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Associated Legal And Financial Limited

SC287798

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 ACADEMY STREET, INVERNESS, IV1 1JN
Incorporated 22/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Ronald Lee Cruickshank

director · Since 30/11/2007

INDEPENDENT FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 71

Persons with Significant Control

Mr Warren Scott Dunn

75–100% shares

British · England · Age 64

33, Academy Street, Inverness, IV1 1JN

Notified 28/06/2023

Former PSCs

Mr Thomas Welsh

Ceased 18/10/2021

Mr Ronald Lee Cruickshank

Ceased 18/10/2021

Charges1 outstanding

Charge
outstanding

FUNDING CIRCLE LIMITED

Created 30/08/2024Registered 03/09/2024