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Fintech Recruitment Solutions Ltd

SC677651

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Inspec House, Dyce, Aberdeen, AB21 7GQ
Incorporated 15/10/2020

Previously known as

Sllp 311 Limited · until 11/01/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 15/10/2020

BRITISH

Also on 671 other boards

Mr John Angus Macgregor

director · Since 12/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Kris Stuart

director · Since 15/04/2021

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Craig Mackenzie

director · Since 15/04/2021

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Steven Murdoch Dunbar

director · Since 15/04/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 10 other boards

Stronachs Secretaries Limited

corporate secretary · Since 15/10/2020

Reg: SC341053

Also on 671 other boards

John Angus Macgregor

director · Since 12/01/2021

British · United Kingdom

Steven Murdoch Dunbar

director · Since 15/04/2021

British · Scotland

Craig Mackenzie

director · Since 15/04/2021

British · United Kingdom

Kris Stuart

director · Since 15/04/2021

British · United Kingdom

Former

Malcolm James Robert Donald

director · Resigned 12/01/2021

Neil David Forbes

director · Resigned 12/01/2021

Persons with Significant Control

Clan Partners Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc661621 · Uk Companies Register · Private Company Limited By Shares

Notified 12/01/2021

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 29/06/2022Registered 01/07/2022

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Inspec House
2026-10-18

INSPEC HOUSE

post town → Aberdeen
2026-10-18

ABERDEEN

officer appointed → STRONACHS SECRETARIES LIMITED
2026-10-18
officer appointed → DUNBAR, Steven Murdoch
2026-10-18
officer appointed → MACGREGOR, John Angus
2026-10-18
officer appointed → MACKENZIE, Craig
2026-10-18
officer appointed → STUART, Kris
2026-10-18

Filing History41 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

11/01/202611 pages · PDF
PARENT_ACC

legacy

11/01/202639 pages · PDF
GUARANTEE2

legacy

11/01/20263 pages · PDF
AGREEMENT2

legacy

11/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
AGREEMENT2

legacy

09/01/20251 page · PDF
GUARANTEE2

legacy

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/01/202511 pages · PDF
PARENT_ACC

legacy

09/01/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/01/202413 pages · PDF
PARENT_ACC

legacy

16/01/202439 pages · PDF
GUARANTEE2

legacy

16/01/20243 pages · PDF
AGREEMENT2

legacy

16/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Director details changed

change person director company with change date

06/04/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/02/202311 pages · PDF
PARENT_ACC

legacy

28/02/202334 pages · PDF
GUARANTEE2

legacy

28/02/20233 pages · PDF
AGREEMENT2

legacy

28/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202219 pages · PDF
Accounts date changed

change account reference date company current shortened

25/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20217 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20214 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20211 page · PDF
Director appointed

appoint person director company with name date

21/06/20212 pages · PDF
Director appointed

appoint person director company with name date

21/06/20212 pages · PDF
Director appointed

appoint person director company with name date

21/06/20212 pages · PDF
MA

memorandum articles

26/05/202127 pages · PDF
RESOLUTIONS

resolution

18/05/20212 pages · PDF
Shares allotted

capital allotment shares

18/05/20213 pages · PDF
PSC05

change to a person with significant control

26/03/20212 pages · PDF
PSC02

notification of a person with significant control

19/01/20212 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

19/01/20212 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
RESOLUTIONS

resolution

11/01/20213 pages · PDF
Incorporated

incorporation company

15/10/202021 pages · PDF