Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Russell Gibson Financial Management Limited
- Incorporated
- 8 November 2007 (19 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Alan Russell Ball
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- 4 Rubislaw TerraceAberdeenAB10 1XE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Also at Castlegate Capital Limited (proposed for strike-off), Apc Financial Solutions and Consultancy Services Limited (proposed for strike-off), McCrea Financial Services Ltd. · more companies
British
Born October 1976 (50)
Director · Appointed 13 September 2023
Also at One Four Nine Services Limited, One Four Nine Wealth Holdings Limited, Castlegate Capital Limited (proposed for strike-off) · more companies
British
Born May 1980 (46)
Ball, Alan Russell
Director · Appointed 20 July 2022
British
Born July 1972 (54)
Hyslop, Thomas Gibson
Director · Appointed 20 July 2022
British
Born August 1965 (61)
Officer history (9 former)
20 April 2026
20 April 2026
13 September 2023
13 September 2023
3 April 2023
31 March 2023
31 March 2023
24 March 2023
24 March 2023
20 July 2022
20 July 2022
20 July 2022
Appointed Hyslop, Thomas Gibson as Director
20 July 2022
20 July 2022
Appointed Ball, Alan Russell as Director
20 July 2022
Resigned Hyslop, Sarah Jane as Secretary
20 July 2022
20 July 2022
20 July 2022
9 November 2020
Appointed Hyslop, Sarah Jane as Secretary
8 November 2007
8 November 2007
8 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 11871733
Former controllers (4)
20 July 2022
Ceased Thomas Gibson Hyslop — Owns 25–50% of shares
20 July 2022
Ceased Alan Russell Ball — Owns 25–50% of shares
3 September 2020
Ceased Susan Lesley Lucia Ball — Owns 25–50% of shares
1 July 2018
Ceased Sarah Jane Hyslop — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
One Four Nine Services Limited Owns 75–100% of shares
One Four Nine Wealth Holdings Limited Owns 75–100% of shares
Chamberlain Berry LLP Holds 75–100% of voting rights
McCrea Financial Services Ltd. Owns 75–100% of shares
One Four Nine Wealth Limited Owns 75–100% of shares
Rice Whatmough Crozier LLP Holds 75–100% of voting rights
Russell Gibson Financial Management Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,140,986
- Cash
- £293,396
- Employees
- 13
- Debt Ratio
- 0%
- Current Ratio
- 87.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,606 | £35,032 | £43,555 | £43,915 | £159,199 | £177,774 |
| Current Assets | £2,120,462 | £1,216,897 | £429,926 | £201,947 | £221,352 | £134,634 |
| Cash | £293,396 | |||||
| Creditors (< 1 year) | £24,119 | £219,137 | £162,930 | £121,732 | £94,081 | £106,726 |
| Net Current Assets | £2,115,205 | £1,019,813 | £277,107 | £104,215 | £127,271 | £27,908 |
| Net Assets | £2,140,986 | £1,054,013 | £319,927 | £147,395 | £285,735 | £204,947 |
| Shareholder Funds | £1,054,013 | £319,927 | £147,395 | £285,735 | £204,947 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 11 March 2025 | Registration of a charge |
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