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Home > Scotland > PROFESSIONAL FINANCIAL PLANNERS LIMITED
Company Information for

PROFESSIONAL FINANCIAL PLANNERS LIMITED

2 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ,
Company Registration Number
SC327610
Private Limited Company
Active

Company Overview

About Professional Financial Planners Ltd
PROFESSIONAL FINANCIAL PLANNERS LIMITED was founded on 2007-07-11 and has its registered office in . The organisation's status is listed as "Active". Professional Financial Planners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROFESSIONAL FINANCIAL PLANNERS LIMITED
 
Legal Registered Office
2 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ
Other companies in AB11
 
Filing Information
Company Number SC327610
Company ID Number SC327610
Date formed 2007-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927384496  
Last Datalog update: 2025-02-05 09:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL FINANCIAL PLANNERS LIMITED
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Companies with same name PROFESSIONAL FINANCIAL PLANNERS LIMITED
The following companies were found which have the same name as PROFESSIONAL FINANCIAL PLANNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFESSIONAL FINANCIAL PLANNERS, LLC SUITE 300, 7600 JERICHO TPKE Nassau WOODBURY NY 11797 Active Company formed on the 2002-11-08
PROFESSIONAL FINANCIAL PLANNERS, PLLC 7103 W CLEARWATER STE C KENNEWICK WA 99336 Dissolved Company formed on the 2002-08-28
PROFESSIONAL FINANCIAL PLANNERS OF FLA., INC. 1524 NE 147 STREET NORTH MIAMI FL 33161 Inactive Company formed on the 1975-07-31
PROFESSIONAL FINANCIAL PLANNERS INC 9999 NE 2ND AVE MIAMI SHORES FL 33138 Inactive Company formed on the 1969-06-24
PROFESSIONAL FINANCIAL PLANNERS OF FLORIDA, LLC 1293 NW 127TH DRIVE SUNRISE FL 33323 Inactive Company formed on the 2007-10-19
PROFESSIONAL FINANCIAL PLANNERS INC Georgia Unknown
PROFESSIONAL FINANCIAL PLANNERS INC Georgia Unknown

Company Officers of PROFESSIONAL FINANCIAL PLANNERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID NORMAN MURRAY CRAIK
 Company Secretary 2007-07-11
CARRON ANNE CRAIK
 Director 2008-04-04
DAVID NORMAN MURRAY CRAIK
 Director 2007-07-11
ANNETTE STEVENSON HARVIE
 Director 2008-04-04
ANTHONY JOHN HARVIE
 Director 2007-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN MURRAY CRAIK PROFESSIONAL FINANCIAL ADVISERS LIMITED Company Secretary 2008-06-30 CURRENT 1988-02-24 Active
DAVID NORMAN MURRAY CRAIK OPTIMA FINANCIAL SERVICES LTD. Company Secretary 2008-04-04 CURRENT 1999-12-07 Active
DAVID NORMAN MURRAY CRAIK PROFESSIONAL FINANCIAL ADVISERS LIMITED Director 2008-04-04 CURRENT 1988-02-24 Active
DAVID NORMAN MURRAY CRAIK OPTIMA FINANCIAL SERVICES LTD. Director 1999-12-07 CURRENT 1999-12-07 Active
ANTHONY JOHN HARVIE OPTIMA FINANCIAL SERVICES LTD. Director 2008-04-04 CURRENT 1999-12-07 Active
ANTHONY JOHN HARVIE PROFESSIONAL FINANCIAL ADVISERS LIMITED Director 1999-06-04 CURRENT 1988-02-24 Active
ANTHONY JOHN HARVIE OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD Director 1998-04-14 CURRENT 1998-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-02-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1111000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1111000
2015-07-27AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1111000
2014-07-11AR0111/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0111/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0111/07/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0111/07/11 ANNUAL RETURN FULL LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN MURRAY CRAIK / 06/12/2010
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRON ANNE CRAIK / 06/12/2010
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HARVIE / 28/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE STEVENSON HARVIE / 28/07/2011
2011-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID NORMAN MURRAY CRAIK on 2010-12-06
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE STEVENSON HARVIE / 11/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARRON ANNE CRAIK / 11/07/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-25363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-06-05288aDIRECTOR APPOINTED CARRON ANNE CRAIK
2008-06-05288aDIRECTOR APPOINTED ANNETTE STEVENSON HARVIE
2008-05-0788(2)AD 28/04/08 GBP SI 555000@1=555000 GBP IC 556000/1111000
2008-04-1688(2)AD 04/04/08 GBP SI 555000@1=555000 GBP IC 1000/556000
2008-04-10RES01ADOPT MEM AND ARTS 27/03/2008
2008-04-10RES04NC INC ALREADY ADJUSTED 27/03/2008
2008-04-10123GBP NC 1000/5399 27/03/08
2007-09-11225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL FINANCIAL PLANNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROFESSIONAL FINANCIAL PLANNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-09-04 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 17,962
Creditors Due Within One Year 2012-07-01 £ 195,061
Creditors Due Within One Year 2011-07-01 £ 249,875
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFESSIONAL FINANCIAL PLANNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,111,000
Called Up Share Capital 2011-07-01 £ 1,111,000
Cash Bank In Hand 2012-07-01 £ 35,718
Cash Bank In Hand 2011-07-01 £ 50,564
Current Assets 2012-07-01 £ 53,050
Current Assets 2011-07-01 £ 50,564
Debtors 2012-07-01 £ 510
Fixed Assets 2012-07-01 £ 1,613,035
Fixed Assets 2011-07-01 £ 1,613,035
Shareholder Funds 2012-07-01 £ 1,471,024
Shareholder Funds 2011-07-01 £ 1,395,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFESSIONAL FINANCIAL PLANNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL FINANCIAL PLANNERS LIMITED
Trademarks
We have not found any records of PROFESSIONAL FINANCIAL PLANNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL FINANCIAL PLANNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PROFESSIONAL FINANCIAL PLANNERS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL FINANCIAL PLANNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFESSIONAL FINANCIAL PLANNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFESSIONAL FINANCIAL PLANNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 6DJ