Semple Buchan Financial Management Ltd

ActiveSC253896 Private limited company
Incorporated
7 August 2003 (23 years)
Previously known as
Blue House Consulting Ltd. (until 13 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
Scotland
Address
29 Brandon Street
Hamilton
ML3 6DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2021
British
Born January 1976 (50)
Officer history (1 former)
31 December 2025
Resigned Buchan, Alexander Campbell as Director
20 January 2021
Appointed Fish, Derek James as Director
7 August 2003
Appointed Buchan, Alexander Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc526289
Former controllers (1)
20 January 2021
Ceased Alexander Campbell Buchan — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Graham Grant Ifa Limited Proposed for strike-offOwns 75–100% of shares
Lomond Financial Management Group Ltd Owns 75–100% of shares
Semple Buchan Financial Management Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£6,192)
Cash
£1,064
Employees
1
Debt Ratio
391%
Current Ratio
0.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 £24,943 £8,123 £6,227 (£3,786) (£6,192)
Balance sheet detail
202420232022202120202019
Fixed Assets£461£514£8,676£12,800£16,965
Current Assets£1,667£900£889£24,919£31,198
Debtors£603£305£0£14,923£3,508
Cash£1,064£595£889£9,996£27,690
Creditors (< 1 year)£8,320£5,103£4,351£3,210£29,444£23,037
Net Current Assets(£6,653)(£4,203)(£2,321)(£4,525)£8,161
Net Assets(£6,192)(£3,786)£6,227£8,123£24,943
Shareholder Funds(£6,192)(£3,786)£6,227£8,123£24,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
18 August 2026Confirmation statement with no updates7 August 2026
25 September 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with no updates7 August 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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