Introduction
Watch Company
F
FINTECH RECRUITMENT SOLUTIONS LTD
FINTECH RECRUITMENT SOLUTIONS LTD is an active company incorporated on 15 October 2020 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FINTECH RECRUITMENT SOLUTIONS LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
SC677651
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
SLLP 311 LIMITED
From: 15 October 2020To: 11 January 2021
Address
Inspec House Dyce Aberdeen, AB21 7GQ,
Previous Addresses
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 15 October 2020To: 21 June 2021
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 15 Oct 2020
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
15 Oct 2020
Active
DUNBAR, Steven Murdoch
ActiveDyce, AberdeenAB21 7GQ
Born November 1977
Director
Appointed 15 Apr 2021
DUNBAR, Steven Murdoch
Dyce, AberdeenAB21 7GQ
Born November 1977
Director
15 Apr 2021
Active
MACGREGOR, John Angus
ActiveDyce, AberdeenAB21 7GQ
Born September 1986
Director
Appointed 12 Jan 2021
MACGREGOR, John Angus
Dyce, AberdeenAB21 7GQ
Born September 1986
Director
12 Jan 2021
Active
MACKENZIE, Craig
ActiveDyce, AberdeenAB21 7GQ
Born September 1981
Director
Appointed 15 Apr 2021
MACKENZIE, Craig
Dyce, AberdeenAB21 7GQ
Born September 1981
Director
15 Apr 2021
Active
STUART, Kris
ActiveDyce, AberdeenAB21 7GQ
Born September 1986
Director
Appointed 15 Apr 2021
STUART, Kris
Dyce, AberdeenAB21 7GQ
Born September 1986
Director
15 Apr 2021
Active
DONALD, Malcolm James Robert
ResignedAlbyn Place, AberdeenAB10 1YL
Born June 1978
Director
Appointed 15 Oct 2020
Resigned 12 Jan 2021
DONALD, Malcolm James Robert
Albyn Place, AberdeenAB10 1YL
Born June 1978
Director
15 Oct 2020
Resigned 12 Jan 2021
Resigned
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 15 Oct 2020
Resigned 12 Jan 2021
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
15 Oct 2020
Resigned 12 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clan Partners Limited
ActiveWellheads Drive, AberdeenAB21 7GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Clan Partners Limited
Wellheads Drive, AberdeenAB21 7GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
41
Description
Type
Date Filed
Document
1 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2022
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2022
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2021
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021
26 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2021
19 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2021
19 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021