CAVANAGH FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC096918

Incorporation date

22/01/1986

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1986)

16/02/2026

Termination of appointment of Catherine Jane Parry as a director on 2026-02-12

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29/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

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13/11/2025

Secretary's details changed for Miss Jessica Abigail May Lewis on 2025-11-13

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11/06/2025

Appointment of Mr Andrew Rees Thomas as a director on 2025-06-10

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12/05/2025

Change of details for Trinitybridge Holdings Limited as a person with significant control on 2025-04-28

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10/04/2025

Change of details for Close Asset Management Holdings Limited as a person with significant control on 2025-04-10

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17/03/2025

Current accounting period shortened from 2025-07-31 to 2025-03-31

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09/12/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (8 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

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19/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (8 pages)

18/04/2024

Termination of appointment of Iain Paul Wallace as a director on 2024-04-17

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18/04/2024

Appointment of Mr John Edmeads as a director on 2024-04-17

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05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

23/08/2023

Secretary's details changed for Miss Jessica Abigail May Lewis on 2023-08-23

View PDF (1 pages)

29/06/2023

Registered office address changed from 3rd Floor Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN Scotland to 60 Melville Street Edinburgh Scotland EH3 7HF on 2023-06-29

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (8 pages)

18/10/2022

Registered office address changed from 4th Floor - the Athenaeum Building 8 Nelson Mandela Place Glasgow G2 1BT United Kingdom to 3rd Floor Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN on 2022-10-18

View PDF (1 pages)

04/03/2022

Appointment of Mrs Catherine Jane Parry as a director on 2022-03-04

View PDF (2 pages)

04/03/2022

Termination of appointment of Martin Andrew as a director on 2022-03-04

View PDF (1 pages)

08/12/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (8 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

28/09/2021

Appointment of Mr Martin Andrew as a director on 2021-09-20

View PDF (2 pages)

28/09/2021

Termination of appointment of Andrew William Cumming as a director on 2021-09-20

View PDF (1 pages)

22/12/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (5 pages)

10/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

09/12/2020

Secretary's details changed for Miss Jessica Abigail Lewis on 2020-12-05

View PDF (1 pages)

14/09/2020

Director's details changed for Mr Iain Paul Wallace on 2020-09-09

View PDF (2 pages)

09/12/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (5 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

08/07/2019

Termination of appointment of David John Heath as a director on 2019-05-09

View PDF (1 pages)

08/07/2019

Appointment of Mr Andrew William Cumming as a director on 2019-05-09

View PDF (2 pages)

18/01/2019

Termination of appointment of Edward Becton Davis as a director on 2019-01-18

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18/01/2019

Appointment of David John Heath as a director on 2019-01-18

View PDF (2 pages)

06/12/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (5 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

16/03/2018

Appointment of Mr Iain Wallace as a director on 2018-03-16

View PDF (2 pages)

16/03/2018

Termination of appointment of Richard Ian Curry as a director on 2018-03-16

View PDF (1 pages)

15/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

09/05/2017

Secretary's details changed for Miss Jessica Abigail Smith on 2017-05-09

View PDF (1 pages)

12/12/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (8 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

08/11/2016

Registered office address changed from 1st Floor Lomond House 9 George Square Glasgow Scotland G2 1DY to 4th Floor - the Athenaeum Building 8 Nelson Mandela Place Glasgow G2 1BT on 2016-11-08

View PDF (1 pages)

06/05/2016

Termination of appointment of Gillian Marjorie Clarke as a director on 2016-05-06

View PDF (1 pages)

22/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

22/10/2015

Director's details changed for Mr Edward Becton Davis on 2015-10-22

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

19/12/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (11 pages)

15/07/2014

Termination of appointment of Andrew Steven Fay as a director on 2014-07-08

View PDF (1 pages)

15/03/2014

Satisfaction of charge 3 in full

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15/03/2014

Satisfaction of charge 2 in full

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31/12/2013

Full accounts made up to 2013-07-31

View PDF (16 pages)

13/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

02/10/2013

Director's details changed for Mr Andrew Steven Fay on 2013-10-02

View PDF (2 pages)

30/07/2013

Statement by directors

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30/07/2013

Statement of capital on 2013-07-30

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30/07/2013

Solvency statement dated 26/07/13

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30/07/2013

Resolutions

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

05/12/2012

Full accounts made up to 2012-07-31

View PDF (17 pages)

26/07/2012

Appointment of Mr Edward Becton Davis as a director

View PDF (2 pages)

20/06/2012

Secretary's details changed for Miss Jessica Abigail Smith on 2012-06-20

View PDF (2 pages)

15/06/2012

Registered office address changed from 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 2012-06-15

View PDF (1 pages)

02/05/2012

Director's details changed for Mr Andrew Steven Fay on 2012-05-02

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02/03/2012

Termination of appointment of Paul Chambers as a director

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15/12/2011

Full accounts made up to 2011-07-31

View PDF (21 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

02/12/2011

Director's details changed for Mr Andrew Steven Fay on 2011-12-02

View PDF (3 pages)

02/12/2011

Secretary's details changed for Miss Jessica Abigail Smith on 2011-12-02

View PDF (2 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

22/08/2011

Termination of appointment of Ian Henson as a secretary

View PDF (1 pages)

22/08/2011

Previous accounting period shortened from 2011-12-31 to 2011-07-31

View PDF (1 pages)

22/08/2011

Appointment of Miss Jessica Abigail Smith as a secretary

View PDF (1 pages)

22/08/2011

Termination of appointment of Ian Henson as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Steven Mendel as a director

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24/06/2011

Appointment of Mr Steven Paul Mendel as a director

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23/06/2011

Appointment of Mrs Gillian Marjorie Clarke as a director

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23/06/2011

Appointment of Mr Richard Ian Curry as a director

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23/06/2011

Appointment of Mr Paul Stuart Chambers as a director

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23/06/2011

Termination of appointment of Kenneth Timmins as a director

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23/06/2011

Termination of appointment of Gordon Sutherland as a director

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23/06/2011

Termination of appointment of Neill Millard as a director

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23/06/2011

Termination of appointment of Simon Redgrove as a director

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23/06/2011

Termination of appointment of Charles Gillespie as a director

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07/06/2011

Registered office address changed from 36 North Hanover Street Glasgow G1 2AD on 2011-06-07

View PDF (2 pages)

28/01/2011

Appointment of Neill Haverland Millard as a director

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16/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (9 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/01/2010

Termination of appointment of Philip Luckett as a director

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

02/12/2009

Director's details changed for Andrew Steven Fay on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Philip Lawrence Luckett on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Charles Gillespie on 2009-12-02

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02/12/2009

Director's details changed for Mr Simon George Redgrove on 2009-12-02

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02/12/2009

Director's details changed for Kenneth Douglas Timmins on 2009-12-02

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02/12/2009

Director's details changed for Gordon John Sutherland on 2009-12-02

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02/12/2009

Director's details changed for Ian Robert Henson on 2009-12-02

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09/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/12/2008

Return made up to 30/11/08; full list of members

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18/09/2008

Appointment terminated director simon stodart

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11/07/2008

Full accounts made up to 2007-12-31

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10/07/2008

Appointment terminated director clive pringle

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17/12/2007

Resolutions

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

04/01/2007

Return made up to 30/11/06; full list of members

View PDF (9 pages)

29/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

Dec mort/charge *

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07/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/01/2006

Return made up to 30/11/05; full list of members

View PDF (9 pages)

12/01/2006

New director appointed

View PDF (2 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

10/11/2004

Director resigned

View PDF (1 pages)

24/09/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

08/01/2004

Partic of mort/charge *

View PDF (6 pages)

08/01/2004

Partic of mort/charge *

View PDF (6 pages)

08/01/2004

Auditor's resignation

View PDF (2 pages)

07/01/2004

Partic of mort/charge *

View PDF (8 pages)

07/01/2004

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

29/12/2003

Director's particulars changed

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29/12/2003

Declaration of assistance for shares acquisition

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29/12/2003

Declaration of assistance for shares acquisition

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22/12/2003

Director resigned

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22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

New director appointed

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22/12/2003

Registered office changed on 22/12/03 from: george house 50 george square glasgow G2 1RR

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22/12/2003

Certificate of change of name

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11/12/2003

Return made up to 30/11/03; full list of members

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11/12/2003

Full accounts made up to 2003-06-27

View PDF (16 pages)

20/12/2002

Full accounts made up to 2002-06-28

View PDF (15 pages)

20/12/2002

Return made up to 30/11/02; full list of members

View PDF (11 pages)

15/11/2002

New director appointed

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15/11/2002

Director resigned

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21/08/2002

Memorandum and Articles of Association

View PDF (6 pages)

21/08/2002

Resolutions

View PDF (1 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (9 pages)

05/12/2001

Full accounts made up to 2001-06-29

View PDF (12 pages)

29/08/2001

Director resigned

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21/08/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

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15/02/2001

New director appointed

View PDF (1 pages)

05/12/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

05/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

06/06/2000

Director resigned

View PDF (1 pages)

15/12/1999

Return made up to 30/11/99; full list of members

View PDF (9 pages)

15/12/1999

Full accounts made up to 1999-06-25

View PDF (12 pages)

05/08/1999

New director appointed

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07/06/1999

Director resigned

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21/12/1998

Full accounts made up to 1998-06-26

View PDF (13 pages)

