Fintech Recruitment Solutions Ltd

ActiveSC677651 Private limited company
Incorporated
15 October 2020 (6 years)
Previously known as
SLLP 311 Limited (until 11 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Craig Mackenzie
Kris Stuart
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Inspec House
Dyce
Aberdeen
AB21 7GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mackenzie, Craig
Director · Appointed 15 April 2021
British
Born September 1981 (45)
Director · Appointed 15 April 2021
British
Born November 1977
Stuart, Kris
Director · Appointed 15 April 2021
British
Born September 1986 (40)
Director · Appointed 12 January 2021
British
Born September 1986 (40)
Corporate Secretary · Appointed 15 October 2020
Officer history (2 former)
15 April 2021
Appointed Mackenzie, Craig as Director
15 April 2021
Appointed Dunbar, Steven Murdoch as Director
15 April 2021
Appointed Stuart, Kris as Director
12 January 2021
Appointed Macgregor, John Angus as Director
12 January 2021
Resigned Donald, Malcolm James Robert as Director
12 January 2021
Resigned Forbes, Neil David as Director
15 October 2020
Appointed Stronachs Secretaries Limited as Corporate Secretary
15 October 2020
Appointed Donald, Malcolm James Robert as Director
15 October 2020
Appointed Forbes, Neil David as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc661621

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Clan Partners Limited Owns 75–100% of shares
Fintech Recruitment Solutions Ltd This company Owns 75–100% of shares
Cairn Resourcing Limited DissolvedOwns 75–100% of shares
Global Resource Management Limited Owns 75–100% of shares
GRN Group Holdings Ltd Owns 75–100% of shares
Maris Subsea Limited Owns 75–100% of shares
Newton Healthcare Recruitment Ltd Owns 75–100% of shares
Sinclair Bay Subsea Limited Owns 75–100% of shares
Sisko Group Ltd Owns 50–75% of shares
Ventus Resources Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates14 October 2026

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