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
    2021-02-03 ~ now
    OF - director → CIF 0
  • 2
    MCHARDY AND BORLAND GROUP LIMITED - 2017-04-27
    BORLAND FINANCIAL MANAGEMENT LTD - 2014-07-02
    BORLAND LIMITED - 2010-06-25
    13, Bon Accord Crescent, Aberdeen, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,081,208 GBP2023-09-30
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Burrows, Susan Ann
    Individual
    Officer
    2010-10-19 ~ 2011-07-25
    OF - secretary → CIF 0
  • 2
    Hogg Johnston Directors Ltd.
    Individual
    Officer
    2005-11-04 ~ 2005-11-04
    OF - director → CIF 0
  • 3
    Peebles, Brian William
    Financial Adviser born in August 1965
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Fletcher, Richard Andrew
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2021-02-03 ~ 2023-07-31
    OF - director → CIF 0
  • 5
    2 Bellevue Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-11-04 ~ 2005-11-04
    PE - secretary → CIF 0
  • 6
    PHILIP BALD ACCOUNTANCY LIMITED
    3b, Ormiston Terrace, Edinburgh, Scotland
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    70,731 GBP2023-11-30
    Officer
    2014-05-14 ~ 2020-02-03
    PE - secretary → CIF 0
  • 7
    LOCKDISK LIMITED - 1998-12-24
    Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    708,493 GBP2023-12-31
    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
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,662 GBP2023-09-30
4,530 GBP2022-09-30
Fixed Assets
3,662 GBP2023-09-30
4,530 GBP2022-09-30
Debtors
Current
422,854 GBP2023-09-30
358,425 GBP2022-09-30
Cash at bank and in hand
139 GBP2023-09-30
120 GBP2022-09-30
Current Assets
422,993 GBP2023-09-30
358,545 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-234,759 GBP2023-09-30
-182,620 GBP2022-09-30
Net Current Assets/Liabilities
188,234 GBP2023-09-30
175,925 GBP2022-09-30
Total Assets Less Current Liabilities
191,896 GBP2023-09-30
180,455 GBP2022-09-30
Net Assets/Liabilities
190,878 GBP2023-09-30
179,220 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
190,875 GBP2023-09-30
179,217 GBP2022-09-30
Equity
190,878 GBP2023-09-30
179,220 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
58,500 GBP2023-09-30
58,500 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
58,500 GBP2023-09-30
58,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,710 GBP2023-09-30
10,710 GBP2022-09-30
Computers
11,864 GBP2023-09-30
11,499 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
22,574 GBP2023-09-30
22,209 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,115 GBP2022-09-30
Computers
10,564 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,679 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
539 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
694 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
1,233 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,654 GBP2023-09-30
Computers
11,258 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,912 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
3,056 GBP2023-09-30
3,595 GBP2022-09-30
Computers
606 GBP2023-09-30
935 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
409,134 GBP2023-09-30
345,925 GBP2022-09-30
Prepayments/Accrued Income
Current
13,720 GBP2023-09-30
12,500 GBP2022-09-30
Taxation/Social Security Payable
Current
208,932 GBP2023-09-30
164,636 GBP2022-09-30
Other Creditors
Current
1,194 GBP2023-09-30
13,708 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
24,633 GBP2023-09-30
4,276 GBP2022-09-30
Creditors
Current
234,759 GBP2023-09-30
182,620 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
  • PEEBLES FINANCIAL LIMITED
    Info
    PEEBLES INDEPENDENT FINANCIAL ADVICE LIMITED - 2010-09-14
    Registered number SC292766
    41 Charlotte Square, Edinburgh EH2 4HQ
    Private Limited Company incorporated on 2005-11-04 (19 years 7 months). 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.

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