co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE FINANCIAL PLANNING GROUP LIMITED

THE FINANCIAL PLANNING GROUP LIMITED

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

    • Overview

    Company NameTHE FINANCIAL PLANNING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561300
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE FINANCIAL PLANNING GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE FINANCIAL PLANNING GROUP LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1YN Aberdeen
    Aberdeen City
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FINANCIAL PLANNING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE FINANCIAL PLANNING GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for THE FINANCIAL PLANNING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Oct 31, 2024

    		9 pagesAA

    Change of details for Acumen Holdings (Aberdeen) Limited as a person with significant control on Mar 23, 2017

    		2 pagesPSC05

    Confirmation statement made on Jun 02, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Oct 31, 2023

    		9 pagesAA

    Appointment of Laura Crowe as a director on Jun 30, 2024

    		2 pagesAP01

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5613000008 in full

    		1 pagesMR04

    Accounts for a small company made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    		6 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 12, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Er/dr purchase contract approved 15/03/2022
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 15, 2022

    • Capital: GBP 871,840
    		4 pagesSH06

    Appointment of Ms Rhian Morgan as a director on Mar 01, 2022

    		2 pagesAP01

    Appointment of Kevin Mackenzie as a director on Mar 01, 2022

    		2 pagesAP01

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Dec 21, 2021

    		1 pagesCH04

    Registered office address changed from , Commercial House 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		36 pagesMA

    Statement of capital following an allotment of shares on Sep 29, 2021

    • Capital: GBP 877,440
    		3 pagesSH01

    Director's details changed for Mr Keith Mackie on Sep 27, 2021

    		2 pagesCH01

    Accounts for a small company made up to Oct 31, 2020

    		9 pagesAA

    Registration of charge SC5613000008, created on Jun 02, 2021

    		22 pagesMR01
    View All Filings

    Who are the officers of THE FINANCIAL PLANNING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Albyn Place
    Aberdeen
    37
    United Kingdom
    		Secretary
    Albyn Place
    Aberdeen
    37
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC209868
    		71766470004
    CROWE, Laura
    Kingshill Park
    Venture Drive
    AB32 6FL Westhill
    4
    United Kingdom
    		Director
    Kingshill Park
    Venture Drive
    AB32 6FL Westhill
    4
    United Kingdom
    		United KingdomBritish324763340001
    GOW, David
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		ScotlandBritish193558070001
    MACKENZIE, Kevin Murray
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		ScotlandBritish293050370001
    MACKIE, Keith
    Newton Of Muiresk
    AB53 8AE Turriff
    Wynn Lodge
    Aberdeenshire
    United Kingdom
    		Director
    Newton Of Muiresk
    AB53 8AE Turriff
    Wynn Lodge
    Aberdeenshire
    United Kingdom
    		ScotlandBritish193558090002
    MORGAN, Rhian
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		ScotlandBritish266520240001
    ROBERTSON, Alexander George
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    The Cottage
    United Kingdom
    		Director
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    The Cottage
    United Kingdom
    		United KingdomBritish87938500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FINANCIAL PLANNING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		Mar 23, 2017
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc215503
    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 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