Adelp Financial Solutions Ltd LANARK


Founded in 2013, Adelp Financial Solutions, classified under reg no. SC448479 is an active company. Currently registered at 17 Albany Drive ML11 9AG, Lanark the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 11th June 2014 Adelp Financial Solutions Ltd is no longer carrying the name Mclintock Financial Solutions.

There is a single director in the company at the moment - Michael M., appointed on 25 April 2013. In addition, a secretary was appointed - Fiona M., appointed on 1 September 2014. Currenlty, the company lists one former director, whose name is Fiona M. and who left the the company on 1 July 2014. In addition, there is one former secretary - Fiona M. who worked with the the company until 1 July 2014.

Adelp Financial Solutions Ltd Address / Contact

Office Address 17 Albany Drive
Town Lanark
Post code ML11 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC448479
Date of Incorporation Thu, 25th Apr 2013
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Fiona M.

Position: Secretary

Appointed: 01 September 2014

Michael M.

Position: Director

Appointed: 25 April 2013

Fiona M.

Position: Secretary

Appointed: 25 April 2013

Resigned: 01 July 2014

Fiona M.

Position: Director

Appointed: 25 April 2013

Resigned: 01 July 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Michael M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Fiona M. This PSC owns 25-50% shares.

Michael M.

Notified on 25 April 2016
Nature of control: 25-50% shares

Fiona M.

Notified on 25 April 2016
Nature of control: 25-50% shares

Company previous names

Mclintock Financial Solutions June 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand34 48047 06841 34952 140    
Property Plant Equipment452339254190    
Current Assets   52 14058 84360 33162 79553 988
Net Assets Liabilities   35 22341 21238 53142 07733 864
Other
Accumulated Depreciation Impairment Property Plant Equipment619732817881    
Average Number Employees During Period22233333
Creditors12 06214 19812 70017 10717 77321 90620 71820 124
Increase From Depreciation Charge For Year Property Plant Equipment 1138564    
Net Current Assets Liabilities22 41832 87028 64952 14041 07038 42542 07733 864
Other Creditors1 5782 0352 5533 294    
Other Taxation Social Security Payable10 48412 16310 14713 813    
Property Plant Equipment Gross Cost1 0711 0711 071     
Total Assets Less Current Liabilities22 87033 20928 90352 33041 21238 53142 07733 864
Fixed Assets   190142106  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 25th April 2024
filed on: 25th, April 2024
Free Download (3 pages)

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