21/12/1998

Return made up to 30/11/98; full list of members

View PDF (10 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

09/12/1997

Full accounts made up to 1997-06-27

View PDF (12 pages)

09/12/1997

Return made up to 30/11/97; no change of members

View PDF (8 pages)

08/01/1997

New director appointed

View PDF (2 pages)

30/12/1996

Full accounts made up to 1996-06-28

View PDF (12 pages)

30/12/1996

Return made up to 30/11/96; full list of members

View PDF (10 pages)

30/12/1996

Director resigned

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09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

Director resigned

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26/02/1996

New director appointed

View PDF (2 pages)

10/01/1996

Accounts for a small company made up to 1995-06-30

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10/01/1996

Return made up to 30/11/95; no change of members

View PDF (8 pages)

24/10/1995

Secretary resigned

View PDF (2 pages)

24/10/1995

New secretary appointed

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18/01/1995

Accounts for a small company made up to 1994-07-01

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18/01/1995

Return made up to 30/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Director resigned;new director appointed

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21/12/1994

New director appointed

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15/12/1994

New director appointed

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15/12/1994

New director appointed

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15/12/1994

New director appointed

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15/12/1994

New director appointed

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15/12/1994

New director appointed

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21/04/1994

Director resigned

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22/12/1993

Accounts for a small company made up to 1993-06-25

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22/12/1993

Return made up to 30/11/93; full list of members

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08/02/1993

Accounts for a small company made up to 1992-06-26

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08/02/1993

Return made up to 30/11/92; no change of members

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24/08/1992

New director appointed

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24/08/1992

New director appointed

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10/07/1992

Director resigned

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06/03/1992

Director resigned

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17/12/1991

Accounts for a small company made up to 1991-06-28

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17/12/1991

Return made up to 30/11/91; no change of members

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08/08/1991

New director appointed

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27/03/1991

Secretary resigned;new secretary appointed;director resigned

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17/01/1991

Return made up to 31/12/90; full list of members

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21/12/1990

Accounts for a small company made up to 1990-07-06

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29/11/1990

New secretary appointed

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26/11/1990

New director appointed

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28/10/1990

Director resigned

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03/05/1990

Memorandum and Articles of Association

View PDF (19 pages)

03/05/1990

Ad 02/05/90--------- £ si 50000@1=50000 £ ic 41000/91000

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03/05/1990

Nc inc already adjusted 02/05/90

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03/05/1990

Resolutions

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03/05/1990

Memorandum and Articles of Association

View PDF (19 pages)

30/04/1990

New director appointed

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30/04/1990

Director resigned

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30/04/1990

New director appointed

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19/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1990

Accounting reference date extended from 30/04 to 30/06

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28/11/1989

Return made up to 10/11/89; full list of members

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22/11/1989

Director resigned;new director appointed

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18/09/1989

Accounts for a small company made up to 1989-04-28

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11/09/1989

Certificate of change of name

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02/12/1988

Return made up to 25/11/88; full list of members

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02/12/1988

Accounts for a small company made up to 1988-04-30

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28/11/1988

Auditor's resignation

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17/10/1988

Secretary resigned;new secretary appointed

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06/06/1988

New director appointed

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16/05/1988

New director appointed

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09/03/1988

Miscellaneous

View PDF (2 pages)

28/01/1988

Miscellaneous

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22/01/1988

New director appointed

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14/01/1988

Return made up to 31/12/87; full list of members

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14/01/1988

Return made up to 31/12/86; full list of members

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11/01/1988

Accounts for a small company made up to 1987-05-01

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22/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/01/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mendel, Steven Paul	Director	22/06/2011 - 15/07/2011	24
Thomas, Andrew Rees	Director	10/06/2025 - Present	14
Lewis, Jessica Abigail May	Secretary	19/08/2011 - Present	-
Edmeads, John	Director	17/04/2024 - Present	5
Parry, Catherine Jane	Director	04/03/2022 - 12/02/2026	16

Persons with Significant Control

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CAVANAGH FINANCIAL MANAGEMENT LIMITED

CAVANAGH FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 22/01/1986 with the registered office located at 60 Melville Street, Edinburgh, Scotland EH3 7HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVANAGH FINANCIAL MANAGEMENT LIMITED?

CAVANAGH FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 22/01/1986 .

Where is CAVANAGH FINANCIAL MANAGEMENT LIMITED located?

CAVANAGH FINANCIAL MANAGEMENT LIMITED is registered at 60 Melville Street, Edinburgh, Scotland EH3 7HF.

What does CAVANAGH FINANCIAL MANAGEMENT LIMITED do?

CAVANAGH FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAVANAGH FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of Catherine Jane Parry as a director on 2026-02-12.