Company NameOpulus Financial Holdings Limited
Company StatusActive
Company NumberSC716322
CategoryPrivate Limited Company
Incorporation Date29 November 2021(2 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Keith Gibson
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2021(1 week, 1 day after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address310 St. Vincent Street
Glasgow
G2 5RG
Scotland
Director NameMrs Lorna Burn Jack-Hooijenga
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(11 months, 1 week after company formation)
Appointment Duration1 year, 5 months
RoleChair Person
Country of ResidenceScotland
Correspondence Address310 St. Vincent Street
Glasgow
G2 5RG
Scotland
Director NameMr Allan Cameron Dowie
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2023(2 years after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceScotland
Correspondence Address310 St. Vincent Street
Glasgow
G2 5RG
Scotland
Director NameMr Matthew David Garstang
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2021(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressC/O MacDonald Henderson 4th Floor, Standard Buildi
94 Hope Street
Glasgow
G2 6PH
Scotland

Location

Registered Address310 St. Vincent Street
Glasgow
G2 5RG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 December 2023 (4 months, 1 week ago)
Next Return Due27 December 2024 (8 months, 1 week from now)

Charges

10 February 2023Delivered on: 20 February 2023
Persons entitled: Sme Lending Limited

Classification: A registered charge
Outstanding
10 February 2023Delivered on: 16 February 2023
Persons entitled: Sme Lending Limited

Classification: A registered charge
Outstanding
29 June 2022Delivered on: 30 June 2022
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding