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 3
  • 1
    Mackenzie, Fiona Margaret
    Ifa born in September 1976
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ now
    OF - director → CIF 0
  • 2
    Munro, Kevin Urquhart
    Financial Adviser born in December 1974
    Individual (4 offsprings)
    Officer
    2020-06-04 ~ now
    OF - director → CIF 0
  • 3
    Craig, Sean William
    Chartered Financial Planner & Director born in December 1969
    Individual (3 offsprings)
    Officer
    2020-06-04 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Fiona Margaret Mackenzie
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2020-06-04 ~ 2023-05-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Kevin Urquhart Munro
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2020-06-04 ~ 2023-05-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sean William Craig
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2020-06-04 ~ 2023-05-26
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
665,000 GBP2024-03-31
770,000 GBP2023-03-31
Fixed Assets - Investments
4,027,309 GBP2024-03-31
4,027,309 GBP2023-03-31
Fixed Assets
4,692,309 GBP2024-03-31
4,797,309 GBP2023-03-31
Debtors
5,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
643,238 GBP2024-03-31
604,252 GBP2023-03-31
Current Assets
648,238 GBP2024-03-31
604,252 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,411,224 GBP2024-03-31
-2,083,244 GBP2023-03-31
Net Current Assets/Liabilities
-762,986 GBP2024-03-31
-1,478,992 GBP2023-03-31
Total Assets Less Current Liabilities
3,929,323 GBP2024-03-31
3,318,317 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-470,000 GBP2024-03-31
-1,070,000 GBP2023-03-31
Net Assets/Liabilities
3,459,323 GBP2024-03-31
2,248,317 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Share premium
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,419,323 GBP2024-03-31
1,208,317 GBP2023-03-31
Equity
3,459,323 GBP2024-03-31
2,248,317 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
796,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
131,250 GBP2024-03-31
26,250 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
105,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
665,000 GBP2024-03-31
770,000 GBP2023-03-31
Investments in group undertakings and participating interests
4,027,309 GBP2024-03-31
4,027,309 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,000 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
606,514 GBP2023-03-31
Other Creditors
Current
1,411,224 GBP2024-03-31
1,476,730 GBP2023-03-31
Creditors
Current
1,411,224 GBP2024-03-31
2,083,244 GBP2023-03-31
Other Creditors
Non-current
470,000 GBP2024-03-31
1,070,000 GBP2023-03-31
Related profiles found in government register
  • CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED
    Info
    Registered number SC663073
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2020-06-04 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • CITY FINANCIAL (ABERDEEN) HOLDINGS LIMITED
    S
    Registered number Sc663073
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    385,422 GBP2024-03-31
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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