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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Burrows, Susan Ann
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 2
    Kerr, Andrew James
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Richard Andrew
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2021-02-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Peebles, Brian William
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2005-11-04 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Brian William Peebles
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PHILIP BALD ACCOUNTANCY LIMITED SC477089
    3b, Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2014-05-14 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 6
    HOGG JOHNSTON SECRETARIES LTD.
    SC268921
    2 Bellevue Street, Edinburgh
    Dissolved Corporate (2 parents, 589 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 7
    THE A9 PARTNERSHIP LIMITED
    - now SC191586
    LOCKDISK LIMITED - 1998-12-24
    Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Officer
    2005-11-04 ~ 2010-10-19
    OF - Secretary → CIF 0
    2011-07-25 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 8
    HOGG JOHNSTON DIRECTORS LTD.
    SC268922
    2 Bellevue Street, Edinburgh
    Dissolved Corporate (2 parents, 580 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    MCHARDY GROUP LIMITED
    - now SC336779
    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
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-02-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PEEBLES FINANCIAL LIMITED

Period: 2010-09-14 ~ 2026-02-10
Company number: SC292766
Registered names
PEEBLES FINANCIAL LIMITED - Dissolved
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
    41 Charlotte Square, Edinburgh EH2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 and dissolved on 2026-02-10 (20 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.