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 - GLASGOW

This company is listed in the following categories:
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 (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

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