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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 15
  • 1
    Mcgill, Alasdair Iain
    Director born in March 1969
    Individual (42 offsprings)
    Officer
    2015-04-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Stubbs, Rhona
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 3
    King, Anthony Robert
    Managing Director born in October 1975
    Individual (15 offsprings)
    Officer
    2022-08-05 ~ 2023-04-13
    OF - Director → CIF 0
  • 4
    Cogman-hellier, Simon Mark
    Director born in December 1962
    Individual (31 offsprings)
    Officer
    2022-06-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (195 offsprings)
    Officer
    1994-05-09 ~ 1994-08-05
    OF - Director → CIF 0
  • 6
    Edwards, David
    Non Executive Director born in November 1966
    Individual (10 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Pagan Macbeth
    Individual (25 offsprings)
    Officer
    1994-05-09 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 8
    Fleming, Sean Liam
    Finance Director born in May 1989
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Chambers, Kelman
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Taylor, Robert Walter Thomas Urry
    Compliance Director born in March 1976
    Individual (8 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Herd, Keith Baird
    Financial Adviser born in July 1955
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Lafferty, James
    Financial Adviser born in July 1957
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2022-06-30
    OF - Director → CIF 0
    2022-06-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 13
    Stubbs, George David
    Insurance Consultant born in February 1965
    Individual (12 offsprings)
    Officer
    1994-08-05 ~ 2022-06-30
    OF - Director → CIF 0
    Mr George David Stubbs
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2016-08-29 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
    - now 11144498
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    JAMING GROUP HOLDINGS LIMITED - 2020-11-26
    Sovereign Place, 20 The Point, Market Harborough, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2022-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CCW SECRETARIES LIMITED
    - now SC182936
    PAGAN SECRETARIES LIMITED - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21 SC182936
    Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife
    Active Corporate (19 parents, 273 offsprings)
    Officer
    1998-05-06 ~ 2007-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE STUBBS FINANCIAL SERVICES LIMITED

Period: 1994-08-17 ~ 2024-12-10
Company number: SC150771 SC244281
Registered names
GEORGE STUBBS FINANCIAL SERVICES LIMITED - Dissolved SC244281
PM 109 LIMITED - 1994-08-17 SC171658... (more)
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
    Suite 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.