About

Registered Number: SC574407
Date of Incorporation: 22/08/2017 (2 years and 5 months ago)
Company Status: Active
Registered Address: 30 & 34 Reform Street, Dundee, DD1 1RJ,

 

Broker Insights Ltd was established in 2017, it has a status of "Active". The current directors of this organisation are Burns, Patrick, Cairnie, Alexander Small, Crole, Iain David, Edmond, Fraser Matthew, Van Der Kuyl, Christiaan Richard David, Trombala, Stephen Andrew. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Patrick 30 October 2017 - 1
CAIRNIE, Alexander Small 07 September 2017 - 1
CROLE, Iain David 23 November 2017 - 1
EDMOND, Fraser Matthew 06 December 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Steohen Andrew Trombala/
1972-07
Individual person with significant control British/
United Kingodm
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Fraser Matthew Edmond/
1975-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Iain David Crole/
1969-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 August 2019
RESOLUTIONS - N/A 05 June 2019
MR01 - N/A 04 June 2019
AA - Annual Accounts 17 May 2019
SH01 - Return of Allotment of shares 03 May 2019
AA01 - Change of accounting reference date 21 November 2018
PSC04 - N/A 22 August 2018
CS01 - N/A 22 August 2018
PSC07 - N/A 22 August 2018
SH01 - Return of Allotment of shares 26 February 2018
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 29 November 2017
RESOLUTIONS - N/A 14 November 2017
SH01 - Return of Allotment of shares 06 November 2017
AP01 - Appointment of director 01 November 2017
AP01 - Appointment of director 31 October 2017
AD01 - Change of registered office address 31 October 2017
PSC04 - N/A 16 October 2017
PSC04 - N/A 16 October 2017
PSC01 - N/A 16 October 2017
PSC01 - N/A 16 October 2017
PSC07 - N/A 16 October 2017
RESOLUTIONS - N/A 21 September 2017
AP01 - Appointment of director 21 September 2017
TM01 - Termination of appointment of director 21 September 2017
SH01 - Return of Allotment of shares 21 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 September 2017
NEWINC - New incorporation documents 22 August 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.