MARTIN AITKEN FINANCIAL SERVICES LIMITED
Overview
| Company Name | MARTIN AITKEN FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225764 |
| 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 MARTIN AITKEN FINANCIAL SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is MARTIN AITKEN FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN AITKEN FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACO FINANCIAL SERVICES LIMITED | Nov 28, 2001 | Nov 28, 2001 |
What are the latest accounts for MARTIN AITKEN FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARTIN AITKEN FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for MARTIN AITKEN FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Greig Alexander Barker Mcgarvie as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Greig Alexander Barker Mcgarvie on Feb 28, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital on Jul 21, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 5 pages | SH01 | ||||||||||||||
Appointment of Mr Ewen Fearghas Craw Dyer as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Ian Douglas Finch as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Appointment of Mr Greig Alexander Barker Mcgarvie as a director on Dec 09, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Adrienne Anne Airlie as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MARTIN AITKEN FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Ewen Fearghas Craw | Director | Caledonia House 89 Seaward Street G41 1HJ Glasgow | Scotland | British | 104756720002 | |||||
| TENBY, Mark Lewis | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Lanarkshire | Scotland | British | 104756740002 | |||||
| AIRLIE, Adrienne Anne | Secretary | 60 Newlands Road G43 2JH Glasgow | British | 53738720002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| AIRLIE, Adrienne Anne | Director | 60 Newlands Road G43 2JH Glasgow | Scotland | British | 53738720002 | |||||
| FINCH, Ian Douglas | Director | Caledonia House 89 Seaward Street G41 1HJ Glasgow | Scotland | British | 122979870003 | |||||
| MACDOUGALL, Alasdair Cameron | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Uk | United Kingdom | British | 169892390001 | |||||
| MCGARVIE, Greig Alexander Barker | Director | Caledonia House 89 Seaward Street G41 1HJ Glasgow | Scotland | British | 277741390002 | |||||
| MCINROY, James Robertson | Director | Wildcroft 63 Neilston Road Uplawmoor G78 4AF Glasgow Lanarkshire | Scotland | British | 328040001 | |||||
| TOUGH, Graham Cameron | Director | 35 Norwood Drive Giffnock G46 7LS Glasgow | Scotland | Scottish | 40949640005 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of MARTIN AITKEN FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Aitken & Co Ltd | Apr 06, 2016 | Seaward Street G41 1HJ Glasgow Caledonia House, 89 Scotland | No | ||||||||||
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Natures of Control
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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