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MCARTHUR SMITH FINANCIAL MANAGEMENT LTD

MCARTHUR SMITH FINANCIAL MANAGEMENT LTD

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

    • Overview

    Company NameMCARTHUR SMITH FINANCIAL MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC221244
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCARTHUR SMITH FINANCIAL MANAGEMENT LTD?

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

    Where is MCARTHUR SMITH FINANCIAL MANAGEMENT LTD located?

    Registered Office Address
    Suite B, Logie Court
    Stirling University Innovation Park
    FK9 4NF Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MCARTHUR SMITH FINANCIAL MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    FRASER TENNANT PENSIONS AND INVESTMENTS LIMITEDJan 29, 2002Jan 29, 2002
    HOSTDRINK LIMITEDJul 16, 2001Jul 16, 2001

    What are the latest accounts for MCARTHUR SMITH FINANCIAL MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MCARTHUR SMITH FINANCIAL MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for MCARTHUR SMITH FINANCIAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Pitt Terrace Stirling FK8 2EZ to Suite B, Logie Court Stirling University Innovation Park Stirling FK9 4NF on Mar 29, 2017

    		1 pagesAD01

    Certificate of change of name

    Company name changed fraser tennant pensions and investments LIMITED\certificate issued on 14/03/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2017

    		RES15

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of MCARTHUR SMITH FINANCIAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, Kevan John
    21 Keir Street
    Bridge Of Allan
    FK9 4AY Stirling
    		Secretary
    21 Keir Street
    Bridge Of Allan
    FK9 4AY Stirling
    		BritishIfa89635270001
    MCARTHUR, Kevan John
    21 Keir Street
    Bridge Of Allan
    FK9 4AY Stirling
    		Director
    21 Keir Street
    Bridge Of Allan
    FK9 4AY Stirling
    		ScotlandBritishIfa89635270001
    SMITH, Mark Andrew
    12 Easter Cornton Road
    FK9 5ER Stirling
    		Director
    12 Easter Cornton Road
    FK9 5ER Stirling
    		ScotlandBritishIfa89635240001
    BOWIE, Agnes Welsh
    Moss-Side Of Boquhapple
    Thornhill
    FK8 3QQ Stirling
    		Secretary
    Moss-Side Of Boquhapple
    Thornhill
    FK8 3QQ Stirling
    		BritishInsurance Broker61399780001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BOWIE, Agnes Welsh
    Moss-Side Of Boquhapple
    Thornhill
    FK8 3QQ Stirling
    		Director
    Moss-Side Of Boquhapple
    Thornhill
    FK8 3QQ Stirling
    		BritishInsurance Broker61399780001
    BOWIE, Ian
    Moss-Side Of Boquhapple
    Kippen Road, Thornhill
    FK8 3QQ Stirling
    Central
    		Director
    Moss-Side Of Boquhapple
    Kippen Road, Thornhill
    FK8 3QQ Stirling
    Central
    		BritishInsurance Broker40151980001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCARTHUR SMITH FINANCIAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevan John Mcarthur
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite B, Logie Court
    Scotland
    		Apr 06, 2016
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite B, Logie Court
    Scotland
    		No
    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 Mark Andrew Smith
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite B, Logie Court
    Scotland
    		Apr 06, 2016
    Stirling University Innovation Park
    FK9 4NF Stirling
    Suite B, Logie Court
    Scotland
    		No
    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.
    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