Finli (Scotland) Limited

ActiveSC270367 Private limited company
Incorporated
7 July 2004 (22 years)
Previously known as
Independent Financial Strategies Limited (until 7 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Scotland
Address
4 Pavilion 3 Finnieston Business Park
4 Minerva Way
Glasgow
G3 8AU

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born June 1969 (57)
Director · Appointed 20 December 2023
Irish
Born July 1970 (56)
Thompson, Andrew
Director · Appointed 20 December 2023
British
Born November 1968
Director · Appointed 21 December 2004
British
Born July 1968 (58)
Director · Appointed 7 July 2004
British
Born June 1965 (61)
Officer history (1 former)
16 October 2026
Appointed Brewster, Calum Mark as Director
20 December 2023
Appointed Sharkey, Darren William John as Director
20 December 2023
Appointed Thompson, Andrew as Director
20 June 2008
Resigned Boydslaw (Secretarial Services) Limited as Corporate Nominee Secretary
21 December 2004
Appointed Van Der Hoeven, David Peter as Director
7 July 2004
Appointed Lennox, Graham Buchanan as Director
7 July 2004
Appointed Boydslaw (Secretarial Services) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 12 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07927175
Corporate entity · Notified 20 December 2023
Has significant influence or control
Limited Company
Reg. no. 13787580

Holdings 1

Companies where Finli (Scotland) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 December 2023
Ceased David Peter Van Der Hoeven — Owns 50–75% of shares

Filings 88

Show all 88 filings

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