John F Daly Associates Limited

07202018

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5-7 ST. PAULS STREET, LEEDS, LS1 2JG

Incorporated 24/03/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Ian Alexander Steuart Mcpherson

director · Since 12/12/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/10/2022

BRITISH

Also on 264 other boards

Mr Derek Sinclair Mitchell

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

James Stuart Pirrie

director · Since 01/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Mr Gavin Stewart Higgins

director · Since 06/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Persons with Significant Control

Aab Business & Tax Advisory Llp

75–100% shares

75–100% votes

Appoint directors

Kingshill View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU

Reg: So301668 · Companies House Edinburgh · Limited Liability Partnership

Notified 30/06/2021

Former PSCs

Aabd Holdings Limited

Ceased 30/06/2021

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 30/11/2021Registered 13/12/2021Satisfied 21/08/2023

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 19/10/2018Registered 26/10/2018Satisfied 05/11/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/01/2015Registered 30/01/2015Satisfied 31/10/2018