PF

PROSPERITY FINANCIAL SOLUTIONS LTD.

Liquidation

Company number SC239080

Glasgow · Incorporated 4 November 2002

C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Last updated on 21 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Liquidation
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 September 2013

Company history

Previous company names

M.R. SELECTIVE FINANCIAL SERVICES LIMITED · 4 November 2002 – 1 September 2004

Company overview

PROSPERITY FINANCIAL SOLUTIONS LTD. is a private limited company incorporated on 4 November 2002 and registered in Scotland and is currently in liquidation. It changed its name from M.R. SELECTIVE FINANCIAL SERVICES LIMITED on 4 November 2002. Its registered office is at C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

Anne Mccracken is a person with significant control who holds 25-50% of the shares. Mr William Mccracken is a person with significant control who holds 50-75% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The sole director is MCCRACKEN, William (appointed 1 March 2003). MCCRACKEN, William serves as company secretary (appointed 1 March 2003). The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 October 2024, on 24 July 2025. The next accounts are due by 31 July 2026 and are currently overdue. Its most recent confirmation statement was made up to 11 May 2024, and is currently overdue. The next is due by 25 May 2025. 65 filings are recorded against the company at Companies House, most recently an accounts filing on 24 July 2025.

Compliance

Annual accounts Overdue
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Overdue
Last filed
11 May 2024
Next due
25 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

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

Officers

MW
MCCRACKEN, William
Director
1 March 2003
RE
RONALD, Eric Robert Heath
Secretary · Resigned
7 July 2005
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
4 November 2002
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
4 November 2002

Persons with significant control

PS
Anne Mccracken
Born July 1947
Ownership Of Shares 25 To 50 Percent
1 March 2025
PS
Mr William Mccracken
Born September 1947
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
1 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
24 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Resolution
Resolution
7 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2023 View
Memorandum Articles
Incorporation
25 November 2022 View
Resolution
Resolution
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change Person Director Company With Change Date
Officers
19 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Capital Name Of Class Of Shares
Capital
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Capital Allotment Shares
Capital
9 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Accounts
23 April 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
29 November 2004 View
Certificate Change Of Name Company
Change Of Name
1 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Incorporation Company
Incorporation
4 November 2002 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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