Website & contact details
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- The site of this company’s group or brand.
City Financial (Aberdeen) Limited
- Incorporated
- 2 December 1997 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Small
- Region
- Scotland
- Address
- The Culzean Building36 Renfield StreetGlasgowG2 1LU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born November 1978
Officer history (22 former)
30 May 2025
Resigned Mackenzie, Fiona Margaret as Director
30 May 2025
30 May 2025
Resigned Craig, Sean as Director
30 May 2025
31 July 2020
Resigned Mitchell, Graham Carmichael as Director
31 July 2020
31 July 2020
Appointed Mackenzie, Fiona Margaret as Director
31 July 2020
Resigned Crichton, Catriona Anne as Director
31 July 2020
Appointed Craig, Sean as Director
21 July 2020
Resigned Meiklejohn, Anne Isobel as Secretary
1 March 2020
Appointed Meiklejohn, Anne Isobel as Secretary
3 October 2019
Resigned Jappy, Alastair Sutherland as Director
20 April 2012
20 April 2012
Resigned Bain, Aileen Margaret as Director
20 April 2012
Resigned Bruce, Margaret as Director
20 April 2012
20 April 2012
20 April 2012
20 April 2012
20 April 2012
20 April 2012
20 April 2012
20 April 2012
Appointed Mitchell, Graham Carmichael as Director
20 April 2012
Appointed Crichton, Catriona Anne as Director
15 July 2011
Resigned Barrowman, John as Director
9 December 2010
9 December 2010
Appointed Bruce, Margaret as Director
9 December 2010
9 December 2010
1 May 2010
Appointed Bain, Aileen Margaret as Director
1 May 2010
Appointed Barrowman, John as Director
1 May 2010
Appointed Jappy, Alastair Sutherland as Director
30 April 2010
Resigned Smollet, Kenneth Wilson as Director
28 August 2009
28 August 2009
28 August 2009
Resigned Bisset, Alastair as Secretary
16 December 2003
16 December 2003
16 December 2003
Appointed Bisset, Alastair as Secretary
1 January 1998
Appointed Smollet, Kenneth Wilson as Director
2 December 1997
2 December 1997
2 December 1997
2 December 1997
2 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc663073
Former controllers (2)
31 July 2020
Ceased Catriona Anne Crichton — Owns 25–50% of shares
31 July 2020
Ceased Graham Carmichael Mitchell — Holds 25–50% of voting rights (as a firm)
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Ensco Financial Planning Limited Has significant influence or control
Wren Sterling Financial Planning Limited Owns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Broadway Financial Planning Ltd Owns 75–100% of shares
Brunsdon Financial Services Holdings Limited Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
City Financial (Aberdeen) Holdings Limited Owns 75–100% of shares
City Financial (Aberdeen) Limited This company Owns 75–100% of shares
D A Owen Financial Services Limited Owns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
Investment Choices Wealth Management Ltd Owns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £385,422
- Cash
- £512,530
- Employees
- 42
- Debt Ratio
- 53%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £99,204 | £127,547 | £1,238,168 | £1,614,278 | £720,384 |
| Current Assets | £729,348 | £1,442,212 | £1,286,369 | £1,291,136 | £2,099,960 |
| Debtors | £216,818 | £837,750 | £270,847 | £299,930 | £903,861 |
| Cash | £512,530 | £604,462 | £1,015,522 | £991,206 | £1,196,099 |
| Creditors (< 1 year) | £436,405 | £370,361 | £1,189,462 | £1,224,427 | £803,211 |
| Creditors (> 1 year) | £0 | £70,382 | £352,107 | £506,546 | |
| Net Current Assets | £292,943 | £1,071,851 | £96,907 | £66,709 | £1,296,749 |
| Net Assets | £385,422 | £1,194,748 | £1,264,693 | £1,328,880 | £1,510,587 |
| Shareholder Funds | £385,422 | £1,194,748 | £1,264,693 | £1,328,880 | £1,510,587 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Registered office address changed | |||
| 22 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 2 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 3 June 2025 | Registered office address changed | |||
| 3 June 2025 | Termination of appointment of a director |
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