CITY FINANCIAL (ABERDEEN) LIMITED

Overview

Company Name	CITY FINANCIAL (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC181194
Jurisdiction	Scotland
Date of Creation	Dec 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY FINANCIAL (ABERDEEN) LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is CITY FINANCIAL (ABERDEEN) LIMITED located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CITY FINANCIAL (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CITY FINANCIAL (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for CITY FINANCIAL (ABERDEEN) LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2025

Satisfaction of charge SC1811940003 in full

1 pages

MR04

Dec 09, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

Oct 15, 2024

Accounts for a small company made up to Mar 31, 2024

10 pages

Dec 18, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Sep 25, 2023

Accounts for a small company made up to Mar 31, 2023

12 pages

Jun 14, 2023

Director's details changed for Fiona Mackenzie on Jan 26, 2023

2 pages

CH01

Dec 06, 2022

Confirmation statement made on Dec 02, 2022 with updates

5 pages

CS01

Dec 05, 2022

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

11 pages

Nov 25, 2022

Statement of capital on Nov 25, 2022

Capital: GBP 700

3 pages

SH19

Nov 25, 2022

legacy

1 pages

SH20

Nov 25, 2022

legacy

1 pages

CAP-SS

Nov 25, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2021

Confirmation statement made on Dec 02, 2021 with updates

5 pages

CS01

Dec 08, 2021

Accounts for a small company made up to Mar 31, 2021

12 pages

Jan 20, 2021

Confirmation statement made on Dec 02, 2020 with updates

5 pages

CS01

Sep 14, 2020

Director's details changed for Sean Craig on Aug 13, 2020

2 pages

CH01

Aug 20, 2020

Memorandum and Articles of Association

25 pages

Aug 20, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 14, 2020

Notification of City Financial (Aberdeen) Holdings Limited as a person with significant control on Jul 31, 2020

2 pages

PSC02

Aug 13, 2020

Statement of capital following an allotment of shares on Jul 31, 2020

Capital: GBP 525,700

3 pages

SH01

Aug 13, 2020

Termination of appointment of Graham Carmichael Mitchell as a director on Jul 31, 2020

1 pages

TM01

Aug 13, 2020

Termination of appointment of Catriona Anne Crichton as a director on Jul 31, 2020

1 pages

TM01

Aug 13, 2020

Cessation of Catriona Anne Crichton as a person with significant control on Jul 31, 2020

1 pages

PSC07

Aug 13, 2020

Cessation of Graham Carmichael Mitchell as a person with significant control on Jul 31, 2020

