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Companies/04357058

Fraser Heath Financial Management Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Abrdn Financial Planning LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-27 · No cessation recorded

Source record 123391183
Show 3 ceased records
JC
Mr James Robert Edward CollierIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-27

Source record 134577044
MF
Mr Mark Andrew FletcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-27

Source record 134577045
AL
Mr Alan Edward LoomesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-27

Source record 134577046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
GM
Graeme McbirnieCurrent director
Appointed 2022-12-01 · 3 yrs · Company Director
+10 others
KC
Karen ClewsCurrent director
Appointed 2021-09-14 · 5 yrs · Company Director
+10 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2021-03-01 · 5 yrs
+109 others
Show 15 historical appointments
RW
Richard Simon WilsonResigned director
Resigned 2022-08-01 · 1 yr · Ceo
CC
Caroline ConnellanResigned director
Resigned 2021-11-02 · Company Director
NB
Noel ButwellResigned director
Resigned 2021-09-14 · Company Director
NM
Neil MessengerResigned director
Resigned 2020-12-10 · Company Director
CD
Colin DyerResigned director
Resigned 2020-12-10 · 2 yrs · Company Director
WS
Wendy SmithResigned secretary
Resigned 2018-11-01 · 2 yrs
FH
Frances HorsburghResigned secretary
Resigned 2018-03-01
JS
Julie ScottResigned director
Resigned 2018-03-01 · 2 yrs · Company Director
JR
Julie RussellResigned director
Resigned 2018-03-01 · 2 yrs · Director - Financial Services
AL
Alan LoomesResigned secretaryResigned director
Resigned 2004-10-29 · 13 yrs · Financial Advisor
CorpCorporate Appointments LimitedResigned director
Resigned 2002-01-21
MF
Mark FletcherResigned director
Resigned 2002-01-21 · 17 yrs · Financial Advisor
BF
Basil FraserResigned secretary
Resigned 2002-01-21 · 2 yrs · Independent Financial Adviser
JC
James CollierResigned director
Resigned 2002-01-21 · 17 yrs · Financial Advisor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active