1
CATTERSON FINANCIAL SERVICES LTD
- now SC561379CATTERSON FINANCIAL SERVICES LTD
- 2025-09-23
SC561379 12 Melville Terrace, Stirling, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,600 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-23 ~ 2024-12-20
IIF 12 - Has significant influence or control → OE
2
CATTERSON WEALTH MANAGEMENT LIMITED
SC561672 12 Melville Terrace, Stirling, Scotland
Active Corporate (5 parents)
Equity (Company account)
70,043 GBP2024-03-31
Officer
2017-03-28 ~ now
IIF 5 - Director → ME
3
FINANCIAL PLANNING SYSTEMS LTD.
- now SC295065PYRAMID SKY LIMITED
- 2009-05-19
SC295065BRONZE CUBE LIMITED
- 2006-09-25
SC295065 5 Broom Place, Newlands, Glasgow
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2020-01-31
Officer
2006-01-05 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
4
12 Melville Terrace, Stirling, Scotland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,732,991 GBP2024-12-31
Officer
2018-12-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-28 ~ 2024-07-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MACFARLANE GRAY FINANCIAL SERVICES LIMITED
SC197774 12 Melville Terrace, Stirling, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
54,912 GBP2024-07-31
Officer
1999-07-02 ~ now
IIF 2 - Director → ME
6
MACFARLANE GRAY WEALTH MANAGEMENT LIMITED
SC494743 12 Melville Terrace, Stirling, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-788 GBP2024-07-31
Officer
2015-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-26
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
7
MCCALL, AITKEN, MCKENZIE & CO LIMITED
- now SC213105MCCALL, CATTERSON & CO LIMITED
- 2006-05-12
SC213105 C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
911,630 GBP2022-09-30
Officer
2000-11-22 ~ 2009-09-18
IIF 1 - Director → ME
2000-11-22 ~ 2006-05-02
IIF 8 - Secretary → ME
8
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE