LOCH FYNE FINANCIAL MANAGEMENT LIMITED

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LOCH FYNE FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC390114

Incorporation date

08/12/2010

Size

Small

Contacts

Registered address

Registered address

4 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FLCopy
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Latest events (Record since 08/12/2010)
dot icon12/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon31/07/2025
Accounts for a small company made up to 2024-10-31
dot icon12/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon10/07/2024
Accounts for a small company made up to 2023-10-31
dot icon14/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon06/11/2023
Satisfaction of charge SC3901140001 in full
dot icon28/07/2023
Accounts for a small company made up to 2022-10-31
dot icon06/06/2023
Termination of appointment of Douglas John Mcintyre as a director on 2023-05-31
dot icon17/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon22/11/2022
Appointment of Mr Keith Mackie as a director on 2022-07-18
dot icon18/07/2022
Accounts for a small company made up to 2021-10-31
dot icon18/12/2021
Confirmation statement made on 2021-12-08 with updates
dot icon25/11/2021
Previous accounting period shortened from 2022-05-31 to 2021-10-31
dot icon25/10/2021
Total exemption full accounts made up to 2021-05-31
dot icon25/10/2021
Previous accounting period extended from 2021-04-30 to 2021-05-31
dot icon11/06/2021
Registration of charge SC3901140001, created on 2021-06-02
dot icon07/06/2021
Sub-division of shares on 2021-05-31
dot icon04/06/2021
Change of share class name or designation
dot icon04/06/2021
Particulars of variation of rights attached to shares
dot icon03/06/2021
Memorandum and Articles of Association
dot icon03/06/2021
Resolutions
dot icon02/06/2021
Director's details changed for Mr David Gow on 2021-06-02
dot icon02/06/2021
Director's details changed for Mr Alexander George Robertson on 2021-06-02
dot icon02/06/2021
Registered office address changed from 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG to 4 Kingshill Park Venture Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 2021-06-02
dot icon02/06/2021
Notification of The Financial Planning Group Limited as a person with significant control on 2021-05-31
dot icon02/06/2021
Cessation of Susan Mcintyre as a person with significant control on 2021-05-31
dot icon02/06/2021
Appointment of Mr David Gow as a director on 2021-05-31
dot icon02/06/2021
Appointment of Mr Alexander George Robertson as a director on 2021-05-31
dot icon02/06/2021
Termination of appointment of Susan Mcintyre as a secretary on 2021-05-31
dot icon02/06/2021
Termination of appointment of Margaret Phyllis Stewart as a director on 2021-05-31
dot icon22/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon09/01/2021
Confirmation statement made on 2020-12-08 with no updates
dot icon09/03/2020
Second filing of Confirmation Statement dated 08/12/2016
dot icon09/03/2020
Second filing of the annual return made up to 2015-12-08
dot icon09/03/2020
Particulars of variation of rights attached to shares
dot icon09/03/2020
Change of share class name or designation
dot icon09/03/2020
Resolutions
dot icon09/03/2020
Particulars of variation of rights attached to shares
dot icon09/03/2020
Change of share class name or designation
dot icon09/03/2020
Resolutions
dot icon09/03/2020
Second filing of the annual return made up to 2011-12-08
dot icon19/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon10/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon24/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon18/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon15/11/2018
Appointment of Susan Mcintyre as a secretary on 2017-05-01
dot icon20/08/2018
Change of details for Mrs Susan Mcintyre as a person with significant control on 2016-07-01
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon19/01/2018
Confirmation statement made on 2017-12-08 with updates
dot icon18/01/2018
Cessation of Douglas John Mcintyre as a person with significant control on 2016-07-01
dot icon06/02/2017
Particulars of variation of rights attached to shares
dot icon28/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon23/01/2017
Sub-division of shares on 2015-07-12
dot icon23/01/2017
Resolutions
dot icon14/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon17/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
dot icon17/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon23/02/2015
Annual return made up to 2014-12-08 with full list of shareholders
dot icon23/02/2015
Director's details changed for Mrs Margaret Phyllis Stewart on 2014-12-08
dot icon23/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon01/07/2014
Appointment of Mrs Margaret Phyllis Stewart as a director
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon11/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
dot icon08/01/2013
Annual return made up to 2012-12-08 with full list of shareholders
dot icon07/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon09/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
dot icon24/08/2011
Current accounting period extended from 2011-12-31 to 2012-04-30
dot icon24/08/2011
Registered office address changed from Graham & Co (Accountants) Limited 78 Dumbarton Road Clydebank Glasgow G81 1UG on 2011-08-24
dot icon08/12/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

6
2022
change arrow icon-47.01 % *

* during past year

Cash in Bank

£65,895.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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
4
98.58K
-
0.00
124.37K
-
2022
6
46.37K
-
0.00
65.90K
-
2022
6
46.37K
-
0.00
65.90K
-

Employees

2022

Employees

6 Ascended50 % *

Net Assets(GBP)

46.37K £Descended-52.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

65.90K £Descended-47.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robertson, Alexander George
Director
31/05/2021 - Present
423
Mcintyre, Douglas John
Director
08/12/2010 - 31/05/2023
3
Gow, David
Director
31/05/2021 - Present
5
Mackie, Keith
Director
18/07/2022 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LOCH FYNE FINANCIAL MANAGEMENT LIMITED

LOCH FYNE FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 08/12/2010 with the registered office located at 4 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LOCH FYNE FINANCIAL MANAGEMENT LIMITED?

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LOCH FYNE FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 08/12/2010 .

Where is LOCH FYNE FINANCIAL MANAGEMENT LIMITED located?

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LOCH FYNE FINANCIAL MANAGEMENT LIMITED is registered at 4 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL.

What does LOCH FYNE FINANCIAL MANAGEMENT LIMITED do?

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LOCH FYNE FINANCIAL MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LOCH FYNE FINANCIAL MANAGEMENT LIMITED have?

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LOCH FYNE FINANCIAL MANAGEMENT LIMITED had 6 employees in 2022.

What is the latest filing for LOCH FYNE FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-08 with no updates.