Company
The Financial Planning Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2017
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Acumen Holdings (Aberdeen) Limited
75-100% shares, 75-100% voting, significant influence · notified 2017-03-23
Group
- The Financial Planning Group Limited
is controlled by Acumen Holdings (Aberdeen) Limited
Evidence
active 75-100% shares, 75-100% voting, significant influence · notified 2017-03-23 · source: Companies House PSC register - Acumen Holdings (Aberdeen) Limited
is controlled by D Ness Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register - D Ness Limited
is controlled by Alexander George Robertson
Evidence
active 50-75% shares, 50-75% voting · notified 2017-07-14 · source: Companies House PSC register
Ultimately controlled by Alexander George Robertson.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Rhian Morgan Director · appointed 2022
- Kevin Murray Mackenzie Director · appointed 2022
- Keith Mackie Director · appointed 2017
- Laura Crowe Director · appointed 2024
- David Gow Director · appointed 2017
Directors past 6 years
- Keith Mackie Director · appointed 2017
- David Gow Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Rhian Morgan Director · appointed 2022
Portfolio (4)
- Kevin Murray Mackenzie Director · appointed 2022
- Keith Mackie Director · appointed 2017
- Laura Crowe Director · appointed 2024
- David Gow Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC561300
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data