CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

Profile CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

Actual on 01.09.2021
Company name
CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED
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Company number
SC330821
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 September 2007
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
27 WEST HIGH STREET, PERTHSHIRE, CRIEFF, PH7 4AU
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PSC and Officers CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

Officers

(as of 25.09.2020)

BINGHAM, Graeme
Status: Active
Appointed on: Wednesday, 12 September 2007
Correspondence address: Knockdarroch Cottage Highland Road, Gilmerton, Crieff, United Kingdom, Perthshire, PH7 3NA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
CAMPBELL, Iain Grant
Status: Active
Appointed on: Wednesday, 12 September 2007
Correspondence address: 51 Inchbrakie Drive, Crieff, Perthshire, PH7 3SS
Role: Secretary
CAMPBELL, Iain Grant
Status: Active
Appointed on: Wednesday, 12 September 2007
Correspondence address: 51 Inchbrakie Drive, Crieff, Perthshire, PH7 3SS
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Wednesday, 12 September 2007
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Wednesday, 12 September 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Graeme Bingham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Crieff, United Kingdom, Perthshire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Iain Grant Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Crieff, United Kingdom, Perthshire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joyce Campbell
Status: Active
Notified on: Friday, 16 March 2018
Correspondence address: 27 Crieff, United Kingdom, Perthshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent