GAVIN HUTCHISON FINANCIAL SERVICES LTD

Accounts Submitted 8 May 2024

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4 Pavilion 3 Finnieston Business Park 4 Minerva Way Glasgow G3 8AU Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Darren Sharkey	Director	Irish	England	55	20 Dec 2023	Active
David Van Der Hoeven	Director	British	Scotland	57	20 Dec 2023	Active
Graham Buchanan Lennox	Director	British	Scotland	60	20 Dec 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Independent Financial Strategies Limited

United Kingdom

Active

Notified 20 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gavin Hutchison

Ceased 20 Dec 2023

Ceased

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Group Structure

INDEPENDENT FINANCIAL STRATEGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FINLI ADVICE HOLDINGS LIMITED united kingdom

GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNICORN TOPCO LIMITED united kingdom

GAVIN HUTCHISON FINANCIAL SERVICES LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 May 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
4 Mar 2025	Gazette	Gazette Notice Compulsory	View(1 page)
8 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)
22 Dec 2023	Officers	Appointment of Mr David Van Der Hoeven as director on 2023-12-20	View(2 pages)
22 Dec 2023	Officers	Appointment of Mr Graham Buchanan Lennox as director on 2023-12-20	View(2 pages)