OpenCompanies

Russell Gibson Financial Management Limited

Company number
SC333657
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2007
Nature of business
Other service activities n.e.c.
Corporate group
One Four Nine Group Limited (13 companies)

Registered office

4 Rubislaw Terrace
Aberdeen
AB10 1XE

Control

NameNature of controlNotifiedCeased
Mrs Sarah Jane Hyslop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jul 2018
Mrs Susan Lesley Lucia Ball Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Sep 2020
Mr Thomas Gibson Hyslop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 20 Jul 2022
Mr Alan Russell Ball Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 20 Jul 2022
One Four Nine Wealth Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £2,140,986 £293,396 14
31 Dec 2023 - £1,054,013 - 15
31 Dec 2022 - £319,927 - 15
31 Dec 2021 - £147,395 - 13
31 Dec 2020 - £285,735 - 11
31 Dec 2019 - £204,947 - 9
31 Dec 2018 - £232,841 - -
31 Dec 2017 - £239,181 - -
31 Dec 2016 - £361,676 - -
31 Dec 2015 - £416,465 £93,823 -
31 Dec 2014 £804,601 £346,449 - -
31 Dec 2013 - £346,449 £128,478 -
31 Dec 2012 - £157,091 £58,727 -
31 Dec 2011 - £69,128 £53,112 -
31 Dec 2010 - £174 £13,023 -
31 Dec 2009 - £6 £24,461 -

Connections

Owned by

Russell Gibson Financial Management Limited → One Four Nine Wealth Holdings Limited → One Four Nine Group Limited

Companies at the same address

Data