JOHNSTON CARMICHAEL WEALTH LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
JOHNSTON CARMICHAEL WEALTH LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JOHNSTON CARMICHAEL WEALTH LIMITED was incorporated 41 years ago on 17/02/1983 and has the registered number: SC081852. The accounts status is FULL and accounts are next due on 28/02/2025.
JOHNSTON CARMICHAEL WEALTH LIMITED was incorporated 41 years ago on 17/02/1983 and has the registered number: SC081852. The accounts status is FULL and accounts are next due on 28/02/2025.
JOHNSTON CARMICHAEL WEALTH LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BISHOP'S COURT
ABERDEEN
AB10 1YL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED (until 25/11/2013)
JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED (until 25/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW GORDON WALKER | Apr 1971 | British | Director | 2016-07-12 | CURRENT |
MR MARK JOHN HOUSTON | Oct 1971 | British | Director | 2017-11-16 | CURRENT |
CRAIG SCOTT HENDRY | Sep 1969 | Director | 2005-06-20 | CURRENT | |
MR DAVID GRAEME HORN | Sep 1951 | British | Secretary | 1990-03-21 UNTIL 1992-02-27 | RESIGNED |
MS FIONA KATHLEEN SUTHERLAND | Nov 1965 | British | Director | 1997-04-01 UNTIL 1999-11-05 | RESIGNED |
MR PATRICK JOHN MACHRAY | Jun 1953 | British | Secretary | 1992-02-27 UNTIL 2007-04-13 | RESIGNED |
ALEXANDER MANSON | Secretary | 2007-04-13 UNTIL 2014-01-17 | RESIGNED | ||
ANDREW WATT SHEPHERD | Secretary | 2014-01-17 UNTIL 2019-12-17 | RESIGNED | ||
PETER LEWIS SIMPSON | Aug 1943 | British | Secretary | RESIGNED | |
CRAIG ALEXANDER MACPHERSON | Nov 1968 | British | Director | 2017-11-16 UNTIL 2019-05-03 | RESIGNED |
NEIL JAMES SMITH | Sep 1960 | British | Director | 1999-06-06 UNTIL 2015-11-06 | RESIGNED |
MR ANDREW WATT SHEPHERD | May 1960 | British | Director | 1999-06-06 UNTIL 2002-07-01 | RESIGNED |
MR ANDREW WATT SHEPHERD | May 1960 | British | Director | 2010-09-14 UNTIL 2014-01-06 | RESIGNED |
NIGEL WILLIAM LUTLEY SCLATER | Sep 1943 | British | Director | RESIGNED | |
MRS HELEN ROGERS | Jun 1971 | British | Director | 2017-01-01 UNTIL 2021-06-23 | RESIGNED |
MR ALEXANDER PHILIP MANSON | Dec 1961 | British | Director | 2014-01-06 UNTIL 2022-05-31 | RESIGNED |
ANDREW WILLIAM BROWN MAGILL | Mar 1958 | British | Director | 1997-04-01 UNTIL 2003-04-30 | RESIGNED |
MICHAEL FRASER CLARK | Mar 1954 | British | Director | 2001-09-01 UNTIL 2016-05-27 | RESIGNED |
DUNCAN WILLIAM MACKENZIE | Apr 1965 | British | Director | 1999-01-11 UNTIL 2007-01-14 | RESIGNED |
LT COLONEL GRENVILLE SHAW JOHNSTON | Jan 1945 | British | Director | RESIGNED | |
MICHAEL CARTER | Mar 1967 | British | Director | 2012-06-20 UNTIL 2021-06-23 | RESIGNED |
MR JAMES CAMPBELL | Feb 1955 | British | Director | 2002-07-01 UNTIL 2010-03-19 | RESIGNED |
GRAHAM BURNETT | Dec 1968 | British | Director | 2007-02-07 UNTIL 2021-06-23 | RESIGNED |
ANGUS NORMILE ELLIOT BAXTER | Jul 1956 | British | Director | 2014-01-06 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnston Carmichael Llp | 2016-04-06 | Aberdeen Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |