GEORGE STUBBS FINANCIAL SERVICES LIMITED - PERTH


Company Profile Company Filings

Overview

GEORGE STUBBS FINANCIAL SERVICES LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
GEORGE STUBBS FINANCIAL SERVICES LIMITED was incorporated 30 years ago on 09/05/1994 and has the registered number: SC150771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GEORGE STUBBS FINANCIAL SERVICES LIMITED - PERTH

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
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 6
PERTH
PH2 8BW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WALTER THOMAS URRY TAYLOR Mar 1976 British Director 2023-03-07 CURRENT
MR DAVID EDWARDS Nov 1966 British Director 2023-04-13 CURRENT
CCW SECRETARIES LIMITED Corporate Secretary 1998-05-06 UNTIL 2007-10-01 RESIGNED
MR GEORGE DAVID STUBBS Feb 1965 British Director 1994-08-05 UNTIL 2022-06-30 RESIGNED
MR ALASDAIR IAIN MCGILL Mar 1969 British Director 2015-04-13 UNTIL 2018-01-12 RESIGNED
MR JAMES LAFFERTY Jul 1957 British Director 2019-04-29 UNTIL 2022-06-30 RESIGNED
MR JAMES LAFFERTY Jul 1957 British Director 2022-06-30 UNTIL 2023-12-19 RESIGNED
MR ANTHONY ROBERT KING Oct 1975 British Director 2022-08-05 UNTIL 2023-04-13 RESIGNED
MR KEITH BAIRD HERD Jul 1955 British Director 2019-04-29 UNTIL 2022-06-30 RESIGNED
MR SEAN LIAM FLEMING May 1989 British Director 2019-09-01 UNTIL 2022-06-30 RESIGNED
MR SIMON MARK COGMAN-HELLIER Dec 1962 British Director 2022-06-30 UNTIL 2022-08-05 RESIGNED
MR JOHN BERNARD CLARKE Apr 1955 British Director 1994-05-09 UNTIL 1994-08-05 RESIGNED
MR KELMAN CHAMBERS Feb 1966 British Director 2013-04-10 UNTIL 2017-08-31 RESIGNED
RHONA STUBBS Aug 1965 British Secretary 2007-10-01 UNTIL 2022-04-27 RESIGNED
PAGAN MACBETH Corporate Secretary 1994-05-09 UNTIL 1998-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radiant Financial Group Uk Holdings Limited 2022-06-30 Market Harborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr George David Stubbs 2016-08-29 - 2022-06-30 2/1965 Perth   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GEORGE_STUBBS_FINANCIAL_S - Accounts 2023-12-19 31-03-2023 £5,292 Cash £70,001 equity
GEORGE_STUBBS_FINANCIAL_S - Accounts 2023-05-26 31-08-2022 £328,854 Cash £100,280 equity
GEORGE_STUBBS_FINANCIAL_S - Accounts 2022-04-07 31-08-2021 £307,628 Cash £220,447 equity
GEORGE_STUBBS_FINANCIAL_S - Accounts 2021-02-24 31-08-2020 £98,405 Cash £144,233 equity
GEORGE_STUBBS_FINANCIAL_S - Accounts 2020-05-26 31-08-2019 £123,461 Cash £477,147 equity
GEORGE_STUBBS_FINANCIAL_S - Accounts 2019-06-01 31-08-2018 £56,042 Cash £281,392 equity
George_Stubbs_Financial_S - Accounts 2015-05-29 31-08-2014 £183 Cash £166,580 equity

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