Loch Fyne Financial Management Limited

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Company number
SC390114
Status
Active
Registered address
4 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, Ab32 6fl
Incorporated
8 December 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gow, David
    Director
    Nationality: British · Residence: Scotland · Appointed: 2021-05-31
    • David GOW — Officer, appointed 2021-05-31
    • David GOW — Officer, appointed 2020-11-23
    • David GOW — Officer, appointed 2017-08-04
  • Mackie, Keith
    Director
    Nationality: British · Residence: Scotland · Appointed: 2022-07-18
    • Keith MACKIE — Officer, appointed 2022-07-18
    • Keith MACKIE — Officer, appointed 2019-05-31
    • Keith MACKIE — Officer, appointed 2019-05-31
  • Robertson, Alexander George
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-05-31
    • Alexander George ROBERTSON — Officer, appointed 2021-05-31
    • Alexander George ROBERTSON — Officer, appointed 2020-10-29
    • Alexander George ROBERTSON — Officer, appointed 2019-05-31
  • Mcintyre, Susan
    Secretary
    Appointed: 2017-05-01 · Resigned: 2021-05-31
    • Susan MCINTYRE — Officer, appointed 2017-05-01, resigned 2021-05-31
  • Mcintyre, Douglas John
    Director
    Nationality: British · Residence: Scotland · Appointed: 2010-12-08 · Resigned: 2023-05-31
    • Douglas John MCINTYRE — Officer, appointed 2009-06-23
    • Douglas John MCINTYRE — Officer, appointed 2009-06-23
    • Douglas John MCINTYRE — Officer, appointed 2010-12-08, resigned 2023-05-31

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-07-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-12 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-07-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-12 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-07-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-14 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2023-11-06 · Type: MR04
  • accounts-with-accounts-type-small
    Date: 2023-07-28 · Type: AA

PSC / Beneficial Ownership

  • The Financial Planning Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-05-31
  • Mrs Susan Mcintyre
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-07-01 · Ceased 2021-05-31
  • Mr Douglas John Mcintyre
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2016-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 71 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LOCH FYNE FINANCIAL MANAGEMENT LIMITED - UK Company Risk Report