Merlin Independent Financial Advisers started in year 2015 as Private Limited Company with registration number SC496042. The Merlin Independent Financial Advisers company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Glasgow at 1875 Great Western Road. Postal code: G13 2YD.
The firm has 3 directors, namely Darren S., Graham L. and David V.. Of them, Darren S., Graham L., David V. have been with the company the longest, being appointed on 20 December 2023. As of 29 April 2024, there was 1 ex director - Scott C.. There were no ex secretaries.
| Office Address | 1875 Great Western Road |
| Town | Glasgow |
| Post code | G13 2YD |
| Country of origin | United Kingdom |
| Registration Number | SC496042 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Independent Financial Strategies Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Evelyn C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Scott C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Independent Financial Strategies Limited
4 Pavilion 3 Finnieston Business Park 4 Minerva Way, Glasgow, North Lanarkshire, G3 8AU, Scotland
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc270367 |
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evelyn C.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott C.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Current Assets | 57 298 | 54 164 | 64 374 | 79 212 | 60 865 | 40 311 | 54 929 | 25 884 |
| Net Assets Liabilities | 37 808 | 33 021 | 39 443 | 46 309 | 20 522 | 178 | 20 725 | 817 |
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 34 457 | 37 854 | 33 090 | 42 748 | 31 791 | 7 546 | 18 991 | 12 712 |
| Amount Specific Advance Or Credit Made In Period Directors | 34 457 | 37 854 | 75 111 | 118 532 | 82 561 | 83 320 | 66 126 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 34 457 | 79 875 | 108 874 | 93 518 | 24 245 | 71 875 | 72 405 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 393 | 1 647 | 2 365 | 2 213 | 2 217 | 2 318 | 2 389 | 3 227 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Capital Reserves | 37 808 | |||||||
| Creditors | 20 987 | 20 760 | 25 017 | 33 324 | 14 503 | 9 639 | 4 315 | 25 257 |
| Creditors Due Within One Year | 21 380 | |||||||
| Fixed Assets | 1 890 | 1 266 | 2 451 | 2 634 | 2 019 | 3 048 | 3 815 | 3 417 |
| Net Current Assets Liabilities | 36 311 | 33 404 | 39 357 | 45 888 | 35 223 | 9 087 | 23 614 | 627 |
| Total Assets Less Current Liabilities | 38 201 | 34 668 | 41 808 | 48 522 | 37 242 | 12 135 | 27 429 | 4 044 |
| Advances Credits Directors | 34 457 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 20th Dec 2023 new director was appointed. filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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