RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
4 RUBISLAW TERRACE, ABERDEEN AB10 1XE- Active
- Private Limited Company
- Company No. SC333657
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED was incorporated on Thursday, November 8, 2007 as a Private Limited Company with registered address in ABERDEEN. RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 13 days.
| Name | RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | SC333657 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 RUBISLAW TERRACE ABERDEEN AB10 1XE |
|---|---|
| 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 |
|---|---|
| One Four Nine Wealth Holdings Limited Berkeley Street, W1J 8DZ |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Gibson Hyslop Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Russell Ball Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Lesley Lucia Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Jane Hyslop Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED | 08 Nov 2007 |