Back to search
Simple Financial Services Limited
SC212875
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
15 Newton Terrace, Glasgow, G3 7PJ
Incorporated 09/11/2000
Previously known as
Simple Mortgages Limited · until 01/07/2003
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr David James Bone
director · Since 09/11/2000
FINANCIAL CONSULTANT
BRITISH · SCOTLAND · Age 58
Also on 4 other boards
Former
First Scottish Secretaries Limited
corporate nominee secretary · Resigned 09/11/2000
First Scottish International Services Limited
corporate nominee director · Resigned 09/11/2000
Laura Bone
secretary · Resigned 27/02/2026
Persons with Significant Control
Radiant Financial Group Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
20, The Point, Leicestershire, LE16 7QU
Reg: 11144498 · Companies House · Private Limited Company
Notified 27/02/2026
Former PSCs
Mr David James Bone
Ceased 27/02/2026
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 15 Newton Terrace
2026-06-1515 NEWTON TERRACE
post town → Glasgow
2026-06-15GLASGOW
officer appointed → BONE, David James
2026-06-15officer appointed → COGMAN-HELLIER, Simon Mark
2026-06-15