PEEBLES FINANCIAL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PEEBLES FINANCIAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PEEBLES FINANCIAL LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PEEBLES FINANCIAL LIMITED - EDINBURGH

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

41 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEEBLES INDEPENDENT FINANCIAL ADVICE LIMITED (until 14/09/2010)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES KERR Jan 1973 British Director 2021-02-03 CURRENT
THE A9 PARTNERSHIP LIMITED Corporate Secretary 2005-11-04 UNTIL 2010-10-19 RESIGNED
THE A9 PARTNERSHIP LIMITED Corporate Secretary 2011-07-25 UNTIL 2014-05-14 RESIGNED
PHILIP BALD ACCOUNTANCY Corporate Secretary 2014-05-14 UNTIL 2020-02-03 RESIGNED
HOGG JOHNSTON SECRETARIES LTD. Corporate Secretary 2005-11-04 UNTIL 2005-11-04 RESIGNED
BRIAN WILLIAM PEEBLES Aug 1965 British Director 2005-11-04 UNTIL 2023-07-31 RESIGNED
HOGG JOHNSTON DIRECTORS LTD. Director 2005-11-04 UNTIL 2005-11-04 RESIGNED
MR RICHARD ANDREW FLETCHER Oct 1978 British Director 2021-02-03 UNTIL 2023-07-31 RESIGNED
MS SUSAN ANN BURROWS Secretary 2010-10-19 UNTIL 2011-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mchardy Group Limited 2021-02-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brian William Peebles 2016-04-06 - 2021-02-01 8/1965 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-29 30-09-2022 120 Cash 179,220 equity
ACCOUNTS - Final Accounts preparation 2022-03-19 30-09-2021 81 Cash 165,615 equity
Peebles Financial Limited Accounts 2020-09-16 31-03-2020 £297,768 equity
Peebles Financial Limited Accounts 2019-05-29 31-03-2019 £186,701 equity
Peebles Financial Limited Accounts 2018-06-01 31-03-2018 £93,467 equity
Peebles Financial Limited Small abridged accounts 2017-10-21 31-03-2017 £86,977 Cash £92,886 equity
Abbreviated Company Accounts - PEEBLES FINANCIAL LIMITED 2016-05-31 31-03-2016 £41,288 Cash £79,495 equity

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