Financial Services Companies in Scotland

453 active financial services businesses in Scotland. Average age: 12.8 years.

453
Total
442
With Ownership Data
51
Accts Overdue
51
With Charges

Top Controller Nationalities

British 468Scottish 53Nigerian 9Iranian 8Polish 4United Kingdom 3British,Australian 2English 2
6 controllers resident outside the UK

Filter & Search

Quick filters

⚠️ Compliance flags are based on the Companies House data snapshot dated 2 March 2026. Compliance flags are based on a snapshot dated 2 March 2026. Accounts and statements may have been filed since this date. Always verify on Companies House.

Page 1 of 3 Companies 1200 of 453
CompanyFlags
Accts overdue*ConfStmt overdue*
Clean ✓
Natwest Markets Plc
Prev: THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
SC090312
135 charges27 satisfied
Clean ✓
Accts overdue*Dormant
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Achieve Financial Planning Ltd
Prev: ACHIEVE FINANCIAL PLANNING LIMITED
SC367766
1 charge1 satisfied
Ledingham Chalmers Financial Limited
Prev: GOLDEN SQUARE WEALTH MANAGEMENT LIMITED
SC212401
Clean ✓
2 charges2 satisfied
Dormant
Jdaf Limited
SC812103
Clean ✓
Clean ✓
Clean ✓
Lisnashana Limited
Prev: KELVIN SMITH COMMERCIAL LOANS LIMITED
SC587266
Accts overdue*
ConfStmt overdue*Dormant
Accts overdue*ConfStmt overdue*
Clean ✓
Accts overdue*
Clean ✓
2 charges2 satisfied
Clean ✓
Clean ✓
Clean ✓
Elmbrae Mortgage & Pensions Ltd.
Prev: ELMBRAE LIMITED
SC265582
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Accts overdue*ConfStmt overdue*
Penta Founder 2 Limited
Prev: DMWS 1031 LIMITED
SC464813
Dormant
Clean ✓
Arkaig Ltd
SC713514
Clean ✓
1 charge1 satisfied
Clean ✓
Clean ✓
Penta Private Equity Limited
Prev: PENTECH VENTURES LIMITED
SC220728
Dormant
Clean ✓
1 charge
Clean ✓
ConfStmt overdue*
Clean ✓
Aberdeen Mortgage Services Ltd
Prev: ECHO MORTGAGE SERVICES LTD
SC830241
Clean ✓
Dormant
Clean ✓
ConfStmt overdue*
Clean ✓
Wellington Wealth (Glasgow) Limited
Prev: ELLIS & DAUGHTERS LIMITED
SC514125
2 charges
Clean ✓
Affluent Lifestyle Planning Ltd
Prev: CARENA PROPERTY MANAGEMENT LIMITED
SC220703
13 charges13 satisfied
Clean ✓
Financial Education Planning & Guidance Ltd
Prev: FINANCIAL EDUCATION PLANNING & ADVICE LTD
SC843052
Clean ✓
1 charge
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
1 charge
Accts overdue*
Heard Hamilton Financial Planning Ltd
Prev: HEARD HAMILTON LIMITED
SC480915
Clean ✓
Clean ✓
Clean ✓
Rmcaf1 Ltd
Prev: RENACO 1 LTD
09512787
2 charges1 satisfied
Clean ✓
ConfStmt overdue*
Clean ✓
9Rok Limited
SC870958
Clean ✓
Dormant
Clean ✓
Clean ✓
Morar Ltd
SC672089
Clean ✓
Forrest Financial Management Limited
Prev: IAIN FORREST LTD
SC513877
Clean ✓
Clean ✓
Clean ✓
Accts overdue*1 charge
ConfStmt overdue*1 charge1 satisfied
Clean ✓
Dormant
Adelp Financial Solutions Ltd
Prev: MCLINTOCK FINANCIAL SOLUTIONS LIMITED
SC448479
Accts overdue*
Clean ✓
Accts overdue*ConfStmt overdue*
Clean ✓
Clean ✓
Clean ✓
Accts overdue*ConfStmt overdue*
Gmb Travel & Money Transfer Ltd
Prev: G M B TRAVELS LTD
SC310859
Accts overdue*ConfStmt overdue*
