APPLEBY FINANCIAL LIMITED

Profile APPLEBY FINANCIAL LIMITED

Actual on 01.09.2021
Company name
APPLEBY FINANCIAL LIMITED
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Company number
SC561592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 March 2017
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
70221 - Financial management
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Registered office address
4 APPLEBY GROVE, BARGEDDIE, BAILLIESTON, SCOTLAND, GLASGOW, G69 7TQ
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PSC and Officers APPLEBY FINANCIAL LIMITED

Officers

(as of 25.09.2020)

GILLESPIE, Diane
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: 4 Appleby Grove, Bargeddie, Baillieston, Glasgow, United Kingdom, G69 7TQ
Role: Secretary
GILLESPIE, Diane
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: 4 Appleby Grove, Bargeddie, Baillieston, Glasgow, Scotland, G69 7TQ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GILLESPIE, Paul Murray
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: 4 Appleby Grove, Bargeddie, Baillieston, Glasgow, Scotland, G69 7TQ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Paul Murray Gillespie
Status: Active
Notified on: Monday, 27 March 2017
Correspondence address: 4 Glasgow, Scotland
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors