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Home > Scotland > GIANT RISK SOLUTIONS LTD.
Company Information for

GIANT RISK SOLUTIONS LTD.

FIRST FLOOR, 41 ST. VINCENT PLACE, GLASGOW, G1 2ER,
Company Registration Number
SC295675
Private Limited Company
Active

Company Overview

About Giant Risk Solutions Ltd.
GIANT RISK SOLUTIONS LTD. was founded on 2006-01-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Giant Risk Solutions Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIANT RISK SOLUTIONS LTD.
 
Legal Registered Office
FIRST FLOOR
41 ST. VINCENT PLACE
GLASGOW
G1 2ER
Other companies in PA4
 
Filing Information
Company Number SC295675
Company ID Number SC295675
Date formed 2006-01-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANT RISK SOLUTIONS LTD.
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Company Officers of GIANT RISK SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
MAXMAC REGISTRATIONS LIMITED
 Company Secretary 2006-05-16
RICHARD MCSHANE
 Director 2013-01-11
GILLIAN RUSSELL
 Director 2012-06-01
PAUL DANIEL RUSSELL
 Director 2006-01-17
DAVID MICHAEL YATES
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ROSS
 Director 2007-03-01 2012-05-31
BRIAN REID LTD.
 Nominated Secretary 2006-01-17 2006-01-17
STEPHEN MABBOTT LTD.
 Nominated Director 2006-01-17 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXMAC REGISTRATIONS LIMITED C&D PHARMACIES LIMITED Company Secretary 2009-08-27 CURRENT 2009-08-27 Dissolved 2016-03-15
MAXMAC REGISTRATIONS LIMITED LGBT FINANCE LTD Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
MAXMAC REGISTRATIONS LIMITED GANTOCK ROCK LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active
MAXMAC REGISTRATIONS LIMITED C.W.PEACH,CHEMISTS LIMITED Company Secretary 2008-02-08 CURRENT 1941-07-06 In Administration/Administrative Receiver
MAXMAC REGISTRATIONS LIMITED A. & J. SHEDDEN LIMITED Company Secretary 2008-01-07 CURRENT 1963-11-28 Active
MAXMAC REGISTRATIONS LIMITED ATKINSON PARTNERSHIPS LTD. Company Secretary 2005-12-30 CURRENT 2003-06-12 Active
MAXMAC REGISTRATIONS LIMITED MAXMAC TRUSTEES LIMITED Company Secretary 2005-08-01 CURRENT 2005-08-01 Active
MAXMAC REGISTRATIONS LIMITED BARR HERITABLE LIMITED Company Secretary 2004-04-20 CURRENT 1996-02-15 Dissolved 2015-09-30
GILLIAN RUSSELL PAUL RUSSELL PORTFOLIO LIMITED Director 2012-08-01 CURRENT 2012-05-25 Active
PAUL DANIEL RUSSELL HALO ASSIST LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
PAUL DANIEL RUSSELL PAUL RUSSELL PORTFOLIO LIMITED Director 2012-05-29 CURRENT 2012-05-25 Active
DAVID MICHAEL YATES HALO ASSIST LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-05-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-18TM02Termination of appointment of Maxmac Registrations Limited on 2019-11-18
2019-02-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-08-01RES12Resolution of varying share rights or name
2018-08-01RES12Resolution of varying share rights or name
2018-06-22SH08Change of share class name or designation
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 113243
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 NORMAN MACLEOD CRESCENT BEARSDEN GLASGOW G61 3BF SCOTLAND
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. GILLIAN RUSSELL / 13/12/2017
2017-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL RUSSELL / 13/12/2017
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 113243
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-28SH08Change of share class name or designation
2016-10-28RES12Resolution of varying share rights or name
2016-10-28RES01ADOPT ARTICLES 26/10/2016
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 113243
2016-01-28AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-29RP04SECOND FILING WITH MUD 17/01/15 FOR FORM AR01
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 17/05/2015
2015-09-29RP04SECOND FILING WITH MUD 17/01/15 FOR FORM AR01
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 17/05/2015
2015-09-29ANNOTATIONClarification
2015-09-15AP01DIRECTOR APPOINTED MR DAVID MICHAEL YATES
2015-09-15AP01DIRECTOR APPOINTED MR DAVID MICHAEL YATES
2015-04-14LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 113243
2015-04-14AR0117/01/15 FULL LIST
2015-04-14AR0117/01/15 FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02RES13AUTHORISED CAPITAL REVOKED 18/07/2014
2014-09-02RES01ADOPT ARTICLES 02/09/14
2014-09-02SH03Purchase of own shares
2014-09-02SH08Change of share class name or designation
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 114386
2014-01-21AR0117/01/14 FULL LIST
2013-02-13AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-28AR0117/01/13 FULL LIST
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2013-01-17AP01DIRECTOR APPOINTED RICHARD MCSHANE
2013-01-17RES12VARYING SHARE RIGHTS AND NAMES
2012-10-18SH0111/10/12 STATEMENT OF CAPITAL GBP 114386.00
2012-10-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-17RES13RECLASSIFICATION OF SHARES FROM 56050 ORDINARY £1 SHARES X 2 TO 112,100 A ORDINARY SHARES OF £1 11/10/2012
2012-10-17RES01ADOPT ARTICLES 11/10/2012
2012-07-18AP01DIRECTOR APPOINTED MRS. GILLIAN RUSSELL
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROSS
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-23AR0117/01/12 FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-18AR0117/01/11 FULL LIST
2011-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXMAC REGISTRATIONS LIMITED / 17/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 17/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROSS / 17/01/2011
2010-04-16AR0117/01/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS
2008-12-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-07363sRETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-05225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2007-08-07288cSECRETARY'S PARTICULARS CHANGED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-02363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-08-01123NC INC ALREADY ADJUSTED 20/07/06
2006-08-01RES04£ NC 100/112100 20/07
2006-08-0188(2)RAD 20/07/06--------- £ SI 112000@1=112000 £ IC 100/112100
2006-06-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-1388(2)RAD 12/06/06--------- £ SI 98@1=98 £ IC 2/100
2006-05-17288aNEW SECRETARY APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bSECRETARY RESIGNED
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to GIANT RISK SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIANT RISK SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-06-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIANT RISK SOLUTIONS LTD.

Intangible Assets
Patents
We have not found any records of GIANT RISK SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GIANT RISK SOLUTIONS LTD.
Trademarks
We have not found any records of GIANT RISK SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANT RISK SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GIANT RISK SOLUTIONS LTD. are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GIANT RISK SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIANT RISK SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIANT RISK SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 2ER