CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED

CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07259189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED located?

    Registered Office Address
    101 International House
    King's Cross Road
    WC1X 9LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 29, 2025 with updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    10 pagesAA

    Termination of appointment of Harpreet Singh as a director on Feb 01, 2023

    1 pagesTM01

    Registered office address changed from 72 Otley Road Guiseley West Yorkshire LS20 8BN to 101 International House King's Cross Road London WC1X 9LP on Oct 24, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2021

    10 pagesAA

    Appointment of Mr Harpreet Singh as a director on Sep 02, 2022

    2 pagesAP01

    Confirmation statement made on Aug 29, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Keith John Robertson as a person with significant control on Jan 26, 2017

    2 pagesPSC04

    Cessation of Andrew John Shaw as a person with significant control on Aug 02, 2017

    1 pagesPSC07

    Confirmation statement made on Aug 11, 2021 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Change of details for Mr Keith John Robertson as a person with significant control on Jan 26, 2017

    2 pagesPSC04

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Keith John Robertson on Jan 26, 2017

    2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Who are the officers of CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Keith John
    Leadburn
    EH46 7BE West Linton
    1 Roseview Farm Steading
    Peeblesshire
    Scotland
    Director
    Leadburn
    EH46 7BE West Linton
    1 Roseview Farm Steading
    Peeblesshire
    Scotland
    ScotlandBritish90320420003
    SHAW, Andrew John
    Ellar Gardens, Menston
    LS29 6QB Ilkley
    18
    West Yorkshire
    United Kingdom
    Director
    Ellar Gardens, Menston
    LS29 6QB Ilkley
    18
    West Yorkshire
    United Kingdom
    EnglandBritish124761500002
    SINGH, Harpreet
    c/o Keith Robertson
    Roseview Farm Steading
    Leadburn
    EH46 7BE West Linton
    1
    Peebleshire
    United Kingdom
    Director
    c/o Keith Robertson
    Roseview Farm Steading
    Leadburn
    EH46 7BE West Linton
    1
    Peebleshire
    United Kingdom
    EnglandEnglish299817720001

    Who are the persons with significant control of CREDITAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Shaw
    Ellar Gardens
    Menston
    LS29 6QB Ilkley
    18
    England
    Apr 06, 2016
    Ellar Gardens
    Menston
    LS29 6QB Ilkley
    18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith John Robertson
    Leadburn
    EH46 7BE West Linton
    1 Roseview Farm Steading
    Peeblesshire
    Scotland
    Apr 06, 2016
    Leadburn
    EH46 7BE West Linton
    1 Roseview Farm Steading
    Peeblesshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0