Register entry · No. SC327610
PROFESSIONAL FINANCIAL PLANNERS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,378,886.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 11 Jul 2007 (19 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Jul 2027
- Last made up to
- 11 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PROFESSIONAL FINANCIAL PLANNERS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £536,363 | £2,378,886 | 4 |
| 30 Jun 2024 | not published | not published | £692,630 | £2,384,431 | 4 |
| 30 Jun 2023 | not published | not published | £530,820 | £2,225,372 | 4 |
| 30 Jun 2022 | not published | not published | £717,655 | £2,377,654 | 4 |
| 30 Jun 2021 * | not published | not published | £512,219 | £2,177,605 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anthony John Harvie | Director | 11 Jul 2007 | — | October 1957 | British · Scotland |
| David Norman Murray Craik | Director | 11 Jul 2007 | — | August 1962 | British · Scotland |
| Annette Stevenson Harvie | Director | 4 Apr 2008 | — | August 1958 | British · Scotland |
| Carron Ann Craik | Director | 4 Apr 2008 | — | February 1972 | British · United Kingdom |
| David Norman Murray Craik | Secretary | 11 Jul 2007 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Anthony John Harvie | Ownership of shares 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | October 1957 | British · Scotland |
| Mr David Norman Murray Craik | Ownership of shares 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | August 1962 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROFESSIONAL FINANCIAL PLANNERS LIMITED still trading?
The register shows PROFESSIONAL FINANCIAL PLANNERS LIMITED as active.
What does PROFESSIONAL FINANCIAL PLANNERS LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was PROFESSIONAL FINANCIAL PLANNERS LIMITED set up?
It was incorporated on 11 July 2007.
When are PROFESSIONAL FINANCIAL PLANNERS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is PROFESSIONAL FINANCIAL PLANNERS LIMITED's next confirmation statement due?
By 25 July 2027.
Who runs PROFESSIONAL FINANCIAL PLANNERS LIMITED?
PROFESSIONAL FINANCIAL PLANNERS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House