Personal Investment Planning Limited

SC190901

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

Gareloch House, Clynder, Helensburgh, G84 0PY

Incorporated 06/11/1998

Compliance

Last accounts

28/02/2026

micro entity

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Douglas Black

director · Since 01/12/2003

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Douglas Black

secretary · Since 28/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Douglas Black

director · Since 01/12/2003

British · United Kingdom · Age 59

Douglas Black

secretary · Since 28/02/2007

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/11/1998

Mary Campbell Hood

secretary · Resigned 28/02/2007

John Hood

director · Resigned 01/12/2010

Persons with Significant Control

Mr Douglas Black

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

British · United Kingdom · Age 59

1558 Great Western Road, 1558 Great Western Road, Glasgow, G13 1HQ

Notified 06/11/2016

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Gareloch House

2026-08-12

GARELOCH HOUSE

post town → Helensburgh

2026-08-12

HELENSBURGH

officer appointed → BLACK, Douglas

2026-08-12

officer appointed → BLACK, Douglas

2026-08-12