CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE DD1 4BJ- Active
- Private Limited Company
- Company No. SC663073
- Last Updated: 01 Mar 2024
Company Profile
CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in DUNDEE. CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 8 months and 20 days.
| Name | CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED |
|---|---|
| Company number | SC663073 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2020 |
| 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 |
|---|---|
| Sean William Craig Nationality: British |
Dates: Thursday, June 4, 2020 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fiona Margaret Mackenzie Nationality: British |
Dates: Thursday, June 4, 2020 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Urquhart Munro Nationality: British |
Dates: Thursday, June 4, 2020 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED | 04 Jun 2020 |