BROKER INSIGHTS LIMITED

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BROKER INSIGHTS LIMITED

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Key Data

Status

Active

Company No.

SC574407

Incorporation date

22/08/2017

Size

Small

Contacts

Registered address

Registered address

10 Euclid Crescent, Dundee DD1 1AGCopy
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Latest events (Record since 22/08/2017)
dot icon10/04/2026
Termination of appointment of Fraser Matthew Edmond as a director on 2026-03-27
dot icon24/02/2026
Statement of capital following an allotment of shares on 2026-02-13
dot icon12/01/2026
Termination of appointment of Hugo Lough as a director on 2026-01-02
dot icon12/01/2026
Appointment of Mercia Fund Management (Nominees) Limited as a director on 2026-01-02
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-16
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-17
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-23
dot icon03/11/2025
Memorandum and Articles of Association
dot icon03/11/2025
Resolutions
dot icon31/10/2025
Accounts for a small company made up to 2025-01-31
dot icon30/10/2025
Statement of capital following an allotment of shares on 2025-10-23
dot icon30/10/2025
Statement of capital following an allotment of shares on 2025-10-23
dot icon08/09/2025
Confirmation statement made on 2025-08-21 with updates
dot icon03/06/2025
Appointment of Mr Peter Scott as a director on 2025-06-02
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-12-16
dot icon18/12/2024
Resolutions
dot icon06/11/2024
Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ United Kingdom to 10 Euclid Crescent Dundee DD1 1AG on 2024-11-06
dot icon06/11/2024
Director's details changed for Mr Hugo Lough on 2024-11-04
dot icon06/11/2024
Director's details changed for Mr Hugo Lough on 2024-11-04
dot icon31/10/2024
Termination of appointment of Artur Pawel Niemczewski as a director on 2024-10-18
dot icon30/10/2024
Accounts for a small company made up to 2024-01-31
dot icon30/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon04/04/2024
Resolutions
dot icon04/04/2024
Memorandum and Articles of Association
dot icon31/10/2023
Accounts for a small company made up to 2023-01-31
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon01/09/2023
Confirmation statement made on 2023-08-21 with updates
dot icon09/06/2023
Appointment of Mr Artur Pawel Niemczewski as a director on 2023-06-01
dot icon07/02/2023
Statement of capital following an allotment of shares on 2023-02-03
dot icon26/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon07/09/2022
Confirmation statement made on 2022-08-21 with updates
dot icon23/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-12-14
dot icon18/01/2022
Director's details changed for Mr Hugh Lough on 2021-12-14
dot icon18/01/2022
Second filing for the appointment of Mr Hugo Lough as a director
dot icon07/01/2022
Statement of capital following an allotment of shares on 2021-12-14
dot icon07/01/2022
Sub-division of shares on 2021-12-14
dot icon06/01/2022
Notification of a person with significant control statement
dot icon23/12/2021
Memorandum and Articles of Association
dot icon23/12/2021
Resolutions
dot icon22/12/2021
Appointment of Mr Hugh Lough as a director on 2021-12-14
dot icon22/12/2021
Cessation of Fraser Matthew Edmond as a person with significant control on 2021-12-22
dot icon22/12/2021
Termination of appointment of Alexander Small Cairnie as a director on 2021-12-14
dot icon22/12/2021
Termination of appointment of Patrick Burns as a director on 2021-12-14
dot icon02/09/2021
Confirmation statement made on 2021-08-21 with updates
dot icon22/04/2021
Total exemption full accounts made up to 2021-01-31
dot icon15/12/2020
Satisfaction of charge SC5744070001 in full
dot icon15/09/2020
Confirmation statement made on 2020-08-21 with updates
dot icon21/05/2020
Total exemption full accounts made up to 2020-01-31
dot icon12/05/2020
Alterations to floating charge SC5744070001
dot icon12/05/2020
Alterations to floating charge SC5744070002
dot icon07/05/2020
Registration of charge SC5744070002, created on 2020-05-01
dot icon04/03/2020
Resolutions
dot icon04/03/2020
Statement of capital following an allotment of shares on 2020-02-25
dot icon17/01/2020
Resolutions
dot icon27/08/2019
Confirmation statement made on 2019-08-21 with updates
dot icon05/06/2019
Resolutions
dot icon04/06/2019
Registration of charge SC5744070001, created on 2019-05-30
dot icon17/05/2019
Total exemption full accounts made up to 2019-01-31
dot icon03/05/2019
Statement of capital following an allotment of shares on 2019-03-26
dot icon21/11/2018
Current accounting period extended from 2018-08-31 to 2019-01-31
dot icon22/08/2018
Change of details for Mr Fraser Matthew Edmond as a person with significant control on 2018-02-26
dot icon22/08/2018
Confirmation statement made on 2018-08-21 with updates
dot icon22/08/2018
Cessation of Iain David Crole as a person with significant control on 2018-02-26
dot icon26/02/2018
Statement of capital following an allotment of shares on 2018-02-20
dot icon06/12/2017
Appointment of Mr Fraser Matthew Edmond as a director on 2017-12-06
dot icon29/11/2017
Appointment of Mr Iain David Crole as a director on 2017-11-23
dot icon14/11/2017
Resolutions
dot icon06/11/2017
Statement of capital following an allotment of shares on 2017-10-30
dot icon01/11/2017
Appointment of Mr Patrick Burns as a director on 2017-10-30
dot icon31/10/2017
Appointment of Mr Christiaan Richard David Van Der Kuyl as a director on 2017-10-30
dot icon31/10/2017
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 30 & 34 Reform Street Dundee DD1 1RJ on 2017-10-31
dot icon16/10/2017
Change of details for Fraser Matthew Edmond as a person with significant control on 2017-09-07
dot icon16/10/2017
Change of details for Fraser Matthew Edmond as a person with significant control on 2017-09-07
dot icon16/10/2017
Notification of Iain David Crole as a person with significant control on 2017-09-07
dot icon16/10/2017
Notification of Fraser Matthew Edmond as a person with significant control on 2017-09-07
dot icon16/10/2017
Cessation of Steohen Andrew Trombala as a person with significant control on 2017-09-07
dot icon21/09/2017
Appointment of Mr Alexander Small Cairnie as a director on 2017-09-07
dot icon21/09/2017
Termination of appointment of Stephen Andrew Trombala as a director on 2017-09-07
dot icon21/09/2017
Statement of capital following an allotment of shares on 2017-09-07
dot icon21/09/2017
Sub-division of shares on 2017-09-07
dot icon21/09/2017
Resolutions
dot icon22/08/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

