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
    Mackenzie, Stuart Kenneth
    Financial Adviser born in December 1956
    Individual (1 offspring)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Mr Stuart Kenneth Mackenzie
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Travers, Stephen Michael
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Travers
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Oszadlik, Per Munch
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Fergus, Helen Fay
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mcgougan, Angela
    Individual
    Officer
    2006-03-03 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    PE - Director → CIF 0
    2006-03-03 ~ 2006-03-03
    PE - Secretary → CIF 0
  • 3
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    PE - Director → CIF 0
parent relation
Company in focus

KELVIN SMITH FINANCIAL PLANNING LTD.

Previous name
G45 PROPERTIES LTD - 2015-01-07
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65300 - Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
17 GBP2024-03-31
30 GBP2023-03-31
Current Assets
218,792 GBP2024-03-31
218,289 GBP2023-03-31
Creditors
Current
-115,160 GBP2024-03-31
-84,834 GBP2023-03-31
Net Current Assets/Liabilities
103,632 GBP2024-03-31
133,455 GBP2023-03-31
Total Assets Less Current Liabilities
103,649 GBP2024-03-31
133,485 GBP2023-03-31
Creditors
Non-current
30,600 GBP2024-03-31
41,525 GBP2023-03-31
Net Assets/Liabilities
73,049 GBP2024-03-31
91,960 GBP2023-03-31
Equity
73,049 GBP2024-03-31
91,960 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • KELVIN SMITH FINANCIAL PLANNING LTD.
    Info
    G45 PROPERTIES LTD - 2015-01-07
    Registered number SC298147
    The Sinclair Building 2nd Floor, 18-20 Eagle Street, Glasgow G4 9XA
    Private Limited Company incorporated on 2006-03-03 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.