KWIK-FIT INSURANCE SERVICES LIMITED

Company summary

0 outstanding charges

Company number: SC147319
Status: DISSOLVED
Incorporated / age: 4 November 199326 years
Registered office: 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 21:01 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
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
KFI LIMITED
KWIK-FIT FINANCIAL SERVICES LIMITED
DMWS 236 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Claire Catherine ACTIVE	Secretary	01 Nov 2019				2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
MIDDLE, Anthony Edward ACTIVE	Director	02 Jun 2015		United Kingdom	January 1970	2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
ALLAN, June Lynch RESIGNED	Secretary	28 Oct 2009	02 Aug 2010			1, Masterton Way, Tannochside Business Park, Uddingston, G71 5PU, United Kingdom
LAWSON, Barry Alexander RESIGNED	Secretary	12 Sep 2006	24 Sep 2009			36, Fernlea, Bearsden, Glasgow, G61 1NB, United Kingdom
MCGILL, Kenneth Andrew RESIGNED	Secretary	10 Jan 1995	22 Jul 2004			4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
MORRISON, Scott RESIGNED	Secretary	22 Jul 2004	22 Jun 2006			24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
SMITH, Rosemary Anne RESIGNED	Secretary	02 Aug 2010	01 Nov 2019			2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	04 Nov 1993	10 Jan 1995			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
BALL, Gregor Frank RESIGNED	Director	27 May 2014	01 Oct 2016	United Kingdom	February 1963	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
BANWELL, Jason David RESIGNED	Director	22 Oct 2013	01 Oct 2016	United Kingdom	September 1967	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
BISSETT, Graeme RESIGNED	Director	11 Jan 1999	25 Apr 2001		February 1958	123 Saint Vincent Street, Glasgow, G2 5EA
BRIGHT, Robert Stewart RESIGNED	Director	17 Mar 2011	22 Jul 2014	England	March 1950	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
BROWN, Alan RESIGNED	Director	22 Mar 2011	31 Dec 2015	Scotland	January 1968	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
BRUCE, Roderick Lawrence RESIGNED	Nominee Director	04 Nov 1993	09 Dec 1993		March 1948	Rosehill, 23 Inveresk Village, Inveresk, East Lothian
CLIFF, Mark RESIGNED	Director	05 Feb 2013	29 Apr 2015	United Kingdom	September 1961	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
CONNOR, Raymond Thomas RESIGNED	Director	09 Dec 1993	08 Mar 1995	Scotland	December 1957	St Swithin's Cottage, Ninemileburn, Midlothian, EH26 9LZ
DEVINE, Brendan RESIGNED	Director	22 Jan 2009	08 Feb 2011	United Kingdom	October 1967	1, Masterton Way, Tannochside Park, Uddingston, Glasgow, G71 5PU
DIMARCO, Dominic RESIGNED	Director	08 Oct 2002	01 Nov 2002		February 1951	3670 South Eiden, West Bloomfield, Mi48324, MI 48324, U S A
DIMARCO, Dominic RESIGNED	Director	07 Oct 2002	01 Nov 2002		February 1951	3670 South Eiden, West Bloomfield, Mi48324, MI 48324, U S A
DYSON, Fernley Keith RESIGNED	Director	23 Oct 2012	31 Dec 2018	United Kingdom	February 1965	2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
FARMER, Thomas, Sir RESIGNED	Director	11 Jan 1995	01 Nov 2002	Scotland	July 1940	Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
FRASER, Ian Ellis RESIGNED	Director	12 Apr 2005	02 Aug 2010	Scotland	March 1957	216, East Main Street, Broxburn, West Lothian, EH52 5AS
FRIEND, Peter Richard Henry RESIGNED	Director	02 Mar 2011	02 Feb 2015	England	July 1941	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
FURSE, James Richard John RESIGNED	Director	17 Oct 2014	01 Oct 2016	England	July 1961	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
HARVEY, Julian Robert Mark RESIGNED	Director	05 Jul 2011	31 Dec 2012	United Kingdom	July 1957	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
HEALY, Michael Joseph Anthony RESIGNED	Director	22 Jun 2006	02 Aug 2010	United Kingdom	September 1960	216, East Main Street, Broxburn, West Lothian, EH52 5AS
HEALY, Michael Joseph Anthony RESIGNED	Director	31 Mar 2006	12 Sep 2006	United Kingdom	September 1960	4a Essex Brae, Barnton, Edinburgh, EH4 6LN
HEWITT, Ronald James RESIGNED	Director	04 Sep 1996	11 Oct 2001		May 1951	19 Great Stuart Street, Edinburgh, Mid-Lothian, EH3 7TP
HOOD, Neil, Professor RESIGNED	Director	11 Jan 1995	12 Aug 1999		August 1943	95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
HOUSTON, John Mclellan RESIGNED	Director	11 Jan 1995	01 Nov 2002		July 1944	The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
JONES, Ruth RESIGNED	Director	07 Oct 2002	01 Nov 2002		June 1959	16784 Dundalk Ct, Northville, Mi 48167, United States Of America
JONES, Ruth RESIGNED	Director	07 Oct 2002	01 Nov 2002		June 1959	16784 Dundalk Ct, Northville, Mi 48167, United States Of America
LANDAU, Ervin RESIGNED	Director	11 Jan 1995	11 Oct 2001	United Kingdom	August 1936	78 Harley House, Marylebone Road, London, NW1 5HN
LEMANS, Nicholas James RESIGNED	Director	16 Feb 2011	01 Oct 2016	United Kingdom	November 1966	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
LYNCH, June RESIGNED	Director	10 Aug 2010	02 Aug 2013	United Kingdom	December 1966	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
MCGILL, Kenneth Andrew RESIGNED	Director	22 Jul 2004	31 Mar 2006		January 1958	4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
MINTO, Bruce Watson RESIGNED	Nominee Director	04 Nov 1993	09 Dec 1993			1 Wester Coates Road, Edinburgh, EH12 5LU
OLIVER, David Martin RESIGNED	Director	12 Sep 2006	06 Nov 2008	United Kingdom	June 1964	13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW
OLIVER, David Martin RESIGNED	Director	11 Oct 2001	01 Nov 2002	United Kingdom	June 1964	13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW
OWENS, Stanley Hart RESIGNED	Director	25 Apr 2001	25 Nov 2002		March 1948	15b Ewerland, Barnton, Edinburgh, EH4 6DH
PARKER, Timothy Charles RESIGNED	Director	25 Nov 2002	12 Apr 2005	United Kingdom	June 1955	216, East Main Street, Broxburn, West Lothian, EH52 5AS
SANDERSON, Eric Fenton RESIGNED	Director	22 Apr 1999	31 Dec 2002	Scotland	October 1951	10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
SMITH, Barry Duncan RESIGNED	Director	09 Nov 2010	31 Mar 2013	United Kingdom	January 1954	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
WATSON, Andrew Stuart RESIGNED	Director	14 Sep 2010	01 Oct 2016	England	December 1962	1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom
WHITEHEAD, Geoffrey Stanley RESIGNED	Director	03 May 1995	22 Dec 1995		March 1941	2 Sheep Walk, Caversham, Reading, Berkshire, RG4 8NE
WOODBURN, Christopher Hugh RESIGNED	Director	08 Aug 2005	09 May 2011	United Kingdom	November 1947	1, Masterton Way, Tannochside Park, Uddingston, Glasgow, G71 5PU

