Acumen Holdings (Aberdeen) Limited

ActiveSC215503 Private limited company
Incorporated
7 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
The Cottage
2 Devanha Gardens
Aberdeen
AB11 7UW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 February 2021
Resigned Shepherd & Wedderburn Secretaries Limited as Corporate Secretary
18 April 2017
Resigned Mackie, Keith as Director
20 March 2017
Appointed Mackie, Keith as Director
25 January 2010
Resigned Smith, James as Director
2 November 2009
Resigned Stanley, Mervyn Cordiner as Director
6 June 2008
Resigned Hay, Colin Alexander as Director
1 February 2008
Appointed Stanley, Mervyn Cordiner as Director
5 January 2006
Appointed Hay, Colin Alexander as Director
9 January 2002
Resigned Morrison, Moira Jean as Director
7 February 2001
Appointed Mma Nominees Limited as Corporate Nominee Director
7 February 2001
Resigned Mma Nominees Limited as Corporate Nominee Director
7 February 2001
Appointed Morrison, Moira Jean as Director
7 February 2001
Appointed Smith, James as Director
7 February 2001
Appointed Shepherd & Wedderburn Secretaries Limited as Corporate Secretary
7 February 2001
Appointed Robertson, Alexander George as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc383785

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Acumen Holdings (Aberdeen) Limited This company Owns 75–100% of shares
The Financial Planning Group Limited Owns 75–100% of shares
Acumen Employee Benefits Limited Owns 75–100% of shares
Acumen Financial Planning Limited Owns 75–100% of shares
Enrich Financial Planning Limited Owns 75–100% of shares
Enrich Tax Consultancy Limited Owns 25–50% of shares
Forty Two Financial Planning Limited Owns 75–100% of shares (as a firm)
Springgen Advice Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£168,031
Employees
1
Current Ratio
59.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,960,802 £1,119,801 £1,156,559 £1,455,389 £1,543,180 £1,558,254 £1,644,133
Balance sheet detail
2025202420232022202120202019
Fixed Assets£337,209£348,177£348,177
Current Assets£816,161£705,728£1,220,479£1,125,778£826,422£791,183£1,680,215
Debtors£648,130£691,492£1,126,943£922,277£692,439£731,211£1,649,008
Cash£168,031£14,236£93,536£203,501£133,983£59,972£31,207
Creditors (< 1 year)£13,725£22,075£14,508£7,598£7,072£19,559£67,590
Creditors (> 1 year)£0
Net Current Assets£802,436£683,653£1,205,971£1,118,180£819,350£771,624£1,612,625
Net Assets£1,960,802
Shareholder Funds£1,644,133£1,558,254£1,543,180£1,455,389£1,156,559£1,119,801£1,960,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
8 September 2026Satisfaction of a charge in full

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