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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Edwards, David
    Non Executive Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Robert Walter Thomas Urry
    Compliance Director born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    JAMING GROUP HOLDINGS LIMITED - 2020-11-26
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    icon of addressSovereign Place, 20 The Point, Market Harborough, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -276,332 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Mcgill, Alasdair Iain
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Herd, Keith Baird
    Financial Adviser born in July 1955
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Cogman-hellier, Simon Mark
    Director born in December 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    King, Anthony Robert
    Managing Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2023-04-13
    OF - Director → CIF 0
  • 5
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 1994-08-05
    OF - Director → CIF 0
  • 6
    Stubbs, Rhona
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 7
    Pagan Macbeth
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 8
    Fleming, Sean Liam
    Finance Director born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Chambers, Kelman
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Stubbs, George David
    Insurance Consultant born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-08-05 ~ 2022-06-30
    OF - Director → CIF 0
    Mr George David Stubbs
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-29 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Lafferty, James
    Financial Adviser born in July 1957
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2022-06-30
    OF - Director → CIF 0
    icon of calendar 2022-06-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of addressThomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife
    Dissolved Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-05-06 ~ 2007-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GEORGE STUBBS FINANCIAL SERVICES LIMITED

Previous name
PM 109 LIMITED - 1994-08-17
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
1 GBP2024-03-31
389,426 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
5,292 GBP2023-03-31
Current Assets
1 GBP2024-03-31
394,718 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
70,001 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
70,000 GBP2023-03-31
Equity
1 GBP2024-03-31
70,001 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-09-01 ~ 2023-03-31
Amounts Owed By Related Parties
1 GBP2024-03-31
Current
389,426 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
3,968 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
320,749 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
324,717 GBP2023-03-31

  • GEORGE STUBBS FINANCIAL SERVICES LIMITED
    Info
    PM 109 LIMITED - 1994-08-17
    Registered number SC150771
    icon of addressSuite 6 South Inch Business Centre, Perth PH2 8BW
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 and dissolved on 2024-12-10 (30 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.