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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
Active 4
  • 1
    Gow, David
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Keith
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Alexander George
    Born in August 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    9,036,673 GBP2024-10-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Dick, Alan
    Financial Planner born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Alan Dick
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dodds, Angus Macgranthin
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2010-03-31
    OF - Director → CIF 0
    Dodds, Angus Macgranthin
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Ms Kirstin Suzanne Robertson
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    icon of address5 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
  • 5
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Nominee Director → CIF 0
  • 6
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2017-08-04 ~ 2021-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

FORTY TWO FINANCIAL PLANNING LIMITED

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
    icon of address4 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 (19 years 11 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
    icon of address11, Portland Road, Kilmarnock, Ayrshire, Scotland, KA1 2BT
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.