Company information:
City Financial (Aberdeen) Limited (No: SC181194)
Address: WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ, SCOTLAND
Status: Active
Incorporated: 12-Feb-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: CATRIONA ANNE CRICHTON ( From: Apr-2012 )
Current Director: FIONA MARGARET MACKENZIE ( DOB: Sep-1976 From: Jul-2020 )
Current Director: FIONA MACKENZIE ( DOB: Sep-1976 From: Jul-2020 )
Current Director: GRAHAM CARMICHAEL MITCHELL ( From: Apr-2012 )
Current Secretary: ANNE ISOBEL MEIKLEJOHN ( From: Mar-2020 )
Resigned Director: AILEEN MARGARET BAIN ( From: May-2010 To: Apr-2012 )
Resigned Director: JOHN BARROWMAN ( From: May-2010 To: Jul-2011 )
Resigned Director: CAROL ANNE BEATON ( DOB: Oct-1965 From: Aug-2009 To: Apr-2012 )
Resigned Director: WILLIAM HENRY BRUCE ( DOB: Sep-1933 From: Dec-1997 To: Apr-2012 )
Resigned Director: WILLIAM MARTIN BRUCE ( DOB: May-1964 From: Dec-2010 To: Apr-2012 )
Resigned Director: MARGARET BRUCE ( From: Dec-2010 To: Apr-2012 )
Resigned Director: FRANCIS DOMINIC FAIRLIE ( DOB: Jun-1958 From: Dec-2003 To: Apr-2012 )
Resigned Director: ALASTAIR SUTHERLAND JAPPY ( DOB: Jan-1963 From: May-2010 To: Oct-2019 )
Resigned Director: WILLIAM LIND MCLEOD ( DOB: Jun-1949 From: Dec-2010 To: Apr-2012 )
Resigned Director: KENNETH WILSON SMOLLET ( From: Jan-1998 To: Apr-2010 )
Resigned Director: DENNIS WATSON WATT ( From: Dec-1997 To: Apr-2012 )
Resigned Director: MICHAEL LUIGI PETER ZANRE ( DOB: Oct-1947 From: Dec-2010 To: Apr-2012 )
Resigned Secretary: CAROL ANNE BEATON ( DOB: Oct-1965 From: Aug-2009 To: Apr-2012 )
Resigned Secretary: ALASTAIR BISSET ( From: Dec-2003 To: Aug-2009 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Secretary: MICHAEL LUIGI PETER ZANRE ( DOB: Oct-1947 From: Dec-1997 To: Dec-2003 )
Persons of Significant Control:
City Financial (Aberdeen) Holdings Limited, Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-31)
Mrs Catriona Anne Crichton, Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-31)
Mr Graham Carmichael Mitchell, Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-07-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,167,641 | 937,000 | 720,384 | 1,614,278 | 1,238,168 | 127,547 | 1167641.0,937000.0,720384.0,1614278.0,1238168.0,127547.0 |
| Fixed assets / Intangible assets | 1,134,223 | 911,491 | 1,574,019 | 1,199,837 | 108,946 | 1134223.0,911491.0,0.0,1574019.0,1199837.0,108946.0 | |
| Fixed assets / Property, plant and equipment | 25,819 | 17,910 | 16,756 | 40,259 | 38,331 | 18,601 | 25819.0,17910.0,16756.0,40259.0,38331.0,18601.0 |
| Fixed assets / Investments, fixed assets | 7,599 | 7,599 | 7,599 | 7599.0,7599.0,7599.0,0.0,0.0,0.0 | |||
| Current assets | 2,010,564 | 1,941,539 | 2,099,960 | 1,291,136 | 1,286,369 | 1,442,212 | 2010564.0,1941539.0,2099960.0,1291136.0,1286369.0,1442212.0 |
| Current assets / Debtors | 345,200 | 442,259 | 903,861 | 299,930 | 270,847 | 837,750 | 345200.0,442259.0,903861.0,299930.0,270847.0,837750.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 279,653 | 316,229 | 279653.0,316229.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 1,665,364 | 1,499,280 | 1,196,099 | 991,206 | 1,015,522 | 604,462 | 1665364.0,1499280.0,1196099.0,991206.0,1015522.0,604462.0 |
| Net current assets (liabilities) | 1,279,233 | 1,215,214 | 1,296,749 | 66,709 | 96,907 | 1,071,851 | 1279233.0,1215214.0,1296749.0,66709.0,96907.0,1071851.0 |
| Total assets less current liabilities | 2,446,874 | 2,152,214 | 2,017,133 | 1,680,987 | 1,335,075 | 1,199,398 | 2446874.0,2152214.0,2017133.0,1680987.0,1335075.0,1199398.0 |
| Net assets (liabilities) | 2,082,134 | 1,877,048 | 1,510,587 | 1,328,880 | 1,264,693 | 1,194,748 | 2082134.0,1877048.0,1510587.0,1328880.0,1264693.0,1194748.0 |
| Equity / share capital and reserves | 2,082,134 | 1,877,048 | 1,510,587 | 1,328,880 | 1,264,693 | 1,194,748 | 2082134.0,1877048.0,1510587.0,1328880.0,1264693.0,1194748.0 |