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 4
  • 1
    Mackie, Keith
    Financial Planner born in May 1968
    Individual (7 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
  • 2
    Gow, David
    Financial Planner born in February 1979
    Individual (8 offsprings)
    Officer
    2017-08-04 ~ now
    OF - director → CIF 0
  • 3
    Robertson, Alexander George
    Certified Accountant born in August 1952
    Individual (11 offsprings)
    Officer
    2017-08-04 ~ now
    OF - director → CIF 0
  • 4
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,599,721 GBP2023-10-31
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Dodds, Angus Macgranthin
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2010-03-31
    OF - director → CIF 0
    Dodds, Angus Macgranthin
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2010-03-31
    OF - secretary → CIF 0
  • 2
    Dick, Alan
    Financial Planner born in April 1969
    Individual (17 offsprings)
    Officer
    2005-12-19 ~ 2019-05-31
    OF - director → CIF 0
    Mr Alan Dick
    Born in April 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Ms Kirstin Suzanne Robertson
    Born in March 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
  • 4
    CLP SECRETARIES LIMITED - 2018-07-12
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-08-04 ~ 2021-02-02
    PE - secretary → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-12-19 ~ 2005-12-19
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

FORTY TWO FINANCIAL PLANNING LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
22,001 GBP2023-10-31
21,301 GBP2022-10-31
Cash at bank and in hand
1,749 GBP2023-10-31
2,454 GBP2022-10-31
Current Assets
23,750 GBP2023-10-31
23,755 GBP2022-10-31
Creditors
Current
8,711 GBP2023-10-31
8,710 GBP2022-10-31
Net Current Assets/Liabilities
15,039 GBP2023-10-31
15,045 GBP2022-10-31
Total Assets Less Current Liabilities
15,039 GBP2023-10-31
15,045 GBP2022-10-31
Equity
Called up share capital
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Retained earnings (accumulated losses)
-4,961 GBP2023-10-31
-4,955 GBP2022-10-31
Equity
15,039 GBP2023-10-31
15,045 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32019-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
107,537 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
107,537 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
22,001 GBP2023-10-31
21,301 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1 GBP2023-10-31
Amounts owed to group undertakings
Current
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Other Creditors
Current
3,710 GBP2023-10-31
3,710 GBP2022-10-31
Related profiles found in government register
  • FORTY TWO FINANCIAL PLANNING LIMITED
    Info
    Registered number SC294648
    4 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL
    Private Limited Company incorporated on 2005-12-19 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FORTY TWO FINANCIAL PLANNING LTD.
    S
    Registered number 294648
    11, Portland Road, Kilmarnock, Ayrshire, Scotland, KA1 2BT
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Portland Road, Kilmarnock, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 1 - llp-designated-member → ME

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