CITY FINANCIAL (ABERDEEN) LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE DD1 4BJ- Active
- Private Limited Company
- Company No. SC181194
- Last Updated: 01 Mar 2024
Company Profile
CITY FINANCIAL (ABERDEEN) LIMITED was incorporated on Tuesday, December 2, 1997 as a Private Limited Company with registered address in DUNDEE. CITY FINANCIAL (ABERDEEN) LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 27 years 2 months and 21 days.
| Name | CITY FINANCIAL (ABERDEEN) LIMITED |
|---|---|
| Company number | SC181194 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| City Financial (Aberdeen) Holdings Limited 33 Yeaman Shore, DD1 4BJ |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Carmichael Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
voting rights 25 to 50 percent as firm
|
| Mrs Catriona Anne Crichton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CITY FINANCIAL (ABERDEEN) LIMITED | 02 Dec 1997 |