BAIGRIE DAVIES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2021

Confirmation Statement Submitted 13 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 49,000,000 Shares £2.45m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Mar 2019	ORDINARY	33,000,000	£1.65m	£0.05
31 Oct 2018	ORDINARY	10,000,000	£500k	£0.05
28 Jun 2018	ORDINARY	6,000,000	£300k	£0.05

Officers

3 active 8 resigned

Show resigned officers

						Status
Abrdn Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Feb 2021	Active
Colin Mccracken Dyer	Director	British	United Kingdom	56	30 Oct 2020	Active
Graeme James Mcbirnie	Director	British	United Kingdom	49	14 Sept 2021	Active

Shareholders

Shareholders (1)


1825 Financial Planning Limited	100.0%	55,499,060	Ordinary	4 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abrdn Financial Planning Limited

United Kingdom

Active

Notified 1 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ABRDN FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

BAIGRIE DAVIES HOLDINGS LIMITED Current Company

BAIGRIE DAVIES & COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Dec 2022	Persons With Significant Control	Change to Abrdn Financial Planning Limited as a person with significant control on 2022-12-05	View(2 pages)
7 Dec 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
20 Sept 2022	Gazette	Gazette Notice Voluntary	View(1 page)
12 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)