SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD
29 BRANDON STREET, HAMILTON ML3 6DA- Active
- Private Limited Company
- Company No. SC253896
- Last Updated: 01 Mar 2024
Company Profile
SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD was incorporated on Thursday, August 7, 2003 as a Private Limited Company with registered address in HAMILTON. SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD 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 21 years 6 months and 17 days.
| Name | SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD |
|---|---|
| Company number | SC253896 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 BRANDON STREET HAMILTON ML3 6DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lomond Wealth Management Limited Brandon Street, ML3 6DA |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Campbell Buchan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEMPLE BUCHAN FINANCIAL MANAGEMENT LTD | 07 Aug 2003 |
| BLUE HOUSE CONSULTING LTD. | 13 Feb 2014 |