Ltd Facts The UK company register, as filed

Register entry · No. SC294648

FORTY TWO FINANCIAL PLANNING LIMITED

Active Private Limited Company Incorporated 19 Dec 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,039.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 2005 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 KINGSHILL PARK, VENTURE DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6FL

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FORTY TWO FINANCIAL PLANNING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £349 £15,039 3
31 Oct 2024 not published not published £1,013 £15,039 3
31 Oct 2023 not published not published £1,749 £15,039 3
31 Oct 2022 (36 months) * not published not published £2,454 £15,045 3
31 Oct 2021 not published not published — £15,104 3
31 Oct 2020 not published not published £109,848 £105,399 6

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander George Robertson Director 4 Aug 2017 — August 1952 British · United Kingdom
David Gow Director 4 Aug 2017 — February 1979 British · Scotland
Keith Mackie Director 31 May 2019 — May 1968 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Financial Planning Group Limited company · Sc561300 · Scotland Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm 4 Aug 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FORTY TWO FINANCIAL PLANNING LIMITED still trading?

The register shows FORTY TWO FINANCIAL PLANNING LIMITED as active.

What does FORTY TWO FINANCIAL PLANNING LIMITED do?

It files the industry code 66300 (Fund management activities).

When was FORTY TWO FINANCIAL PLANNING LIMITED set up?

It was incorporated on 19 December 2005.

When are FORTY TWO FINANCIAL PLANNING LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is FORTY TWO FINANCIAL PLANNING LIMITED's next confirmation statement due?

By 17 January 2027.

Who runs FORTY TWO FINANCIAL PLANNING LIMITED?

FORTY TWO FINANCIAL PLANNING LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (66300), active, set up around the same time. More in this industry →

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  2. 05651389 INNISFREE EXGP CONTINUATION LIMITED Active Private Limited Company Inc. 12 Dec 2005 66300 · Fund management activities
  3. 05644712 FSE FUND MANAGERS LIMITED Active Private Limited Company Inc. 5 Dec 2005 66300 · Fund management activities
  4. 05643785 O'CONNOR WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 2 Dec 2005 66300 · Fund management activities
  5. 05640740 BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED Active Private Limited Company Inc. 30 Nov 2005 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House