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Company Information for

RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED

4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
Company Registration Number
SC333657
Private Limited Company
Active

Company Overview

About Russell Gibson Financial Management Ltd
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED was founded on 2007-11-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Russell Gibson Financial Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
4 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
Other companies in AB25
 
Filing Information
Company Number SC333657
Company ID Number SC333657
Date formed 2007-11-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 18:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
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Company Officers of RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN RUSSELL BALL
 Company Secretary 2007-11-08
ALAN RUSSELL BALL
 Director 2007-11-08
THOMAS GIBSON HYSLOP
 Director 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RUSSELL BALL SLIM GRAY CONSULTANTS LTD Director 2018-02-21 CURRENT 2018-02-21 Active
ALAN RUSSELL BALL EDI SERVICES GROUP (UK) LTD Director 2016-02-17 CURRENT 2016-02-17 Active
ALAN RUSSELL BALL LIME BLUE ACCOUNTANCY LTD Director 2014-08-22 CURRENT 2014-08-22 Active
ALAN RUSSELL BALL RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED Director 2004-07-09 CURRENT 2004-07-09 Dissolved 2018-05-29
THOMAS GIBSON HYSLOP SLIM GRAY CONSULTANTS LTD Director 2018-02-21 CURRENT 2018-02-21 Active
THOMAS GIBSON HYSLOP EDI SERVICES GROUP (UK) LTD Director 2016-02-17 CURRENT 2016-02-17 Active
THOMAS GIBSON HYSLOP LIME BLUE ACCOUNTANCY LTD Director 2014-08-22 CURRENT 2014-08-22 Active
THOMAS GIBSON HYSLOP CLICC LTD. Director 2009-03-30 CURRENT 2002-12-03 Active
THOMAS GIBSON HYSLOP RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED Director 2004-07-09 CURRENT 2004-07-09 Dissolved 2018-05-29

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
2023-09-18DIRECTOR APPOINTED MS GABRIELLE BEAUMONT
2023-09-18APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN ZANE HUNTER
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-04DIRECTOR APPOINTED MR GEORGE JOHN ZANE HUNTER
2023-04-04DIRECTOR APPOINTED MR STUART STEPHEN HARDING
2023-04-04APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR BUGDEN
2023-04-04APPOINTMENT TERMINATED, DIRECTOR GABRIELLE BEAUMONT
2023-03-24APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING
2023-03-24APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-08-26DIRECTOR APPOINTED MR THOMAS GIBSON HYSLOP
2022-08-26AP01DIRECTOR APPOINTED MR THOMAS GIBSON HYSLOP
2022-08-23DIRECTOR APPOINTED ALAN RUSSELL BALL
2022-08-23AP01DIRECTOR APPOINTED ALAN RUSSELL BALL
2022-07-25Notification of One Four Nine Wealth Limited as a person with significant control on 2022-07-20
2022-07-25Particulars of variation of rights attached to shares
2022-07-25Change of share class name or designation
2022-07-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-25Memorandum articles filed
2022-07-25MEM/ARTSARTICLES OF ASSOCIATION
2022-07-25RES12Resolution of varying share rights or name
2022-07-25SH08Change of share class name or designation
2022-07-25SH10Particulars of variation of rights attached to shares
2022-07-25PSC02Notification of One Four Nine Wealth Limited as a person with significant control on 2022-07-20
2022-07-22PSC07CESSATION OF ALAN RUSSELL BALL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL BALL
2022-07-22TM02Termination of appointment of Alan Russell Ball on 2022-07-20
2022-07-22AP01DIRECTOR APPOINTED MR MATTHEW TAYLOR BUGDEN
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-08CESSATION OF SUSAN LESLEY LUCIA BALL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08PSC07CESSATION OF SUSAN LESLEY LUCIA BALL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-10AP03Appointment of Mrs Sarah Jane Hyslop as company secretary on 2020-11-09
2020-12-20PSC07CESSATION OF SARAH JANE HYSLOP AS A PERSON OF SIGNIFICANT CONTROL
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-11-09PSC04Change of details for Mr Alan Russell Ball as a person with significant control on 2016-07-01
2020-11-05RP04CS01
2020-11-05RES12Resolution of varying share rights or name
2020-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LESLEY LUCIA BALL
2020-10-30RP04AR01Second filing of the annual return made up to 2015-11-08
2020-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-24SH08Change of share class name or designation
2018-10-24RES12Resolution of varying share rights or name
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 6 Albert Street Aberdeen AB25 1XQ
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-21CS01
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-05AR0108/11/14 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Alan Russell Ball on 2014-05-01
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR ALAN RUSSELL BALL on 2014-05-01
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 8 ALBERT STREET ABERDEEN AB25 1XQ SCOTLAND
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM R & A HOUSE, BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13SH02Sub-division of shares on 2014-03-10
2014-03-13CC04Statement of company's objects
2014-03-13RES13SUBDIVISIONS: 2ORD@£1E/A = 20ORD@£0.1E/A, SECTION 175 AUTHORISATION 10/03/2014
2014-03-13RES01ADOPT ARTICLES 10/03/2014
2014-03-13SH0110/03/14 STATEMENT OF CAPITAL GBP 400
2014-03-13SH10Particulars of variation of rights attached to shares
2014-03-13SH08Change of share class name or designation
2013-11-29AR0108/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-09AR0108/11/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-08AR0108/11/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0108/11/10 FULL LIST
2010-07-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-09AR0108/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GIBSON HYSLOP / 08/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL BALL / 08/11/2009
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2007-11-20225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUSSELL GIBSON FINANCIAL MANAGEMENT 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 RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-07-29 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2010-06-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 258,817
Creditors Due After One Year 2011-12-31 £ 277,011
Creditors Due Within One Year 2012-12-31 £ 408,569
Creditors Due Within One Year 2011-12-31 £ 470,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 58,727
Cash Bank In Hand 2011-12-31 £ 53,112
Current Assets 2012-12-31 £ 63,371
Current Assets 2011-12-31 £ 53,112
Debtors 2012-12-31 £ 4,644
Fixed Assets 2012-12-31 £ 761,106
Fixed Assets 2011-12-31 £ 763,278
Shareholder Funds 2012-12-31 £ 157,091
Shareholder Funds 2011-12-31 £ 69,128
Tangible Fixed Assets 2012-12-31 £ 510,606
Tangible Fixed Assets 2011-12-31 £ 495,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL GIBSON FINANCIAL MANAGEMENT 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 (96090 - Other service activities n.e.c.) as RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL GIBSON FINANCIAL MANAGEMENT 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 RUSSELL GIBSON FINANCIAL MANAGEMENT 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 RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1XE