FINE PLAN LTD.

Overview

Company Name	FINE PLAN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC332571
Jurisdiction	Scotland
Date of Creation	Oct 18, 2007

Summary

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

What is the purpose of FINE PLAN LTD.?

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

Where is FINE PLAN LTD. located?

Registered Office Address	42 Queens Road AB15 4YE Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FINE PLAN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for FINE PLAN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for FINE PLAN LTD.?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Oct 18, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Change of details for Mrs Margaret Swanston Houlihan as a person with significant control on Oct 01, 2022	2 pages	PSC04

Oct 17, 2022	Director's details changed for Mrs Margaret Swanston Houlihan on Oct 01, 2022	2 pages	CH01

Oct 06, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Change of details for Mrs Margaret Swanston Houlihan as a person with significant control on Mar 16, 2022	2 pages	PSC04

Oct 06, 2022	Director's details changed for Mrs Margaret Swanston Houlihan on Mar 16, 2022	2 pages	CH01

Jun 01, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Jun 11, 2021	Registered office address changed from 21 Devanha Gardens South Aberdeen AB11 7UG to 42 Queens Road Aberdeen AB15 4YE on Jun 11, 2021	1 pages	AD01

Oct 09, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

May 25, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Nov 05, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Oct 25, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Oct 06, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

May 24, 2018	Secretary's details changed for Michael James Houlihan on May 24, 2018	1 pages	CH03

Oct 19, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Oct 18, 2016	Total exemption small company accounts made up to Jan 31, 2016	7 pages	AA

View All Filings

Who are the officers of FINE PLAN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOULIHAN, Michael James SE10 1UN London 88 Greenwich South Street England	Oct 18, 2007		Secretary	SE10 1UN London 88 Greenwich South Street England		British		126825520001
HOULIHAN, Margaret Swanston HA4 9TW Ruislip 17 Coombe Drive United Kingdom	Oct 18, 2007		Director	HA4 9TW Ruislip 17 Coombe Drive United Kingdom	United Kingdom	British	1951-3	90394090003
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Oct 18, 2007	Oct 18, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 18, 2007	Oct 18, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINE PLAN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Swanston Houlihan HA4 9TW Ruislip 17 Coombe Drive United Kingdom	Apr 06, 2016	HA4 9TW Ruislip 17 Coombe Drive United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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