Back to search
Mccrea Financial Services Ltd.
SC191039
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR SOUTH SUITE, GLASGOW, G2 1BT
Incorporated 12/11/1998
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr Stuart Stephen Harding
director · Since 13/02/2023
COO
BRITISH · UNITED KINGDOM · Age 43
Also on 8 other boards
Ms Gabrielle Victoria Beaumont
director · Since 13/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
Persons with Significant Control
One Four Nine Wealth Holdings Limited
75–100% shares
75–100% votes
Appoint directors
16, Berkeley Street, London, W1J 8DZ
Reg: 11871733 · England And Wales · Private Limited Company
Notified 08/02/2023
Former PSCs
Mr Douglas Campbell Mccrea
Ceased 08/02/2023
Mrs Fiona Allan Mccrea
Ceased 08/02/2023
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 21/05/2002Registered 30/05/2002Satisfied 21/01/2022