# Russell Gibson Financial Management Limited

## Details

- **Company number:** [SC333657](https://find-and-update.company-information.service.gov.uk/company/SC333657)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2007
- **Registered office:** 4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [One Four Nine Group Limited](/group/8471) (13 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Russell Gibson Financial Management Limited → [One Four Nine Wealth Holdings Limited](/company/11871733) → [One Four Nine Group Limited](/company/11866793)





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