Monybuie Limited

Reference number: 1057670

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

AFS Compliance Ltd Reference number: 625035 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Monybuie Limited (FRN 1057670) introduces customers to AFS Compliance Ltd (FRN 625035). Any regulated advice or arranging is done by the principal, not Monybuie.
  • Example: if Monybuie refers you to a financial adviser, the advice should come from the principal firm, not from Monybuie itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

In the full report: 3 background checks

  • When dandgtrailers.co.uk first appeared online, and whether it can receive email
  • What kind of line 07415 088953 is
  • Who else gives the postcode DG7 3DY
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through AFS Compliance Ltd, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
SC675587
Company status
Active
Company type
Private limited company
Incorporated
25 September 2020 (6 years old)
Registered office
Nether Monybuie, Corsock, Castle Douglas, DG7 3DY, United Kingdom
Nature of business
  • Mixed farming (SIC 01500)
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Directors and company secretaries

Name Role Born Appointed Other companies
David Anderson Macpheat Director Nov 1986 25 Sep 2020 None
Gillian Denise Macpheat Director Jan 1984 25 Sep 2020 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
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Filed accounts and finances

Year to 30 September 2023Full accountsAudited

Net assets

£67.2k

<1% from £67.1k

Cash at bank

£381

Down £552 from £933

Employees (average)

2

Same as 2

Owed within a year

£118k

+22% from £96.6k

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.

Accounts filed at Companies House for company SC675587. 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

Monybuie’s history from the FCA register and Companies House, newest first.

2026

7 July 2026

  • Became an introducer appointed representative

FCA register

2020

25 September 2020

  • Incorporated at Companies House
  • David Anderson Macpheat took control (75–100% of shares)
  • Gillian Denise Macpheat took control (75–100% of shares)
  • David Anderson Macpheat appointed as a director
  • Gillian Denise Macpheat appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Monybuie

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

In the Dumfries (DG) postcode area

105 Comms LtdDumfriesAppointed representativeGLA Jeweller LtdNewton StewartAppointed representativeJames Gordon LimitedCastle DouglasAuthorisedKevin Farish LimitedDumfriesAuthorisedMetrik Solutions LtdDumfriesAuthorisedMonaghan Jewellers LimitedDumfriesAuthorised

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 Monybuie

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 6 events in its history

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Frequently asked questions about this firm

Is Monybuie Limited FCA authorised?
Monybuie Limited (FRN 1057670) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Monybuie?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Monybuie Limited (FRN 1057670) introduces customers to AFS Compliance Ltd (FRN 625035). Any regulated advice or arranging is done by the principal, not Monybuie. Example: if Monybuie refers you to a financial adviser, the advice should come from the principal firm, not from Monybuie itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Monybuie’s phone number and website?
The FCA register lists the phone number 07415 088953 and the website dandgtrailers.co.uk for Monybuie. If you were given different contact details, use these to check with the firm before going any further.
Is Monybuie a scam or clone?
Monybuie 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 Monybuie?
Protection works through AFS Compliance Ltd, the principal firm responsible for Monybuie's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Monybuie?
Companies House lists 2 people with significant control of Monybuie: Mr David Anderson Macpheat (75–100% of shares) and Mrs Gillian Denise Macpheat (75–100% of shares).
Who runs Monybuie?
Companies House lists 2 directors of Monybuie: David Anderson Macpheat and Gillian Denise Macpheat.
How long has Monybuie been in business?
The company was formed on 25 September 2020.
What do Monybuie’s latest accounts show?
Its latest accounts, to 30 September 2023, show net assets of £67.2k (<1% from £67.1k) and cash at bank of £381 (down £552 from £933).

Sources and links

The full report on Monybuie Limited

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