CompanyTrack
Sign Up Log In
F

FRASER HEATH FINANCIAL MANAGEMENT LIMITED

Dissolved London

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.Fund management activities
F

FRASER HEATH FINANCIAL MANAGEMENT LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 21 Jan 2002 Dissolved London, United Kingdom
Activities auxiliary to financial intermediation n.e.c.Fund management activities
Accounts Submitted
Confirmation Statement Submitted 5 Jul 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

Discover FRASER HEATH FINANCIAL MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,900,000 Shares £2.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 20211,900,000£1.90m£1
29 Jun 2020400,000£400k£1
19 Jul 2019350,000£350k£1
30 Apr 2019250,000£250k£1

Officers

Officers

3 active 16 resigned
Status
Abrdn Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—1 Mar 2021Active
Graeme James McbirnieDirectorBritishUnited Kingdom491 Dec 2022Active
Karen Louise ClewsDirectorBritishUnited Kingdom5214 Sept 2021Active

Shareholders

Shareholders (1)

Abrdn Financial Planning Limited
100.0%
2,902,2005 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Abrdn Financial Planning Limited

United Kingdom

Active
Notified 27 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Andrew Fletcher

Ceased 27 Mar 2018

Ceased

Alan Edward Loomes

Ceased 27 Mar 2018

Ceased

James Robert Edward Collier

Ceased 27 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

ABRDN FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN GROUP PLC united kingdom
FRASER HEATH FINANCIAL MANAGEMENT LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2024GazetteGazette Dissolved LiquidationView(1 page)
26 Jun 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
15 Nov 2023AddressChange Sail Address Company With New AddressView(2 pages)
12 Oct 2023InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
12 Oct 2023ResolutionResolutionsView(1 page)
26 Sept 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Jun 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
15 Nov 2023 Address

Change Sail Address Company With New Address

View Document(2 pages)
12 Oct 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
12 Oct 2023 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 26 Sept 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 26 Jun 2024

Change Sail Address Company With New Address

2 years ago on 15 Nov 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 12 Oct 2023

Resolutions

2 years ago on 12 Oct 2023