SG

STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD

Active

Company number SC491458

Aberdeen, Scotland · Incorporated 18 November 2014

Unit D, Bankhead Drive City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland

Last updated on 27 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lachlan George Bursie
Born June 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 August 2023
PS
Thomas Ross Keith Murray
Born April 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 August 2022
PS
Mr Stuart Patrick Gallagher
Born January 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
24 August 2023
Shares allotted · 0 shares allotted
—
25 August 2022
Shares allotted · 0 shares allotted
—
27 April 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Capital Name Of Class Of Shares
Capital
31 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023 View
Capital Allotment Shares
Capital
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Capital Name Of Class Of Shares
Capital
14 September 2023 View
Memorandum Articles
Incorporation
14 September 2023 View
Resolution
Resolution
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Capital Name Of Class Of Shares
Capital
16 March 2023 View
Resolution
Resolution
13 March 2023 View
Memorandum Articles
Incorporation
13 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Confirmation Statement
Confirmation Statement
22 September 2022 View
Capital Name Of Class Of Shares
Capital
21 September 2022 View
Capital Name Of Class Of Shares
Capital
8 September 2022 View
Resolution
Resolution
7 September 2022 View
Resolution
Resolution
7 September 2022 View
Memorandum Articles
Incorporation
7 September 2022 View
Capital Allotment Shares
Capital
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022 View
Change Person Director Company With Change Date
Officers
17 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Capital Allotment Shares
Capital
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2015 View
Incorporation Company
Incorporation
18 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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