31
2022
change arrow icon+5,077.19 % *

* during past year

Cash in Bank

£4,783,513.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
108.58K
-
0.00
92.40K
-
2022
31
4.79M
-
0.00
4.78M
-
2022
31
4.79M
-
0.00
4.78M
-

Employees

2022

Employees

31 Ascended41 % *

Net Assets(GBP)

4.79M £Ascended4.31K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.78M £Ascended5.08K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lough, Hugo
Director
14/12/2021 - 02/01/2026
2
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Corporate Director
02/01/2026 - Present
157
Scott, Peter
Director
02/06/2025 - Present
5
Burns, Patrick
Director
30/10/2017 - 14/12/2021
10
Cairnie, Alexander Small
Director
07/09/2017 - 14/12/2021
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROKER INSIGHTS LIMITED

BROKER INSIGHTS LIMITED is an(a) Active company incorporated on 22/08/2017 with the registered office located at 10 Euclid Crescent, Dundee DD1 1AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of BROKER INSIGHTS LIMITED?

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BROKER INSIGHTS LIMITED is currently Active. It was registered on 22/08/2017 .

Where is BROKER INSIGHTS LIMITED located?

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BROKER INSIGHTS LIMITED is registered at 10 Euclid Crescent, Dundee DD1 1AG.

What does BROKER INSIGHTS LIMITED do?

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BROKER INSIGHTS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BROKER INSIGHTS LIMITED have?

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BROKER INSIGHTS LIMITED had 31 employees in 2022.

What is the latest filing for BROKER INSIGHTS LIMITED?

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The latest filing was on 10/04/2026: Termination of appointment of Fraser Matthew Edmond as a director on 2026-03-27.