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Professional Financial Planners Limited

SC327610

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

2 Bon Accord Square, Aberdeen, AB11 6DJ
Incorporated 11/07/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr David Norman Murray Craik

director · Since 11/07/2007

IFA

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr David Norman Murray Craik

secretary · Since 11/07/2007

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr Anthony John Harvie

director · Since 11/07/2007

IFA

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mrs Carron Ann Craik

director · Since 04/04/2008

BUSINESS ANALYST

BRITISH · UNITED KINGDOM · Age 54

Mrs Carron Anne Craik

director · Since 04/04/2008

BUSINESS ANALYST

BRITISH · SCOTLAND · Age 54

Mrs Annette Stevenson Harvie

director · Since 04/04/2008

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 68

David Norman Murray Craik

secretary · Since 11/07/2007

British

David Norman Murray Craik

director · Since 11/07/2007

British · Scotland · Age 64

Anthony John Harvie

director · Since 11/07/2007

British · Scotland · Age 69

Carron Ann Craik

director · Since 04/04/2008

British · United Kingdom · Age 54

Annette Stevenson Harvie

director · Since 04/04/2008

British · Scotland · Age 68

Persons with Significant Control

Mr David Norman Murray Craik

25–50% shares
Significant control

British · Scotland · Age 64

2 Bon Accord Square, AB11 6DJ

Notified 06/04/2016

Mr Anthony John Harvie

25–50% shares
Significant control

British · Scotland · Age 69

2 Bon Accord Square, AB11 6DJ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 26/08/2008Registered 04/09/2008

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 2 Bon Accord Square
2026-08-07

2 BON ACCORD SQUARE

officer appointed → CRAIK, David Norman Murray
2026-08-07
officer appointed → CRAIK, Carron Ann
2026-08-07
officer appointed → CRAIK, David Norman Murray
2026-08-07
officer appointed → HARVIE, Annette Stevenson
2026-08-07
officer appointed → HARVIE, Anthony John
2026-08-07