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Stc Insiso Ltd (Companies House Registration Number SC222218) is a private limited company started on 2001-08-15 originating in Scotland. The company was registered at 5 Carden Place, Aberdeen AB10 1UT. Changed on 2021-11-24, the previous name the enterprise used was S.t.c. Global Limited. Stc Insiso Ltd operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Stc Insiso Ltd
Number SC222218
Date of Incorporation: 2001-08-15
End of financial year: 31 December
Address: 5 Carden Place, Aberdeen, AB10 1UT
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 6 directors that can be found in the above-mentioned company, we can name: Richard P. (in the company from 02 February 2023), Donal M. (appointment date: 02 February 2023), Stephen H. (appointed on 30 April 2022). The official register reports 5 persons of significant control, namely: Bgf Investment Management Limited can be reached at York Buildings, WC2N 6JU London. The corporate PSC owns , has substantial control or influence. Mark R. owns 1/2 or less of shares, 1/2 or less of voting rights, Douglas L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-12-31 2022-12-31
Current Assets 384,293 487,950 598,426 739,190 934,169 613,394 847,771 724,513 1,183,536 1,301,094 1,891,452 2,713,173
Fixed Assets 11,125 12,425 - - - 9,665 37,566 44,453 39,035 43,197 38,981 405,357
Number Shares Allotted - - 100 100 100 100 - - - - - -
Shareholder Funds 188,636 302,661 402,895 499,552 690,696 491,765 - - - - - -
Tangible Fixed Assets 11,125 12,425 12,329 12,704 10,961 9,665 - - - - - -
Total Assets Less Current Liabilities 188,636 302,661 402,895 499,552 690,696 491,765 705,317 598,857 947,216 1,185,336 1,743,452 1,995,885

People with significant control

Bgf Investment Management Limited
2 February 2023
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
Nature of control: significiant influence or control
Mark R.
15 August 2016 - 2 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Douglas L.
15 August 2016 - 28 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Roger R.
15 August 2016 - 7 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Hazel L.
15 August 2016 - 13 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

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

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