Pension and Investment Options Ltd

ActiveSC522165 Private limited company
Incorporated
9 December 2015 (10 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Micro entity
Region
Scotland
Address
80 St. Vincent Street
Glasgow
G2 5UB

Filing status

Accounts due
10 August 2027
Last accounts
10 November 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06599571
Former controllers (2)
10 November 2025
Ceased Alistair Mclean — Owns 25–50% of shares
8 January 2018
Ceased Gavin Mulherron — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Ajp Wealth Management Ltd DissolvedOwns 75–100% of shares
Allensons Mortgage Advisors Limited Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Forbes Lawson Wealth Management Limited DissolvedOwns 75–100% of shares
Grainger Financial Planning Ltd Owns 75–100% of shares
Pension and Investment Options Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 10 November 2025 · micro entity accounts

Net Assets
£10,600
Employees
4
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2025 £39,603 £45,044 £35,840 £10,600
Balance sheet detail
20252023202220212020
Current Assets£95,668£86,437£101,878£134,261£58,643
Creditors (< 1 year)£85,068£41,916£44,271£48,008£38,445
Creditors (> 1 year)£0£8,681£12,563£46,650
Net Current Assets£10,600£44,521£57,607£86,253£20,198
Net Assets£10,600£35,840£45,044£39,603
Shareholder Funds£10,600£35,840£45,044£39,603£20,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Micro company accounts10 November 2025
15 January 2026Confirmation statement with updates7 December 2025
14 November 2025Previous accounting period shortened
12 November 2025Memorandum and Articles of Association
12 November 2025Resolutions
Show all recent filings

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