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JOHNSTON FINANCIAL LIMITED

JOHNSTON FINANCIAL LIMITED

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

    • Overview

    Company NameJOHNSTON FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC108188
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHNSTON FINANCIAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JOHNSTON FINANCIAL LIMITED located?

    Registered Office Address
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHNSTON FINANCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHNSTON FINANCIAL SERVICES LIMITEDDec 10, 1987Dec 10, 1987

    What are the latest accounts for JOHNSTON FINANCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOHNSTON FINANCIAL LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for JOHNSTON FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Patrick Mcardle on Feb 29, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    		4 pagesCS01

    Change of details for Jacaranda Bidco Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC05

    Appointment of Stephen Keith Rowntree as a director on Apr 26, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Notification of Jacaranda Bidco Limited as a person with significant control on Jul 19, 2022

    		2 pagesPSC02

    Cessation of John Patrick Mcardle as a person with significant control on Jul 19, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Details Removed Under Section 1095 as a director on Jul 19, 2022

    		1 pagesAP01
    Annotations
    DateAnnotation
    Oct 20, 2022Rectified Under Section 1095 of the Companies Act 2006, details of the director’s  appointment have been removed as this was invalid or ineffective.

    Appointment of Details Removed Under Section 1095 as a director on Jul 19, 2022

    		1 pagesAP01
    Annotations
    DateAnnotation
    Oct 20, 2022Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account from £1,237,814 to nil and reduction of capital redemption reserve from £106,235 to nil 15/07/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Jul 19, 2022

    • Capital: GBP 80,739
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account from £1,237,814 to nil and reduction of the capital redemption reserve from £106,235 to nil 15/07/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of Confirmation Statement dated May 07, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 07, 2018

    		3 pagesRP04CS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		14 pagesAA
    View All Filings

    Who are the officers of JOHNSTON FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Suzanne Katharine
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Director
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		ScotlandBritishIndependent Financial Adviser245535380001
    MCARDLE, John Patrick
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Director
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		ScotlandBritishIndependent Financial Adviser82127510006
    ROWNTREE, Stephen Keith
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Director
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		ScotlandBritishDirector308529010001
    JOHNSTON, Caroline
    Flat 2a St Vincent Street
    EH3 6SH Edinburgh
    Midlothian
    		Secretary
    Flat 2a St Vincent Street
    EH3 6SH Edinburgh
    Midlothian
    		BritishCompany Director/Company Secretary74647820008
    JOHNSTON, Adrian Michael
    48a Craigleith Crescent
    EH4 3LB Edinburgh
    		Director
    48a Craigleith Crescent
    EH4 3LB Edinburgh
    		ScotlandBritishManaging Director49516240002
    JOHNSTON, Caroline
    Flat 2a St Vincent Street
    EH3 6SH Edinburgh
    Midlothian
    		Director
    Flat 2a St Vincent Street
    EH3 6SH Edinburgh
    Midlothian
    		United KingdomBritishCompany Director/Company Secretary74647820008
    MCGLYNN, Jonathan
    50 Murrayfield Avenue
    EH12 6AY Edinburgh
    		Director
    50 Murrayfield Avenue
    EH12 6AY Edinburgh
    		BritishIndependent Financial Advisor73035460002
    MCGLYNN, Jonathan
    50 Murrayfield Avenue
    EH12 6AY Edinburgh
    		Director
    50 Murrayfield Avenue
    EH12 6AY Edinburgh
    		BritishIndependent Financial Adviser73035460002
    SMITH, Brian
    10 Harecross Park
    Longframlington
    NE65 8BW Morpeth
    Northumberland
    		Director
    10 Harecross Park
    Longframlington
    NE65 8BW Morpeth
    Northumberland
    		BritishIndependent Financial Adviser73035420001
    WALLACE, Robert Alexander
    15 Cluny Gardens
    EH10 6BH Edinburgh
    		Director
    15 Cluny Gardens
    EH10 6BH Edinburgh
    		BritishIndependent Financial Adviser38441860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNSTON FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacaranda Bidco Limited
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Jul 19, 2022
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number13845078
    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.
    Mr John Patrick Mcardle
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Apr 30, 2018
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Adrian Michael Johnston
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Apr 06, 2016
    49 Northumberland Street
    Edinburgh
    EH3 6JQ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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