Aveton Gifford Associates Limited

Reference number: 453956

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    01236 872751

  • Address

    Gartcolt Cottage, Gartgill Road, Coatbridge, North Lanarkshire, ML5 2EQ, United Kingdom

In the full report: 2 background checks

  • What kind of line 01236 872751 is
  • Who else gives the postcode ML5 2EQ
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FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
SC268741
Company status
Active
Company type
Private limited company
Incorporated
3 June 2004 (22 years old)
Registered office
Gartcolt Cottage, Gartgill Road, Coatbridge, ML5 2EQ, Scotland
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Hugh Malcolm Banford Director Sep 1959 3 Jun 2004 1 other company
Lorna Banford Director Jun 1962 1 Apr 2024 1 other company
Fiona Margaret Dodd Secretary Not published 3 Jun 2004 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
closed down
1
run together
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

£348k

−26% from £473k

Employees (average)

2

Same as 2

Owed within a year

£7,360

−40% from £12.2k

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company SC268741. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Aveton Gifford Associates’s history from the FCA register and Companies House, newest first.

Key events (7) All events (13)

2024

31 March 2024

  • Derek Whiting stopped being a part-owner

Companies House

2016

6 April 2016

  • Derek Whiting became a part-owner (25–50% of shares)
  • Hugh Malcolm Banford became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2006

1 August 2006

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2004

3 June 2004

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 4
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Firms like Aveton Gifford Associates

Other firms of the same type (financial adviser), nearest first.

In Coatbridge

Capital Wealth Management (UK) LimitedCoatbridgeAuthorisedMkm Financial Management Ltd.CoatbridgeAuthorisedMcKendry Dunion Financial LimitedCoatbridgeAppointed representativeMcPherson Wealth LTDCoatbridgeAppointed representativeWealth Lab Financial Services LLPCoatbridgeAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Aveton Gifford Associates

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • All 13 events in its history

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Frequently asked questions about this firm

Is Aveton Gifford Associates Limited FCA authorised?
Yes, Aveton Gifford Associates Limited (FRN 453956) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2006 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Aveton Gifford Associates’ phone number?
The FCA register lists the phone number 01236 872751 for Aveton Gifford Associates. If you were given different contact details, use these to check with the firm before going any further.
Is Aveton Gifford Associates a scam or clone?
Aveton Gifford Associates is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Aveton Gifford Associates?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Aveton Gifford Associates to the Financial Ombudsman Service, free of charge.
Who owns Aveton Gifford Associates?
Companies House lists one person with significant control of Aveton Gifford Associates: Mr Hugh Malcolm Banford (25–50% of shares). Before that, it was controlled by Mr Derek Whiting.
Who runs Aveton Gifford Associates?
Companies House lists 2 directors of Aveton Gifford Associates: Hugh Malcolm Banford and Lorna Banford.
How long has Aveton Gifford Associates been in business?
The company was formed on 3 June 2004, and has held its current FCA authorisation since August 2006.
What do Aveton Gifford Associates’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £348k (−26% from £473k).

Sources and links

The full report on Aveton Gifford Associates Limited

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