Johnston Financial Limited

Company Name	Johnston Financial Limited
Company Status	Active
Company Number	SC108188
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 4 months ago)
Previous Name	Johnston Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Patrick McArdle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(14 years, 4 months after company formation)
Appointment Duration	22 years
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Ms Suzanne Katharine Gray
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(30 years, 4 months after company formation)
Appointment Duration	6 years
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Stephen Keith Rowntree
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(35 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Mrs Caroline Johnston
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(1 year, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 December 2010)
Role	Company Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2a St Vincent Street Edinburgh Midlothian EH3 6SH Scotland

Director Name	Mr Adrian Michael Johnston
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(1 year, 3 months after company formation)
Appointment Duration	29 years, 1 month (resigned 30 April 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	48a Craigleith Crescent Edinburgh EH4 3LB Scotland

Secretary Name	Mrs Caroline Johnston
Nationality	British
Status	Resigned
Appointed	23 March 1989(1 year, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 December 2010)
Role	Company Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2a St Vincent Street Edinburgh Midlothian EH3 6SH Scotland

Director Name	Robert Alexander Wallace
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(6 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2004)
Role	Independent Financial Adviser
Correspondence Address	15 Cluny Gardens Edinburgh EH10 6BH Scotland

Director Name	Jonathan McGlynn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(12 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2003)
Role	Independent Financial Advisor
Correspondence Address	50 Murrayfield Avenue Edinburgh EH12 6AY Scotland

Director Name	Brian Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(12 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2002)
Role	Independent Financial Adviser
Correspondence Address	10 Harecross Park Longframlington Morpeth Northumberland NE65 8BW

Contact

Website	johnstonfinancial.co.uk

Location

Registered Address	49 Northumberland Street Edinburgh EH3 6JQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

28.8k at £1	Adrian Michael Johnston 67.65% Ordinary
4.6k at £1	Alan Angus Johnston 10.78% Ordinary
4.6k at £1	Alastair Niel Johnston 10.78% Ordinary
4.6k at £1	Michael Andrew Johnston 10.78% Ordinary
1 at £1	Adrian Michael Johnston 0.00% Ordinary B
1 at £1	Catriona Barclay Johnston 0.00% Ordinary C

