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 5
  • 1
    Russell, Scott
    Individual (1 offspring)
    Officer
    2010-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcluskey, Gavin Cameron
    Independent Financial Adviser born in July 1962
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hetherington, Paul Anthony
    Independent Financial Adviser born in May 1970
    Individual (12 offsprings)
    Officer
    1998-12-29 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Anthony Hetherington
    Born in May 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mcgarrie, Robert Williamson Kerr
    Financial Adviser born in October 1976
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Russell, Scott Cameron
    Financial Adviser born in August 1971
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Walker, Carolanne
    Office Administrator
    Individual
    Officer
    1999-12-16 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 2
    Mclaughlin, James
    Independent Financial Adviser born in January 1961
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1998-12-29 ~ 1998-12-29
    PE - Nominee Director → CIF 0
  • 4
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1998-12-29 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE BENEFIT CONSULTANCY LIMITED

Previous names
EXECUTIVE BENEFIT SERVICES LTD. - 2003-04-25
WH INDEPENDENT FINANCIAL ADVISERS LTD. - 2002-05-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
64,661 GBP2021-06-30
110,587 GBP2020-06-30
Fixed Assets - Investments
61,153 GBP2020-06-30
Fixed Assets
64,661 GBP2021-06-30
171,740 GBP2020-06-30
Debtors
3,730,000 GBP2021-06-30
107,245 GBP2020-06-30
Cash at bank and in hand
2,740,117 GBP2021-06-30
1,261,626 GBP2020-06-30
Current Assets
6,470,117 GBP2021-06-30
1,368,871 GBP2020-06-30
Net Current Assets/Liabilities
4,222,445 GBP2021-06-30
945,333 GBP2020-06-30
Total Assets Less Current Liabilities
4,287,106 GBP2021-06-30
1,117,073 GBP2020-06-30
Net Assets/Liabilities
4,278,630 GBP2021-06-30
1,083,875 GBP2020-06-30
Equity
Called up share capital
1,003 GBP2021-06-30
1,003 GBP2020-06-30
Retained earnings (accumulated losses)
4,277,627 GBP2021-06-30
1,082,872 GBP2020-06-30
Equity
4,278,630 GBP2021-06-30
1,083,875 GBP2020-06-30
Average Number of Employees
62020-07-01 ~ 2021-06-30
172019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2020-06-30
Intangible assets - Disposals
Net goodwill
-10,000 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2020-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-10,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,160 GBP2021-06-30
518,915 GBP2020-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-490,506 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,499 GBP2021-06-30
408,328 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,711 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-361,540 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
64,661 GBP2021-06-30
110,587 GBP2020-06-30
Other Investments Other Than Loans
Cost valuation
61,153 GBP2020-06-30
Additions to investments
478 GBP2021-06-30
Disposals
-61,631 GBP2021-06-30
Other Investments Other Than Loans
61,153 GBP2020-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,713 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
3,730,000 GBP2021-06-30
98,532 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
3,730,000 GBP2021-06-30
107,245 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current
12,989 GBP2020-06-30
Other Taxation & Social Security Payable
Current
1,863,188 GBP2021-06-30
241,369 GBP2020-06-30
Other Creditors
Current
384,484 GBP2021-06-30
169,180 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,983 GBP2020-06-30
Other Creditors
Non-current
14,945 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
12,989 GBP2020-06-30
hire purchase agreements
17,972 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2020-06-30
Between one and five year
150,000 GBP2020-06-30
All periods
330,000 GBP2020-06-30
Total Borrowings
Secured
43,311 GBP2020-06-30
Related profiles found in government register
  • EXECUTIVE BENEFIT CONSULTANCY LIMITED
    Info
    EXECUTIVE BENEFIT SERVICES LTD. - 2003-04-25
    WH INDEPENDENT FINANCIAL ADVISERS LTD. - 2002-05-21
    Registered number SC192244
    Ebc House, 26 Blythswood Square, Glasgow G2 4BG
    Private Limited Company incorporated on 1998-12-29 and dissolved on 2023-06-13 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • EXECUTIVE BENEFIT CONSULTANCY LIMITED
    S
    Registered number missing
    26, Blythswood Square, Glasgow, Scotland, G2 4BG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Office 8, Forrester Lodge, Inglewood, Alloa, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,279 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.