Three Financial Services Ltd is a private limited company located at Suite 411 Baltic Chambers 50 Wellington Street, Glasgow G2 6HJ. This 10 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).
| Office Address | Suite 411 Baltic Chambers 50 Wellington Street |
| Town | Glasgow |
| Post code | G2 6HJ |
| Country of origin | United Kingdom |
| 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 | 10 months |
| Account next due date | Wed, 22nd Oct 2025 (313 days left) |
| Return next due date | Tue, 4th Feb 2025 (53 days left) |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
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 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC7961500001, created on 2024-03-26 filed on: 13th, April 2024 |
mortgage | Free Download (19 pages) |
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