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PROFESSIONAL FINANCIAL PLANNERS LIMITED

PROFESSIONAL FINANCIAL PLANNERS LIMITED

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

    • Overview

    Company NamePROFESSIONAL FINANCIAL PLANNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327610
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROFESSIONAL FINANCIAL PLANNERS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PROFESSIONAL FINANCIAL PLANNERS LIMITED located?

    Registered Office Address
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL FINANCIAL PLANNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PROFESSIONAL FINANCIAL PLANNERS LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for PROFESSIONAL FINANCIAL PLANNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1,111,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1,111,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of PROFESSIONAL FINANCIAL PLANNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIK, David Norman Murray
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		Secretary
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		British67393150003
    CRAIK, Carron Anne
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		Director
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		ScotlandBritish130946710002
    CRAIK, David Norman Murray
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		Director
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		ScotlandBritish67393150004
    HARVIE, Annette Stevenson
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		Director
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		ScotlandBritish130946500001
    HARVIE, Anthony John
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		Director
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		ScotlandBritish58688990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFESSIONAL FINANCIAL PLANNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Norman Murray Craik
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		Apr 06, 2016
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony John Harvie
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		Apr 06, 2016
    2 Bon Accord Square
    Aberdeen
    AB11 6DJ
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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