CITY FINANCIAL (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

SC181194

Incorporation date

02/12/1997

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

22/12/2025

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

View PDF (10 pages)

02/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (3 pages)

03/06/2025

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to 3 Eagle Street Glasgow G4 9XA on 2025-06-03

View PDF (1 pages)

03/06/2025

Termination of appointment of Sean Craig as a director on 2025-05-30

View PDF (1 pages)

03/06/2025

Termination of appointment of Kevin Urquhart Munro as a director on 2025-05-30

View PDF (1 pages)

03/06/2025

Appointment of Mr David William Kelly as a director on 2025-05-30

View PDF (2 pages)

03/06/2025

Termination of appointment of Fiona Margaret Mackenzie as a director on 2025-05-30

View PDF (1 pages)

31/03/2025

Satisfaction of charge SC1811940003 in full

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

15/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

18/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

14/06/2023

Director's details changed for Fiona Mackenzie on 2023-01-26

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (5 pages)

05/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

25/11/2022

Resolutions

View PDF (2 pages)

25/11/2022

Solvency Statement dated 22/11/22

View PDF (1 pages)

25/11/2022

Statement by Directors

View PDF (1 pages)

25/11/2022

Statement of capital on 2022-11-25

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (5 pages)

08/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

20/01/2021

Confirmation statement made on 2020-12-02 with updates

View PDF (5 pages)

14/09/2020

Director's details changed for Sean Craig on 2020-08-13

View PDF (2 pages)

20/08/2020

Memorandum and Articles of Association

View PDF (25 pages)

20/08/2020

Resolutions

View PDF (2 pages)

14/08/2020

Notification of City Financial (Aberdeen) Holdings Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

13/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

13/08/2020

Termination of appointment of Catriona Anne Crichton as a director on 2020-07-31

View PDF (1 pages)

13/08/2020

Termination of appointment of Graham Carmichael Mitchell as a director on 2020-07-31

View PDF (1 pages)

13/08/2020

Cessation of Catriona Anne Crichton as a person with significant control on 2020-07-31

View PDF (1 pages)

13/08/2020

Cessation of Graham Carmichael Mitchell as a person with significant control on 2020-07-31

View PDF (1 pages)

13/08/2020

Appointment of Sean Craig as a director on 2020-07-31

View PDF (2 pages)

13/08/2020

Registered office address changed from C/O Nelson Gilmour Smith, Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2020-08-13

View PDF (1 pages)

13/08/2020

Appointment of Mr Kevin Urquhart Munro as a director on 2020-07-31

View PDF (2 pages)

13/08/2020

Appointment of Fiona Mackenzie as a director on 2020-07-31

View PDF (2 pages)

10/08/2020

Registration of charge SC1811940003, created on 2020-07-31

View PDF (28 pages)

05/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

29/07/2020

Termination of appointment of Anne Isobel Meiklejohn as a secretary on 2020-07-21

View PDF (1 pages)

16/04/2020

Appointment of Mrs Anne Isobel Meiklejohn as a secretary on 2020-03-01

View PDF (2 pages)

28/01/2020

Termination of appointment of Alastair Sutherland Jappy as a director on 2019-10-03

View PDF (1 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

18/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

27/03/2019

Registered office address changed from Suite 3 Midholm 2 Hillview Drive Clarkston Glasgow G76 7JD Scotland to C/O Nelson Gilmour Smith, Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 2019-03-27

View PDF (1 pages)

27/03/2019

Notification of Catriona Anne Crichton as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

31/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

17/01/2018

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

23/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

07/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

07/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

26/01/2016

Registered office address changed from C/O Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD to Suite 3 Midholm 2 Hillview Drive Clarkston Glasgow G76 7JD on 2016-01-26

View PDF (1 pages)

05/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

03/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

24/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

19/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

12/04/2013

Registered office address changed from George House North Hanover Street Glasgow G1 2AD Scotland on 2013-04-12

View PDF (1 pages)

12/04/2013

Previous accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

04/03/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

31/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

07/08/2012

Director's details changed for Mr Graham Carmichael Mitchell on 2012-08-07

View PDF (2 pages)

07/08/2012

Director's details changed for Mrs Catriona Anne Crichton on 2012-08-07

View PDF (2 pages)

03/08/2012

Director's details changed for Mr Graham Carmichael Mitchell on 2012-04-20

View PDF (2 pages)

03/08/2012

Director's details changed for Mrs Catriona Anne Crichton on 2012-04-20

View PDF (2 pages)

03/08/2012

Appointment of Mrs Catriona Anne Crichton as a director

View PDF (2 pages)

02/08/2012

Appointment of Mr Graham Carmichael Mitchell as a director

View PDF (2 pages)

02/08/2012

Registered office address changed from 17 Victoria Street Aberdeen AB10 1XO on 2012-08-02

View PDF (1 pages)

02/08/2012

Termination of appointment of Michael Zanre as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Dennis Watt as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of William Mcleod as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Francis Fairlie as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of William Bruce as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of William Bruce as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Margaret Bruce as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Aileen Bain as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Carol Beaton as a director

View PDF (1 pages)

02/08/2012

Termination of appointment of Carol Beaton as a secretary

View PDF (1 pages)

