UKBizDB.co.uk

OAKBANK FINANCIAL SERVICES LTD.

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

This company is commonly known as Oakbank Financial Services Ltd.. The company was founded 16 years ago and was given the registration number SC340417. The firm's registered office is in PERTH. You can find them at 5 Charlotte Street, , Perth, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OAKBANK FINANCIAL SERVICES LTD.
Company Number:SC340417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Charlotte Street, Perth, Scotland, PH1 5LW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Charlotte Street, Perth, Scotland, PH1 5LW

Director31 March 2008Active
9, Charlotte Street, Perth, Scotland, PH1 5LW

Secretary31 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary28 March 2008Active
9, Charlotte Street, Perth, Scotland, PH1 5LW

Director31 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director28 March 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director28 March 2008Active

People with Significant Control

Mr Raymond Joseph Faherty
Notified on:16 May 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:5, Charlotte Street, Perth, Scotland, PH1 5LW
Nature of control:
  • Significant influence or control
Ofs Holdings Ltd
Notified on:16 May 2019
Status:Active
Country of residence:Scotland
Address:5, Charlotte Street, Perth, Scotland, PH1 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Allan James Campbell
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:9, Charlotte Street, Perth, Scotland, PH1 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Joseph Faherty
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:9, Charlotte Street, Perth, Scotland, PH1 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.