RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

SC333657

Incorporation date

08/11/2007

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

22/04/2026

Termination of appointment of Stuart Stephen Harding as a director on 2026-04-20

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (11 pages)

13/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

01/10/2024

Director's details changed for Mr Thomas Gibson Hyslop on 2024-10-01

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

13/11/2023

Change of details for One Four Nine Wealth Limited as a person with significant control on 2023-08-07

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

18/09/2023

Appointment of Ms Gabrielle Beaumont as a director on 2023-09-13

View PDF (2 pages)

18/09/2023

Termination of appointment of George John Zane Hunter as a director on 2023-09-13

View PDF (1 pages)

06/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

04/04/2023

Termination of appointment of Gabrielle Beaumont as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Mr George John Zane Hunter as a director on 2023-04-03

View PDF (2 pages)

04/04/2023

Termination of appointment of Matthew Taylor Bugden as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Mr Stuart Stephen Harding as a director on 2023-03-24

View PDF (2 pages)

24/03/2023

Termination of appointment of Patrick Joseph Goulding as a director on 2023-03-24

View PDF (1 pages)

02/12/2022

Registration of charge SC3336570003, created on 2022-11-30

View PDF (17 pages)

11/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 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

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
147.40K
-
0.00
-
-

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
Bugden, Matthew Taylor	Director	20/07/2022 - 31/03/2023	232
Hyslop, Thomas Gibson	Director	20/07/2022 - Present	13
Ball, Alan Russell	Director	08/11/2007 - 20/07/2022	13
Harding, Stuart Stephen	Director	24/03/2023 - 20/04/2026	26
Goulding, Patrick Joseph	Director	20/07/2022 - 24/03/2023	28

Persons with Significant Control

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

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15/04/1996

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Description

About RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED

RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 08/11/2007 with the registered office located at 4 Rubislaw Terrace, Aberdeen AB10 1XE. 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 RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED?

RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 08/11/2007 .

Where is RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED located?

RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED is registered at 4 Rubislaw Terrace, Aberdeen AB10 1XE.

What does RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED do?

RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 22/04/2026: Termination of appointment of Stuart Stephen Harding as a director on 2026-04-20.