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Russell Gibson Financial Management Limited

Russell Gibson Financial Management Limited is an active company incorporated on 8 November 2007 with the registered office located in Aberdeen, City of Aberdeen. Russell Gibson Financial Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC333657
Private limited company
Scottish Company
Age
18 years
Incorporated 8 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (11 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
4 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Same address for the past 7 years
Telephone
01224264999
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Gibson Hyslop
Director • British • Lives in Scotland • Born in Aug 1965
Alan Russell Ball
Director • British • Lives in Scotland • Born in Jul 1972
Gabrielle Victoria Beaumont
Director • British • Lives in UK • Born in May 1980
Stuart Stephen Harding
Director • British • Lives in UK • Born in Oct 1982
One Four Nine Wealth Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Four Nine Wealth Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Charter Wealth Management Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Rainbird & Co Ifa Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Trust Will Plan Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
HFL Financial Advisers Ltd
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Castlegate Capital Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Apollo Mam Group Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
One Four Nine Group Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
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Brands
Russell Gibson Financial Management Ltd.
Russell Gibson Financial Management Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£293.4K
Increased by £293.4K (%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£2.17M
Increased by £891.95K (+70%)
Total Liabilities
-£24.94K
Decreased by £195.03K (-89%)
Net Assets
£2.14M
Increased by £1.09M (+103%)
Debt Ratio (%)
1%
Decreased by 16.11% (-93%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Mr Thomas Gibson Hyslop Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Ms Gabrielle Beaumont Appointed
2 Years 1 Month Ago on 13 Sep 2023
George John Zane Hunter Resigned
2 Years 1 Month Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
One Four Nine Wealth Limited (PSC) Details Changed
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge SC3336570004, created on 5 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 13 Nov 2024
Director's details changed for Mr Thomas Gibson Hyslop on 1 October 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 13 Nov 2023
Change of details for One Four Nine Wealth Limited as a person with significant control on 7 August 2023
Submitted on 13 Nov 2023
Termination of appointment of George John Zane Hunter as a director on 13 September 2023
Submitted on 18 Sep 2023
Appointment of Ms Gabrielle Beaumont as a director on 13 September 2023
Submitted on 18 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Sep 2023
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Repayment History
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