---
title: "SYNERGY FINANCIAL PLANNING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f6cf242-a4eb-5ba6-8784-e3e1eb43e470
json: https://whiteintel.dev/api/public/dossier/8f6cf242-a4eb-5ba6-8784-e3e1eb43e470
identifier: oo:GB-COH-SC316502
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYNERGY FINANCIAL PLANNING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC316502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f6cf242-a4eb-5ba6-8784-e3e1eb43e470  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f6cf242-a4eb-5ba6-8784-e3e1eb43e470  

## Ownership & control

### Owners / controllers

- **Mr David Neely** (beneficial owner) — 100% — https://whiteintel.dev/entity/35ffcce7-3251-53a4-a824-96497ff5000c
- **Mr David Neely** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78dfd50d-f1ff-45bd-9bc9-55edad5aea5b
- **AAB WEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c65a6bfe-e2c8-5c21-a036-6d579eae5135

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC316502`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-02-14
- **Registered office:** The Gatehouse Crosshill Road, Bishopbriggs, Glasgow, G64 2QG, Scotland
- **SIC:** 64999

### Officers

- CAMPBELL, Ian — director · British · appointed 2024-05-07
- DEMPSTER, Lynn — director · British · appointed 2021-08-05
- DINES, Andrew Michael — director · British · appointed 2024-05-07
- NEELY, David — director · British · appointed 2007-02-14
- VENERUS, Vikki — director · British · appointed 2024-05-07
- NEELY, Margaret — secretary · British · appointed 2007-02-14 · resigned 2024-05-07
- BRIAN REID LTD. — corporate nominee secretary · appointed 2007-02-14 · resigned 2007-02-14
- NEELY, Robert Agnew — director · British · appointed 2007-02-14 · resigned 2013-10-20
- STEPHEN MABBOTT LTD. — corporate nominee director · appointed 2007-02-14 · resigned 2007-02-14

### Beneficial owners (Persons with Significant Control)

- [Aab Wealth Limited](https://whiteintel.dev/entity/c65a6bfe-e2c8-5c21-a036-6d579eae5135) — 75–100% shares · corporate PSC · Scotland — since 2024-05-07
- Mr David Neely — 75–100% shares · individual PSC · Scotland — ceased 2024-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC316502

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SYNERGY FINANCIAL PLANNING LIMITED** — https://whiteintel.dev/entity/8f6cf242-a4eb-5ba6-8784-e3e1eb43e470 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYNERGY FINANCIAL PLANNING LIMITED**. Human view: https://whiteintel.dev/entity/8f6cf242-a4eb-5ba6-8784-e3e1eb43e470 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f6cf242-a4eb-5ba6-8784-e3e1eb43e470._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._