Associated Legal And Financial Limited
Financial intermediation not elsewhere classified · Inverness
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWD
Mr Warren Scott DunnIndividual
Shares: over 75%, up to 100%
Notified 2023-06-28 · No cessation recorded
Source record 116073888Show 2 ceased records
TW
Mr Thomas WelshIndividual
Shares: over 50%, up to 75%
Notified 2016-07-19 · Ceased 2021-10-18
Source record 107972415RC
Mr Ronald Lee CruickshankIndividual
Shares: over 25%, up to 50%
Notified 2016-07-19 · Ceased 2021-10-18
Source record 107972417People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalRC
Ronald CruickshankCurrent director
Appointed 2007-11-30 · 18 yrs · Independent Financial Adviser
Show 4 historical appointments
WD
Warren Scott DunnResigned secretary
Resigned 2025-08-12
LM
Lorraine MacdonaldResigned director
Resigned 2005-07-22 · 7 yrs · Financial Advisor
TW
Resigned 2005-07-22 · 20 yrs · Financial Advisor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 71
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active