ConfStmt overdue*
Tsb Bank Plc
Prev: LLOYDS TSB SCOTLAND PLC
SC095237
13 charges9 satisfied
Dormant1 charge
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
ConfStmt overdue*
Clean ✓
Clean ✓
Digitalassets Ecosystem Financial Inst. Limited
Prev: EUROPEAN INDUSTRIAL & DEVELOPMENT CONSORTIUM LTD
SC558623
Dormant
Accts overdue*ConfStmt overdue*
Clean ✓
Clean ✓
Dormant
ConfStmt overdue*
Benefits Advisory Services Ltd
Prev: MACKENZIE TAYLOR ADVISORY SERVICE LTD
SC520962
Clean ✓
Malzaro Ltd
SC678590
Clean ✓
Clean ✓
Clean ✓
Progression Group Holdings Ltd
Prev: ATHLETIC GENERATION LIMITED
SC566745
Clean ✓
Dormant
Clean ✓
Craigowl Mortgages Limited
Prev: ELMBRAE PROPERTIES LIMITED
SC800243
Accts overdue*
Clean ✓
Clean ✓
Clean ✓
Lk Insurance Services Ltd
Prev: LK ADVISORY LTD
SC586460
ConfStmt overdue*
1 charge1 satisfied
Clean ✓
Clean ✓
ConfStmt overdue*
Clean ✓
Clean ✓
3 charges2 satisfied
2 charges1 satisfied
Clean ✓
Clean ✓
Dormant
Clean ✓
Clean ✓
Dormant
Penta Co-Invest Gp Limited
Prev: DMWS 869 LIMITED
SC340002
Dormant
Penta Gp Holdings Limited
Prev: DMWS 878 LIMITED
SC340011
Clean ✓
ConfStmt overdue*
Forbes Lawson Wealth Management Limited
Prev: H & R WEALTH MANAGEMENT LIMITED
SC228388
Clean ✓
Dormant
Clean ✓
Bede Ltd
SC616788
Clean ✓
William Duncan (Business Recovery) Ltd
Prev: HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED
SC413558
5 charges2 satisfied
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Accts overdue*ConfStmt overdue*
Clean ✓
Clean ✓
Clean ✓
Icm7 Ltd
SC631006
Dormant
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Penta 2011 Sp Limited
Prev: DMWS 946 LIMITED
SC395866
ConfStmt overdue*Dormant
ConfStmt overdue*Dormant
ConfStmt overdue*
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Clean ✓
Accts overdue*ConfStmt overdue*
Clean ✓
Danivia Ltd
SC545817
Clean ✓
The Aberdeen Mortgage Brokers Ltd
Prev: THE ABERDEEN MORTGAGE BROKER LTD
SC639281
Clean ✓
Accts overdue*ConfStmt overdue*
Sterling Wealth Limited
Prev: STERLING SCOTIA LIMITED
SC571690
Clean ✓
Clean ✓
Clean ✓
Accts overdue*ConfStmt overdue*
Clean ✓
Amia Wealth Management Ltd
Prev: HBM FINANCIAL LTD
SC591968
ConfStmt overdue*
Aae Solutions Limited
Prev: DANIEL O'ROURKE (I.F.A.) LTD.
SC299208
Accts overdue*ConfStmt overdue*
Clean ✓
Penta Investments Gp Limited
Prev: PENTA 2012 SP LIMITED
SC417426
ConfStmt overdue*Dormant
ConfStmt overdue*
ConfStmt overdue*
Accts overdue*ConfStmt overdue*
Clean ✓
Henderson Loggie Financial Planning Limited
Prev: HENDERSON LOGGIE FINANCIAL SERVICES LIMITED
SC200834
Clean ✓
Clean ✓
Clean ✓
Clean ✓
ConfStmt overdue*
Clean ✓
Dormant
Dormant
1 charge
Accts overdue*2 charges1 satisfied
Clean ✓
Accts overdue*ConfStmt overdue*
Accts overdue*ConfStmt overdue*

Financial Services Businesses in Scotland

There are 453 active financial services businesses in Scotland. Average age is 12.8 years. 51 have overdue accounts. 51 have registered charges. 442 have Persons with Significant Control data on file. Sourced from Companies House under the Open Government Licence. Updated 2 March 2026.

More Industries in Scotland