Three Financial Services Ltd GLASGOW


Three Financial Services Ltd is a private limited company located at Suite 411 Baltic Chambers 50 Wellington Street, Glasgow G2 6HJ. This 3 months-old company, incorporated on 2024-01-22 is run by 3 directors.
Director Paul B., appointed on 22 January 2024. Director Claire C., appointed on 22 January 2024. Director Ewan B., appointed on 22 January 2024.
The company is classified as "activities of financial services holding companies" (SIC: 64205), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "activities of mortgage finance companies" (Standard Industrial Classification: 64922).

Three Financial Services Ltd Address / Contact

Office Address Suite 411 Baltic Chambers 50 Wellington Street
Town Glasgow
Post code G2 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC796150
Date of Incorporation Mon, 22nd Jan 2024
Industry Activities of financial services holding companies
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 3 months
Account next due date Wed, 22nd Oct 2025 (541 days left)
Return next due date Tue, 4th Feb 2025 (281 days left)

Company staff

Paul B.

Position: Director

Appointed: 22 January 2024

Claire C.

Position: Director

Appointed: 22 January 2024

Ewan B.

Position: Director

Appointed: 22 January 2024

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Paul Bestford Ltd from Bathgate, Scotland. The abovementioned PSC is categorised as "a ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Eab Financial Services Ltd that entered Glasgow, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Collins Porter Financial Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Paul Bestford Ltd

Legal authority Companies Act 2006
Legal form Ltd
Country registered Scotland
Place registered Scotland
Registration number Sc632094
Notified on 22 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Eab Financial Services Ltd

Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, Strathclyde, G2 6HJ, United Kingdom

Legal authority Companies Act 206
Legal form Ltd
Country registered Scotland
Place registered Scotland
Registration number Sc795543
Notified on 22 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Collins Porter Financial Ltd

Legal authority Companies Act 2006
Legal form Ltd
Country registered Scotland
Place registered Scotland
Registration number Sc636112
Notified on 22 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 22nd, January 2024
Free Download (38 pages)
Statement of Capital on 2024-01-22: 150.00 GBP
model-articles-adopted-amended-provisions

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