Loch Fyne Financial Management Limited

SC390114

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 KINGSHILL PARK VENTURE DRIVE, WESTHILL, AB32 6FL

Incorporated 08/12/2010

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr David Gow

director · Since 31/05/2021

FINANCIAL PLANNER

BRITISH · SCOTLAND · Age 47

Also on 5 other boards

Mr Alexander George Robertson

director · Since 31/05/2021

CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 74

Mr Keith Mackie

director · Since 18/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

The Financial Planning Group Limited

75–100% shares

75–100% votes

Appoint directors

Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Notified 31/05/2021

Former PSCs

Mr Douglas John Mcintyre

Ceased 01/07/2016

Mrs Susan Mcintyre

Ceased 31/05/2021

Charges0 outstanding

Charge

satisfied

VERTUS CAPITAL SPV1 LIMITED, THE LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACC

Created 02/06/2021Registered 11/06/2021Satisfied 06/11/2023