The Financial Planning Group Limited
- Company number
- SC561300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- D Ness Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Kevin Murray | Director | 1 Mar 2022 | |
| MORGAN, Rhian | Director | 1 Mar 2022 | |
| GOW, David | Director | 23 Mar 2017 | |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate-Secretary | 23 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acumen Holdings (Aberdeen) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
23 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £9,440,176 | £216,125 | 5 |
| 31 Oct 2024 | £9,036,673 | £153,849 | 5 |
| 31 Oct 2023 | £7,599,721 | £199,418 | 3 |
| 31 Oct 2022 | £7,352,087 | £283,318 | 3 |
| 31 Oct 2021 | £8,780,122 | £467,061 | 3 |
| 31 Oct 2020 | £6,696,973 | £248,940 | 3 |
| 31 Oct 2019 | £5,030,511 | £122,557 | 3 |
| 31 Oct 2018 | £3,672,411 | £189,891 | - |
| 31 Oct 2017 | - | - | - |
Connections
Owned by
The Financial Planning Group Limited → Acumen Holdings (Aberdeen) Limited → D Ness Limited
Controls
- Acumen Employee Benefits Limited (SC632170)
- Acumen Financial Planning Limited (SC215343)
- Enrich Financial Planning Limited (SC631999)
- Enrich Tax Consultancy Limited (SC631990)
- Forty Two Financial Planning Limited (SC294648)
- Medical And Dental Financial Planners Ltd (SC235189)
- Springgen Advice Ltd (SC636533)
Directors’ other companies
- GOW, David - Director at Medical And Dental Financial Planners Ltd
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Savannah Beau (Aberdeen) Ltd
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Fllh Investments Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Mrds Group Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at T D C Parsons Peebles Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Hydrovolve Holdings Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Red Squirrel Farming Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at King's College Centre Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Aberdeen University Research And Industrial Services Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Sysmax Holdings Limited
Companies at the same address
- Aberdeen University Research And Industrial Services Limited (SC075913)
- Acciona Industrial UK Limited (SC627859)
- Anderson & Cluness Limited (SC240374)
- Cabeez Limited (SC326445)
- Carden Project Management Limited (SC165645)
- Concept Generators Limited (SC594060)
- Deebridge Electrical Engineers Limited (SC044123)
- Dyce Carriers Limited (SC067039)
- EFW Ness Limited (SC627853)
- Falcon Property Investments Limited (SC272708)