Johnston Financial Limited

ActiveSC108188 Private limited company
Incorporated
10 December 1987 (38 years)
Previously known as
Johnston Financial Services Limited (until 18 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Scotland
Address
Level 3
6 St Andrew Square
Edinburgh
EH2 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
British
Born May 1983 (43)
Director · Appointed 20 April 2018
British
Born July 1982 (44)
Director · Appointed 1 May 2002
British
Born January 1968 (58)
Officer history (7 former)
26 April 2023
Appointed Rowntree, Stephen Keith as Director
30 April 2018
Resigned Johnston, Adrian Michael as Director
20 April 2018
Appointed Gray, Suzanne Katharine as Director
31 December 2010
Resigned Johnston, Caroline as Director
31 December 2010
Resigned Johnston, Caroline as Secretary
31 May 2004
Resigned Wallace, Robert Alexander as Director
8 April 2003
Resigned Mcglynn, Jonathan as Director
31 March 2003
Resigned Mcglynn, Jonathan as Director
8 November 2002
Resigned Smith, Brian as Director
1 May 2002
Appointed Mcardle, John Patrick as Director
1 December 2000
Appointed Smith, Brian as Director
1 December 2000
Appointed Mcglynn, Jonathan as Director
1 December 2000
Appointed Mcglynn, Jonathan as Director
17 March 1994
Appointed Wallace, Robert Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13845078
Former controllers (2)
19 July 2022
Ceased John Patrick Mcardle — Owns 50–75% of shares
1 September 2020
Ceased Adrian Michael Johnston — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited This company Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Financials

Net Assets
£2,497,578
up £298,732 (14%)
Cash
£1,670,817
up £387,900 (30%)
Debt Ratio
9%
Current Ratio
7.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,198,846 £2,497,578
Balance sheet detail
20212020
Fixed Assets£935,826£972,805
Current Assets£1,807,784£1,428,480
Debtors£136,967£145,563
Cash£1,670,817£1,282,917
Creditors (< 1 year)£240,109£196,804
Net Current Assets£1,567,675£1,231,676
Net Assets£2,497,578£2,198,846
Shareholder Funds£2,497,578£2,198,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
15 December 2025Registered office address changed
25 September 2025Full accounts31 December 2024
8 September 2025Confirmation statement with no updates30 August 2025
1 October 2024Full accounts31 December 2023
Show all recent filings

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