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City Financial (Aberdeen) Holdings Limited

City Financial (Aberdeen) Holdings Limited is an active company incorporated on 4 June 2020 with the registered office located in Glasgow, City of Glasgow. City Financial (Aberdeen) Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC663073
Private limited company
Scottish Company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about City Financial (Aberdeen) Holdings Limited
Contact Update Details
Address
3 Eagle Street
Glasgow
G4 9XA
Scotland
Address changed on 3 Jun 2025 (5 months ago)
Previous address was , Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sean William Craig
Director • Chartered Financial Planner & Director • British • Lives in Scotland • Born in Dec 1969
Fiona Margaret Mackenzie
Director • Ifa • British • Lives in Scotland • Born in Sep 1976
Kevin Urquhart Munro
Director • Financial Adviser • British • Lives in Scotland • Born in Dec 1974
David William Kelly
Director • Finance Director • British • Lives in England • Born in Nov 1978
Wren Sterling Financial Planning Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
City Financial (Aberdeen) Limited
Kevin Urquhart Munro, Fiona Margaret Mackenzie, and 1 more are mutual people.
Active
Maxted Morrison & Co. Limited
David William Kelly is a mutual person.
Active
Robson Cave & Associates Limited
David William Kelly is a mutual person.
Active
Howe Maxted Group Limited
David William Kelly is a mutual person.
Active
Broadway Financial Planning Ltd
David William Kelly is a mutual person.
Active
In Focus Asset Management And Tax Solutions Limited
David William Kelly is a mutual person.
Active
Stock A M Ltd
David William Kelly is a mutual person.
Active
T W Financial Planning Ltd
David William Kelly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£643.24K
Increased by £38.99K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.34M
Decreased by £61.01K (-1%)
Total Liabilities
-£1.88M
Decreased by £1.27M (-40%)
Net Assets
£3.46M
Increased by £1.21M (+54%)
Debt Ratio (%)
35%
Decreased by 23.15% (-40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Wren Sterling Financial Planning Limited (PSC) Appointed
5 Months Ago on 30 May 2025
Kevin Urquhart Munro Resigned
5 Months Ago on 30 May 2025
Mr David William Kelly Appointed
5 Months Ago on 30 May 2025
Fiona Margaret Mackenzie Resigned
5 Months Ago on 30 May 2025
Sean William Craig Resigned
5 Months Ago on 30 May 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Notification of Wren Sterling Financial Planning Limited as a person with significant control on 30 May 2025
Submitted on 5 Aug 2025
Withdrawal of a person with significant control statement on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Aug 2025
Appointment of Mr David William Kelly as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Kevin Urquhart Munro as a director on 30 May 2025
Submitted on 3 Jun 2025
Registered office address changed from , Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland to 3 Eagle Street Glasgow G4 9XA on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Sean William Craig as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Fiona Margaret Mackenzie as a director on 30 May 2025
Submitted on 3 Jun 2025
Satisfaction of charge SC6630730001 in full
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
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Repayment History
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