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7IM FINANCIAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 7im Financial Solutions Limited. The company was founded 14 years ago and was given the registration number SC383455. The firm's registered office is in EDINBURGH. You can find them at Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:7IM FINANCIAL SOLUTIONS LIMITED
Company Number:SC383455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 August 2010
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL

Secretary26 February 2020Active
Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN

Director31 July 2018Active
Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN

Director12 July 2019Active
Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN

Director21 October 2019Active
Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN

Secretary12 November 2015Active
Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN

Secretary21 October 2019Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Corporate Secretary10 August 2010Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Corporate Secretary01 August 2012Active
1, Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director10 May 2011Active
Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN

Director10 May 2011Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director10 August 2010Active
Princes Exchange, 1, Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director10 May 2011Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director10 May 2011Active
Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN

Director31 July 2018Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director10 May 2011Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director10 May 2011Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director10 August 2010Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director10 May 2011Active
Whithorne, London Road, Charlton Kings, Cheltenham, United Kingdom, GL52 6UY

Director31 July 2018Active
Seven Investment Management, 3rd Floor, 55 Bishopsgate, London, United Kingdom, EC2N 3AS

Director31 July 2018Active
Seven Investment Management, 3rd Floor, Bishopsgate, London, United Kingdom, EC2N 3AS

Director31 July 2018Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director10 August 2010Active

People with Significant Control

Tcam Asset Management Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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