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Russell Gibson Financial Management Limited
SC333657
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Incorporated 08/11/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Ms Gabrielle Victoria Beaumont
director · Since 13/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
Persons with Significant Control
One Four Nine Wealth Holdings Limited
75–100% shares
75–100% votes
Appoint directors
16, Berkeley Street, London, W1J 8DZ
Reg: 11871733 · England · Private Limited Company By Shares
Notified 20/07/2022
Former PSCs
Mrs Sarah Jane Hyslop
Ceased 01/07/2018
Mrs Susan Lesley Lucia Ball
Ceased 03/09/2020
Mr Thomas Gibson Hyslop
Ceased 20/07/2022
Mr Alan Russell Ball
Ceased 20/07/2022
Charges2 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 05/03/2025Registered 11/03/2025
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Created 30/11/2022Registered 02/12/2022
charge
satisfied
BARCLAYS BANK PLC
Created 21/07/2010Registered 29/07/2010Satisfied 30/10/2020
charge
satisfied
BARCLAYS BANK PLC
Created 10/06/2010Registered 23/06/2010Satisfied 30/10/2020