Filing status
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
St Nicholas Park
- Incorporated
- 3 August 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gillian ForsythRobin Paul Forsyth
- Owned by
- Robin Paul ForsythGillian Forsyth
- Region
- Scotland
- Address
- C/o Brodies110 Queen StreetGlasgowG1 3BX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Forsyth, Gillian
Director · Appointed 3 August 2023
British
Born November 1971
Forsyth, Robin Paul
Director · Appointed 3 August 2023
British
Born November 1971
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robin Paul Forsyth
Individual · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971
Gillian Forsyth
Individual · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971
Corporate entity · Notified 3 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Compay
Reg. no. Sc443418
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Aab Audit & Accountancy Limited Owns 75–100% of shares
Aab Business & Tax Advisory LLP Holds 25–50% of voting rights
Aab Business Services Limited Owns 75–100% of shares
Aab Audit Limited Owns 75–100% of shares
Anderson Anderson & Brown Limited Owns 75–100% of shares
FPM Accountants Limited Owns 75–100% of shares
Sagars Accountants Ltd Owns 75–100% of shares
Aab Customs Limited Owns 75–100% of shares
Aab Employer Solutions LLP Holds 75–100% of voting rights
Aab Payroll Limited Owns 75–100% of shares
Aab Innovation Taxes Limited Owns 75–100% of shares
Aab Nominee Company Limited Owns 75–100% of shares
Aab Trustee Company Limited Owns 75–100% of shares
Aab Professional Trustees LLP Holds 75–100% of voting rights
Ker-An Properties Limited Owns 25–50% of shares (as a trust)
St Nicholas Park This company Owns 75–100% of shares
John F Daly Associates Limited Owns 75–100% of shares
Seehearspeakup Limited Owns 75–100% of shares
Aab Group Accountants Limited Owns 75–100% of shares
Aab People Consulting Limited Owns 75–100% of shares
Aab Professional Services Limited Owns 75–100% of shares
Anderson Anderson & Brown Audit LLP Right to 75–100% of surplus assets
Beech Business Services Limited Owns 75–100% of shares
Aab Team Limited Owns 75–100% of shares
Aab Virtual Finance Limited Owns 75–100% of shares
Aab Wealth Limited Owns 75–100% of shares
BPH Wealth Management LLP Has significant influence or control
Integrity Financial Management (Holdings) Ltd Owns 75–100% of shares
Integrity Financial Management Limited Owns 75–100% of shares
Jane Smith Financial Planning Limited Owns 75–100% of shares
Magus Group Limited Owns 75–100% of shares
Magus Tao Limited Owns 75–100% of shares
Wealthflow Group Ltd Owns 75–100% of shares
Barlow Andrews LLP Holds 25–50% of voting rights
Canterbury 1821 Limited Owns 75–100% of shares
Kreston Reeves LLP Holds 75–100% of voting rights
Kreston Reeves Company Secretarial Limited Owns 75–100% of shares
Kreston Reeves Trustee Company Limited Owns 75–100% of shares
Finops Mission Limited Owns 75–100% of shares
Quantico Analytics Limited Owns 75–100% of shares
French Duncan LLP Holds 75–100% of voting rights
GS Verde Group Limited Owns 75–100% of shares
Anderson Shaw Corporate Finance Limited Owns 75–100% of shares
Veritas Advisory Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 10 August 2026 |
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