Simple Financial Planning Ltd

SC457259

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Red Tree Business Suites (Suite 1.17) 33 Dalmarnock Road, Bridgeton, Glasgow, G40 4LA

Incorporated 21/08/2013

Previously known as

Pangaea Financial Planning Limited · until 11/02/2014

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

70221

Financial management

Officers

Mr Robert Martin Welsh

director · Since 21/08/2013

FINANCIAL ADVISOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Mark Alan Sanger

director · Since 06/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Ms Deborah Anne Johnston

director · Since 12/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Robert Martin Welsh

director · Since 21/08/2013

British · Scotland · Age 47

Mark Alan Sanger

director · Since 06/03/2025

British · Scotland · Age 53

Deborah Anne Johnston

director · Since 12/03/2025

British · Scotland · Age 43

Former

Alex John Mcgarvey

director · Resigned 27/06/2023

Persons with Significant Control

Robert Martin Welsh

75–100% shares

75–100% votes

British · United Kingdom · Age 47

Red Tree Business Suites (Suite 1.17), 33 Dalmarnock Road, Glasgow, G40 4LA

Notified 21/08/2016

Former PSCs

Mr Alex John Mcgarvey

Ceased 27/06/2023

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → Red Tree Business Suites (Suite 1.17) 33 Dalmarnock Road

2026-06-15

RED TREE BUSINESS SUITES (SUITE 1.17) 33 DALMARNOCK ROAD

post town → Glasgow

2026-06-15

GLASGOW

officer appointed → JOHNSTON, Deborah Anne

2026-06-15

officer appointed → SANGER, Mark Alan

2026-06-15

officer appointed → WELSH, Robert Martin

2026-06-15