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
    Mclennan, Forbes Fleming
    Solicitor born in October 1958
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
  • 2
    Love, Duncan Mackinnon
    Solicitor born in March 1961
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ now
    OF - director → CIF 0
  • 3
    Chalmers, Robert Charles
    Accountant born in August 1966
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ now
    OF - nominee-director → CIF 0
  • 4
    Benson, Alexander Edward
    Independent Financial Adviser born in April 1958
    Individual (5 offsprings)
    Officer
    2010-11-22 ~ now
    OF - director → CIF 0
  • 5
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2003-07-23 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Dawson, Anthony James
    Solicitor born in February 1952
    Individual (9 offsprings)
    Officer
    2003-07-23 ~ 2018-03-31
    OF - director → CIF 0
  • 2
    Shepherd, Richard Douglas Mckenzie
    Solicitor born in January 1967
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2021-11-15
    OF - director → CIF 0
  • 3
    Buchan, Alexander Greig
    Solicitor born in December 1938
    Individual
    Officer
    2003-08-08 ~ 2004-09-21
    OF - director → CIF 0
  • 4
    Dawson, Philip George
    Solicitor born in October 1954
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2019-03-31
    OF - director → CIF 0
  • 5
    Crighton, Gail Doreen
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2018-12-31
    OF - director → CIF 0
parent relation
Company in focus

JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED

Previous names
FIRST LEASE DIRECT LIMITED - 2010-10-25
JGC INVESTMENTS AND PENSIONS LIMITED - 2006-10-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
Current
4,695 GBP2023-12-31
7,924 GBP2022-12-31
Cash at bank and in hand
29,016 GBP2023-12-31
79,380 GBP2022-12-31
Net Assets/Liabilities
25,932 GBP2023-12-31
79,658 GBP2022-12-31
Equity
Called up share capital
138 GBP2023-12-31
138 GBP2022-12-31
Share premium
757 GBP2023-12-31
757 GBP2022-12-31
Capital redemption reserve
275 GBP2023-12-31
275 GBP2022-12-31
Retained earnings (accumulated losses)
24,762 GBP2023-12-31
78,488 GBP2022-12-31
Equity
25,932 GBP2023-12-31
79,658 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
387 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
5,092 GBP2023-12-31
5,696 GBP2022-12-31
Other Creditors
Current
2,300 GBP2023-12-31
1,950 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
138 GBP2023-01-01 ~ 2023-12-31
138 GBP2022-01-01 ~ 2022-12-31

  • JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED
    Info
    FIRST LEASE DIRECT LIMITED - 2010-10-25
    JGC INVESTMENTS AND PENSIONS LIMITED - 2006-10-24
    Registered number SC253171
    1 East Craibstone Street, Aberdeen, Aberdeenshire AB11 6YQ
    Private Limited Company incorporated on 2003-07-23 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.