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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 17 years ago.
Status
Active
Active since incorporation
Company No
SC333657
Private limited company
Scottish Company
Age
17 years
Incorporated 8 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
4 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Same address for the past 7 years
Telephone
01224264999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1982
Director • Financial Planner • British • Lives in Scotland • Born in Aug 1965
Director • Financial Planner • British • Lives in Scotland • Born in Jul 1972
Director • British • Lives in UK • Born in May 1980
One Four Nine Wealth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Rainbird & Co Ifa Limited
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Trust Will Plan Limited
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HFL Financial Advisers Ltd
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Castlegate Capital Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
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Apollo Mam Group Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
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One Four Nine Group Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Brands
Russell Gibson Financial Management Ltd.
Russell Gibson Financial Management Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.27M
Increased by £790.39K (+163%)
Total Liabilities
-£219.97K
Increased by £56.3K (+34%)
Net Assets
£1.05M
Increased by £734.09K (+229%)
Debt Ratio (%)
17%
Decreased by 16.58% (-49%)
Latest Activity
New Charge Registered
6 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Mr Thomas Gibson Hyslop Details Changed
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Ms Gabrielle Beaumont Appointed
2 Years Ago on 13 Sep 2023
George John Zane Hunter Resigned
2 Years Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years Ago on 6 Sep 2023
One Four Nine Wealth Limited (PSC) Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Matthew Taylor Bugden Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
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
Appointment of Mr George John Zane Hunter as a director on 3 April 2023
Submitted on 4 Apr 2023
Repayment History
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