15/06/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

23/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (14 pages)

21/07/2011

Termination of appointment of John Barrowman as a director

View PDF (1 pages)

12/04/2011

Director's details changed for Mrs Margaret Bruce on 2010-12-09

View PDF (2 pages)

12/04/2011

Director's details changed for Mr William Martin Bruce on 2010-12-09

View PDF (2 pages)

04/04/2011

Appointment of Mr William Martin Bruce as a director

View PDF (2 pages)

04/04/2011

Appointment of Mrs Margaret Bruce as a director

View PDF (2 pages)

04/04/2011

Appointment of a director

View PDF (2 pages)

01/04/2011

Director's details changed for Mr Michael Luigi Peter Zanre on 2010-12-09

View PDF (2 pages)

01/04/2011

Director's details changed for Mr William Lind Mcleod on 2010-12-09

View PDF (2 pages)

01/04/2011

Director's details changed for Mr William Lind Mcleod on 2010-12-09

View PDF (2 pages)

01/04/2011

Appointment of Mr Michael Luigi Peter Zanre as a director

View PDF (2 pages)

01/04/2011

Appointment of Mr William Lind Mcleod as a director

View PDF (2 pages)

12/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

03/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (11 pages)

27/07/2010

Termination of appointment of Kenneth Smollet as a director

View PDF (1 pages)

21/06/2010

Appointment of Aileen Margaret Bain as a director

View PDF (2 pages)

21/06/2010

Appointment of Alastair Sutherland Jappy as a director

View PDF (2 pages)

21/06/2010

Appointment of John Barrowman as a director

View PDF (2 pages)

08/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (7 pages)

17/12/2009

Director's details changed for Mrs Carol Anne Beaton on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Kenneth Wilson Smollet on 2009-12-01

View PDF (2 pages)

01/10/2009

Director and secretary appointed carol anne beaton

View PDF (3 pages)

01/10/2009

Appointment terminated secretary alastair bisset

View PDF (1 pages)

25/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

12/01/2009

Return made up to 02/12/08; full list of members

View PDF (6 pages)

27/02/2008

Accounts made up to 2007-04-30

View PDF (16 pages)

13/12/2007

Return made up to 02/12/07; full list of members

View PDF (4 pages)

13/12/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

Accounts made up to 2006-04-30

View PDF (19 pages)

08/12/2006

Return made up to 02/12/06; full list of members

View PDF (10 pages)

07/02/2006

Return made up to 02/12/05; full list of members

View PDF (10 pages)

23/01/2006

Accounts made up to 2005-04-30

View PDF (14 pages)

12/01/2005

Accounts made up to 2004-04-30

View PDF (15 pages)

05/12/2004

Return made up to 02/12/04; full list of members

View PDF (10 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Accounts made up to 2003-04-30

View PDF (16 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

05/12/2003

Return made up to 02/12/03; full list of members

View PDF (9 pages)

24/01/2003

Accounts made up to 2002-04-30

View PDF (18 pages)

07/12/2002

Return made up to 02/12/02; full list of members

View PDF (9 pages)

18/01/2002

Accounts made up to 2001-04-30

View PDF (12 pages)

10/12/2001

Return made up to 02/12/01; full list of members

View PDF (9 pages)

10/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

14/12/2000

Return made up to 02/12/00; full list of members

View PDF (9 pages)

30/12/1999

Return made up to 02/12/99; full list of members

View PDF (9 pages)

17/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

17/12/1998

Return made up to 02/12/98; full list of members

View PDF (8 pages)

11/09/1998

Accounting reference date extended from 31/12/98 to 30/04/99

View PDF (0 pages)

09/09/1998

Ad 27/08/98--------- £ si 698@1=698 £ ic 2/700

View PDF (2 pages)

07/04/1998

Partic of mort/charge *

View PDF (5 pages)

13/01/1998

New director appointed

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
34
1.33M
-
0.00
991.21K
-

2022
36
1.26M
-
0.00
1.02M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Craig, Sean	Director	31/07/2020 - 30/05/2025	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	02/12/1997 - 02/12/1997	8526
Zanre, Michael Luigi Peter	Director	09/12/2010 - 20/04/2012	10
Smollet, Kenneth Wilson	Director	01/01/1998 - 30/04/2010	2
Fairlie, Francis Dominic	Director	16/12/2003 - 20/04/2012	8

Persons with Significant Control

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

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Description

About CITY FINANCIAL (ABERDEEN) LIMITED

CITY FINANCIAL (ABERDEEN) LIMITED is an(a) Active company incorporated on 02/12/1997 with the registered office located at 3 Eagle Street, Glasgow G4 9XA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY FINANCIAL (ABERDEEN) LIMITED?

CITY FINANCIAL (ABERDEEN) LIMITED is currently Active. It was registered on 02/12/1997 .

Where is CITY FINANCIAL (ABERDEEN) LIMITED located?

CITY FINANCIAL (ABERDEEN) LIMITED is registered at 3 Eagle Street, Glasgow G4 9XA.

What does CITY FINANCIAL (ABERDEEN) LIMITED do?

CITY FINANCIAL (ABERDEEN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITY FINANCIAL (ABERDEEN) LIMITED?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-03-31.