CUTHBERT SERVICE & JACKSON LIMITED

Company summary

0 outstanding charges

Company number: SC049653
Status: DISSOLVED
Incorporated / age: 22 December 197149 years
Registered office: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 November 2026 at 02:47 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
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
Nature of business
Non-life insurance

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEEL, Alistair Charles ACTIVE	Secretary	09 Aug 2018				7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
CRAWFORD, Charles Robertson ACTIVE	Director	13 Sep 2019		England	March 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SCOTT, Charles Douglas ACTIVE	Director	30 Jul 2019		England	December 1973	7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
BENEV, Stefan Benkov RESIGNED	Secretary	02 Mar 2007	01 Apr 2014			9, South Parade, Wakefield, West Yorkshire, WF1 1LR
DEAN, Peter John RESIGNED	Secretary	14 Dec 1999	31 May 2001			25 Mclachlan Road, Helensburgh, Dunbartonshire, G84 9BU
MORRISON, David Andrew RESIGNED	Secretary	16 Feb 1998	30 Nov 1999			2 Wick Avenue, Airdrie, Lanarkshire, ML6 9TY
SHAW, Stewart Russell RESIGNED	Secretary	31 May 2001	02 Mar 2007			23 Myrtle Avenue, Lenzie, Glasgow, G66 4HW
WADE, Jarlath Delphene RESIGNED	Secretary	01 Apr 2014	09 Aug 2018			7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
WATT, Robert Mclean RESIGNED	Secretary		13 Feb 1998			107 Greenwood Road, Clarkston, Glasgow, Lanarkshire, G76 7LW
ALLAN, Alistair David Wishart RESIGNED	Director	31 May 2001	02 Mar 2007	United Kingdom	December 1944	Sandwood, Sandy Loan, Gullane, East Lothian, EH31 2BH
BEVERIDGE, Michael John RESIGNED	Director	05 Dec 2002	02 Mar 2007		June 1966	Apt 301, Beetham Place, 25 The Strand, Liverpool, Merseyside, L2 0XW
BEVERIDGE, Neil Graham RESIGNED	Director		31 Dec 1993		February 1932	11 Smeaton Avenue, Torrance, Glasgow, Lanarkshire, G64 4BG
BOYD, James Edward RESIGNED	Director		29 May 1996		September 1928	Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
DUNNING, Simon William Patrick RESIGNED	Director		31 Dec 1999		December 1939	Low Auchengillan, Blanefield, Glasgow, Lanarkshire, G63 9AU
GARRETT-COX, Martin Hayward RESIGNED	Director		18 Oct 2001		September 1941	Shrubhill, Dunblane, Perthshire
GIBSON, Derek Finlayson RESIGNED	Director	31 May 2001	02 Mar 2007		November 1967	18 Second Avenue, Kings Park, Glasgow, G44 4TE
HARRIS, Diana Jane RESIGNED	Director	09 Aug 1996	05 Dec 2002	United Kingdom	November 1959	60 Aytoun Road, Glasgow, G41 5HE
HERDMAN, Jeffrey Niven RESIGNED	Director	12 Mar 2007	19 Mar 2012	United Kingdom	January 1953	9, South Parade, Wakefield, West Yorkshire, WF1 1LR
HODSON, Richard Phillip RESIGNED	Director	05 Mar 2007	01 Apr 2014	England	April 1951	Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
JOHNSTON, Norman William RESIGNED	Director		17 Oct 1990			56 Bradda Avenue, Rutherglen, Glasgow, Lanarkshire, G73 5DE
KERRY, Paul Joseph RESIGNED	Director		02 Mar 2007		March 1956	17 Langtree Avenue, Whitecraigs, Glasgow, Lanarkshire, G46 7LJ
MCGOWAN, William Lindsay RESIGNED	Director	30 Jul 2019	13 Sep 2019	England	June 1968	7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
MUGGE, Mark Stephen RESIGNED	Director	01 Apr 2014	26 Jan 2015	United Kingdom	October 1969	Ground Floor, 3 Atlantic Quay, 20 York Street, Glasgow, G2 8AE
PIKE, Matthew William RESIGNED	Director	26 Jan 2015	30 Jul 2019	England	October 1964	7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland
PRICE, Nicholas Peter Henley RESIGNED	Director		16 Jun 1995		June 1945	East Lodge, Gartocharn, Dunbartonshire
SHAW, Simon Andrew RESIGNED	Director	02 Mar 2007	31 Aug 2011	England	November 1967	9, South Parade, Wakefield, West Yorkshire, WF1 1LR
SHAW, Stewart Russell RESIGNED	Director	31 May 2001	02 Mar 2007		January 1968	23 Myrtle Avenue, Lenzie, Glasgow, G66 4HW

PEEL, Alistair Charles ACTIVE
Role: Secretary
Appointed on: 09 Aug 2018
Address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland

CRAWFORD, Charles Robertson ACTIVE
Role: Director
Appointed on: 13 Sep 2019
Country of Residence: England
Date of birth: March 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SCOTT, Charles Douglas ACTIVE
Role: Director
Appointed on: 30 Jul 2019
Country of Residence: England
Date of birth: December 1973
Address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, G2 7AT, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
06 Mar 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
22 Oct 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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