1 pages

PSC07

Aug 13, 2020

Appointment of Sean Craig as a director on Jul 31, 2020

2 pages

AP01

View All Filings

Who are the officers of CITY FINANCIAL (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAIG, Sean 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Jul 31, 2020		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1969-12	Financial Adviser	273088470001
MACKENZIE, Fiona Margaret 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Jul 31, 2020		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1976-9	Financial Adviser	270403470002
MUNRO, Kevin Urquhart 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Jul 31, 2020		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1974-12	Financial Adviser	177998880001
BEATON, Carol Anne Craighall Crescent AB41 9NR Ellon 20 Aberdeenshire	Aug 28, 2009	Apr 20, 2012	Secretary	Craighall Crescent AB41 9NR Ellon 20 Aberdeenshire		British		Director	135598850001
BISSET, Alastair 1 Modley Place AB41 9BB Ellon Aberdeenshire	Dec 16, 2003	Aug 28, 2009	Secretary	1 Modley Place AB41 9BB Ellon Aberdeenshire		British			94851240003
MEIKLEJOHN, Anne Isobel Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow C/O Nelson Gilmour Smith, Scotland	Mar 01, 2020	Jul 21, 2020	Secretary	Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow C/O Nelson Gilmour Smith, Scotland					268954430001
ZANRE, Michael Luigi Peter 27 Hillview Terrace Cults AB15 9HJ Aberdeen	Dec 02, 1997	Dec 16, 2003	Secretary	27 Hillview Terrace Cults AB15 9HJ Aberdeen		British			248390002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 02, 1997	Dec 02, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BAIN, Aileen Margaret Bridge Street AB41 9AA Ellon 21 Aberdeenshire	May 01, 2010	Apr 20, 2012	Director	Bridge Street AB41 9AA Ellon 21 Aberdeenshire	Uk	British	1958-8	None	152123470001
BARROWMAN, John Bridge Street AB41 9AA Ellon 21 Aberdeenshire	May 01, 2010	Jul 15, 2011	Director	Bridge Street AB41 9AA Ellon 21 Aberdeenshire	Uk	British	1958-10	None	152123130001
BEATON, Carol Anne Craighall Crescent AB41 9NR Ellon 20 Aberdeenshire	Aug 28, 2009	Apr 20, 2012	Director	Craighall Crescent AB41 9NR Ellon 20 Aberdeenshire	Scotland	British	1965-10	Director	135598850001
BRUCE, Margaret Victoria Street AB10 1PU Aberdeen 17 United Kingdom	Dec 09, 2010	Apr 20, 2012	Director	Victoria Street AB10 1PU Aberdeen 17 United Kingdom	United Kingdom	British	1934-10	Financial Services	42546180001
BRUCE, William Martin Victoria Street AB10 1PU Aberdeen 17 United Kingdom	Dec 09, 2010	Apr 20, 2012	Director	Victoria Street AB10 1PU Aberdeen 17 United Kingdom	Scotland	British	1964-5	Financial Services	19099160009
BRUCE, William Henry Logie House AB41 8LH Ellon Aberdeenshire	Dec 02, 1997	Apr 20, 2012	Director	Logie House AB41 8LH Ellon Aberdeenshire	Scotland	British	1933-9	Director	121480001
CRICHTON, Catriona Anne Bridge Street AB41 9AA Ellon 21 Aberdeenshire Scotland	Apr 20, 2012	Jul 31, 2020	Director	Bridge Street AB41 9AA Ellon 21 Aberdeenshire Scotland	Scotland	British	1959-3	Director	21588030003
FAIRLIE, Francis Dominic 5 Louisville Avenue AB15 4TT Aberdeen	Dec 16, 2003	Apr 20, 2012	Director	5 Louisville Avenue AB15 4TT Aberdeen	Scotland	British	1958-6	Company Director	48091860001
JAPPY, Alastair Sutherland Bridge Street AB41 9AA Ellon 21 Aberdeenshire	May 01, 2010	Oct 03, 2019	Director	Bridge Street AB41 9AA Ellon 21 Aberdeenshire	Scotland	British	1963-1	None	152123220001
MCLEOD, William Lind Victoria Street AB10 1PU Aberdeen 17 United Kingdom	Dec 09, 2010	Apr 20, 2012	Director	Victoria Street AB10 1PU Aberdeen 17 United Kingdom	United Kingdom	British	1949-6	Financial Services	37035550003
MITCHELL, Graham Carmichael Bridge Street AB41 9AA Ellon 21 Aberdeenshire Scotland	Apr 20, 2012	Jul 31, 2020	Director	Bridge Street AB41 9AA Ellon 21 Aberdeenshire Scotland	Northern Ireland	British	1962-2	Chartered Surveyor	117671050003
SMOLLET, Kenneth Wilson 61 Craigpark Circle AB41 9FJ Ellon Aberdeenshire	Jan 01, 1998	Apr 30, 2010	Director	61 Craigpark Circle AB41 9FJ Ellon Aberdeenshire	United Kingdom	British	1947-12	Company Director	56408570001
WATT, Dennis Watson 94 Queens Road AB15 4YQ Aberdeen	Dec 02, 1997	Apr 20, 2012	Director	94 Queens Road AB15 4YQ Aberdeen	United Kingdom	British	1951-5	Company Director	55791220003
ZANRE, Michael Luigi Peter Victoria Street AB10 1PU Aberdeen 17 United Kingdom	Dec 09, 2010	Apr 20, 2012	Director	Victoria Street AB10 1PU Aberdeen 17 United Kingdom	United Kingdom	British	1947-10	Financial Services	248390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY FINANCIAL (ABERDEEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City Financial (Aberdeen) Holdings Limited

Jul 31, 2020

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Registrar Of Companies
Registration Number	Sc663073

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.

Mrs Catriona Anne Crichton

Apr 06, 2016

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Graham Carmichael Mitchell

Apr 06, 2016

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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