Financials

Year	2014
Net Worth	£216,766
Cash	£297,671
Current Liabilities	£174,518

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (31 pages)
5 September 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
4 July 2023	Change of details for Jacaranda Bidco Limited as a person with significant control on 30 June 2023 (2 pages)
2 May 2023	Appointment of Stephen Keith Rowntree as a director on 26 April 2023 (2 pages)
9 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
8 August 2022	Cessation of John Patrick Mcardle as a person with significant control on 19 July 2022 (1 page)
8 August 2022	Notification of Jacaranda Bidco Limited as a person with significant control on 19 July 2022 (2 pages)
3 August 2022	Memorandum and Articles of Association (11 pages)
3 August 2022	Statement of company's objects (2 pages)
3 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2022	Appointment of Details Removed Under Section 1095 as a director on 19 July 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. (1 page)
27 July 2022	Appointment of Details Removed Under Section 1095 as a director on 19 July 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. (1 page)
22 July 2022	Resolutions RES13 ‐ Reduction of share premium account from £1,237,814 to nil and reduction of capital redemption reserve from £106,235 to nil 15/07/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 July 2022	Statement by Directors (1 page)
22 July 2022	Solvency Statement dated 15/07/22 (1 page)
19 July 2022	Second filing of Confirmation Statement dated 7 May 2019 (3 pages)
19 July 2022	Solvency Statement dated 15/07/22 (1 page)
19 July 2022	Statement of capital on 19 July 2022 GBP 80,739 (5 pages)
19 July 2022	Statement by Directors (1 page)
19 July 2022	Resolutions RES13 ‐ Reduction of share premium account from £1,237,814 to nil and reduction of the capital redemption reserve from £106,235 to nil 15/07/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2022	Second filing of Confirmation Statement dated 7 May 2018 (3 pages)
8 April 2022	Unaudited abridged accounts made up to 31 December 2021 (14 pages)
16 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
23 March 2021	Unaudited abridged accounts made up to 31 December 2020 (17 pages)
1 September 2020	Cessation of Adrian Michael Johnston as a person with significant control on 1 September 2020 (1 page)
1 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
27 April 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
2 December 2019	Cancellation of shares. Statement of capital on 7 November 2019 GBP 80,739 (4 pages)
21 November 2019	Purchase of own shares. (3 pages)
6 September 2019	Change of share class name or designation (2 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
23 August 2019	Change of details for Mr John Patrick Mcardle as a person with significant control on 1 May 2018 (2 pages)
23 August 2019	Change of details for Mr Adrian Michael Johnston as a person with significant control on 1 May 2018 (2 pages)
11 June 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
11 June 2019	Confirmation statement made on 7 May 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/07/2022 (4 pages)
26 March 2019	Unaudited abridged accounts made up to 31 December 2018 (17 pages)
18 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-10 (2 pages)
18 December 2018	Company name changed johnston financial services LIMITED\certificate issued on 18/12/18 CONNOT ‐ Change of name notice (3 pages)
26 June 2018	Purchase of own shares. (3 pages)
26 June 2018	Purchase of own shares. (3 pages)
26 June 2018	Purchase of own shares. (3 pages)
26 June 2018	Cancellation of shares. Statement of capital on 21 June 2018 GBP 110,876 (4 pages)
26 June 2018	Purchase of own shares. (3 pages)
19 June 2018	Confirmation statement made on 7 May 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/07/2022 (5 pages)
19 June 2018	Confirmation statement made on 7 May 2018 with updates (5 pages)
9 May 2018	Notification of John Patrick Mcardle as a person with significant control on 30 April 2018 (2 pages)
2 May 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
30 April 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 179,475 (3 pages)
30 April 2018	Termination of appointment of Adrian Michael Johnston as a director on 30 April 2018 (1 page)
20 April 2018	Appointment of Ms Suzanne Katharine Gray as a director on 20 April 2018 (2 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 42,501 (5 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 42,501 (5 pages)
25 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 42,501 (5 pages)
25 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 42,501 (5 pages)
25 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 42,501 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 42,501 (5 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 42,501 (5 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 42,501 (5 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 October 2012	Particulars of variation of rights attached to shares (2 pages)
11 October 2012	Change of share class name or designation (2 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
11 October 2012	Change of share class name or designation (2 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
11 October 2012	Particulars of variation of rights attached to shares (2 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Termination of appointment of Caroline Johnston as a director (1 page)
12 May 2011	Termination of appointment of Caroline Johnston as a director (1 page)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
18 January 2011	Termination of appointment of Caroline Johnston as a secretary (1 page)
18 January 2011	Termination of appointment of Caroline Johnston as a secretary (1 page)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2008	Director and secretary's change of particulars / caroline johnston / 10/12/2007 (2 pages)
16 June 2008	Director and secretary's change of particulars / caroline johnston / 10/12/2007 (2 pages)
16 June 2008	Return made up to 07/05/08; full list of members (4 pages)
16 June 2008	Return made up to 07/05/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 May 2007	Return made up to 07/05/07; full list of members (3 pages)
23 May 2007	Return made up to 07/05/07; full list of members (3 pages)
20 April 2007	Full accounts made up to 31 December 2006 (18 pages)
20 April 2007	Full accounts made up to 31 December 2006 (18 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 07/05/06; full list of members (3 pages)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 07/05/06; full list of members (3 pages)
20 April 2006	Full accounts made up to 31 December 2005 (17 pages)
20 April 2006	Full accounts made up to 31 December 2005 (17 pages)
11 May 2005	Return made up to 07/05/05; full list of members (7 pages)
11 May 2005	Return made up to 07/05/05; full list of members (7 pages)
9 May 2005	Full accounts made up to 31 December 2004 (15 pages)
9 May 2005	Full accounts made up to 31 December 2004 (15 pages)
27 April 2005	Â£ ic 48251/46251 04/04/05 Â£ sr 2000@1=2000 (1 page)
27 April 2005	Â£ ic 48251/46251 04/04/05 Â£ sr 2000@1=2000 (1 page)
22 January 2005	Â£ ic 49500/48251 15/12/04 Â£ sr 1249@1=1249 (1 page)
22 January 2005	Â£ ic 49500/48251 15/12/04 Â£ sr 1249@1=1249 (1 page)
20 August 2004	Â£ ic 50000/49500 26/07/04 Â£ sr 500@1=500 (1 page)
20 August 2004	Â£ ic 50000/49500 26/07/04 Â£ sr 500@1=500 (1 page)
28 July 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 July 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
19 May 2004	Return made up to 07/05/04; full list of members (8 pages)
19 May 2004	Return made up to 07/05/04; full list of members (8 pages)
28 April 2004	Full accounts made up to 31 December 2003 (18 pages)
28 April 2004	Full accounts made up to 31 December 2003 (18 pages)
15 May 2003	Return made up to 07/05/03; change of members (8 pages)
15 May 2003	Return made up to 07/05/03; change of members (8 pages)
14 April 2003	Full accounts made up to 31 December 2002 (18 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Full accounts made up to 31 December 2002 (18 pages)
14 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Auditor's resignation (1 page)
30 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 May 2002	New director appointed (2 pages)
25 May 2002	New director appointed (2 pages)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2002	Full accounts made up to 31 December 2001 (15 pages)
30 March 2002	Full accounts made up to 31 December 2001 (15 pages)
15 February 2002	Memorandum and Articles of Association (6 pages)
15 February 2002	Memorandum and Articles of Association (6 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2002	Â£ nc 100000/500000 07/02/02 (1 page)
15 February 2002	Â£ nc 100000/500000 07/02/02 (1 page)
21 May 2001	Full accounts made up to 31 December 2000 (19 pages)
21 May 2001	Full accounts made up to 31 December 2000 (19 pages)
13 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
9 May 2000	Return made up to 07/05/00; full list of members (7 pages)
9 May 2000	Return made up to 07/05/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 31 December 1999 (20 pages)
3 April 2000	Full accounts made up to 31 December 1999 (20 pages)
5 May 1999	Full accounts made up to 31 December 1998 (20 pages)
5 May 1999	Full accounts made up to 31 December 1998 (20 pages)
2 May 1999	Return made up to 07/05/99; full list of members (6 pages)
2 May 1999	Return made up to 07/05/99; full list of members (6 pages)
30 April 1998	Return made up to 07/05/98; full list of members (6 pages)
30 April 1998	Return made up to 07/05/98; full list of members (6 pages)
23 March 1998	Full accounts made up to 31 December 1997 (18 pages)
23 March 1998	Full accounts made up to 31 December 1997 (18 pages)
27 May 1997	Return made up to 07/05/97; full list of members (6 pages)
27 May 1997	Return made up to 07/05/97; full list of members (6 pages)
20 March 1997	Ad 03/03/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
20 March 1997	Ad 03/03/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
20 March 1997	Particulars of contract relating to shares (4 pages)
20 March 1997	Particulars of contract relating to shares (4 pages)
8 March 1997	Full accounts made up to 31 December 1996 (18 pages)
8 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 March 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 March 1997	Full accounts made up to 31 December 1996 (18 pages)
2 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1996	Full accounts made up to 31 December 1995 (17 pages)
30 March 1996	Full accounts made up to 31 December 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Johnston Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland