SUTHERLAND MAYFAIR FINANCIAL PLANNING LTD
SUTHERLAND MAYFAIR FINANCIAL PLANNING LTD is an active private limited company, incorporated on 30 June 2020. The nature of the business is Financial management. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUTHERLAND MAYFAIR FINANCIAL PLANNING LTD has two previous names, the most recent of which was SUTHERLAND MAYFAIR FINANCIAL SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC665760 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE |
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Address Line 2 | LINLITHGOW BRIDGE |
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Post Town | LINLITHGOW |
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Country | SCOTLAND |
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Postcode | EH49 7SF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 28/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From 08/04/2022 onwards:
SUTHERLAND MAYFAIR FINANCIAL PLANNING LTD
From 24/03/2022 to 08/04/2022:
SUTHERLAND MAYFAIR FINANCIAL SERVICES LTD
Prior to 24/03/2022:
SUTHERLAND MAYFAIR WEALTH MANAGEMENT LTD
Directors
(The company's officers)
MR GARETH HESLOP
(~45 year old British national)
HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, EH49 7SF, SCOTLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in SCOTLAND
Appointed on 06/01/2022
MR MARTIN HESLOP
(~43 year old British national)
HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, EH49 7SF, SCOTLAND
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in SCOTLAND
Appointed on 30/06/2020
MRS JULIE ANNE ROBERTSON
HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, EH49 7SF, SCOTLAND
Appointed on 01/09/2020
Shareholders
(Persons of Significant Control)
Mr Martin Heslop
(~43 year old British national)
Herkimer House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2020
Connections
(Shared officers)
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)
SUTHERLAND MAYFAIR FINANCIAL PLANNING LTD: Maps
Maps show the location of the postcode of the registered office, EH49 7SF.
Map of SUTHERLAND MAYFAIR FINANCIAL PLANNING LTD at local scale
Map of SUTHERLAND MAYFAIR FINANCIAL PLANNING LTD at district scale
More Companies in EH49 7SF
Other companies with registered offices in EH49 7SF:
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)