Semple Buchan Financial Management Ltd in Hamilton, ML3 6DA

Description

Data updated on: 01-11-2023

SC253896 is the registration number used by Semple Buchan Financial Management Ltd. The firm was registered as a Private Limited Company on 2003-08-07. The firm has existed on the market for the last twenty one years. The enterprise can be contacted at 29 Brandon Street in Hamilton. The post code assigned to this place is ML3 6DA. The firm started under the name Blue House Consulting, but for the last ten years has been on the market under the name Semple Buchan Financial Management Ltd. The company's Standard Industrial Classification Code is 66220 - Activities of insurance agents and brokers. Semple Buchan Financial Management Limited reported its latest accounts for the financial year up to 2021-12-31. The latest confirmation statement was filed on 2023-08-07.

As the information gathered suggests, the following company was started in 2003 and has been overseen by two directors.

Previous company's names
Semple Buchan Financial Management Ltd 2014-02-13
Blue House Consulting Ltd. 2003-08-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	2 781	21 296	38 999

Balance Sheet
Cash Bank On Hand						34 652	40 796	32 766	27 690	9 996	889	731
Current Assets			100	26 541	33 016	39 064	41 938	37 171	31 198	25 213	889
Debtors			0	5 400	7 357	4 412	1 142	4 405	3 508	15 217
Net Assets Liabilities						38 999	37 373	33 526	24 943	8 417	6 227	852
Other Debtors						4 412	1 142	4 405	3 508	14 923
Property Plant Equipment						868	855	1 186	965	800	676
Cash Bank In Hand	100	100	100	21 141	25 659	34 652
Intangible Fixed Assets			0	36 000	32 000	28 000
Net Assets Liabilities Including Pension Asset Liability	100	100	100	2 781	21 296	38 999
Tangible Fixed Assets			0	1 032	25 201	868

Capital & Reserves
Called Up Share Capital			100	100	100	100
Profit Loss Account Reserve			0	2 681	21 196	38 899
Shareholder Funds	100	100	100	2 781	21 296	38 999

Other Financial Data
Total Fixed Assets Additions				41 032	32 570
Total Fixed Assets Cost Or Valuation			0	41 032	73 602	41 543
Total Fixed Assets Depreciation			0	4 000	16 401	12 675
Total Fixed Assets Depreciation Charge In Period				4 000	12 401	4 289
Total Fixed Assets Depreciation Disposals						-8 015
Total Fixed Assets Disposals						-32 059
Accumulated Amortisation Impairment Intangible Assets						12 000	16 000	20 000	24 000	28 000	32 000	36 000
Accumulated Depreciation Impairment Property Plant Equipment						675	888	1 182	1 403	1 568	1 692	1 785
Additions Other Than Through Business Combinations Property Plant Equipment							200	625
Amortisation Expense Intangible Assets						4 000	4 000
Amortisation Rate Used For Intangible Assets							10	10	10	10
Average Number Employees During Period							2	2	2	2	2	1
Corporation Tax Payable						9 404	8 391	6 718	7 115	6 042	448
Creditors						28 933	29 249	24 606	23 037	29 444	3 210	4 351
Depreciation Expense Property Plant Equipment						289	213
Depreciation Rate Used For Property Plant Equipment							25	25	25	25
Fixed Assets			0	37 032	57 201	28 868	24 855	21 186	16 965	12 800	8 676	4 583
Increase From Amortisation Charge For Year Intangible Assets							4 000	4 000	4 000	4 000	4 000	4 000
Increase From Depreciation Charge For Year Property Plant Equipment							213	294	221	165	124	93
Intangible Assets						28 000	24 000	20 000	16 000	12 000	8 000	4 000
Intangible Assets Gross Cost							40 000	40 000	40 000	40 000	40 000
Net Current Assets Liabilities			100	-34 251	-35 905	10 131	12 689	12 565	8 161	-4 231	-2 321	-3 620
Other Creditors						19 508	20 850	17 879	15 922	23 401	2 762	4 202
Other Taxation Social Security Payable						21	8	9			448	149
Property Plant Equipment Gross Cost						1 543	1 743	2 368	2 368	2 368	2 368
Taxation Including Deferred Taxation Balance Sheet Subtotal							171	225	183	152
Total Assets Less Current Liabilities			100	2 781	21 296	38 999	37 544	33 751	25 126	8 569	6 355	963
Advances Credits Directors					58 280	18 260	19 560	16 685	14 685	500
Advances Credits Made In Period Directors						12 780	24 000	21 375	34 600
Advances Credits Repaid In Period Directors						52 800	22 700	24 250	36 600
Amount Specific Advance Or Credit Directors										500
Amount Specific Advance Or Credit Made In Period Directors										38 000
Amount Specific Advance Or Credit Repaid In Period Directors										53 185	500
Provisions For Liabilities Balance Sheet Subtotal										152	128	111
Accrued Liabilities										23 402	2 436
Prepayments Accrued Income										14 423
Creditors Due Within One Year Total Current Liabilities			0	60 792	68 921	28 933
Intangible Fixed Assets Additions				40 000
Intangible Fixed Assets Aggregate Amortisation Impairment			0	4 000	8 000	12 000
Intangible Fixed Assets Amortisation Charged In Period				4 000	4 000	4 000
Intangible Fixed Assets Cost Or Valuation			0	40 000	40 000	40 000
Tangible Fixed Assets Additions				1 032	32 570
Tangible Fixed Assets Cost Or Valuation			0	1 032	33 602	1 543
Tangible Fixed Assets Depreciation				0	8 401	675
Tangible Fixed Assets Depreciation Charge For Period					8 401	289
Tangible Fixed Assets Depreciation Disposals						-8 015
Tangible Fixed Assets Disposals						-32 059
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Derek F.

Role: Director

Appointed: 20 January 2021

Latest update: 17 April 2024

Alexander B.

Role: Director

Appointed: 07 August 2003

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Lomond Wealth Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at Brandon Street, ML3 6DA and was registered as a PSC under the registration number Sc526289.

Lomond Wealth Management Limited

Address: 29 Brandon Street, Hamilton, ML3 6DA, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc526289

Notified on 20 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alexander B.

Notified on 6 April 2016

Ceased on 20 January 2021

Nature of control:

over 3/4 of shares

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 August 2024
Confirmation statement last made up date	07 August 2023

Annual Accounts 19 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	19 July 2013
Annual Accounts 1 March 2014
Start Date For Period Covered By Report	2012-11-01
Date Approval Accounts	1 March 2014
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2013-10-31

Semple Buchan Financial Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Derek F.

Alexander B.

Sheena B.

People with significant control

Lomond Wealth Management Limited

Alexander B.

Accounts Documents

Company filings

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