BRIAN MELLON FINANCIAL LTD

Key Data

Status

Active

Company No.

SC295504

Incorporation date

16/01/2006

Size

Unaudited abridged

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2006)

21/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

18/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (6 pages)

31/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

30/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (7 pages)

02/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

23/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

16/12/2022

Previous accounting period extended from 2022-06-30 to 2022-10-31

View PDF (1 pages)

23/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

27/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

14/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

28/04/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

09/03/2021

Termination of appointment of Tracey Margaret Mellon as a secretary on 2021-03-08

View PDF (1 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

06/02/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

23/09/2019

Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 2019-09-23

View PDF (1 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

01/02/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

23/01/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

05/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

29/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

18/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

10/02/2014

Director's details changed for Bernard Mooney Mellon on 2014-02-10

View PDF (2 pages)

10/02/2014

Secretary's details changed for Tracey Margaret Mellon on 2014-02-10

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

24/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

01/02/2011

Director's details changed for Bernard Mooney Mellon on 2011-01-16

View PDF (2 pages)

27/01/2011

Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 2011-01-27

View PDF (2 pages)

10/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

04/03/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

14/08/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

10/09/2007

Certificate of change of name

View PDF (2 pages)

28/03/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

27/02/2006

Ad 16/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

27/02/2006

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

16/01/2006

Registered office changed on 16/01/06 from: 78 montgomery street edinburgh lothian EH7 5JA

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/01/2027

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
76.54K
-
0.00
291.20K
-

2022
2
16.40K
-
0.00
-
-

2022
2
16.40K
-
0.00
-
-

Employees

2022

Employees

2 -67 % *

Net Assets(GBP)

16.40K £-78.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Bernard Mooney Mellon	Director	16/01/2006 - Present	3
CODIR LIMITED	Corporate Director	16/01/2006 - 16/01/2006	299
COSEC LIMITED	Corporate Secretary	16/01/2006 - 16/01/2006	614
Mellon, Tracey Margaret	Secretary	16/01/2006 - 08/03/2021	-
COSEC LIMITED	Corporate Director	16/01/2006 - 16/01/2006	614

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About BRIAN MELLON FINANCIAL LTD

BRIAN MELLON FINANCIAL LTD is an(a) Active company incorporated on 16/01/2006 with the registered office located at C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow G2 2QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN MELLON FINANCIAL LTD?

BRIAN MELLON FINANCIAL LTD is currently Active. It was registered on 16/01/2006 .

Where is BRIAN MELLON FINANCIAL LTD located?

BRIAN MELLON FINANCIAL LTD is registered at C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow G2 2QZ.

What does BRIAN MELLON FINANCIAL LTD do?

BRIAN MELLON FINANCIAL LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BRIAN MELLON FINANCIAL LTD have?

BRIAN MELLON FINANCIAL LTD had 2 employees in 2022.

What is the latest filing for BRIAN MELLON FINANCIAL LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-16 with no updates.