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 4
  • 1
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (73 offsprings)
    Officer
    2020-12-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Hartley, Lee Graham
    Chief Executive Officer born in March 1976
    Individual (41 offsprings)
    Officer
    2020-12-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    2020-12-02 ~ dissolved
    OF - director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    2020-12-02 ~ dissolved
    OF - secretary → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Person with significant control
    2020-12-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Squires, Alexander
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2020-12-02
    OF - director → CIF 0
    Mr Alexander Squires
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-12-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Grant, Hugh Alexander
    Chartered Accountant born in October 1957
    Individual
    Officer
    1998-09-01 ~ 2020-06-05
    OF - director → CIF 0
    Mr Hugh Alexander Grant
    Born in October 1957
    Individual
    Person with significant control
    2016-09-01 ~ 2020-03-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Caterer, Andrew
    Financial Advisor born in June 1964
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2020-12-02
    OF - director → CIF 0
  • 4
    Walker, Colin
    Accountant born in November 1954
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2016-02-29
    OF - director → CIF 0
    Walker, Colin
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2012-08-15
    OF - secretary → CIF 0
  • 5
    Mcandrew, John Paton
    Solicitor born in April 1962
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2010-11-05
    OF - director → CIF 0
  • 6
    Crighton, Ian Richard
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ 2014-12-16
    OF - secretary → CIF 0
  • 7
    Morrison, Howard Arthur
    Chartered Accountant born in September 1946
    Individual
    Officer
    1998-09-01 ~ 2001-11-30
    OF - director → CIF 0
    Morrison, Howard Arthur
    Chartered Accountant
    Individual
    Officer
    1998-09-01 ~ 2001-11-30
    OF - secretary → CIF 0
  • 8
    Ian Ronald, Barnard
    Financial Advisor born in September 1952
    Individual
    Officer
    2007-12-03 ~ 2013-02-17
    OF - director → CIF 0
  • 9
    Race, Steven Gray
    Financial Advisor born in March 1955
    Individual
    Officer
    1998-09-01 ~ 2020-12-02
    OF - director → CIF 0
    Mr Steven Gray Race
    Born in March 1955
    Individual
    Person with significant control
    2016-09-01 ~ 2020-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-01 ~ 1998-09-01
    PE - nominee-secretary → CIF 0
  • 11
    11, Dudhope Terrace, Dundee, Scotland
    Corporate (12 offsprings)
    Officer
    2014-12-16 ~ 2020-12-02
    PE - secretary → CIF 0
parent relation
Company in focus

FINDLAY & COMPANY FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
102020-04-01 ~ 2020-12-02
112019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,907 GBP2020-12-02
75,907 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
64,216 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,085 GBP2020-04-01 ~ 2020-12-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,301 GBP2020-12-02
Property, Plant & Equipment
Furniture and fittings
9,606 GBP2020-12-02
11,691 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
65,574 GBP2020-12-02
108,019 GBP2020-03-31
Other Debtors
Current
7,375 GBP2020-12-02
500 GBP2020-03-31
Prepayments/Accrued Income
Current
2,925 GBP2020-12-02
5,524 GBP2020-03-31
Debtors
Current
75,874 GBP2020-12-02
114,043 GBP2020-03-31
Cash at bank and in hand
197,696 GBP2020-12-02
108,810 GBP2020-03-31
Cash and Cash Equivalents
197,696 GBP2020-12-02
108,810 GBP2020-03-31
Corporation Tax Payable
Current
50,830 GBP2020-12-02
35,932 GBP2020-03-31
Taxation/Social Security Payable
Current
13,198 GBP2020-12-02
8,085 GBP2020-03-31
Other Creditors
Current
27,769 GBP2020-12-02
58,896 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
692 GBP2020-12-02
2,368 GBP2020-03-31
Creditors
Current
92,489 GBP2020-12-02
105,281 GBP2020-03-31
Net Deferred Tax Liability/Asset
-1,825 GBP2020-12-02
-2,221 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
396 GBP2020-04-01 ~ 2020-12-02
Deferred Tax Liabilities
Accelerated tax depreciation
-1,825 GBP2020-12-02
-2,221 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2020-12-02
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2020-12-02
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2020-12-02
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2020-12-02
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2020-12-02
Par Value of Share
Class 3 ordinary share
1.002020-04-01 ~ 2020-12-02
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2020-12-02
Par Value of Share
Class 4 ordinary share
1.002020-04-01 ~ 2020-12-02
  • FINDLAY & COMPANY FINANCIAL SERVICES LIMITED
    Info
    Registered number SC188928
    11 Dudhope Terrace, Dundee DD3 6TS
    Private Limited Company incorporated on 1998-09-01 and dissolved on 2022-07-26 (23 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.