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FINANCIAL & CAPITAL (UK) LTD

FINANCIAL & CAPITAL (UK) LTD

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

    • Overview

    Company NameFINANCIAL & CAPITAL (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC859012
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FINANCIAL & CAPITAL (UK) LTD?

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

    Where is FINANCIAL & CAPITAL (UK) LTD located?

    Registered Office Address
    Millbank House
    14 Lugar Street
    KA18 1AB Cumnock
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCIAL & CAPITAL (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 14, 2027

    What is the status of the latest confirmation statement for FINANCIAL & CAPITAL (UK) LTD?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    OverdueNo

    What are the latest filings for FINANCIAL & CAPITAL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 14, 2025

    Statement of capital on Aug 14, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINANCIAL & CAPITAL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE, Robert Hunter
    House
    14 Lugar Street
    KA18 1AB Cumnock
    Millbank
    United Kingdom
    		Director
    House
    14 Lugar Street
    KA18 1AB Cumnock
    Millbank
    United Kingdom
    		ScotlandBritishDirector213094770001
    MCDICKEN, Steven Currie
    House
    14 Lugar Street
    KA18 1AB Cumnock
    Millbank
    United Kingdom
    		Director
    House
    14 Lugar Street
    KA18 1AB Cumnock
    Millbank
    United Kingdom
    		EnglandBritishDirector339128230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINANCIAL & CAPITAL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Hunter Laurie
    House
    14 Lugar Street
    KA18 1AB Cumnock
    Millbank
    United Kingdom
    		Aug 14, 2025
    House
    14 Lugar Street
    KA18 1AB Cumnock
    Millbank
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Currie Mcdicken
    House
    14 Lugar Street
    KA18 1AB Cumnock
    Millbank
    United Kingdom
    		Aug 14, 2025
    House
    14 Lugar Street
    KA18 1AB Cumnock
    Millbank
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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.
    • license: CC0