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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 5
  • 1
    Ball, Alan Russell
    Financial Planner born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Hyslop, Thomas Gibson
    Financial Planner born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Stuart Stephen
    Chief Operating Officer born in October 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Beaumont, Gabrielle Victoria
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    ONE FOUR NINE CAPITAL LIMITED - 2020-08-27
    ONE FOUR NINE WEALTH LIMITED - 2023-08-07
    icon of address16, Berkeley Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Ball, Alan Russell
    Financial Planner born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2022-07-20
    OF - Director → CIF 0
    Ball, Alan Russell
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2022-07-20
    OF - Secretary → CIF 0
    Mr Alan Russell Ball
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-07-20
    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
  • 2
    Goulding, Patrick Joseph
    Chief Financial Officer born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Hyslop, Thomas Gibson
    Financial Planner born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Thomas Gibson Hyslop
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-07-20
    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
    Beaumont, Gabrielle Victoria
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Hyslop, Sarah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2022-07-20
    OF - Secretary → CIF 0
    Mrs Sarah Jane Hyslop
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    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
  • 6
    Hunter, George John Zane
    Financial Services Professional born in August 1966
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2023-09-13
    OF - Director → CIF 0
  • 7
    Mrs Susan Lesley Lucia Ball
    Born in October 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-03
    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
  • 8
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,606 GBP2024-12-31
35,032 GBP2023-12-31
Debtors
Current
1,827,066 GBP2024-12-31
952,960 GBP2023-12-31
Cash at bank and in hand
293,396 GBP2024-12-31
263,937 GBP2023-12-31
Current Assets
2,120,462 GBP2024-12-31
1,216,897 GBP2023-12-31
Net Current Assets/Liabilities
2,115,205 GBP2024-12-31
1,019,813 GBP2023-12-31
Total Assets Less Current Liabilities
2,141,811 GBP2024-12-31
1,054,845 GBP2023-12-31
Net Assets/Liabilities
2,140,986 GBP2024-12-31
1,054,013 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
8,428 GBP2024-01-01 ~ 2024-12-31
8,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,600 GBP2024-12-31
39,600 GBP2023-12-31
Tools/Equipment for furniture and fittings
20,340 GBP2024-12-31
20,340 GBP2023-12-31
Other
14,691 GBP2024-12-31
14,691 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
74,631 GBP2024-12-31
74,631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,840 GBP2024-12-31
7,920 GBP2023-12-31
Tools/Equipment for furniture and fittings
17,504 GBP2024-12-31
17,504 GBP2023-12-31
Other
14,681 GBP2024-12-31
14,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,025 GBP2024-12-31
40,093 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,920 GBP2024-01-01 ~ 2024-12-31
Other
12 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
23,760 GBP2024-12-31
31,680 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,836 GBP2024-12-31
3,330 GBP2023-12-31
Other
10 GBP2024-12-31
22 GBP2023-12-31
  • RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number SC333657
    icon of address4 Rubislaw Terrace, Aberdeen AB10 1XE
    Private Limited Company incorporated on 2007-11-08 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.