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FINANCIAL SUCCESSION LIMITED

FINANCIAL SUCCESSION LIMITED is an active private limited company, incorporated on 3 April 2019. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and one other classification. The company's registered office is on Rosehall Road, Bellshill. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FINANCIAL SUCCESSION LIMITED has two previous names, the most recent of which was MCLAUGHLIN WEALTH HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC626642
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR (EAST) BELGRAVE COURT
Address Line 2ROSEHALL ROAD
Post TownBELLSHILL
CountyNORTH LANARKSHIRE
CountrySCOTLAND
PostcodeML4 3NR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date01/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.
66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 08/04/2021 onwards:
FINANCIAL SUCCESSION LIMITED
From 04/07/2019 to 08/04/2021:
MCLAUGHLIN WEALTH HOLDINGS LIMITED
Prior to 04/07/2019:
MCLAUGHLIN WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)
MS JOANNE DAVIDSON
(~42 year old British national)
2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/04/2019
MR ALAN KNOX
(~46 year old British national)
2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/04/2019

Shareholders

(Persons of Significant Control)
Ms Joanne Davidson
(~42 year old British national)
2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/04/2019
Mr Alan Knox
(~46 year old British national)
2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/04/2019

Connections

(Shared officers)
  • MS JOANNE DAVIDSON
  • MR ALAN KNOX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINANCIAL SUCCESSION LIMITED: Maps

Maps show the location of the postcode of the registered office, ML4 3NR.

Map of FINANCIAL SUCCESSION LIMITED at local scale
Map of FINANCIAL SUCCESSION LIMITED at local scale
Map of FINANCIAL SUCCESSION LIMITED at district scale
Map of FINANCIAL SUCCESSION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML4 3NR

Other companies with registered offices in ML4 3NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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