Kelvin Smith Financial Planning Ltd
- Company number
- SC298147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2006
- Nature of business
- Life insurance
Non-life insurance
Pension funding
Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- G45 Properties Ltd (until 7 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUS, Helen Fay | Director | 27 Aug 2024 | |
| MACKENZIE, Stuart Kenneth | Director | 11 Mar 2019 | |
| OSZADLIK, Per Munch | Director | 13 Nov 2015 | |
| TRAVERS, Stephen Michael | Director | 3 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Kenneth Mackenzie | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
1 Apr 2021 | |
| Mr Stephen Michael Travers | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
1 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £121,413 | - | 5 |
| 31 Mar 2024 | £73,049 | - | 5 |
| 31 Mar 2023 | £91,960 | - | 5 |
| 31 Mar 2022 | £85,023 | - | 2 |
| 31 Mar 2021 | £95,162 | - | 2 |
| 31 Mar 2020 | £58,684 | - | 2 |
| 31 Mar 2019 | £56,965 | - | - |
| 31 Mar 2018 | £57,403 | - | - |
| 31 Mar 2017 | £57,523 | - | - |
| 31 Mar 2016 | £45,143 | £44,873 | - |
| 31 Mar 2015 Dormant | £1 | - | - |
| 31 Mar 2014 Dormant | £1 | - | - |
| 31 Mar 2013 Dormant | £1 | £1 | - |
| 31 Mar 2012 Dormant | £1 | - | - |
| 31 Mar 2011 | £1 | - | - |
| 31 Mar 2010 | £1 | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Waverley Property Co Ltd (SC222539)