City Financial (Aberdeen) Holdings Limited

ActiveSC663073 Private limited company
Incorporated
4 June 2020 (6 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Scotland
Address
The Culzean Building
36 Renfield Street
Glasgow
G2 1LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09157918
Former controllers (3)
26 May 2023
Ceased Fiona Margaret Mackenzie — Owns 25–50% of shares
26 May 2023
Ceased Kevin Urquhart Munro — Owns 25–50% of shares
26 May 2023
Ceased Sean William Craig — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Ensco Financial Planning Limited Has significant influence or control
Active Wealth Management Limited DissolvedOwns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Bookeeping Administration Services Limited DissolvedOwns 75–100% of shares
Broadway Financial Planning Ltd Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
Callisto Wealth Management Limited In liquidationOwns 75–100% of shares
City Financial (Aberdeen) Holdings Limited This company Owns 75–100% of shares
City Financial (Aberdeen) Limited Owns 75–100% of shares
D A Owen Financial Services Limited Owns 75–100% of shares
Howe Maxted Group Limited In liquidationOwns 75–100% of shares
Maxted Morrison & Co. Limited In liquidationOwns 75–100% of shares
Robson Cave & Associates Limited In liquidationOwns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
In Focus Asset Management and Tax Solutions Limited In liquidationOwns 75–100% of shares
JLS Associates Independent Financial Advisers Limited In liquidationOwns 75–100% of shares
John McNulty Wealth Management Limited DissolvedOwns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares

Financials

Net Assets
£3,459,323
Cash
£643,238
Employees
3
Debt Ratio
35%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,536,465 £2,327,336 £2,248,317 £3,459,323
Balance sheet detail
2024202320222021
Fixed Assets£4,692,309£4,797,309£4,027,309£4,027,309
Current Assets£648,238
Debtors£5,000
Cash£643,238£604,252£970,027£779,156
Creditors (< 1 year)£1,411,224£2,083,244£600,000£600,000
Creditors (> 1 year)£470,000£1,070,000£2,070,000£2,670,000
Net Current Assets(£762,986)(£1,478,992)£370,027£179,156
Net Assets£3,459,323£2,248,317£2,327,336£1,536,465
Shareholder Funds£3,459,323£2,248,317£2,327,336£1,536,465

Filings

Filing history not loaded yet. See it on Companies House

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