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City Financial (Aberdeen) Holdings Limited

Active ·SC663073 ·Private Limited Company ·Est. 4 June 2020
1
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

City Financial (Aberdeen)... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberSC663073
StatusActive
TypePrivate Limited Company
Incorporated4 June 2020
IndustryDormant Company
SIC99999
AccountsTotal Exemption Full

📍 Registered Address

3 Eagle Street
Glasgow
G4 9XA
Scotland

👤 Directors & Officers (1)

Mr David William KellyDIRECTOR

🔑 Persons with Significant Control (4)

Fiona Margaret Mackenzie25-50% shares
Mr Kevin Urquhart Munro25-50% shares
Sean William Craig25-50% shares
Wren Sterling Financial Planning Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
Lp014825Significant influence
Ensco 1084 Limited75-100% shares
City Financial (Aberdeen) Holdings LimitedThis company
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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Verif-AI Executive Brief

Trading Status
Active

City Financial (Aberdeen) Holdings Limited has been on the Companies House register since 4 June 2020. They currently file total exemption full accounts.

Sector & Operations
Dormant Company

Registered headquarters in Glasgow (G4 9XA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr David William Kelly. Run deep background scans →

Comprehensive Risk & Credit Profiling

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