CREATE FINANCIAL SOLUTIONS LIMITED

Overview

Company Name	CREATE FINANCIAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC274209
Jurisdiction	Scotland
Date of Creation	Oct 05, 2004

Summary

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

What is the purpose of CREATE FINANCIAL SOLUTIONS LIMITED?

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

Where is CREATE FINANCIAL SOLUTIONS LIMITED located?

Registered Office Address	Bankhead Drive City South Office Park Portlethen AB12 4XX Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CREATE FINANCIAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 CREATE FINANCIAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for CREATE FINANCIAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Jun 04, 2024	Satisfaction of charge SC2742090001 in full	1 pages	MR04

May 22, 2024	Confirmation statement made on May 22, 2024 with updates	4 pages	CS01

May 15, 2024	Registration of charge SC2742090002, created on May 09, 2024	36 pages	MR01

Oct 06, 2023	Registration of charge SC2742090001, created on Oct 05, 2023	39 pages	MR01

Sep 29, 2023	Director's details changed for Thomas Ross Keith Murray on Sep 21, 2023	2 pages	CH01

Sep 29, 2023	Director's details changed for Mr Stuart Patrick Gallagher on Sep 21, 2023	2 pages	CH01

Sep 29, 2023	Director's details changed for Mr Lachlan George Bursle on Sep 21, 2023	2 pages	CH01

Sep 29, 2023	Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX AB10 1UN United Kingdom to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on Sep 29, 2023	1 pages	AD01

Sep 22, 2023	Notification of Stuart Gallagher Financial & Estate Planning Ltd as a person with significant control on Sep 21, 2023	2 pages	PSC02

Sep 22, 2023	Cessation of Simon Antony Kilkerr as a person with significant control on Sep 21, 2023	1 pages	PSC07

Sep 22, 2023	Cessation of Anthony Little as a person with significant control on Sep 21, 2023	1 pages	PSC07

Sep 22, 2023	Termination of appointment of Anthony Little as a secretary on Sep 21, 2023	1 pages	TM02

Sep 22, 2023	Termination of appointment of Anthony Little as a director on Sep 21, 2023	1 pages	TM01

Sep 22, 2023	Appointment of Thomas Ross Keith Murray as a director on Sep 21, 2023	2 pages	AP01

Sep 22, 2023	Termination of appointment of Simon Antony Kilkerr as a director on Sep 21, 2023	1 pages	TM01

Sep 22, 2023	Appointment of Mr Stuart Patrick Gallagher as a director on Sep 21, 2023	2 pages	AP01

Sep 22, 2023	Appointment of Mr Lachlan George Bursle as a director on Sep 21, 2023	2 pages	AP01

Sep 22, 2023	Registered office address changed from 53 Carden Place Aberdeen Aberdeen City AB10 1UN to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX AB10 1UN on Sep 22, 2023	1 pages	AD01

Aug 31, 2023	Change of share class name or designation	2 pages	SH08

Aug 30, 2023	Amended total exemption small company accounts made up to Mar 31, 2016	7 pages	AAMD

Aug 30, 2023	Amended total exemption small company accounts made up to Mar 31, 2012	7 pages	AAMD

Aug 24, 2023	Second filing of the annual return made up to Oct 05, 2015	22 pages	RP04AR01

View All Filings

Who are the officers of CREATE FINANCIAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURSLE, Lachlan George City South Office Park Portlethen AB12 4XX Aberdeen Bankhead Drive Scotland	Sep 21, 2023		Director	City South Office Park Portlethen AB12 4XX Aberdeen Bankhead Drive Scotland	United Kingdom	British	1988-6	292246310001
GALLAGHER, Stuart Patrick City South Office Park Portlethen AB12 4XX Aberdeen Bankhead Drive Scotland	Sep 21, 2023		Director	City South Office Park Portlethen AB12 4XX Aberdeen Bankhead Drive Scotland	United Kingdom	British	1974-1	192732980002
MURRAY, Thomas Ross Keith City South Office Park Portlethen AB12 4XX Aberdeen Bankhead Drive Scotland	Sep 21, 2023		Director	City South Office Park Portlethen AB12 4XX Aberdeen Bankhead Drive Scotland	Scotland	British	1982-4	147979580010
CARR, John William Laroch, Mill Of Uras Stonehaven AB39 2TQ Kincardineshire	Jul 27, 2006	Feb 28, 2007	Secretary	Laroch, Mill Of Uras Stonehaven AB39 2TQ Kincardineshire		British		100546300001
LITTLE, Anthony Gladstone Place AB10 6XA Aberdeen 56 Scotland	Mar 01, 2007	Sep 21, 2023	Secretary	Gladstone Place AB10 6XA Aberdeen 56 Scotland		British		66815920001
THE ACCOUNTANCY BUREAU (SCOTLAND) LTD. 2a Rose Street AB10 1UA Aberdeen Aberdeenshire	Oct 05, 2004	Jul 27, 2006	Secretary	2a Rose Street AB10 1UA Aberdeen Aberdeenshire				90285900001
CARR, John William Laroch, Mill Of Uras Stonehaven AB39 2TQ Kincardineshire	Oct 05, 2004	Feb 28, 2007	Director	Laroch, Mill Of Uras Stonehaven AB39 2TQ Kincardineshire		British	1961-6	100546300001
COWE, George Douglas Braeside Udny Station AB41 6QJ Ellon Aberdeenshire	Oct 05, 2004	Dec 31, 2006	Director	Braeside Udny Station AB41 6QJ Ellon Aberdeenshire		British	1948-6	121618490001
KILKERR, Simon Antony Carden Place AB10 1UN Aberdeen 53 Aberdeen City	Oct 05, 2004	Sep 21, 2023	Director	Carden Place AB10 1UN Aberdeen 53 Aberdeen City	Scotland	British	1963-12	100546310002
LITTLE, Anthony Gladstone Place AB10 6XA Aberdeen 56 Scotland	Oct 05, 2004	Sep 21, 2023	Director	Gladstone Place AB10 6XA Aberdeen 56 Scotland	Scotland	British	1962-7	66815920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATE FINANCIAL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stuart Gallagher Financial & Estate Planning Ltd

Sep 21, 2023

Bankhead Drive

City South Office Park, Portlethen

AB12 4XX Aberdeen

Unit D

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc491458

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.

Mr Anthony Little

Apr 06, 2016

City South Office Park

Portlethen

AB10 1UN Aberdeen

Bankhead Drive

Ab12 4xx

United Kingdom

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

Mr Simon Antony Kilkerr

Apr 06, 2016

City South Office Park

Portlethen

AB10 1UN Aberdeen

Bankhead Drive

Ab12 4xx

United Kingdom

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.
The person holds, 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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