FINLI (SCOTLAND) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FINLI (SCOTLAND) LIMITED 2025-08-07 → present
- INDEPENDENT FINANCIAL STRATEGIES LIMITED 2004-07-07 → 2025-08-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the Company will continue in operational existence, and will be able to meet its liabilities as they fall due, for a period of at least twelve months from the date of approval of the financial statements.”
Group structure
- FINLI (SCOTLAND) LIMITED · parent
- Finli (Orkney) Limited 100%
Significant events
- “On 7 August 2025, the Company changed its registered name from Independent Financial Strategies Limited to Finli (Scotland) Limited.”
- “During the year, the Company carried out a hive up of the trade and assets of Gavin Hutchinson Financial Services Ltd, GSGM Financial Services Ltd, KLRC Financial Planning Ltd and Merlin Independent Financial Advisors Limited which were former subsidiaries of the Company, before being dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LENNOX, Graham Buchanan | Director | 2004-07-07 | Jun 1965 | British |
| SHARKEY, Darren William John | Director | 2023-12-20 | Jul 1970 | Irish |
| THOMPSON, Andrew | Director | 2023-12-20 | Nov 1968 | British |
| VAN DER HOEVEN, David Peter | Director | 2004-12-21 | Jul 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate Nominee Secretary | 2004-07-07 | 2008-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-12 | Active |
| Finli Advice Holdings Limited | Corporate entity | Significant influence | 2023-12-20 | Active |
| Mr David Peter Van Der Hoeven | Individual | Shares 50–75% | 2016-04-06 | Ceased 2023-12-20 |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-07 CERTNM Certificate change of name company PDF
- 2023-12-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-07-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-14 | SH01 | capital | Capital allotment shares | |
| 2024-01-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-17 | SH02 | capital | Capital alter shares subdivision | |
| 2024-01-17 | SH06 | capital | Capital cancellation shares | |
| 2024-01-17 | SH03 | capital | Capital return purchase own shares | |
| 2024-01-13 | SH08 | capital | Capital name of class of shares | |
| 2023-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-22 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one