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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 10
  • 1
    Dodds, Angus Macgranthin
    Chartered Accountant born in April 1947
    Individual (7 offsprings)
    Officer
    2005-12-19 ~ 2010-03-31
    OF - Director → CIF 0
    Dodds, Angus Macgranthin
    Individual (7 offsprings)
    Officer
    2005-12-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Mackie, Keith
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Alexander George
    Born in August 1952
    Individual (891 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Gow, David
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Dick, Alan
    Financial Planner born in April 1969
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Alan Dick
    Born in April 1969
    Individual (5 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
  • 6
    Ms Kirstin Suzanne Robertson
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    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
  • 7
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2017-08-04 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 8
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    OF - Nominee Secretary → CIF 0
  • 9
    THE FINANCIAL PLANNING GROUP LIMITED
    SC561300
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORTY TWO FINANCIAL PLANNING LIMITED

Period: 2005-12-19 ~ now
Company number: SC294648
Registered name
FORTY TWO FINANCIAL PLANNING LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
22,736 GBP2024-10-31
22,001 GBP2023-10-31
Cash at bank and in hand
1,013 GBP2024-10-31
1,749 GBP2023-10-31
Current Assets
23,749 GBP2024-10-31
23,750 GBP2023-10-31
Creditors
Current
8,710 GBP2024-10-31
8,711 GBP2023-10-31
Net Current Assets/Liabilities
15,039 GBP2024-10-31
15,039 GBP2023-10-31
Total Assets Less Current Liabilities
15,039 GBP2024-10-31
15,039 GBP2023-10-31
Equity
Called up share capital
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Retained earnings (accumulated losses)
-4,961 GBP2024-10-31
-4,961 GBP2023-10-31
Equity
15,039 GBP2024-10-31
15,039 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
107,537 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
107,537 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
22,736 GBP2024-10-31
22,001 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2023-10-31
Amounts owed to group undertakings
Current
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Other Creditors
Current
3,710 GBP2024-10-31
3,710 GBP2023-10-31

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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 1
  • 1
    FORTY TWO WEALTH MANAGEMENT LLP
    SO301883
    11 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.