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Companies/SC588546

Broker One Ltd.

Activities of insurance agents and brokers · Glasgow

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 135541393
Show 2 ceased records
RN
Mr Robert NicolIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-01 · Ceased 2025-11-24

Source record 133205482
GR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-13 · Ceased 2025-11-24

Source record 125397535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
Appointed 2026-09-14
GR
Greig Charles ReidCurrent director
Appointed 2025-11-24
EH
Ed HannanCurrent director
Appointed 2025-11-24
GL
Graeme Neal LalleyCurrent director
Appointed 2025-11-24
+10 others
Show 3 historical appointments
RN
Robert NicolResigned director
Resigned 2018-06-01 · 7 yrs · Director
GR
Greg ReidResigned director
Resigned 2018-02-13 · 7 yrs · Director
JC
John CooperResigned director
Resigned 2018-02-13 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active