STIRLING INSURANCE BROKERS LIMITED

Company summary

Company number: SC110731
Status: ACTIVE
Incorporated / age: 22 April 198838 years
Registered office: 166 Buchanan Street, Glasgow, Scotland, G1 2LW, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 29 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:30 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
166 Buchanan Street, Glasgow, Scotland, G1 2LW, Scotland
Nature of business
Non-life insurance
Other business support service activities n.e.c.
Previous company names
STIRLING INSURANCE BROKERS (SCOTLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	02 Feb 2026				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HANNAN, Edward George Fitzgerald ACTIVE	Director	02 Feb 2026		United Kingdom	September 1978	166, Buchanan Street, Glasgow, Scotland, G1 2LW, Scotland
LALLEY, Graeme Neal ACTIVE	Director	02 Feb 2026		United Kingdom	July 1980	166, Buchanan Street, Glasgow, Scotland, G1 2LW, Scotland
THOMSON, Robin Cameron ACTIVE	Director	02 Feb 2026		United Kingdom	November 1969	166, Buchanan Street, Glasgow, Scotland, G1 2LW, Scotland
WATT, James Lindsay Adrian ACTIVE	Director	20 Mar 2015		Scotland	September 1968	166, Buchanan Street, Glasgow, Scotland, G1 2LW, Scotland
BELGIAN, Philip RESIGNED	Secretary	20 Mar 2015	02 Feb 2026			1, Cambuslang Court, Cambuslang, Glasgow, G32 8FH
FUTERMAN, Rachel RESIGNED	Secretary	22 Apr 1988	14 Sep 1989			Classic House 174-180 Old Street, London, EC1V 2NJ
HASSALL, Richard RESIGNED	Secretary	20 Mar 1990	23 Mar 1994			13 Cumberland Avenue, Helensburgh, Dunbartonshire, G84 8QE
HASSALL, Richard RESIGNED	Secretary		20 Mar 2015			19 Machrie Drive, Helensburgh, G84 9EJ
JONES, George William RESIGNED	Secretary		20 Mar 1990			29 Western Gardens, London, W5 3RS
BELGIAN, Philip RESIGNED	Director	20 Mar 2015	02 Feb 2026	United Kingdom	October 1975	1, Cambuslang Court, Cambuslang, Glasgow, G32 8FH
COLLEY, David Terrell RESIGNED	Director		20 Mar 1990		March 1940	Church Cottage 11 Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
DAVIS, Stanley Harold RESIGNED	Director	22 Apr 1988	14 Sep 1989		June 1938	124/128 City Road, London, EC1V 2NJ
FAGAN, Patrick RESIGNED	Director	31 Oct 1998	31 Dec 2012	Scotland	July 1949	28 Kippen Drive, Clarkston, Glasgow, Lanarkshire, G76 8JG
HAMILTON, Charles Baird RESIGNED	Director	01 Nov 1998	04 Oct 2000		October 1936	21 Shaw Farm Court, Prestwick, KA9 1BG
HASSALL, Richard RESIGNED	Director	31 Oct 1996	20 Mar 2015	Scotland	July 1944	19 Machrie Drive, Helensburgh, G84 9EJ
MCDONAGH, James Joseph Patrick RESIGNED	Director	23 Mar 1994	31 Oct 1998		March 1947	25 Crusader Crescent, Stewarton, Ayrshire, KA3 3BL
WHITE, John William Alexander Campbell RESIGNED	Director	20 Mar 1990	20 Mar 2015	Scotland	March 1942	111 Stewarton Drive, Cambuslang, Glasgow, Lanarkshire, G72 8DH

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Feb 2026
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 166, Buchanan Street, Glasgow, Scotland, G1 2LW, Scotland

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 166, Buchanan Street, Glasgow, Scotland, G1 2LW, Scotland

THOMSON, Robin Cameron ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 166, Buchanan Street, Glasgow, Scotland, G1 2LW, Scotland

WATT, James Lindsay Adrian ACTIVE
Role: Director
Appointed on: 20 Mar 2015
Country of Residence: Scotland
Date of birth: September 1968
Address: 166, Buchanan Street, Glasgow, Scotland, G1 2LW, Scotland

BELGIAN, Philip RESIGNED
Role: Secretary
Appointed on: 20 Mar 2015
Resigned on: 02 Feb 2026
Address: 1, Cambuslang Court, Cambuslang, Glasgow, G32 8FH

FUTERMAN, Rachel RESIGNED
Role: Secretary
Appointed on: 22 Apr 1988
Resigned on: 14 Sep 1989
Address: Classic House 174-180 Old Street, London, EC1V 2NJ

HASSALL, Richard RESIGNED
Role: Secretary
Appointed on: 20 Mar 1990
Resigned on: 23 Mar 1994
Address: 13 Cumberland Avenue, Helensburgh, Dunbartonshire, G84 8QE

HASSALL, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 2015
Address: 19 Machrie Drive, Helensburgh, G84 9EJ

JONES, George William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1990
Address: 29 Western Gardens, London, W5 3RS

BELGIAN, Philip RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 1, Cambuslang Court, Cambuslang, Glasgow, G32 8FH

COLLEY, David Terrell RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1990
Date of birth: March 1940
Address: Church Cottage 11 Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ

DAVIS, Stanley Harold RESIGNED
Role: Director
Appointed on: 22 Apr 1988
Resigned on: 14 Sep 1989
Date of birth: June 1938
Address: 124/128 City Road, London, EC1V 2NJ

FAGAN, Patrick RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 31 Dec 2012
Country of Residence: Scotland
Date of birth: July 1949
Address: 28 Kippen Drive, Clarkston, Glasgow, Lanarkshire, G76 8JG

HAMILTON, Charles Baird RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 04 Oct 2000
Date of birth: October 1936
Address: 21 Shaw Farm Court, Prestwick, KA9 1BG

HASSALL, Richard RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 20 Mar 2015
Country of Residence: Scotland
Date of birth: July 1944
Address: 19 Machrie Drive, Helensburgh, G84 9EJ

MCDONAGH, James Joseph Patrick RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 31 Oct 1998
Date of birth: March 1947
Address: 25 Crusader Crescent, Stewarton, Ayrshire, KA3 3BL

WHITE, John William Alexander Campbell RESIGNED
Role: Director
Appointed on: 20 Mar 1990
Resigned on: 20 Mar 2015
Country of Residence: Scotland
Date of birth: March 1942
Address: 111 Stewarton Drive, Cambuslang, Glasgow, Lanarkshire, G72 8DH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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