The Financial Planning Group Limited
SC561300
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/10/2025
small
Next accounts due
31/07/2027
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
Mr David Gow
director · Since 23/03/2017
FINANCIAL PLANNER
BRITISH · SCOTLAND · Age 47
Ms Rhian Morgan
director · Since 01/03/2022
FINANCIAL PLANNER
BRITISH · SCOTLAND · Age 43
Mr Kevin Murray Mackenzie
director · Since 01/03/2022
FINANCIAL PLANNER
BRITISH · SCOTLAND · Age 45
Persons with Significant Control
Acumen Holdings (Aberdeen) Limited
The Cottage, 2 Devanha Gardens, Aberdeen, AB11 7UW
Reg: Sc215503 · Companies House · Limited By Shares
Notified 23/03/2017
Charges7 outstanding
VERTUS CAPITAL SPV 1 LIMITED (REGISTERED NUMBER 10294991)
VERTUS CAPITAL SPV 1 LIMITED (REGISTERED NUMBER 10294991)
VERTUS CAPITAL SPV1 LIMITED, THE LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACC
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUB)
SVENSKA HANDELSBANKEN AB (PUBL)
VERTUS CAPITAL SPV 1 LIMITED (REGISTERED NUMBER 10294991)
VERTUS CAPITAL SPV 1 LIMITED (REGISTERED NUMBER 10294991)
VERTUS CAPITAL SPV 1 LIMITED (REGISTERED NUMBER 10294991)
Change History
Active
Private Limited Company
37 ALBYN PLACE
ABERDEEN
Filing History50 filings
accounts with accounts type small
change to a person with significant control
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
capital return purchase own shares
resolution
capital cancellation shares
appoint person director company with name date
appoint person director company with name date
change corporate secretary company with change date
change registered office address company with date old address new address
resolution
capital name of class of shares
memorandum articles
capital allotment shares
change person director company with change date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage charge part release with charge number
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change corporate secretary company with change date
accounts with accounts type full
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
change account reference date company current shortened
incorporation company