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Semple Buchan Financial Management Ltd

SC253896

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

29 Brandon Street, Hamilton, ML3 6DA
Incorporated 07/08/2003

Previously known as

Blue House Consulting Ltd. · until 13/02/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Alexander Campbell Buchan

director · Since 07/08/2003

FINANCIAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Derek James Fish

director · Since 20/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Alexander Campbell Buchan

director · Since 07/08/2003

British · United Kingdom · Age 61

Derek James Fish

director · Since 20/01/2021

British · United Kingdom · Age 50

Former

Sheena Buchan

secretary · Resigned 20/01/2021

Persons with Significant Control

Lomond Wealth Management Limited

75–100% shares
75–100% votes
Appoint directors

29, Brandon Street, Hamilton, ML3 6DA

Reg: Sc526289 · Scotland · Private Limited Company

Notified 20/01/2021

Former PSCs

Mr Alexander Campbell Buchan

Ceased 20/01/2021

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line129 Brandon Street
2026-06-20

29 BRANDON STREET

post townHamilton
2026-06-20

HAMILTON