One Financial Planning Ltd.

SC249428

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KOLLABORATE HOUSE, GLASGOW, G1 3PL

Incorporated 14/05/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Lee Edward Blackman

director · Since 17/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Michael Patrick Card

director · Since 17/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr James Malcom Jackson

director · Since 17/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

One Financial Asset Management Ltd

75–100% shares

75–100% votes

Dawson House, 5 Jewry Street, London, EC3N 2EX

Reg: 10474874 · United Kingdom · Private Limited Company

Notified 14/05/2017

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2017Registered 24/02/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2007Registered 03/03/2007