OpenCompanies

Advanta Direct Ltd

Company number
SC223664
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2001
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Beech Tree Gp Ii Limited (40 companies)

Registered office

121 West Regent Street
Glasgow
G2 2SD

Previous names

  • M & I Independent Financial Services Limited (until 28 Feb 2024)

Control

NameNature of controlNotifiedCeased
Mr Douglas Moore Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 30 Jun 2022
Mrs Irene Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2022
Advanta Solutions Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Dec 2021 £49,980 £47,010 2
31 Dec 2020 £29,426 £53,089 2
31 Dec 2019 £32,155 £46,335 2
31 Dec 2018 £36,971 £47,524 2
31 Dec 2017 £43,574 £56,462 2
31 Dec 2016 £21,153 £33,682 2
31 Dec 2015 £19,822 £36,823 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

Advanta Direct Ltd → Advanta Solutions Ltd → Beech Tree Gp Iii Limited → Beech Tree Gp Ii Limited

Companies at the same address

Data