ADVANTA DIRECT LTD
Company number SC223664 · Active · Glasgow G2 2SD
ADVANTA DIRECT LTD is an active private limited company (company number SC223664) incorporated on 25 September 2001, registered in Glasgow. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.
There are 331 companies in financial intermediation not elsewhere classified in Glasgow with filed accounts; the median reports net assets of £12k and is 9 years old.
Key dates
- Incorporated
- 25 September 2001
- First accounts due
- 25 June 2003 — 8516 days overdue
- Confirmation statement due
- 9 October 2027 — in 356 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Audit Exemption Subsidiary
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2001-09-25 (25 years)
- -10 Accounts overdue — Due 2003-06-25
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Advanta Solutions Ltd. (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 30 June 2022
- Mr Douglas Moore — owns 50–75% of shares; holds 50–75% of voting rights · since 6 April 2016 · ceased 30 June 2022
- Mrs Irene Moore — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 30 June 2022
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Glasgow
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- INVESTAX LIMITED — Glasgow, inc. Sept 2001
- AFFINITY FINANCIAL PLANNING LIMITED — Glasgow, inc. Aug 2001
- CARRINGTON DEAN GROUP LIMITED — Glasgow, inc. Nov 2001
- INDEPENDENT FIRST LIMITED — Paisley, inc. Jul 2001
- FMD FINANCIAL SERVICES LIMITED — Glasgow, inc. Jul 2001
- RIVERPARK INVESTMENT & FINANCIAL CONSULTANTS LTD. — Glasgow, inc. Jun 2001
Reminders for ADVANTA DIRECT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.