JM INDEPENDENT FINANCIAL ADVISERS LTD

Company number SC473934

2 active persons with significant control / 0 active statements

Mr James Mclaughlin (Active)

• Correspondence address: 1 Randolph Cliff, Edinburgh, Scotland, EH3 7TZ
• Notified on: 27 November 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Ann Mclaughlin (Active)

• Correspondence address: 1 Randolph Cliff, Edinburgh, Scotland, EH3 7TZ
• Notified on: 27 November 2023
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Planit Holdings Limited (Ceased)

• Correspondence address: Fieldfisher Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Notified on: 15 July 2022
• Ceased on: 27 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12700820
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Mclaughlin (Ceased)

• Correspondence address: 1 Randolph Cliff, Edinburgh, Scotland, EH3 7TZ
• Notified on: 6 April 2016
• Ceased on: 15 July 2022
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm