Acts as a payment agent
This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.
- Agent for 2 years
- No FCA actions
- Active company since 1999
- Accounts filed up to 31 March 2026
- Your funds are not FSCS protected
This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 192409 →.
Responsible principal firm
Moneyinfo Limited Reference number: 806043 Registered View firm →This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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.
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No website on the FCA register
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Phone number
-
Address
The Vision Building, 20 Greenmarket, Dundee, Dundee City, DD1 4QB, United Kingdom
In the full report: 2 background checks
- What kind of line 01382 200055 is
- Who else gives the postcode DD1 4QB
Past FCA permissions and consumer protection
- Protection works through the principalThis firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.
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 name
- HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
- Company number
- SC200834 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 October 1999 (27 years old)
- Registered office
- The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
- Nature of business
-
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Douglas Smith | Director | Mar 1970 | 21 May 2014 | 4 other companies |
| Ricky Clark | Director | Apr 1980 | 1 Apr 2022 | None |
| Jonathan Mcdowall | Director | Oct 1983 | 1 Apr 2022 | None |
| Stephen James Bain | Secretary | Not published | 1 Apr 2019 | – |
Other companies run by these 3 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 companies
- 4
- closed down
- 1
- still active
- 3
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£125k
+3.6% from £121k
Cash at bank
£362k
−3.3% from £375k
Owed within a year
£324k
<1% from £325k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- The chart, over every year
- Every filed figure, year by year
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.
Accounts filed at Companies House for company SC200834. 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
Henderson Loggie Financial Planning’s history from the FCA register and Companies House, newest first.
2024
31 May 2024
- Status on the FCA register became "PSD Agent"
FCA register
2019
1 April 2019
- Henderson Loggie LLP gave up control
- Henderson Loggie LLP took control (75–100% of shares)
Companies House
2016
6 April 2016
- Henderson Loggie LLP took control (75–100% of shares)
Companies House
1999
19 October 1999
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (5 shown here)
- Every director appointment and resignation: 21
Firms connected to Henderson Loggie Financial Planning
Other FCA-listed firms that share a director, phone number or address with Henderson Loggie Financial Planning. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Henderson Loggie Financial Planning
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 26 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk