Beaufort Financial (Forth Valley) Ltd

SC651182

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

20 Meeks Road, Falkirk, FK2 7ES

Incorporated 10/01/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Darren William John Sharkey

director · Since 09/02/2024

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 48 other boards

Mr Andrew Bernard Thompson

director · Since 09/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Darren William John Sharkey

director · Since 09/02/2024

Irish · England · Age 56

Andrew Bernard Thompson

director · Since 09/02/2024

British · United Kingdom · Age 57

Former

Thomas Douglas Harley

director · Resigned 09/02/2024

Tracey Nancy Harley

director · Resigned 09/02/2024

Persons with Significant Control

Finli Advice Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Freeths, 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Reg: 13787580 · Companies House Register (Uk) · Private Limited Company

Notified 09/02/2024

Former PSCs

Mr Thomas Douglas Harley

Ceased 09/02/2024

Mrs Tracey Nancy Harley

Ceased 09/02/2024

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 20 Meeks Road

2026-08-20

20 MEEKS ROAD

post town → Falkirk

2026-08-20

FALKIRK

officer appointed → SHARKEY, Darren William John

2026-08-20

officer appointed → THOMPSON, Andrew Bernard

2026-08-20