MARSH, Claire Catherine ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

MIDDLE, Anthony Edward ACTIVE
Role: Director
Appointed on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

ALLAN, June Lynch RESIGNED
Role: Secretary
Appointed on: 28 Oct 2009
Resigned on: 02 Aug 2010
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, G71 5PU, United Kingdom

LAWSON, Barry Alexander RESIGNED
Role: Secretary
Appointed on: 12 Sep 2006
Resigned on: 24 Sep 2009
Address: 36, Fernlea, Bearsden, Glasgow, G61 1NB, United Kingdom

MCGILL, Kenneth Andrew RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 22 Jul 2004
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

MORRISON, Scott RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 22 Jun 2006
Address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU

SMITH, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 02 Aug 2010
Resigned on: 01 Nov 2019
Address: 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1993
Resigned on: 10 Jan 1995
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

BALL, Gregor Frank RESIGNED
Role: Director
Appointed on: 27 May 2014
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

BANWELL, Jason David RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

BISSETT, Graeme RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 25 Apr 2001
Date of birth: February 1958
Address: 123 Saint Vincent Street, Glasgow, G2 5EA

BRIGHT, Robert Stewart RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 22 Jul 2014
Country of Residence: England
Date of birth: March 1950
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

BROWN, Alan RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 31 Dec 2015
Country of Residence: Scotland
Date of birth: January 1968
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

BRUCE, Roderick Lawrence RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1993
Resigned on: 09 Dec 1993
Date of birth: March 1948
Address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian

CLIFF, Mark RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

CONNOR, Raymond Thomas RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 08 Mar 1995
Country of Residence: Scotland
Date of birth: December 1957
Address: St Swithin's Cottage, Ninemileburn, Midlothian, EH26 9LZ

DEVINE, Brendan RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1, Masterton Way, Tannochside Park, Uddingston, Glasgow, G71 5PU

DIMARCO, Dominic RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 01 Nov 2002
Date of birth: February 1951
Address: 3670 South Eiden, West Bloomfield, Mi48324, MI 48324, U S A

DIMARCO, Dominic RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 01 Nov 2002
Date of birth: February 1951
Address: 3670 South Eiden, West Bloomfield, Mi48324, MI 48324, U S A

DYSON, Fernley Keith RESIGNED
Role: Director
Appointed on: 23 Oct 2012
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

FARMER, Thomas, Sir RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 01 Nov 2002
Country of Residence: Scotland
Date of birth: July 1940
Address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 02 Aug 2010
Country of Residence: Scotland
Date of birth: March 1957
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

FRIEND, Peter Richard Henry RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: July 1941
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

FURSE, James Richard John RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: July 1961
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

HARVEY, Julian Robert Mark RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

HEALY, Michael Joseph Anthony RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HEALY, Michael Joseph Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 12 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 4a Essex Brae, Barnton, Edinburgh, EH4 6LN

HEWITT, Ronald James RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 11 Oct 2001
Date of birth: May 1951
Address: 19 Great Stuart Street, Edinburgh, Mid-Lothian, EH3 7TP

HOOD, Neil, Professor RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 12 Aug 1999
Date of birth: August 1943
Address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA

HOUSTON, John Mclellan RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 01 Nov 2002
Date of birth: July 1944
Address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE

JONES, Ruth RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 01 Nov 2002
Date of birth: June 1959
Address: 16784 Dundalk Ct, Northville, Mi 48167, United States Of America

JONES, Ruth RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 01 Nov 2002
Date of birth: June 1959
Address: 16784 Dundalk Ct, Northville, Mi 48167, United States Of America

LANDAU, Ervin RESIGNED
Role: Director
Appointed on: 11 Jan 1995
Resigned on: 11 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 78 Harley House, Marylebone Road, London, NW1 5HN

LEMANS, Nicholas James RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

LYNCH, June RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

MCGILL, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 31 Mar 2006
Date of birth: January 1958
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

MINTO, Bruce Watson RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1993
Resigned on: 09 Dec 1993
Address: 1 Wester Coates Road, Edinburgh, EH12 5LU

OLIVER, David Martin RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 06 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW

OLIVER, David Martin RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW

OWENS, Stanley Hart RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 25 Nov 2002
Date of birth: March 1948
Address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 12 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

SANDERSON, Eric Fenton RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 31 Dec 2002
Country of Residence: Scotland
Date of birth: October 1951
Address: 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR

SMITH, Barry Duncan RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

WATSON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: December 1962
Address: 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

WHITEHEAD, Geoffrey Stanley RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 22 Dec 1995
Date of birth: March 1941
Address: 2 Sheep Walk, Caversham, Reading, Berkshire, RG4 8NE

WOODBURN, Christopher Hugh RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 09 May 2011
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1, Masterton Way, Tannochside Park, Uddingston, Glasgow, G71 5PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2004	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 Apr 2003	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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