Introduction
Watch Company
B
BROKER ONE LTD.
BROKER ONE LTD. is an active company incorporated on 13 February 2018 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. BROKER ONE LTD. was registered 8 years ago.(SIC: 66220)
Status
active
Active since 8 years ago
Company No
SC588546
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 February 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 26 February 2026
For period ending 12 February 2026
Address
4 Royal Crescent Glasgow, G3 7SL,
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Jun 18
Notification Of A Person With Significan...
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HANNAN, Ed
ActiveGlasgowG3 7SL
Born September 1978
Director
Appointed 24 Nov 2025
HANNAN, Ed
GlasgowG3 7SL
Born September 1978
Director
24 Nov 2025
Active
LALLEY, Graeme Neal
ActiveGlasgowG3 7SL
Born July 1980
Director
Appointed 24 Nov 2025
LALLEY, Graeme Neal
GlasgowG3 7SL
Born July 1980
Director
24 Nov 2025
Active
REID, Greig Charles
ActiveGlasgowG3 7SL
Born June 1973
Director
Appointed 24 Nov 2025
REID, Greig Charles
GlasgowG3 7SL
Born June 1973
Director
24 Nov 2025
Active
COOPER, John O'Brien
ResignedGlasgowG3 7SL
Born May 1962
Director
Appointed 13 Feb 2018
Resigned 24 Nov 2025
COOPER, John O'Brien
GlasgowG3 7SL
Born May 1962
Director
13 Feb 2018
Resigned 24 Nov 2025
Resigned
NICOL, Robert
ResignedGlasgowG3 7SL
Born November 1967
Director
Appointed 01 Jun 2018
Resigned 24 Nov 2025
NICOL, Robert
GlasgowG3 7SL
Born November 1967
Director
01 Jun 2018
Resigned 24 Nov 2025
Resigned
REID, Greig Charles
ResignedGlasgowG3 7SL
Born June 1973
Director
Appointed 13 Feb 2018
Resigned 24 Nov 2025
REID, Greig Charles
GlasgowG3 7SL
Born June 1973
Director
13 Feb 2018
Resigned 24 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Washingley Road, HuntingdonPE29 6SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Jensten Insurance Brokers Limited
Washingley Road, HuntingdonPE29 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2025
Active
Mr Robert Nicol
CeasedGlasgowG3 7SL
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2018
Ceased 24 Nov 2025
Mr Robert Nicol
GlasgowG3 7SL
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2018
Ceased 24 Nov 2025
Ceased
Mr Greig Charles Reid
CeasedGlasgowG3 7SL
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Ceased 24 Nov 2025
Mr Greig Charles Reid
GlasgowG3 7SL
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Ceased 24 Nov 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2018