FD WEALTH LTD - GLASGOW
Company Profile | Company Filings |
Overview
FD WEALTH LTD is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
FD WEALTH LTD was incorporated 22 years ago on 15/03/2002 and has the registered number: SC229215. The accounts status is SMALL and accounts are next due on 31/01/2025.
FD WEALTH LTD was incorporated 22 years ago on 15/03/2002 and has the registered number: SC229215. The accounts status is SMALL and accounts are next due on 31/01/2025.
FD WEALTH LTD - GLASGOW
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3RD FLOOR 133
GLASGOW
G3 8HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRENCH DUNCAN WEALTH MANAGEMENT LTD (until 13/10/2023)
FRENCH DUNCAN WEALTH MANAGEMENT LTD (until 13/10/2023)
FRENCH DUNCAN (FINANCIAL SERVICES) LTD. (until 29/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUZANNE BOYLE | Jan 1972 | British | Director | 2022-02-18 | CURRENT |
MR GRAEME ALEXANDER LUMSDEN FINNIE | Mar 1970 | British | Director | 2007-02-15 | CURRENT |
MR STEPHEN GERRARD HUGHES | Jul 1968 | British | Director | 2015-04-21 | CURRENT |
PHILIP GEORGE OLIVER | Feb 1956 | British | Director | 2003-10-31 UNTIL 2007-05-13 | RESIGNED |
MR ANTONY JOHN SINCLAIR | Oct 1965 | British | Secretary | 2005-02-08 UNTIL 2023-10-17 | RESIGNED |
JOHN KENNETH SOMMERVILLE | Mar 1942 | British | Secretary | 2002-03-26 UNTIL 2005-02-08 | RESIGNED |
MR ANDREW WILLIAM MELVILLE | British | Director | 2002-03-26 UNTIL 2007-02-15 | RESIGNED | |
JOHN KENNETH SOMMERVILLE | Mar 1942 | British | Director | 2002-03-26 UNTIL 2005-02-08 | RESIGNED |
MR ANTONY JOHN SINCLAIR | Oct 1965 | British | Director | 2005-02-08 UNTIL 2023-10-17 | RESIGNED |
MR ANDREW JAMES FERGUSON REYNOLDS | Jul 1988 | Scottish | Director | 2019-08-15 UNTIL 2023-06-23 | RESIGNED |
MR ALAN JAMES CHARLES PLUMTREE | Nov 1949 | British | Director | 2003-10-31 UNTIL 2012-10-16 | RESIGNED |
ROBERT FRANCIS KERR | Feb 1954 | British | Director | 2003-10-31 UNTIL 2014-12-31 | RESIGNED |
MR PETER MCGOWAN | May 1978 | British | Director | 2019-08-15 UNTIL 2022-03-04 | RESIGNED |
MR GEORGE JOHN ZANE HUNTER | Aug 1966 | British | Director | 2015-02-05 UNTIL 2019-04-25 | RESIGNED |
MRS HAZEL BURT | Mar 1974 | British | Director | 2019-05-01 UNTIL 2023-10-17 | RESIGNED |
CHRISTOPHER HOWITT BROWN | Mar 1969 | British | Director | 2003-10-31 UNTIL 2004-03-31 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-26 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme Alexander Lumsden Finnie | 2022-12-07 | 3/1970 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Gerrard Hughes | 2022-12-07 | 7/1968 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
French Duncan Llp | 2016-04-06 - 2022-12-07 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
Mr Graeme Alexander Lumsden Finnie | 2016-04-06 - 2016-04-06 | 3/1970 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Gerrard Hughes | 2016-04-06 - 2016-04-06 | 7/1968 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Eileen Blackburn | 2016-04-06 - 2016-04-06 | 5/1960 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |