SMG FINANCIAL MANAGEMENT LIMITED

SMG FINANCIAL MANAGEMENT LIMITED is an active private limited company, incorporated on 8 August 2003. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Bankend Road, Dumfries. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. SMG FINANCIAL MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	FIRST FLOOR CAMPBELL HOUSE
Address Line 2	BANKEND ROAD
Post Town	DUMFRIES
County	DUMFRIES & GALLOWAY
Postcode	DG1 4UQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

SMG FINANCIAL MANAGEMENT LIMITED

Directors

(The company's officers)

MR BLAIR MCCUBBIN

(~34 year old British national)

FIRST FLOOR CAMPBELL HOUSE, BANKEND ROAD, DUMFRIES, DUMFRIES & GALLOWAY, DG1 4UQ, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in SCOTLAND

Appointed on 02/03/2023

MR SHAUN MCGAUCHIE

(~59 year old British national)

FIRST FLOOR CAMPBELL HOUSE, BANKEND ROAD, DUMFRIES, DUMFRIES & GALLOWAY, DG1 4UQ, UNITED KINGDOM

Current Director
Gives occupation as IFA
Usually resident in SCOTLAND

Appointed on 08/08/2003

Shareholders

(Persons of Significant Control)

Mr Shaun Mcgauchie

(~59 year old British national)

First Floor, Campbell House, Bankend Road, Dumfries, Dumfries & Galloway, DG1 4UQ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)