Banchory Financial Services Ltd
- Active
- Micro
- 10 years
- 3 employees
- £53,293 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 1 owner
- Solo founder
- Edinburgh
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The owners list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Banchory Financial Services Ltd is a private limited company registered in Scotland with the registration number SC525726. The company was founded ten years ago on February 02, 2016, and registered at EH10 5NE, Scotland, Edinburgh, 1 Dalhousie Terrace, Morningside. The address is probably virtual as twenty seven companies are registered at the same address. Its status is active. The company operates in Finance → Other finance n.e.c. → Card processing, advisors, mortgage brokers, custodians etc.. Officially, it has one owner or PSCs, one director, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £53,293.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 5 months
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Notification of David Macdonald as a person with significant control on 2026-03-01Download 2 pages pdf report
-
Cessation of David Macdonald as a person with significant control on 2026-03-01Download 1 page pdf report
-
Change of details for David Macdonald as a person with significant control on 2026-03-01Download 2 pages pdf report
FAQ about Banchory Financial Services Ltd
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