Profile

Company number
SC193443
Status
Active
Incorporation
1999-02-12
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Based on this, the Directors have concluded that the financial statements of the Company should be prepared on a basis other than going concern.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 33 resigned

Name Role Appointed Born Nationality
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-03-31
CARRIE, Douglas Scott Director 2016-10-31 Mar 1974 British
MURRAY, Cameron Shaun Director 2021-12-31 Aug 1969 British
ROY, Angus Donald Director 2024-12-06 May 1980 British
Show 33 resigned officers
Name Role Appointed Resigned
BURNS, David John Secretary 2010-08-01 2016-05-02
HOUSTON, Thomas Black Secretary 1999-02-12 1999-12-16
KIDD, Holly Sylvia Secretary 2016-05-30 2019-12-06
O'BRIEN, Vincent Joseph Secretary 2004-07-26 2010-08-01
SOMERVILLE, Peter Walter Secretary 1999-12-16 2004-07-26
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2019-12-06 2020-03-31
ALONZI, Paolo Director 2016-10-31 2019-12-06
BARTON, Steven Brian Crayford Director 2016-10-31 2022-08-26
BELL, Alexander Scott Director 1999-12-16 2002-03-15
BENTLEY, David Cameron Director 2002-03-16 2004-07-26
CABLE, Neil Kenneth Director 2004-07-26 2004-07-26
CABLE, Neil Kenneth Director 2004-07-26 2006-02-27
CABLE, Neil Kenneth Director 2001-10-19 2001-12-15
CREIGHTON, Andrew John Director 2019-12-06 2021-11-26
HANNIGAN, Robert Michael Director 2010-11-15 2016-10-31
HANNIGAN, Robert Michael Director 2006-03-30 2010-11-15
HOUSTON, Thomas Black Director 1999-02-12 1999-12-16
HYLANDS, John Francis Director 2001-12-16 2004-07-26
JACKSON, Andrew John Director 2004-07-26 2016-08-23
JACKSON, Andrew John Director 2001-10-19 2004-01-13
LITTLEBOY, William Regnar Director 2004-07-26 2016-10-31
LUMSDEN, Iain Cobden Director 1999-12-16 2004-01-13
LYNN, Jane Elizabeth Director 1999-02-12 1999-12-16
MCGUIRE, Martin Anton Director 2004-07-26 2007-09-28
MCGUIRE, Martin Anton Director 2002-04-05 2002-04-15
MCGUIRE, Martin Anton Director 2001-10-19 2004-07-26
MEIKLE, Neil Macrae Director 2022-08-26 2023-12-21
PAINE, David Graham Director 2010-11-15 2019-11-30
SKEOCH, Norman Keith, Sir Director 2004-07-26 2015-09-01
SLATER, Neil Andrew Director 2019-12-06 2023-06-26
STENHOUSE, Thomas Ranald Director 2023-06-16 2024-12-06
STRETTON, James Director 1999-12-16 2001-12-15
WATT, Alexander Peter Director 2004-07-26 2010-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abrdn Investment Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2025-09-22 AA accounts accounts with accounts type full
2025-06-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-09 TM01 officers termination director company with name termination date
2024-12-09 AP01 officers appoint person director company with name date
2024-09-30 AA accounts accounts with accounts type full
2024-06-12 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 TM01 officers termination director company with name termination date
2023-11-24 CERTNM change-of-name certificate change of name company
2023-10-05 AA accounts accounts with accounts type full
2023-08-18 AD02 address change sail address company with old address new address
2023-06-27 TM01 officers termination director company with name termination date
2023-06-22 CS01 confirmation-statement confirmation statement with updates
2023-06-19 AP01 officers appoint person director company with name date
2022-10-10 AA accounts accounts with accounts type full
2022-08-26 TM01 officers termination director company with name termination date
2022-08-26 AP01 officers appoint person director company with name date
2022-08-25 CH01 officers change person director company with change date
2022-06-22 CS01 confirmation-statement confirmation statement with no updates
2022-01-04 AP01 officers appoint person director company with name date
2021-12-07 CH04 officers change corporate secretary company with change date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page