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BEAUFORT FINANCIAL (FORTH VALLEY) LTD

Active ·SC651182 ·Private Limited Company ·Est. 10 January 2020
2
Officers
Audit Exemption Subsidiary
Accounts
Full analysis checks for BEAUFORT FINANCIAL (FORTH VALLEY) LTD
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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

BEAUFORT FINANCIAL (FORTH... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberSC651182
StatusActive
TypePrivate Limited Company
Incorporated10 January 2020
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsAudit Exemption Subsidiary

📍 Registered Address

20 Meeks Road
Falkirk
Stirlingshire
FK2 7ES
Scotland

👤 Directors & Officers (2)

MR DARREN SHARKEYDIRECTOR
MR ANDREW BERNARD THOMPSONDIRECTOR

🔑 Persons with Significant Control (3)

FINLI ADVICE HOLDINGS LIMITED75-100% shares
MR THOMAS DOUGLAS HARLEY25-50% shares
MRS TRACEY NANCY HARLEY25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 2 connected companies
Ownership chain
FINLI ADVICE HOLDINGS LIMITED75-100% shares
BEAUFORT FINANCIAL (FORTH VALLEY) LTDThis company
Other companies sharing the same PSC
SC280196via MR THOMAS DOUGLAS HARLEY SC280196via MRS TRACEY NANCY HARLEY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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