Company information:
George Stubbs Financial Services Limited (No: SC150771)
Address: SUITE 6, SOUTH INCH BUSINESS CENTRE, PERTH, PH2 8BW, SCOTLAND
Status: Active
Incorporated: 05-Sep-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: DAVID EDWARDS ( DOB: Nov-1966 From: Apr-2023 )
Current Director: ROBERT WALTER THOMAS URRY TAYLOR ( DOB: Mar-1976 From: Mar-2023 )
Current Director: ROBERT WALTER THOMAS URRY TAYLOR ( DOB: Mar-1976 From: Mar-2023 )
Resigned Director: KELMAN CHAMBERS ( From: Apr-2013 To: Aug-2017 )
Resigned Director: JOHN BERNARD CLARKE ( DOB: Apr-1955 From: May-1994 To: Aug-1994 )
Resigned Director: SIMON MARK COGMAN-HELLIER ( DOB: Dec-1962 From: Jun-2022 To: Aug-2022 )
Resigned Director: SEAN LIAM FLEMING ( DOB: May-1989 From: Sep-2019 To: Jun-2022 )
Resigned Director: KEITH BAIRD HERD ( DOB: Jul-1955 From: Apr-2019 To: Jun-2022 )
Resigned Director: ANTHONY ROBERT KING ( DOB: Oct-1975 From: Aug-2022 To: Apr-2023 )
Resigned Director: JAMES LAFFERTY ( DOB: Jul-1957 From: Jun-2022 To: Dec-2023 )
Resigned Director: ALASDAIR IAIN MCGILL ( DOB: Mar-1969 From: Apr-2015 To: Jan-2018 )
Resigned Director: GEORGE DAVID STUBBS ( DOB: Feb-1965 From: Aug-1994 To: Jun-2022 )
Resigned Secretary: CCW SECRETARIES LIMITED ( From: May-1998 To: Oct-2007 )
Resigned Secretary: CCW SECRETARIES LIMITED ( From: May-1998 To: Oct-2007 )
Resigned Secretary: PAGAN MACBETH ( From: May-1994 To: May-1998 )
Resigned Secretary: RHONA STUBBS ( DOB: Aug-1965 From: Oct-2007 To: Apr-2022 )
Persons of Significant Control:
Radiant Financial Group Uk Holdings Limited, Sovereign Place 20 The Point, Market Harborough, LE16 7QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-30)
Mr George David Stubbs, South Inch Business Centre Shore Road, Perth, PH2 8BW: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-29, Ceased: 2022-06-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,294 | 6,965 | 3,698 | 3,779 | 6,879 | 14,443 | 10294.0,6965.0,3698.0,3779.0,6879.0,14443.0,0.0,0.0 | ||
| Current assets | 397,795 | 434,245 | 658,215 | 314,471 | 514,759 | 387,305 | 394,718 | 1 | 397795.0,434245.0,658215.0,314471.0,514759.0,387305.0,394718.0,1.0 |
| Current assets / Debtors | 397,707 | 378,203 | 534,754 | 216,066 | 207,131 | 58,451 | 389,426 | 1 | 397707.0,378203.0,534754.0,216066.0,207131.0,58451.0,389426.0,1.0 |
| Current assets / Cash at bank and on hand | 88 | 56,042 | 123,461 | 98,405 | 307,628 | 328,854 | 5,292 | 88.0,56042.0,123461.0,98405.0,307628.0,328854.0,5292.0,0.0 | |
| Net current assets (liabilities) | 255,045 | 274,773 | 473,449 | 140,454 | 214,319 | 88,581 | 70,001 | 1 | 255045.0,274773.0,473449.0,140454.0,214319.0,88581.0,70001.0,1.0 |
| Total assets less current liabilities | 265,339 | 281,738 | 477,147 | 144,233 | 221,198 | 103,024 | 265339.0,281738.0,477147.0,144233.0,221198.0,103024.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 728 | 346 | 751 | 2,744 | 728.0,346.0,0.0,0.0,751.0,2744.0,0.0,0.0 | ||||
| Net assets (liabilities) | 264,611 | 281,392 | 144,233 | 220,447 | 100,280 | 264611.0,281392.0,0.0,144233.0,220447.0,100280.0,0.0,0.0 | |||
| Equity / share capital and reserves | 264,611 | 281,392 | 477,147 | 144,233 | 220,447 | 100,280 | 70,001 | 1 | 264611.0,281392.0,477147.0,144233.0,220447.0,100280.0,70001.0,1.0 |