# The Financial Planning Group Limited

## Details

- **Company number:** [SC561300](https://find-and-update.company-information.service.gov.uk/company/SC561300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2017
- **Registered office:** Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [D Ness Limited](/group/15327) (9 companies)



## 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 | - |



## Owned by

The Financial Planning Group Limited → [Acumen Holdings (Aberdeen) Limited](/company/SC215503) → [D Ness Limited](/company/SC383785)



## Controls

- [Acumen Employee Benefits Limited](/company/SC632170) (SC632170)
- [Acumen Financial Planning Limited](/company/SC215343) (SC215343)
- [Enrich Financial Planning Limited](/company/SC631999) (SC631999)
- [Enrich Tax Consultancy Limited](/company/SC631990) (SC631990)
- [Forty Two Financial Planning Limited](/company/SC294648) (SC294648)
- [Medical And Dental Financial Planners Ltd](/company/SC235189) (SC235189)
- [Springgen Advice Ltd](/company/SC636533) (SC636533)



## Directors' other companies

- [GOW, David](/person/7258405) - director at [Medical And Dental Financial Planners Ltd](/company/SC235189)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Savannah Beau (Aberdeen) Ltd](/company/SC695160)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Fllh Investments Limited](/company/SC647858)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Mrds Group Limited](/company/SC504100)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [T D C Parsons Peebles Limited](/company/SC663297)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Hydrovolve Holdings Limited](/company/SC651886)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Red Squirrel Farming Limited](/company/SC692855)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [King's College Centre Limited](/company/SC124683)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Aberdeen University Research And Industrial Services Limited](/company/SC075913)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Sysmax Holdings Limited](/company/04209804)



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