Russell Gibson Financial Management Limited

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Russell Gibson Financial Management Limited

sc333657•Private Limited With Share Capital

4 Rubislaw Terrace, Aberdeen, AB101XE
WebsiteEmail01224264999

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Incorporated

08/11/2007

Company Age

18 years

Directors

3

Employees

13

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Russell Gibson Financial Management Limited (sc333657) is a private limited with share capital incorporated on 08/11/2007 (18 years old) and registered in aberdeen, AB101XE. The company operates under SIC code 96090 - other service activities n.e.c..

Russell gibson financial management limited is a consumer services company based out of 6 albert street, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 08/11/2007
AB101XE
13 employees

Financial Overview

Total Assets

£2.17M

Liabilities

£24.9K

Net Assets

£2.14M

Est. Turnover

£2.31M

AI Estimated
Unreported
Cash

£293.4K

Key Metrics

13

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
gabrielle victoria beaumont
director
A
alan russell ball
director
T
thomas gibson hyslop
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Resolution
Category:Resolution
Date:25-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2018
Resolution
Category:Resolution
Date:24-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Legacy
Category:Mortgage
Date:29-07-2010
Legacy
Category:Mortgage
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Accounts
Date:20-11-2007
Incorporation Company
Category:Incorporation
Date:08-11-2007

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Albert Street, Aberdeen, Aberdeenshire, AB251XQ
4 Rubislaw Terrace, Aberdeen, AB101XERegistered
4 Rubislaw Terrace, Aberdeen, AB101XERegistered
6 Albert Street, Aberdeen, Aberdeenshire, AB251XQ
4 Rubislaw Terrace, Aberdeen, AB101XERegistered

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Contact

01224264999
info@russellgibson.co.uk
russellgibson.co.uk
4 Rubislaw Terrace, Aberdeen, AB101XE