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Companies/SC294648

Forty Two Financial Planning Limited

Manufacture of flat glass · Westhill

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Financial Planning Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-08-04 · No cessation recorded

Source record 111997778
Show 2 ceased records
AD
Mr Alan DickIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-08-04

Source record 111973018
KR
Ms Kirstin Suzanne RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-04

Source record 111973991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KM
Keith MackieCurrent director
Appointed 2019-05-31 · 7 yrs · Financial Planner
+6 others
AR
Alexander RobertsonCurrent director
Appointed 2017-08-04 · 9 yrs · Certified Accountant
+388 others
DG
David GowCurrent director
Appointed 2017-08-04 · 9 yrs · Financial Planner
+5 others
Show 6 historical appointments
CorpClp Secretaries LimitedResigned secretary
Resigned 2017-08-04 · 3 yrs
CorpBrian Reid LtdResigned secretary
Resigned 2005-12-19
CorpStephen Mabbott LtdResigned director
Resigned 2005-12-19
AD
Angus DoddsResigned directorResigned secretary
Resigned 2005-12-19 · 4 yrs · Chartered Accountant
AD
Alan DickResigned director
Resigned 2005-12-19 · 13 yrs · Financial Planner

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active