logo
explain how to read the page

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 9
  • 1
    Mrs Victoria Suzanne Lothian
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2019-01-31 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lothian, Paul Mclauchlan
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2026-01-05
    OF - Director → CIF 0
    Mr Paul Mclauchlan Lothian
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gibson, Jonathan Mark
    Financial Planner born in August 1969
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2014-03-31
    OF - Director → CIF 0
    Gibson, Jonathan Mark
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Crichton, Paul Charles
    Chartered Accountant born in February 1971
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Paul Charles Crichton
    Born in February 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lauchlan, Alistair
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Gauld, Hannah Lena Christina
    Born in April 1995
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Congdon, Linsey
    Born in January 1982
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 8
    TC MMG LIMITED - now
    MMG ARCHBOLD LTD
    - 2026-02-16 SC607721
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2014-04-01 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 9
    PICKYBIZ HOLDINGS LIMITED
    SC648996
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERUS FINANCIAL PLANNING LIMITED

Period: 2005-03-21 ~ now
Company number: SC281976
Registered name
VERUS FINANCIAL PLANNING LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
65,719 GBP2025-05-31
81,629 GBP2024-05-31
Debtors
8,462 GBP2025-05-31
9,429 GBP2024-05-31
Cash at bank and in hand
486,775 GBP2025-05-31
296,915 GBP2024-05-31
Current Assets
495,237 GBP2025-05-31
306,344 GBP2024-05-31
Net Current Assets/Liabilities
319,838 GBP2025-05-31
134,178 GBP2024-05-31
Total Assets Less Current Liabilities
385,557 GBP2025-05-31
215,807 GBP2024-05-31
Net Assets/Liabilities
369,255 GBP2025-05-31
195,609 GBP2024-05-31
Equity
Called up share capital
50 GBP2025-05-31
50 GBP2024-05-31
Capital redemption reserve
50 GBP2025-05-31
50 GBP2024-05-31
Retained earnings (accumulated losses)
369,155 GBP2025-05-31
195,509 GBP2024-05-31
Equity
369,255 GBP2025-05-31
195,609 GBP2024-05-31
Average Number of Employees
92024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
121,821 GBP2025-05-31
121,263 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,102 GBP2025-05-31
39,634 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,468 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
65,719 GBP2025-05-31
81,629 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
2,010 GBP2025-05-31
20,823 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
888 GBP2024-05-31
Corporation Tax Payable
Current
136,488 GBP2025-05-31
118,999 GBP2024-05-31
Other Taxation & Social Security Payable
Current
15,671 GBP2025-05-31
4,312 GBP2024-05-31
Other Creditors
Current
21,230 GBP2025-05-31
27,144 GBP2024-05-31

  • VERUS FINANCIAL PLANNING LIMITED
    Info
    Registered number SC281976
    Chapelshade House, 78-84 Bell Street, Dundee DD1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-21 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.