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FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED

FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED

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

    • Overview

    Company NameFOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181744
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED?

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

    Where is FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED located?

    Registered Office Address
    Gresham Chambers 3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOSTALGIA INCORPORATED LIMITEDDec 24, 1997Dec 24, 1997

    What are the latest accounts for FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024

    What are the latest filings for FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 10, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Statement of capital on Apr 12, 2024

    • Capital: GBP 5.00
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Appointment of Mr Peter Graham Hall as a director on Apr 08, 2024

    		2 pagesAP01

    Appointment of Mr David Esfandi as a director on Apr 08, 2024

    		2 pagesAP01

    Termination of appointment of Alan Graeme Manson as a director on Apr 08, 2024

    		1 pagesTM01

    Satisfaction of charge SC1817440002 in full

    		1 pagesMR04

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Registered office address changed from Baltic Chambers Suite 416 50 Wellington Street Glasgow G2 6HJ to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on Jul 19, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, Thomas David
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		ScotlandBritishFinancial Adviser260666460001
    ESFANDI, David
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		EnglandBritishChief Executive238008880001
    HALL, Peter Graham
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		EnglandBritishCompany Director122526790001
    DOCHERTY, Janet Enid
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		Secretary
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		British56280840001
    DOCHERTY, John Francis
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		Secretary
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		British56280010001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    AGNEW, James
    60 Fruin Avenue
    Newton Mearns
    G77 6JA Glasgow
    		Director
    60 Fruin Avenue
    Newton Mearns
    G77 6JA Glasgow
    		ScotlandBritishSenior Sales Manager82889570001
    AGNEW, James
    60 Fruin Avenue
    Newton Mearns
    G77 6JA Glasgow
    		Director
    60 Fruin Avenue
    Newton Mearns
    G77 6JA Glasgow
    		ScotlandBritishSenior Sales Manager82889570001
    DOCHERTY, Janet Enid
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		Director
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		ScotlandBritishCompany Director56280840001
    DOCHERTY, John Francis
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		Director
    4 Woodburn Avenue
    Clarkston
    G76 7TZ Glasgow
    		ScotlandBritishIndependent Financial Adviser56280010001
    GILCHRIST, Eilidh Mirin
    Suite 416
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    		Director
    Suite 416
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    		ScotlandBritishDirector259335550001
    GILCHRIST, Heather Isobel
    Suite 416
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    		Director
    Suite 416
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    		ScotlandBritishDirector217897690001
    GILCHRIST, Kevin
    Suite 416
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		Director
    Suite 416
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		ScotlandBritishChartered Financial Planner157141730001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MANSON, Alan Graeme
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		ScotlandBritishDirector1052520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		Jul 18, 2019
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc576334
    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 Heather Isobel Gilchrist
    Suite 416
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    		Aug 15, 2018
    Suite 416
    50 Wellington Street
    G2 6HJ Glasgow
    Baltic Chambers
    		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 company.
    Mr Kevin Gilchrist
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411 Baltic Chambers
    Strathclyde
    United Kingdom
    		Yes
    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.
    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