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
Active 2
  • 1
    Kerr, Andrew James
    Director born in January 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    BORLAND FINANCIAL MANAGEMENT LTD - 2014-07-02
    MCHARDY AND BORLAND GROUP LIMITED - 2017-04-27
    BORLAND LIMITED - 2010-06-25
    icon of address13, Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,309,969 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Peebles, Brian William
    Financial Adviser born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Brian William Peebles
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hogg Johnston Directors Ltd.
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Fletcher, Richard Andrew
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Burrows, Susan Ann
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 5
    PHILIP BALD ACCOUNTANCY LIMITED
    icon of address3b, Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    67,787 GBP2024-11-30
    Officer
    2014-05-14 ~ 2020-02-03
    PE - Secretary → CIF 0
  • 6
    icon of address2 Bellevue Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2005-11-04
    PE - Secretary → CIF 0
  • 7
    LOCKDISK LIMITED - 1998-12-24
    icon of addressAbercorn School, Newton, Broxburn, West Lothian, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    738,092 GBP2024-12-31
    Officer
    2005-11-04 ~ 2010-10-19
    PE - Secretary → CIF 0
    2011-07-25 ~ 2014-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PEEBLES FINANCIAL LIMITED

Previous name
PEEBLES INDEPENDENT FINANCIAL ADVICE LIMITED - 2010-09-14
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,662 GBP2023-09-30
Fixed Assets
3,662 GBP2023-09-30
Debtors
Current
110,756 GBP2024-09-30
422,854 GBP2023-09-30
Cash at bank and in hand
136 GBP2024-09-30
139 GBP2023-09-30
Current Assets
110,892 GBP2024-09-30
422,993 GBP2023-09-30
Net Current Assets/Liabilities
1,092 GBP2024-09-30
188,234 GBP2023-09-30
Total Assets Less Current Liabilities
1,092 GBP2024-09-30
191,896 GBP2023-09-30
Net Assets/Liabilities
74 GBP2024-09-30
190,878 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
71 GBP2024-09-30
190,875 GBP2023-09-30
Equity
74 GBP2024-09-30
190,878 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
58,500 GBP2024-09-30
58,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
58,500 GBP2024-09-30
58,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,710 GBP2023-09-30
Computers
11,864 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
22,574 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,654 GBP2023-09-30
Computers
11,258 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,912 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
3,056 GBP2023-09-30
Computers
606 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
110,756 GBP2024-09-30
409,134 GBP2023-09-30
Prepayments/Accrued Income
Current
13,720 GBP2023-09-30
Taxation/Social Security Payable
Current
109,800 GBP2024-09-30
208,932 GBP2023-09-30
Other Creditors
Current
1,194 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
24,633 GBP2023-09-30
Creditors
Current
109,800 GBP2024-09-30
234,759 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
  • PEEBLES FINANCIAL LIMITED
    Info
    PEEBLES INDEPENDENT FINANCIAL ADVICE LIMITED - 2010-09-14
    Registered number SC292766
    icon of address41 Charlotte Square, Edinburgh EH2 4HQ
    Private Limited Company incorporated on 2005-11-04 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.