Russell Gibson Financial Management Limited

Company SC333657 · Active · incorporated 08/11/2007 · Aberdeen AB10 1XE · Private Limited Company

Nature of business: 96090 - Other service activities n.e.c.

Latest accounts held to 2025-12-31; total assets £3,249,463; net assets £3,248,517; 13 employees.

Who controls it

• One Four Nine Wealth Holdings Limited (company, registered 11871733 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-07-20
• Mrs Sarah Jane Hyslop (person, born 06/1969, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2018-07-01
• Mrs Susan Lesley Lucia Ball (person, born 10/1972, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2020-09-03
• Mr Thomas Gibson Hyslop (person, born 08/1965, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-07-01, ceased 2022-07-20
• Mr Alan Russell Ball (person, born 07/1972, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-07-01, ceased 2022-07-20

Where the chain ends

Companies House shows one step. Followed to the end:

1. One Four Nine Wealth Holdings Limited (11871733, Active)
2. One Four Nine Group Limited (11866793, Active)

What else sits under the same owner

• Castlegate Capital Limited (10302081, Active - Proposal to Strike off)
• Chamberlain Berry LLP (OC345910, Active)
• Mccrea Financial Services LTD. (SC191039, Active)
• One Four Nine Services Limited (12035603, Active)
• One Four Nine Wealth Holdings Limited (11871733, Active)
• One Four Nine Wealth Limited (03218131, Active)
• Rice Whatmough Crozier LLP (OC349528, Active)

Who runs it

• BALL, Alan Russell (secretary, British) · from 2007-11-08 to 2022-07-20
• HYSLOP, Thomas Gibson (director, born 08/1965, British) · from 2007-11-08 to 2022-07-20
• HYSLOP, Sarah Jane (secretary) · from 2020-11-09 to 2022-07-20
• GOULDING, Patrick Joseph (director, born 05/1963, Irish) · from 2022-07-20 to 2023-03-24
• BUGDEN, Matthew Taylor (director, born 06/1967, British) · from 2022-07-20 to 2023-03-31
• HARDING, Stuart Stephen (director, born 10/1982, British) · from 2023-03-24 to 2026-04-20
• HUNTER, George John Zane (director, born 08/1966, British) · from 2023-04-03 to 2023-09-13
• HYSLOP, Thomas Gibson (director, born 08/1965, British) · from 2022-07-20, current
• BALL, Alan Russell (director, born 07/1972, British) · from 2022-07-20, current
• BEAUMONT, Gabrielle Victoria (director, born 05/1980, British) · from 2023-09-13, current
• TAYLOR, Matthew James (director, born 10/1976, British) · from 2026-04-20, current

Charges

4 charges registered, 2 outstanding.

• 2025-03-05, outstanding, in favour of Wilmington Trust (london) Limited As Security Agent
• 2022-11-30, outstanding, in favour of Wilmington Trust (london) Limited (as Security Agent)
• 2010-07-21, fully-satisfied, in favour of Barclays Bank PLC
• 2010-06-10, fully-satisfied, in favour of Barclays Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Aberdeen Limited (09845614)
• Financial Management Services (aberdeen) Limited (SC553363)
• Aberdeen Managers Limited (SC839509)
• Aberdeen Investment Management Limited (SC839506)
• Facilities Management (aberdeen) Limited (SC255033)
• Forbes Property and Financial Limited (SC803726)
• Ds Retail Aberdeen Ltd (SC497593)
• Ss Wealth Management Ltd (SC471771)

Check this company on Companies House.