EDINBURGH WEALTH MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH WEALTH MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH WEALTH MANAGEMENT LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: SC232949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

EDINBURGH WEALTH MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

36 NORTH CASTLE STREET
EDINBURGH
EH2 3BN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY WILLIAM JOHN WILLIAM SPAIN Aug 1960 British Director 2020-08-21 CURRENT
ALEXANDER JOHN DOMINIC EASTON Jan 1976 British Director 2023-02-28 CURRENT
MRS KEREN GRANT Oct 1969 British Director 2021-07-29 CURRENT
MR CALLUM DUNCAN Sep 1984 British Director 2019-02-25 CURRENT
JASON ALLAN BETTERIDGE Dec 1971 British Director 2021-07-29 CURRENT
MR CRAIG THOMAS GIBSON May 1970 British Director 2020-01-10 UNTIL 2021-07-29 RESIGNED
MRS KEREN ALISON GRANT Oct 1969 British Director 2005-06-30 UNTIL 2020-01-10 RESIGNED
MR COLIN WILLIAM GRANT Jun 1963 United Kingdom Director 2016-02-09 UNTIL 2020-01-10 RESIGNED
MR DUNCAN FERGUSON CAMPBELL Jun 1952 British Director 2006-01-26 UNTIL 2020-01-10 RESIGNED
MR DUNCAN FERGUSON CAMPBELL Jun 1952 British Secretary 2002-06-19 UNTIL 2020-01-10 RESIGNED
MRS SUSAN ELIZABETH HUSSIN Mar 1953 British Director 2002-06-19 UNTIL 2005-06-30 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-06-19 UNTIL 2002-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwp Agl East Holdings Limited 2020-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin William Grant 2016-04-06 - 2020-01-10 6/1963 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IWP FINANCIAL PLANNING LIMITED MERIDEN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ENCOMPASS FINANCIAL MANAGEMENT LTD WINCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
TRACKSTARS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AGL FINANCIAL GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AGL WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AGL CORPORATE SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MONTPELIER HALL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SUNRISE (UK) PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSENTIAL PENSIONS GROUP LIMITED HULL Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AGL FINANCIAL PLANNING LTD FINCHLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AGL SIMPLY INVEST LTD FINCHLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IWP AGL HOLDINGS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ALEX M GRANT & COMPANY LIMITED KEITH SCOTLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED STONEHAVEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRIAN KENNEDY LIMITED EDINBURGH SCOTLAND ... AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
EDINBURGH FINANCIAL PLANNING LTD EDINBURGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
TOWN & COUNTRY PROPERTY AUCTIONS (SCOTLAND) LTD STEPPS SCOTLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TOWN & COUNTRY (SCOTLAND) LTD ST VINCENT STREET SCOTLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
CRAIGLYNN PROPERTIES LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
EDINBURGH_WEALTH_MANAGEME - Accounts 2020-12-24 31-03-2020 £271,339 Cash £258,992 equity
EDINBURGH_WEALTH_MANAGEME - Accounts 2019-09-25 30-06-2019 £84,165 Cash £53,728 equity
EDINBURGH_WEALTH_MANAGEME - Accounts 2018-08-23 30-06-2018 £98,577 Cash £39,702 equity
EDINBURGH_WEALTH_MANAGEME - Accounts 2018-01-20 30-06-2017 £100,269 Cash £57,247 equity
EDINBURGH_WEALTH_MANAGEME - Accounts 2017-03-31 30-06-2016 £82,033 Cash £68,129 equity
EDINBURGH_WEALTH_MANAGEME - Accounts 2016-03-31 30-06-2015 £102,760 Cash £74,818 equity
EDINBURGH_WEALTH_MANAGEME - Accounts 2015-04-01 30-06-2014 £68,758 Cash £24,090 equity

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