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
    Mackie, Keith
    Financial Planner born in May 1968
    Individual (7 offsprings)
    Officer
    2018-07-12 ~ now
    OF - director → CIF 0
  • 2
    Gow, David
    Financial Planner born in February 1979
    Individual (8 offsprings)
    Officer
    2020-11-23 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Alexander George
    Certified Accountant born in August 1952
    Individual (11 offsprings)
    Officer
    2018-07-12 ~ now
    OF - director → CIF 0
  • 4
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,599,721 GBP2023-10-31
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ogston, Graham Peter
    Independent Financial Advisor born in June 1959
    Individual
    Officer
    2002-08-12 ~ 2020-11-23
    OF - director → CIF 0
    Mr Graham Peter Ogston
    Born in June 1959
    Individual
    Person with significant control
    2016-08-01 ~ 2018-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Ogston, Arlene
    Individual
    Officer
    2002-08-12 ~ 2018-07-12
    OF - secretary → CIF 0
  • 3
    CLP SECRETARIES LIMITED - 2018-07-12
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2018-07-12 ~ 2021-02-02
    PE - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-08-12 ~ 2002-08-12
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-08-12 ~ 2002-08-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

MEDICAL AND DENTAL FINANCIAL PLANNERS LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
87,362 GBP2023-10-31
100,512 GBP2022-10-31
Cash at bank and in hand
30,002 GBP2023-10-31
16,355 GBP2022-10-31
Current Assets
117,364 GBP2023-10-31
116,867 GBP2022-10-31
Creditors
Current
1,000 GBP2023-10-31
500 GBP2022-10-31
Net Current Assets/Liabilities
116,364 GBP2023-10-31
116,367 GBP2022-10-31
Total Assets Less Current Liabilities
116,364 GBP2023-10-31
116,367 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
115,364 GBP2023-10-31
115,367 GBP2022-10-31
Equity
116,364 GBP2023-10-31
116,367 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Amounts Owed by Group Undertakings
Current
87,362 GBP2023-10-31
100,512 GBP2022-10-31
Other Creditors
Current
1,000 GBP2023-10-31
500 GBP2022-10-31

  • MEDICAL AND DENTAL FINANCIAL PLANNERS LTD.
    Info
    Registered number SC235189
    4 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL
    Private Limited Company incorporated on 2002-08-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.