MONEY ADVICE SCOTLAND
Overview
| Company Name | MONEY ADVICE SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC137717 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEY ADVICE SCOTLAND?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is MONEY ADVICE SCOTLAND located?
| Registered Office Address | 5 Redwood Crescent East Kilbride G74 5PA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONEY ADVICE SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MONEY ADVICE SCOTLAND?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for MONEY ADVICE SCOTLAND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas John Hopkins as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 35 pages | AA | ||
Appointment of Mr Nicholas John Hopkins as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Poole as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr David John Mackay as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Michael Francis Donnelly on Jun 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Michelle Tripp as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian Neil Holland as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Francis Donnelly as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Cooper as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter David Costello as a secretary on May 31, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2024 | 30 pages | AA | ||
Appointment of Miss Christina Anthoulaki as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fergus Alexander Reid as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Mar 31, 2023 | 32 pages | AAMD | ||
Appointment of Mrs Kelly Elizabeth Gallagher as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Conor Andrew Mckay as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Carole Benzie as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christine Margaret Sinclair as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rona Rodger as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Mcgowan as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Law as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Who are the officers of MONEY ADVICE SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTHOULAKI, Christina | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | Greek | 321759600001 | |||||
| BENZIE, Carole | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | United Kingdom | British | 314188880001 | |||||
| DONNELLY, Michael Francis | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | British | 336613090001 | |||||
| FRASER, Karen Margaret | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | British | 208275230001 | |||||
| GALLAGHER, Kelly Elizabeth | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | British | 314204660001 | |||||
| HOLLAND, Brian Neil | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | British | 333228470001 | |||||
| LYNAS, Thomas | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | British | 269844260001 | |||||
| MACKAY, David John | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | British | 184905760001 | |||||
| MCKAY, Conor Andrew | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | British | 314192030001 | |||||
| TRIPP, Michelle | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | British | 336717280001 | |||||
| ADSHEAD, Ann | Secretary | 55 Durham Square EH15 1PY Edinburgh | British | 51200190001 | ||||||
| BERMAN, Mark Steven | Secretary | Woodfoot Auldgirth DG2 0UE Dumfries Dumfries & Galloway Uk | British | 27123910001 | ||||||
| COSTELLO, Peter David | Secretary | Falkirk Road Avonbridge FK1 2NA Falkirk Quarrybank Cottage Scotland | 284518460001 | |||||||
| MACDERMID O.B.E., Yvonne Jean | Secretary | Breval Crescent Duntocher G81 6LS Clydebank 67 West Dunbartonshire Gb-Sct | British | 49574370005 | ||||||
| MCLAUGHLIN, Mary | Secretary | 38 Warrender Park Road EH9 1HH Edinburgh | British | 27123990002 | ||||||
| NICHOLSON, Elizabeth | Secretary | 123 Trinity Road EH5 3LB Edinburgh | British | 35374370001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ADSHEAD, Ann | Director | 55 Durham Square EH15 1PY Edinburgh | British | 51200190001 | ||||||
| ALLAN, Pauline | Director | Craighall Crescent EH6 4RX Edinburgh 1 Scotland | Scotland | British | 174314900001 | |||||
| ALLAN, Pauline | Director | 1 Craighall Crescent EH6 4RX Edinburgh | British | 51200170001 | ||||||
| BENISON, Jemiel Mohammed | Director | Stories Park EH40 3BN East Linton 9 East Lothian Gb-Sct | Scotland | British | 173056770001 | |||||
| BENISON, Jemiel Mohammed | Director | 9 Stories Park EH40 3BN East Linton East Lothian Scotland | Scotland | British | 173056770001 | |||||
| BERMAN, Mark Steven | Director | Woodfoot Auldgirth DG2 0UE Dumfries Dumfries & Galloway Uk | British | 27123910001 | ||||||
| COATS, Catherine | Director | Lansbury Gardens PA3 2AA Paisley 17 Renfrewshire | British | 52946500003 | ||||||
| CONLIN, Joan Ann | Director | Rhum 1 Collier Row Peat Inn KY15 5LH Cupar Fife | British | 27123920001 | ||||||
| CONLIN-RAMSAY, Joan Ann | Director | 23 Riverside Gardens Wormit DD6 8NQ Newport On Tay Fife | British | 72536270001 | ||||||
| COOPER, Michael | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | British | 269868110001 | |||||
| DEVOY, Victoria | Director | 36 Washington Street G3 8AZ Glasgow Pentagon Centre, Suite 410 | Scotland | British Virgin Islander | 241097600001 | |||||
| DOWNES, Kenneth | Director | 31 Mains Wood PA8 7JG Erskine Renfrewshire | British | 52946440001 | ||||||
| GLANCY, Joseph | Director | 36 Washington Street G3 8AZ Glasgow Pentagon Centre, Suite 410 Scotland | United Kingdom | British | 108270240001 | |||||
| GRAY, James William | Director | 258 Churchill Drive Broomhill G11 7HB Glasgow | Scotland | British | 81041140001 | |||||
| HAMILTON, Anna Margaret | Director | 36 Washington Street G3 8AZ Glasgow Pentagon Centre, Suite 410 | Scotland | British | 264843350001 | |||||
| HOLMYARD, Mike | Director | 36 Washington Street G3 8AZ Glasgow Pentagon Centre, Suite 410 | Scotland | British | 229838030001 | |||||
| HOPKINS, Nicholas John | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | British | 124225800001 | |||||
| LAW, Mark | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Scotland | British | 269836600001 |
What are the latest statements on persons with significant control for MONEY ADVICE SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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