JM INDEPENDENT FINANCIAL ADVISERS LTD - EDINBURGH


Company Profile Company Filings

Overview

JM INDEPENDENT FINANCIAL ADVISERS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JM INDEPENDENT FINANCIAL ADVISERS LTD was incorporated 10 years ago on 31/03/2014 and has the registered number: SC473934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JM INDEPENDENT FINANCIAL ADVISERS LTD - EDINBURGH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

1 RANDOLPH CLIFF
EDINBURGH
EH3 7TZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MCLAUGHLIN Jul 1971 British Director 2014-03-31 CURRENT
GILLIAN MCLAUGHLIN Apr 1976 British Director 2014-03-31 UNTIL 2022-07-15 RESIGNED
MR LORENZO ANNA MARCEL DI-MACCIO Aug 1998 Belgian Director 2022-07-15 UNTIL 2023-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mclaughlin 2023-11-27 7/1971 Edinburgh   Ownership of shares 25 to 50 percent
Mrs Gillian Ann Mclaughlin 2023-11-27 4/1976 Edinburgh   Ownership of shares 25 to 50 percent
Planit Holdings Limited 2022-07-15 - 2023-11-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Mclaughlin 2016-04-06 - 2022-07-15 7/1971 Edinburgh   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES FINANCIAL LIMITED PENCOED WALES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PLANIT INVESTMENTS LIMITED LONDON Active DORMANT 66300 - Fund management activities
PLANIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Jm Independent Financial Advisers Ltd 2023-12-19 31-03-2023 £6,310,499 Cash
Jm Independent Financial Advisers Ltd 2022-06-16 31-03-2022 £6,291,079 Cash
Jm Independent Financial Advisers Ltd 2021-07-01 31-03-2021 £3,427,065 Cash
Jm Independent Financial Advisers Ltd 2020-10-31 31-03-2020 £1,947,852 Cash
Jm Independent Financial Advisers Ltd 2019-09-24 31-03-2019 £665,652 Cash
JM Independent Financial Advisers Ltd 2018-09-04 31-03-2018 £665,652 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEBRIDEAN HIDEAWAYS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
C STEVENSON LIMITED EDINBURGH SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management