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Professional Financial Advisers Limited

SC109448

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Bon Accord Square, Aberdeen, AB11 6DJ
Incorporated 24/02/1988

Previously known as

Allan, Mcara & Harvie Limited · until 25/11/1999
Robert Allan (Financial Services) Limited · until 12/06/1997

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Anthony John Harvie

director · Since 04/06/1999

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr David Norman Murray Craik

director · Since 04/04/2008

CHARTERED FINANCIAL PLANNER

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr David Norman Murray Craik

secretary · Since 30/06/2008

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Anthony John Harvie

director · Since 04/06/1999

British · Scotland · Age 69

David Norman Murray Craik

director · Since 04/04/2008

British · Scotland · Age 64

David Norman Murray Craik

secretary · Since 30/06/2008

British

Former

Robert Allan

secretary · Resigned 02/08/1999

Hazel Thomson Allan

director · Resigned 02/08/1999

Robert Allan

director · Resigned 02/08/1999

Adrian Campbell Grant

director · Resigned 21/03/2002

Ledingham Chalmers Llp

corporate secretary · Resigned 03/04/2006

Greig Michael Milne Cook

director · Resigned 14/04/2006

Lc Secretaries Limited

corporate secretary · Resigned 30/06/2008

Persons with Significant Control

Mr David Norman Murray Craik

25–50% shares

British · Scotland · Age 64

2, Bon Accord Square, Aberdeen, AB11 6DJ

Notified 30/06/2026

Mr Anthony John Harvie

25–50% shares

British · Scotland · Age 69

2, Bon Accord Square, Aberdeen, AB11 6DJ

Notified 30/06/2026

Former PSCs

Professional Financial Planners Ltd

Ceased 30/06/2026

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 2 Bon Accord Square
2026-08-07

2 BON ACCORD SQUARE

post town → Aberdeen
2026-08-07

ABERDEEN

officer appointed → CRAIK, David Norman Murray
2026-08-07
officer appointed → CRAIK, David Norman Murray
2026-08-07
officer appointed → HARVIE, Anthony John
2026-08-07