THE FINANCIAL PLANNING GROUP LIMITED

THE FINANCIAL PLANNING GROUP LIMITED is an active private limited company, incorporated on 23 March 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Small. THE FINANCIAL PLANNING GROUP LIMITED has no previous names. The company has eight mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
County	ABERDEEN CITY
Country	SCOTLAND
Postcode	AB10 1YN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	20/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	7
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE FINANCIAL PLANNING GROUP LIMITED

Directors

(The company's officers)

MR DAVID GOW

(~45 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as FINANCIAL PLANNER
Usually resident in SCOTLAND

Appointed on 23/03/2017

KEVIN MACKENZIE

(~43 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as FINANCIAL PLANNER
Usually resident in SCOTLAND

Appointed on 01/03/2022

MR KEITH MACKIE

(~55 year old British national)

WYNN LODGE NEWTON OF MUIRESK, TURRIFF, ABERDEENSHIRE, AB53 8AE, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL PLANNER
Usually resident in UNITED KINGDOM

Appointed on 23/03/2017

MS RHIAN MORGAN

(~41 year old British national)

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, SCOTLAND

Current Director
Gives occupation as FINANCIAL PLANNER
Usually resident in SCOTLAND

Appointed on 01/03/2022

MR ALEXANDER GEORGE ROBERTSON

(~71 year old British national)

THE COTTAGE 2 DEVANHA GARDENS WEST, ABERDEEN, AB11 7UW, UNITED KINGDOM

Current Director
Gives occupation as CERTIFIED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/03/2017

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

(British national)

37 ALBYN PLACE, ABERDEEN, UNITED KINGDOM

Current Secretary

Appointed on 23/03/2017

Connections

(Shared officers)

A.J. EXECUTIVE INVESTMENTS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AIRPORT TAXIS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AUDIO VISUAL LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN CAB COMPANY LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN PILATES STUDIO LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN TAXI METERS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN EMPLOYEE BENEFITS LIMITED

MR KEITH MACKIE
MR ALEXANDER GEORGE ROBERTSON
SHEPHERD & WEDDERBURN SECRETARIES LIMITED

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)