Russell Gibson Financial Management Limited
SC333657
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
unaudited abridged
Next accounts due
30/09/2027
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 13/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
Former
director · Resigned 20/07/2022
director · Resigned 20/07/2022
secretary · Resigned 20/07/2022
secretary · Resigned 20/07/2022
director · Resigned 24/03/2023
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 13/09/2023
director · Resigned 20/04/2026
Persons with Significant Control
One Four Nine Wealth Holdings Limited
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
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
4 RUBISLAW TERRACE
ABERDEEN