Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC207315

Howden Scotland Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Howden Uk&I Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 2439664
Show 1 ceased record
Bruce Stevenson LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-28

Source record 118102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
KH
Kenneth HoggCurrent director
Appointed 2023-06-26 · 3 yrs · Director
GM
Graeme ManningCurrent secretary
Appointed 2023-04-06 · 3 yrs
+55 others
WD
Warren DicksonCurrent director
Appointed 2022-03-09 · 4 yrs · Director
+13 others
SM
Stuart MacleodCurrent director
Appointed 2022-02-09 · 4 yrs · Insurance Broker
Show 18 historical appointments
CB
Clare BennetResigned director
Resigned 2024-06-07 · 1 yr · Director
SR
Stuart RoothamResigned director
Resigned 2023-03-21 · 1 yr · Insurance Broker
JC
Jonathan CumpsteyResigned director
Resigned 2023-03-21 · 2 yrs · Chief Compliance Officer
RM
Richard McdonaldResigned director
Resigned 2023-01-25 · 2 yrs · Commercial Director
GC
Graeme ChristieResigned director
Resigned 2022-04-29 · 3 yrs · Commercial Director
MR
Mark RichardsResigned director
Resigned 2011-10-04 · 13 yrs · Director
AA
Andrew AdamResigned director
Resigned 2010-07-22 · 12 yrs · Insurance Broker
MD
Mark DallasResigned directorResigned secretary
Resigned 2008-05-15 · 15 yrs · Financial Director
DS
Derek SkinnerResigned director
Resigned 2007-06-01 · 14 yrs · Insurance Broker
SF
Scott FairgrieveResigned director
Resigned 2004-07-30 · 17 yrs · Broker
IK
Isabella KaneResigned directorResigned secretary
Resigned 2004-07-30 · 3 yrs · Finance Director
SB
Scott BrownResigned director
Resigned 2002-01-01 · 2 yrs · Insurance Broker
JM
Jane MccarthyResigned director
Resigned 2000-12-15 · 11 yrs · Insurance Broker
DH
David HudsonResigned director
Resigned 2000-12-15 · 4 yrs · Insurance Broker
JR
James RussellResigned director
Resigned 2000-10-19 · 8 yrs · Insurance Broker
NB
Newton BruceResigned director
Resigned 2000-10-19 · 24 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active