STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD

Overview

Company Name	STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC491458
Jurisdiction	Scotland
Date of Creation	Nov 18, 2014

Summary

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

What is the purpose of STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD located?

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

What are the latest accounts for STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD?

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 STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD?

Filings

Date

Description

Document

Type

Oct 01, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Sep 25, 2025

Confirmation statement made on Sep 22, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Oct 15, 2024

Confirmation statement made on Sep 22, 2024 with updates

6 pages

CS01

Oct 15, 2024

Change of details for Mr Stuart Patrick Gallagher as a person with significant control on Mar 11, 2024

2 pages

PSC04

Jun 04, 2024

Satisfaction of charge SC4914580001 in full

1 pages

MR04

Jun 04, 2024

Satisfaction of charge SC4914580002 in full

1 pages

MR04

May 31, 2024

Change of share class name or designation

2 pages

SH08

May 29, 2024

Registration of charge SC4914580004, created on May 17, 2024

24 pages

MR01

May 15, 2024

Registration of charge SC4914580003, created on May 09, 2024

40 pages

MR01

Dec 30, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Oct 30, 2023

Confirmation statement made on Sep 22, 2023 with updates

6 pages

CS01

Oct 13, 2023

Registration of charge SC4914580002, created on Oct 05, 2023

37 pages

MR01

Oct 10, 2023

Registration of charge SC4914580001, created on Oct 05, 2023

20 pages

MR01

Sep 14, 2023

Statement of capital following an allotment of shares on Aug 24, 2023

Capital: GBP 150.00

6 pages

SH01

Sep 14, 2023

Notification of Lachlan George Bursie as a person with significant control on Aug 24, 2023

2 pages

PSC01

Sep 14, 2023

Change of share class name or designation

2 pages

SH08

Sep 14, 2023

Memorandum and Articles of Association

17 pages

Sep 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 29, 2023

Cessation of Steven John Mckenzie as a person with significant control on Mar 28, 2023

1 pages

PSC07

Mar 16, 2023

Change of share class name or designation

2 pages

SH08

Mar 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 13, 2023

Memorandum and Articles of Association

18 pages

Mar 10, 2023

Second filing of Confirmation Statement dated Sep 22, 2022

3 pages

RP04CS01

Mar 02, 2023

Notification of Thomas Ross Keith Murray as a person with significant control on Aug 25, 2022

2 pages

PSC01

View All Filings

Who are the officers of STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Stuart Patrick City South Office Park Portlethen AB12 4XX Aberdeen Unit D, Bankhead Drive Scotland	Nov 18, 2014		Director	City South Office Park Portlethen AB12 4XX Aberdeen Unit D, Bankhead Drive Scotland	United Kingdom	British	1974-1	192732980002
GALLAGHER, Julie Bridge Of Don AB22 8DU Aberdeen 15 Woodcroft Road United Kingdom	Nov 18, 2014	Nov 18, 2014	Director	Bridge Of Don AB22 8DU Aberdeen 15 Woodcroft Road United Kingdom	United Kingdom	British	1971-2	192733000001
GALLAGHER, Julie Woodcroft Road Bridge Of Don AB22 8DU Aberdeen 15 Scotland	Nov 18, 2014	Apr 27, 2021	Director	Woodcroft Road Bridge Of Don AB22 8DU Aberdeen 15 Scotland	Scotland	British	1970-2	219445540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Lachlan George Bursie City South Office Park Portlethen AB12 4XX Aberdeen Unit D, Bankhead Drive Scotland	Aug 24, 2023	City South Office Park Portlethen AB12 4XX Aberdeen Unit D, Bankhead Drive Scotland	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Steven John Mckenzie City South Office Park Portlethen AB12 4XX Aberdeen Unit D, Bankhead Drive Scotland	Aug 25, 2022	City South Office Park Portlethen AB12 4XX Aberdeen Unit D, Bankhead Drive Scotland	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.
Thomas Ross Keith Murray City South Office Park Portlethen AB12 4XX Aberdeen Unit D, Bankhead Drive Scotland	Aug 25, 2022	City South Office Park Portlethen AB12 4XX Aberdeen Unit D, Bankhead Drive Scotland	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Julie Gallagher Woodcroft Road Bridge Of Don AB22 8DU Aberdeen 15 Scotland	Apr 06, 2016	Woodcroft Road Bridge Of Don AB22 8DU Aberdeen 15 Scotland	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.
Mr Stuart Patrick Gallagher City South Office Park Portlethen AB12 4XX Aberdeen Unit D, Bankhead Drive Scotland	Apr 06, 2016	City South Office Park Portlethen AB12 4XX Aberdeen Unit D, Bankhead Drive Scotland	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.

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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