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McCrea Financial Services Ltd

McCrea Financial Services Ltd is an active company incorporated on 12 November 1998 with the registered office located in Glasgow, City of Glasgow. McCrea Financial Services Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC191039
Private limited company
Scottish Company
Age
26 years
Incorporated 12 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 May31 Mar 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
3rd Floor Moncrieff House
69 West Nile Street
Glasgow
G1 2QB
Same address for the past 6 years
Telephone
01415721340
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • Coo • British • Lives in UK • Born in Oct 1982
One Four Nine Wealth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Four Nine Wealth Limited
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Rainbird & Co Ifa Limited
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Trust Will Plan Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
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HFL Financial Advisers Ltd
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Castlegate Capital Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
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Apollo Mam Group Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
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One Four Nine Group Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Brands
McCrea Financial Services
McCrea Financial Services provides independent financial advice for individuals and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 1 May31 Mar 2023
Traded for 11 months
Cash in Bank
£101.74K
Decreased by £119.59K (-54%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£334.71K
Decreased by £128.4K (-28%)
Total Liabilities
-£184.69K
Decreased by £109.51K (-37%)
Net Assets
£150.02K
Decreased by £18.9K (-11%)
Debt Ratio (%)
55%
Decreased by 8.35% (-13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Douglas Campbell Mccrea Resigned
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Ms Gabrielle Beaumont Appointed
1 Year 12 Months Ago on 13 Sep 2023
One Four Nine Wealth Limited (PSC) Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Accounting Period Shortened
2 Years 4 Months Ago on 25 Apr 2023
Patrick Joseph Goulding Resigned
2 Years 5 Months Ago on 24 Mar 2023
Mr Patrick Joseph Goulding Appointed
2 Years 7 Months Ago on 8 Feb 2023
Fiona Allan Mccrea (PSC) Resigned
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Douglas Campbell Mccrea as a director on 28 March 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Feb 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 20 Dec 2023
Change of details for One Four Nine Wealth Limited as a person with significant control on 7 August 2023
Submitted on 12 Dec 2023
Appointment of Ms Gabrielle Beaumont as a director on 13 September 2023
Submitted on 18 Sep 2023
Previous accounting period shortened from 30 April 2023 to 31 March 2023
Submitted on 25 Apr 2023
Termination of appointment of Patrick Joseph Goulding as a director on 24 March 2023
Submitted on 24 Mar 2023
Appointment of Mr Stuart Stephen Harding as a director on 13 February 2023
Submitted on 21 Feb 2023
Memorandum and Articles of Association
Submitted on 21 Feb 2023
Repayment History
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