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Financial Succession Limited

Financial Succession Limited is an active company incorporated on 3 April 2019 with the registered office located in Glasgow, City of Glasgow. Financial Succession Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
SC626642
Private limited company
Scottish Company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
2nd Floor, 22-24 Blythswood Square
Glasgow
G2 4BG
Scotland
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Dec 1981
Director • British • Lives in Scotland • Born in Mar 1978
Mr Alan Robert Knox
PSC • British • Lives in Scotland • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
1MG Properties Ltd
Alan Robert Knox and Joanne Davidson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£94.42K
Decreased by £5.59K (-6%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.34M
Decreased by £683.25K (-34%)
Total Liabilities
-£404.33K
Decreased by £1.09M (-73%)
Net Assets
£935.6K
Increased by £409.65K (+78%)
Debt Ratio (%)
30%
Decreased by 43.83% (-59%)
Latest Activity
Registered Address Changed
4 Months Ago on 20 Jun 2025
Mr Alan Robert Knox Details Changed
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Ms Joanne Davidson Details Changed
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr Alan Robert Knox Details Changed
11 Months Ago on 28 Nov 2024
Mr Alan Knox (PSC) Details Changed
11 Months Ago on 28 Nov 2024
Ms Joanne Davidson (PSC) Details Changed
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Sub-division of shares on 6 October 2025
Submitted on 20 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 14 Oct 2025
Change of share class name or designation
Submitted on 13 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Registered office address changed from 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland to 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG on 20 June 2025
Submitted on 20 Jun 2025
Registered office address changed from 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Alan Robert Knox on 20 June 2025
Submitted on 20 Jun 2025
Registered office address changed from 2B Napier Pavilions Wardpark North Cumbernauld G68 0LL Scotland to 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Ms Joanne Davidson on 20 June 2025
Submitted on 20 Jun 2025
Repayment History
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