CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

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

    Company NameCRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330821
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?

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

    Where is CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED located?

    Registered Office Address
    27 West High Street
    PH7 4AU Crieff
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRIEFF PROPERTY & MORTGAGE CENTRE LIMITEDSep 12, 2007Sep 12, 2007

    What are the latest accounts for CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Change of details for Mrs Joyce Campbell as a person with significant control on Oct 14, 2021

    2 pagesPSC04

    Secretary's details changed for Mr Iain Grant Campbell on Oct 14, 2021

    1 pagesCH03

    Director's details changed for Mr Iain Grant Campbell on Oct 14, 2021

    2 pagesCH01

    Secretary's details changed for Iain Grant Campbell on Oct 14, 2021

    1 pagesCH03

    Change of details for Mr Iain Grant Campbell as a person with significant control on Oct 14, 2021

    2 pagesPSC04

    Director's details changed for Iain Grant Campbell on Oct 14, 2021

    2 pagesCH01

    Confirmation statement made on Sep 12, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 12, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Notification of Joyce Campbell as a person with significant control on Mar 16, 2018

    2 pagesPSC01

    Confirmation statement made on Sep 12, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    4 pagesCS01

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

    8 pagesAA

    Who are the officers of CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Iain Grant
    Hayfield Brae
    Methven
    PH1 3HR Perth
    38
    Perth And Kinross
    United Kingdom
    Secretary
    Hayfield Brae
    Methven
    PH1 3HR Perth
    38
    Perth And Kinross
    United Kingdom
    BritishFinancial Advisor124784930001
    BINGHAM, Graeme
    Highland Road
    Gilmerton
    PH7 3NA Crieff
    Knockdarroch Cottage
    Perthshire
    United Kingdom
    Director
    Highland Road
    Gilmerton
    PH7 3NA Crieff
    Knockdarroch Cottage
    Perthshire
    United Kingdom
    United KingdomBritishFinancial Advisor124785000001
    CAMPBELL, Iain Grant
    Hayfield Brae
    Methven
    PH1 3HR Perth
    38
    Perth And Kinross
    United Kingdom
    Director
    Hayfield Brae
    Methven
    PH1 3HR Perth
    38
    Perth And Kinross
    United Kingdom
    United KingdomBritishFinancial Advisor124784930002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joyce Campbell
    West High Street
    PH7 4AU Crieff
    27
    Perthshire
    United Kingdom
    Mar 16, 2018
    West High Street
    PH7 4AU Crieff
    27
    Perthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Iain Grant Campbell
    West High Street
    PH7 4AU Crieff
    27
    Perthshire
    United Kingdom
    Apr 06, 2016
    West High Street
    PH7 4AU Crieff
    27
    Perthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Graeme Bingham
    West High Street
    PH7 4AU Crieff
    27
    Perthshire
    United Kingdom
    Apr 06, 2016
    West High Street
    PH7 4AU Crieff
    27
    Perthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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