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RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
Active
SC333657 · incorporated 2007-11-08
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 November 2007 at Companies House (number SC333657; OpenRegistry canonical ID GB-SC333657-russell-gibson-financial-management-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 14,512 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-11-08 . Next confirmation statement due 2026-11-22 .
Mortgages and charges
4 charges recorded against the company at Companies House:
2 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED has 1 person with significant control on file:
One Four Nine Wealth Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mrs Sarah Jane Hyslop born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-01. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Susan Lesley Lucia Ball born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-03. Owns 25–50% of shares Holds 25–50% of voting rights Mr Thomas Gibson Hyslop born 1965 resident in Scotland, British national. Notified 2016-07-01. Ceased 2022-07-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Alan Russell Ball born 1972 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-07-20. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Aberdeen:
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