RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Jul 1998
Date of birth: August 1958
Address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ

HENDRY, Graham Craig Macintyre RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 30 Nov 1995
Date of birth: January 1956
Address: 3 Cullen Park Grove, Strathaven, Lanarkshire, ML10 6EN

HERON, Robert Murray RESIGNED
Role: Director
Appointed on: 05 Nov 1990
Resigned on: 28 Feb 1997
Date of birth: April 1944
Address: 32 Netherpark Avenue, Glasgow, Lanarkshire, G44 3XW

LONG, Brian RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 20 Nov 2002
Date of birth: July 1953
Address: 16 Tullynagee Road, Comber, County Down, BT23 5NJ

LOVE, Charles Marshall RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 28 Dec 1993
Date of birth: October 1945
Address: 59 Katesmill Road, Edinburgh, EH14 1JF

MACKAY, Brian Roderick RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 22 Jan 1999
Date of birth: August 1948
Address: 12 Pistolmakers Row, Doune, Perthshire, FK16 6BB, Scotland

MACLAREN, John Gulloch RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 28 Jun 1995
Date of birth: April 1944
Address: 4 Lindsay Place, Lenzie, Kirkintilloch, Glasgow, G66 5HT

MANN, Derek James RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 19 May 1996
Date of birth: November 1951
Address: 12 Bede Way, Tarves, Ellon, Aberdeenshire, AB41 0WE

MCKEE, Graham David RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 115 Ashkirk Drive, Glasgow, G52 1JZ

MCPHERSON, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 28 Feb 2002
Date of birth: September 1946
Address: 43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP

MULCAHY, Garry John RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 08 Jun 2007
Date of birth: November 1963
Address: 23 The Factory, 1 Nile Street, London, N1 7LX

MUNTING, Phillip Trevor RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 30 Oct 2003
Date of birth: April 1958
Address: 8 Cresswell Road, Twickenham, London, TW1 2DZ

NEILSON, Alexander William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1946
Address: 33 Southbrae Drive, Jordanhill, Glasgow, G13 1PU, Scotland

NICOLSON, Roy Macdonald RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 31 Dec 2005
Date of birth: June 1944
Address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

QUEEN, John Eadie RESIGNED
Role: Director
Appointed on: 11 Oct 1998
Resigned on: 30 Jun 2000
Date of birth: February 1943
Address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE

QUEEN, John Eadie RESIGNED
Role: Director
Appointed on: 05 Nov 1990
Resigned on: 19 Apr 1996
Date of birth: February 1943
Address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE

REID, Stephen John Kent RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 30 Apr 2013
Country of Residence: Scotland
Date of birth: July 1963
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

ROGAN, Paul Douglas RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 30 Oct 2003
Date of birth: December 1960
Address: The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF

SLATER, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: June 1936
Address: Joslin Cuninghill Road, Inverurie, Aberdeenshire, AB51 9TS

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 30 Jun 1998
Country of Residence: Scotland
Date of birth: February 1957
Address: Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

THOMSON, Howie John RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 30 Oct 2003
Date of birth: January 1956
Address: 56, Rugby Road, Kilmarnock, Ayrshire, KA1 2DG

WALKER, Iain RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 18 Feb 2003
Date of birth: April 1951
Address: 14 Haston Crescent, Perth, PH2 7XD

WILLIS, Graeme Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 26 Mar 1997
Date of birth: August 1951
Address: 3 The Loaning, Giffnock, Glasgow, G46 6SE

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 30 Jun 2000
Date of birth: September 1941
Address: 6 Great King Street, Edinburgh, EH3 6QL

YARROW, Eric Grant, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1991
Date of birth: April 1920
Address: Cloak, Kilmacolm, Renfrewshire, PA13 4SD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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